VDL 1147 Ltd

Active05636065 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Markus Roger Gindorf
Owned by
Markus Roger Gindorf
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Gindorf, Markus Roger
Director · Appointed 29 June 2017
German
Born April 1957 (69)
Officer history (7 former)
29 June 2017
Appointed Gindorf, Markus Roger as Director
29 June 2017
Resigned Shearer, Iain Lawrie as Director
31 May 2013
Resigned Dawes, James Richard as Director
30 May 2013
Appointed Shearer, Iain Lawrie as Director
30 May 2013
Resigned Shearer, Iain Lawrie as Director
30 May 2013
Appointed Shearer, Iain Lawrie as Director
31 August 2011
Resigned Bell, Gregory James Arnaud as Secretary
31 August 2011
Resigned Bell, Gregory James Arnaud as Director
17 September 2010
Resigned Amydell Limited as Corporate Director
27 September 2006
Appointed Dawes, James Richard as Director
25 September 2006
Appointed Bell, Gregory James Arnaud as Secretary
19 January 2006
Appointed Bell, Gregory James Arnaud as Director
1 January 2006
Resigned Milliner, Karen Jayne as Secretary
25 November 2005
Appointed Milliner, Karen Jayne as Secretary
25 November 2005
Appointed Amydell Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Markus Roger Gindorf
Individual · Notified 29 June 2017
Owns 75–100% of shares
German
Born April 1957 (69)
Former controllers (3)
29 June 2017
Ceased Markus Roger Gindorf — Owns 75–100% of shares
29 June 2017
Ceased Richard Hubbard — Owns 50–75% of shares
29 June 2017
Ceased Sarah Anne Shearer — Owns 25–50% of shares

Financials

Net Assets
£2,357,964

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£2,357,964£2,357,964
Net Current Assets£0
Net Assets£2,357,964
Shareholder Funds£2,357,964£2,357,964£2,357,964£2,357,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 January 2026
3 September 2026Replacement filing for the appointment of a director
3 September 2026Other filing
3 September 2026Confirmation statement with no updates16 June 2026
14 July 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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