Active
Company Information for VISION PROPERTIES LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VISION PROPERTIES LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in W1A | |
Company Number | 03371683 | |
---|---|---|
Company ID Number | 03371683 | |
Date formed | 1997-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB697419185 |
Last Datalog update: | 2025-03-05 13:30:16 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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VISION PROPERTIES (ERE) LTD | 39-41 NORTH ROAD C/O EKB ACCOUNTANCY SERVICES NORTH ROAD LONDON N7 9DP | Active | Company formed on the 2007-01-18 | |
VISION PROPERTIES (LONDON) LIMITED | 129 STATION ROAD HENDON LONDON NW4 4NJ | Active | Company formed on the 2005-09-14 | |
VISION PROPERTIES UK LIMITED | 100 ST JAMES ROAD NORTHAMPTON NN5 5LF | Dissolved | Company formed on the 2003-04-01 | |
VISION PROPERTIES MANAGEMENT LTD | 2ND FLOOR, BUILDING 10 566 CHISWICK HIGH ROAD LONDON W4 5XS | Active - Proposal to Strike off | Company formed on the 2014-10-17 | |
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VISION PROPERTIES CNY LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2013-11-04 |
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VISION PROPERTIES, LLC | PO BOX 2413 Broome BLAIRSVILLE GA 30514 | Active | Company formed on the 1999-03-08 |
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VISION PROPERTIES OF NYC, LLC | 8 SOUNDVIEW RD New York GLEN COVE NY 11542 | Active | Company formed on the 2009-05-21 |
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VISION PROPERTIES OF WESTERN NEW YORK, INC. | 529 CAYUGUA STREET Niagara NIAGARA FALLS NY 14304 | Active | Company formed on the 2006-09-27 |
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VISION PROPERTIES SERVICES INC | 1942 WEST 9TH STREET Kings BROOKLYN NY 11223 | Active | Company formed on the 2014-01-29 |
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VISION PROPERTIES USA LLC | 565 PLANDOME ROAD, SUITE 124 Nassau MANHASSET NY 11030 | Active | Company formed on the 2009-02-10 |
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Vision Properties, LLC | 7261 S Broadway Ste 14L Littleton CO 80122 | Good Standing | Company formed on the 2011-01-31 |
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VISION PROPERTIES, L.L.C. | 2001 MCKAY COURT KNOXVILLE IA 50138 | Active | Company formed on the 2005-04-25 |
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Vision Properties, LLC | 740 Sterling Dr Cheyenne WY 82009 | Active | Company formed on the 2004-03-05 |
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VISION PROPERTIES, LLC | 2511 E YESLER WAY # B SEATTLE WA 98122 | Dissolved | Company formed on the 2005-01-24 |
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VISION PROPERTIES LLC | 302 E MAIN ST BATTLE GROUND WA 986048572 | Active | Company formed on the 2011-03-11 |
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VISION PROPERTIES, LLC | 7201 SOUTH BROADWAY SUITE 10 LITTLETON CO 80122 | Delinquent | Company formed on the 1994-05-17 |
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VISION PROPERTIES, LLC | FIRST UNION TOWER STE 1400 ROANOKE VA 24011 | Active | Company formed on the 1999-12-10 |
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VISION PROPERTIES, INC. | 843 EAGLEVILLE RD - JEFFERSON OH 44047 | Active | Company formed on the 1995-06-26 |
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Vision Properties of VA LLC | 48 CABELL DR NEWPORT NEWS VA 23602 | Active | Company formed on the 2011-07-08 |
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Vision Properties LLC | 1831 BELLEVUE LOOP ANCHORAGE AK 99515 | Good Standing | Company formed on the 2016-06-04 |
Officer | Role | Date Appointed |
---|---|---|
EVELYN RACHEL HAZEL ISRAEL |
||
DAVID PHILIP RABSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIAN NAFTALI VERNICK |
Director | ||
JEAN MARGARET BAKER |
Company Secretary | ||
EVA RABSON |
Company Secretary | ||
JANET RABSON |
Company Secretary | ||
EVA RABSON |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXBURY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
LONDRES GROUP LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1998-08-13 | Active | |
DEANSWAY LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2000-03-07 | Active | |
OAKBARN LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1998-09-17 | Active | |
HENVIEW LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-01-25 | Active | |
HATCHFIELD PROPERTIES LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-05-08 | Dissolved 2013-12-17 | |
FERNGREEN LIMITED | Company Secretary | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CRAFTWOOD LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2002-11-27 | Dissolved 2015-12-08 | |
CIRCLEWAY LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
LINKVIEW LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
NASHGOLD LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CITYHILL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-20 | Dissolved 2017-09-26 | |
PELSTAR PROPERTIES LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2001-11-14 | Active | |
DANECROFT PROPERTIES LIMITED | Company Secretary | 2001-08-29 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ELDA LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SAFEFIELD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-09-18 | Active | |
HATFORD LIMITED | Director | 2015-11-10 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
ARDALE LIMITED | Director | 2015-08-11 | CURRENT | 2015-05-07 | Dissolved 2016-11-08 | |
DENWORLD LIMITED | Director | 2015-07-09 | CURRENT | 1995-06-15 | Active | |
REXGOLD LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CENDALE LIMITED | Director | 2015-06-17 | CURRENT | 2015-05-07 | Active | |
TELMARK LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-25 | Active | |
HATZOLA EDGWARE | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
CELMAN LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
KINOLA LIMITED | Director | 2011-03-16 | CURRENT | 2010-11-18 | Active | |
FILGATE LIMITED | Director | 2010-09-01 | CURRENT | 2010-05-17 | Active | |
HILBECK LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-11 | Active | |
MIDAFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-11 | Active | |
AXBURY LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
HENVIEW LIMITED | Director | 2005-04-08 | CURRENT | 2005-01-25 | Active | |
FERNGREEN LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CRAFTWOOD LIMITED | Director | 2003-01-16 | CURRENT | 2002-11-27 | Dissolved 2015-12-08 | |
NASHGOLD LIMITED | Director | 2002-09-17 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CIRCLEWAY LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
LINKVIEW LIMITED | Director | 2002-05-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
CITYHILL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-20 | Dissolved 2017-09-26 | |
PELSTAR PROPERTIES LIMITED | Director | 2002-01-09 | CURRENT | 2001-11-14 | Active | |
DANECROFT PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ELDA LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SAFEFIELD PROPERTIES LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
DEANSWAY LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-07 | Active | |
LONDRES GROUP LIMITED | Director | 1999-02-15 | CURRENT | 1998-08-13 | Active | |
OAKBARN LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active | |
AIREX LIMITED | Director | 1998-09-01 | CURRENT | 1996-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/02/25 FROM Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN NAFTALI VERNICK | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/12 TO 31/10/12 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vivian Vernick on 2010-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN VERNICK / 01/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA | |
363a | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA | |
287 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: HARFORD HOUSE 101/103 GREAT PORTLAND STREET LONDON W1N 6BH | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 VISION PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VISION PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |