V & K Properties Limited
- Company number
- 07249420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Sofia Property Management Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERS, Stuart | Director | 8 Nov 2023 | |
| SUMMERS, Paul Edward | Director | 19 Feb 2020 | |
| SUMMERS, Kirsty | Secretary | 11 May 2010 | |
| SUMMERS, Kirsty | Director | 11 May 2010 | 8 Nov 2023 |
| CONNOLLY, Ronan Thomas | Director | 25 Jun 2018 | 19 Feb 2020 |
| SUMMERS, Vincent Paul | Director | 11 May 2010 | 3 Jan 2018 |
| SUMMERS, Stuart Thomas | Director | 6 Dec 2010 | 26 Aug 2015 |
| SUMMERS, Paul Edward | Director | 6 Dec 2010 | 26 Aug 2015 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 11 May 2010 | 11 May 2010 |
| COWDRY, John Jeremy Arthur | Director | 11 May 2010 | 11 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Thomas Summers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2020 | |
| Mr Paul Edward Summers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2020 | |
| Mr Graham Wallace Acting As An Executor | Significant Influence Or Control | 4 Jan 2018 | 19 Feb 2020 |
| Mr Paul Edward Summers Acting As An Executor | Significant Influence Or Control | 4 Jan 2018 | 19 Feb 2020 |
| Mrs Kirsty Summers Acting As An Executor | Significant Influence Or Control | 4 Jan 2018 | 19 Feb 2020 |
| Mr Vince Summers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £913,990 | £180 | 2 |
| 31 May 2024 | £1,663,622 | £16,814 | 2 |
| 31 May 2023 | £2,215,066 | £34,469 | 2 |
| 31 May 2022 | £2,170,465 | £4,507 | 2 |
| 31 May 2021 | £2,293,714 | £12,042 | 2 |
| 31 May 2020 | £2,335,275 | £1,658 | 2 |
| 31 May 2019 | £2,376,851 | £26,581 | - |
| 31 May 2018 | £2,398,587 | £242,604 | - |
| 31 May 2017 | £2,471,513 | £1,449,946 | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | £58,625 | - |
| 31 May 2013 | - | £65,235 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
Connections
Controls
- Sefton Commercial Ltd (10166779)
- V & K (113 Fortis Green) Limited (15453172)
- V & K (Flat 9 Fortis Green) Limited (15453245)
Directors’ other companies
- SUMMERS, Paul Edward - Director at Redtree Ventures Limited
- SUMMERS, Paul Edward - Director at Redtree Tolworth Ltd
- SUMMERS, Paul Edward - Director at WPI Old St Basement Ltd
- SUMMERS, Paul Edward - Director at West Street Management Company (No.1) Limited
- SUMMERS, Paul Edward - Director at Unit 2 Tolworth Ltd
- SUMMERS, Paul Edward - Director at Redtree (Lambton Court) 2021 Ltd
- SUMMERS, Paul Edward - Director at Warwick Property Investments Limited
- SUMMERS, Paul Edward - Director at Sefton Commercial Ltd
- SUMMERS, Paul Edward - Director at 10 The Broadway Holdings Limited
Companies at the same address
- 10 The Broadway Development Limited (09886240)
- 10 The Broadway Freehold Management Limited (09890842)
- 10 The Broadway Holdings Limited (09884271)
- 162 Clapham Park Road Ltd (08967238)
- 26 Dale Street Limited (11900995)
- 391a Liverpool Road Ltd (11701644)
- Flat 6 Tolworth Ltd (12404225)
- Flat 7 Tolworth Ltd (12404292)
- Makara Marketing Limited (11964521)
- PMA Properties Limited (09503464)