Company number 07428094
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE 1A FROGNAL, HAMPSTEAD, LONDON, ENGLAND, NW3 6AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 21 February 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of VICSTEELS PROPERTIES LIMITED are www.vicsteelsproperties.co.uk, and www.vicsteels-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and one months. Vicsteels Properties Limited is a Private Limited Company.
The company registration number is 07428094. Vicsteels Properties Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Vicsteels Properties Limited is 8 Hampstead Gate 1a Frognal Hampstead London England Nw3 6al. The company`s financial liabilities are £155.33k. It is £99.98k against last year. The cash in hand is £48.22k. It is £-89.03k against last year. And the total assets are £1088.05k, which is £-2044.1k against last year. ROBSON, Danae is a Director of the company. ROBSON, Nicholas Valentine is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Buying and selling of own real estate".
vicsteels properties Key Finiance
LIABILITIES
£155.33k
+180%
CASH
£48.22k
-65%
TOTAL ASSETS
£1088.05k
-66%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Vicsteels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
VICSTEELS PROPERTIES LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 21 February 2017
29 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 24 more events
21 Dec 2011
Statement of capital following an allotment of shares on 1 July 2011
15 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
23 Nov 2010
Appointment of Nicholas Valentine Robson as a director
05 Nov 2010
Termination of appointment of Clifford Donald Wing as a director
03 Nov 2010
Incorporation
18 September 2015
Charge code 0742 8094 0008
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Southview Estates Limited
Description: Freehold property at 35 tamworth street, london SW6 1LF…
21 March 2014
Charge code 0742 8094 0007
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 8A gunter grove, london SW10 0UJ title…
10 February 2014
Charge code 0742 8094 0006
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 stephendale road, london SW6 2LT registered at the land…
3 October 2013
Charge code 0742 8094 0005
Delivered: 5 October 2013
Status: Satisfied
on 25 October 2014
Persons entitled: Barclays Bank PLC
Description: 16 homestead road london t/no NGL107675. Notification of…
5 April 2013
Legal charge
Delivered: 10 April 2013
Status: Satisfied
on 25 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H the studio, 20 gunter grove, london t/no LN176800.
27 April 2012
Legal charge
Delivered: 28 April 2012
Status: Satisfied
on 25 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H 34 moore park road, london. T/no.281506.
27 January 2012
Legal charge
Delivered: 31 January 2012
Status: Satisfied
on 25 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 73 stephendale road, london t/no 381874.
13 December 2011
Guarantee & debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…