Active
Company Information for THE V FUND LIMITED
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF,
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Company Registration Number
07286149
Private Limited Company
Active |
Company Name | ||
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THE V FUND LIMITED | ||
Legal Registered Office | ||
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF Other companies in E15 | ||
Previous Names | ||
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Company Number | 07286149 | |
---|---|---|
Company ID Number | 07286149 | |
Date formed | 2010-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:07:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE V FUND GROUP LIMITED | 2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF | Active | Company formed on the 2011-03-11 | |
THE V FUND (WATFORD) LIMITED | 119 HIGH ROAD LOUGHTON ESSEX IG10 4LT | Active - Proposal to Strike off | Company formed on the 2013-07-23 |
Officer | Role | Date Appointed |
---|---|---|
VINCENT DANIEL GOLDSTEIN |
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NICOLA MEPHAM |
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ADAM JOEL SHAFRON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUECROFT PECKHAM LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
BOMBAY STREET DEVELOPMENTS LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
CITY & METRO LIMITED | Director | 2016-10-13 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DACE SMEED ROAD LTD. | Director | 2016-07-21 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ACTON PROPERTY TRADING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TBI VAUXHALL LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-17 | Active | |
V F PROPERTY MANAGEMENT LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
BLUECROFT RIVERDALE (UK) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-09-29 | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRADENIGHT LIMITED | Director | 2014-04-02 | CURRENT | 2010-10-06 | Active | |
STRATFORD HIGH STREET VENTURES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Active | |
LANDCOM (LONDON) LIMITED | Director | 2014-01-08 | CURRENT | 2012-02-29 | Active | |
POPPLEWELLS THORNWOOD LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
LANDCOM (GREATER LONDON) LIMITED | Director | 2013-11-21 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BEECH TWO LIMITED | Director | 2013-10-13 | CURRENT | 2011-07-14 | Active | |
ACTON REGENERATION COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
39 MORELAND STREET LIMITED | Director | 2013-09-30 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
THE V FUND (WATFORD) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
RICKSAVE LIMITED | Director | 2013-03-21 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
BROOK ROAD LIMITED | Director | 2013-02-11 | CURRENT | 2008-06-11 | Dissolved 2018-03-20 | |
CLOCKLEASE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
CLOCK COURT (FREEHOLD) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
SWINDON LAND LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
FOLEY STREET REAL ESTATE LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-09-10 | |
BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
WIDMORE BICKLEY LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2017-03-07 | |
THE V FUND GROUP LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-11 | Active | |
WINTRY PARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-04-11 | |
LANDSTART LIMITED | Director | 2010-02-09 | CURRENT | 2009-09-24 | Active | |
ST NORBERT ROAD LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
PARK LANE HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-28 | Active | |
GLOBALRESORT LIMITED | Director | 2008-03-31 | CURRENT | 2006-12-12 | Active | |
COLDPARK LIMITED | Director | 2007-06-01 | CURRENT | 2007-01-19 | Active | |
X LAND (WALLIS ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
FONTPRESS LIMITED | Director | 2005-02-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
STRATFORD (HIGH STREET) LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-13 | Active | |
SUPERNOVA INVESTMENTS LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-31 | Active | |
LINDSEY STREET LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
SLOUGH REAL ESTATES LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
WALTHAMSTOW REAL ESTATE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PEARTREE COLCHESTER LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
WHITECHAPEL BELL LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
VG RDOCKS LTD | Director | 2016-07-02 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
VG ORCHARD LTD | Director | 2016-07-02 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
ST ALBANS ROAD LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
WATERHOUSE STREET LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
DENMARK HILL PROPERTY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PARK AVENUE DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
GLADSTONE PARADE DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
NEWTOWN REAL ESTATE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
WOODHOUSE ROAD PROPERTY LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PARK LANE HOUSE LIMITED | Director | 2014-11-01 | CURRENT | 2008-04-28 | Active | |
TREVALYN HOUSE LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
ADDINGTON REAL ESTATE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
AS PROPERTY DEVELOPERS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
Amended account full exemption | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072861490031 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072861490030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072861490029 | ||
Change of details for The V Fund Group Limited as a person with significant control on 2023-04-01 | ||
Change of details for The V Fund Group Limited as a person with significant control on 2023-04-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072861490027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072861490028 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490026 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Nicola Mepham on 2022-05-05 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072861490023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072861490024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490024 | |
Director's details changed for Ms Nicola Mepham on 2021-12-16 | ||
CH01 | Director's details changed for Ms Nicola Mepham on 2021-12-16 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072861490021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072861490022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490022 | |
Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-16 | ||
Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-16 | ||
CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-16 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072861490020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Gatemore Properties Limited as a person with significant control on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072861490013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072861490006 | |
CH01 | Director's details changed for Mr Kier Goldstein on 2019-10-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490015 | |
AP01 | DIRECTOR APPOINTED MR KIER GOLDSTEIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490014 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072861490007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072861490010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490011 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490009 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490006 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADAM SHAFRON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490005 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072861490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072861490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490004 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072861490002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 16/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MEPHAM / 16/06/2011 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED HATCHAM PARK PROPERTY LIMITED CERTIFICATE ISSUED ON 17/06/11 | |
RES15 | CHANGE OF NAME 27/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
AP01 | DIRECTOR APPOINTED MR VINCENT GOLDSTEIN | |
SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 4 CHANDOS STREET LONDON W1A 3BQ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | INGENIOUS REAL ESTATE FINANCE LLP | ||
Outstanding | A.S.K. LENDCO 1 LIMITED | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | TITLESTONE STRUCTURED FINANCE LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
FACILITY AND CHARGE LETTER AGREEMENT | Satisfied | WALBURG HOLDINGS LIMITED |
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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 THE V FUND LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE V FUND 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. |