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Company Information for

VARLIN MANAGEMENT LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
06535614
Private Limited Company
Active

Company Overview

About Varlin Management Ltd
VARLIN MANAGEMENT LIMITED was founded on 2008-03-17 and has its registered office in London. The organisation's status is listed as "Active". Varlin Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VARLIN MANAGEMENT LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 06535614
Company ID Number 06535614
Date formed 2008-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933504928  
Last Datalog update: 2024-10-05 09:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARLIN MANAGEMENT LIMITED
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Company Officers of VARLIN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MEE LEE MORRIS
 Company Secretary 2008-03-17
RAYMOND MARK ARRAM
 Director 2008-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Company Secretary 2008-03-17 2008-03-17
SDG REGISTRARS LIMITED
 Director 2008-03-17 2008-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MARK ARRAM VARLIN INVESTMENTS LIMITED Director 2012-02-27 CURRENT 2004-02-26 Active
RAYMOND MARK ARRAM SOMERBAY LIMITED Director 2011-09-05 CURRENT 2011-08-01 Active - Proposal to Strike off
RAYMOND MARK ARRAM CHESTNUT CLOSE SECURITIES LIMITED Director 2011-01-20 CURRENT 2003-01-30 Active
RAYMOND MARK ARRAM STONELINK PROPERTIES LIMITED Director 2010-05-04 CURRENT 2006-01-16 Active
RAYMOND MARK ARRAM HILLBRICK BUILDERS LIMITED Director 2010-05-04 CURRENT 2003-11-05 Active - Proposal to Strike off
RAYMOND MARK ARRAM ARDILAUN DEVELOPMENTS LIMITED Director 2009-04-15 CURRENT 2007-02-05 Dissolved 2017-03-22
RAYMOND MARK ARRAM SHALLOSQUARE LIMITED Director 2008-11-04 CURRENT 1983-10-17 Active
RAYMOND MARK ARRAM BESTHOLD ESTATES LIMITED Director 2008-06-30 CURRENT 2006-07-10 Active
RAYMOND MARK ARRAM BRANFIELD LIMITED Director 2007-02-21 CURRENT 2000-09-21 Active - Proposal to Strike off
RAYMOND MARK ARRAM LIMECASE ESTATES LIMITED Director 2007-02-21 CURRENT 2002-04-19 Active - Proposal to Strike off
RAYMOND MARK ARRAM VARLIN HOLDINGS LIMITED Director 2007-01-11 CURRENT 2002-07-22 Dissolved 2017-03-14
RAYMOND MARK ARRAM HAWKWELL PROPERTIES LIMITED Director 1992-11-18 CURRENT 1992-10-26 Dissolved 2013-09-10
RAYMOND MARK ARRAM CHARTLODGE LIMITED Director 1989-08-24 CURRENT 1989-08-16 Dissolved 2015-02-17

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
2024-10-0328/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-19CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-05AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MEE LEE MORRIS on 2020-09-14
2020-09-14PSC04Change of details for Clairette Ruth Arram as a person with significant control on 2020-09-14
2020-09-14CH01Director's details changed for Mr Raymond Mark Arram on 2020-09-14
2020-05-20AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-01-24AA01Current accounting period shortened from 31/03/20 TO 28/02/20
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-08-02AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-03-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0117/03/15 ANNUAL RETURN FULL LIST
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-03CH03Secretary's details changed
2012-08-03CH01Director's details changed for Mr Raymond Mark Arram on 2012-06-11
2012-06-15MG01Duplicate mortgage certificatecharge no:1
2012-06-09MG01Particulars of a mortgage or charge / charge no: 1
2012-04-13AR0117/03/12 ANNUAL RETURN FULL LIST
2012-04-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0117/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-25AR0117/03/10 FULL LIST
2010-03-23AA30/09/09 TOTAL EXEMPTION FULL
2010-02-22AA01PREVEXT FROM 31/05/2009 TO 30/09/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 17/03/2008
2009-04-17363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-20225PREVSHO FROM 31/03/2009 TO 31/05/2008
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 01/09/2008
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM
2008-04-0988(2)AD 17/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-02288aSECRETARY APPOINTED MEE LEE MORRIS
2008-04-02288aDIRECTOR APPOINTED RAYMOND ARRAM
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2008-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VARLIN MANAGEMENT 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 VARLIN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-09 Outstanding SEYMOUR STREET NOMINEES LIMITED AND BERKELEY STREET NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of VARLIN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARLIN MANAGEMENT LIMITED
Trademarks
We have not found any records of VARLIN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARLIN MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as VARLIN MANAGEMENT LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VARLIN MANAGEMENT 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 VARLIN MANAGEMENT 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 VARLIN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 5DS