Active
Company Information for THE V FUND GROUP LIMITED
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF,
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Company Registration Number
07561511
Private Limited Company
Active |
Company Name | ||
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THE V FUND GROUP 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 | 07561511 | |
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Company ID Number | 07561511 | |
Date formed | 2011-03-11 | |
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 | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:11:09 |
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Officer | Role | Date Appointed |
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VINCENT DANIEL GOLDSTEIN |
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NICOLA MEPHAM |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
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 LIMITED | Director | 2011-03-14 | CURRENT | 2010-06-16 | 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 | |
ST NORBERT ROAD LIMITED | Director | 2011-03-21 | CURRENT | 2008-06-25 | Active | |
LANDSTART LIMITED | Director | 2011-02-21 | CURRENT | 2009-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2023-03-01 | ||
Change of details for Ms Nicola Jane Goldstein as a person with significant control on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM Solar House 1-9 Romford Road London E15 4LJ | ||
Director's details changed for Mr Vincent Daniel Goldstein on 2023-03-03 | ||
Director's details changed for Mrs Nicola Jane Goldstein on 2023-03-01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Ms Nicola Mepham on 2022-05-05 | |
PSC04 | Change of details for Ms Nicola Mepham as a person with significant control on 2022-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2021-12-22 | ||
Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 | ||
Change of details for Ms Nicola Mepham as a person with significant control on 2021-12-22 | ||
Director's details changed for Ms Nicola Mepham on 2021-12-22 | ||
CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 | |
PSC04 | Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
RES15 | CHANGE OF COMPANY NAME 22/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | Change of name with request to seek comments from relevant body | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075615110002 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075615110001 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/13 FROM Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/12 TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MS NICOLA MEPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE V FUND GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GATEMORE PROPERTIES LIMITED | Event Date | 2013-10-01 |
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. |