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Company Information for

VISASTATES LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
02588529
Private Limited Company
Active

Company Overview

About Visastates Ltd
VISASTATES LIMITED was founded on 1991-03-05 and has its registered office in London. The organisation's status is listed as "Active". Visastates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VISASTATES LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in N12
 
Filing Information
Company Number 02588529
Company ID Number 02588529
Date formed 1991-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISASTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Company Officers of VISASTATES LIMITED

Current Directors
Officer Role Date Appointed
HAYIM KRAUS
 Director 2016-01-18
YOMTOV KRAUSZ
 Director 1991-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
RIVKA KRAUSZ
 Company Secretary 1991-03-18 2016-07-29
NOTEHOLD LIMITED
 Nominated Secretary 1991-03-05 1991-03-18
NOTEHURST LIMITED
 Nominated Director 1991-03-05 1991-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYIM KRAUS METROPOLITAN HEIGHTS LIMITED Director 2016-01-18 CURRENT 1985-04-10 Active
HAYIM KRAUS BONNINGTON PROPERTIES LIMITED Director 2016-01-18 CURRENT 1990-06-22 Active
HAYIM KRAUS DANEMOSS LIMITED Director 2016-01-18 CURRENT 2001-07-17 Active
HAYIM KRAUS STARTVIEW LIMITED Director 2016-01-18 CURRENT 1991-04-25 Active
HAYIM KRAUS WORLDPATH LTD Director 2016-01-18 CURRENT 2005-06-27 Active
YOMTOV KRAUSZ WORLDPATH LTD Director 2005-07-04 CURRENT 2005-06-27 Active
YOMTOV KRAUSZ DANEMOSS LIMITED Director 2001-10-01 CURRENT 2001-07-17 Active
YOMTOV KRAUSZ METROPOLITAN HEIGHTS LIMITED Director 1992-04-30 CURRENT 1985-04-10 Active
YOMTOV KRAUSZ BONNINGTON PROPERTIES LIMITED Director 1992-03-05 CURRENT 1990-06-22 Active
YOMTOV KRAUSZ STARTVIEW LIMITED Director 1991-05-02 CURRENT 1991-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-29CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL SALEH
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025885290047
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10AP01DIRECTOR APPOINTED MR EDWARD MICHAEL SALEH
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1001
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025885290046
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025885290045
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY RIVKA KRAUSZ
2016-03-14AR0105/03/16 FULL LIST
2016-01-21AP01DIRECTOR APPOINTED MR HAYIM KRAUS
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1001
2015-03-17AR0105/03/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1001
2014-06-02AR0105/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
2013-03-28AR0105/03/13 FULL LIST
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0105/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0105/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2010-04-29AR0105/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / YOMTOV KRAUSZ / 01/03/2010
2010-04-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-15AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-08363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-12363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-20363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-31363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-21363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-15363aRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
1999-07-07363aRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-04-08363aRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-10363aRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1996-05-02363aRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-02-02395PARTICULARS OF MORTGAGE/CHARGE
1996-02-02395PARTICULARS OF MORTGAGE/CHARGE
1995-07-25363xRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-13363xRETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-10-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VISASTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISASTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 47
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 41
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-10-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-10-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-07-06 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1991-06-28 Satisfied DUNBAR BANK PLC
DEBENTURE 1991-05-09 Satisfied DUNBAR BANK PLC.
LEGAL CHARGE 1991-05-09 Satisfied DUNBAR BANK PLC.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISASTATES LIMITED

Intangible Assets
Patents
We have not found any records of VISASTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISASTATES LIMITED
Trademarks
We have not found any records of VISASTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISASTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VISASTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VISASTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISASTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISASTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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