Company number 03878100
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address THE THAMES SUITE, 133 CREEK ROAD, GREENWICH, LONDON, SE8 3BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISION HOMES LIMITED are www.visionhomes.co.uk, and www.vision-homes.co.uk. The predicted number of employees is 220 to 230. The company’s age is twenty-five years and twelve months. Vision Homes Limited is a Private Limited Company.
The company registration number is 03878100. Vision Homes Limited has been working since 16 November 1999.
The present status of the company is Active. The registered address of Vision Homes Limited is The Thames Suite 133 Creek Road Greenwich London Se8 3bu. The company`s financial liabilities are £2276.35k. It is £-146.37k against last year. The cash in hand is £85.24k. It is £-241.74k against last year. And the total assets are £6672.03k, which is £73.89k against last year. SULH, Permjit Singh is a Secretary of the company. SEAMAN, Graham Donald Crisp is a Director of the company. SULH, Permjit Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
vision homes Key Finiance
LIABILITIES
£2276.35k
-7%
CASH
£85.24k
-74%
TOTAL ASSETS
£6672.03k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Persons With Significant Control
Mr Permjit Singh Sulh
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VISION HOMES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2015
14 Jun 2016
Registration of charge 038781000023, created on 9 June 2016
02 Jun 2016
Satisfaction of charge 14 in full
...
... and 96 more events
10 Dec 1999
Registered office changed on 10/12/99 from: 1B albatross street london SE18 2RZ
25 Nov 1999
Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD
25 Nov 1999
Secretary resigned
25 Nov 1999
Director resigned
16 Nov 1999
Incorporation
9 June 2016
Charge code 0387 8100 0023
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H commercial unit 20-30 wilds rents london t/no TGL397396…
17 July 2015
Charge code 0387 8100 0022
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Commercial unit at 20-30 wilds rents, london SE1 4QG (1ST…
4 June 2013
Charge code 0387 8100 0021
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: A fixed charge over the shares in V2-shield LTD from time…
26 April 2013
Charge code 0387 8100 0020
Delivered: 30 April 2013
Status: Satisfied
on 6 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to 30 wild rents london being part of the…
20 December 2012
Third party charge of debt
Delivered: 4 January 2013
Status: Satisfied
on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: The sum due from the customer to the mortgagor under the…
20 December 2012
Charge of securities
Delivered: 4 January 2013
Status: Satisfied
on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: All securities and investments, named as 2 ordinary shares…
1 November 2011
Legal charge
Delivered: 3 November 2011
Status: Satisfied
on 25 July 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a units 1 and 2 wild's rents london and l/h…
1 November 2011
Legal charge
Delivered: 3 November 2011
Status: Satisfied
on 25 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to 30 wild rents london t/no LN213500 all…
20 February 2009
Security agreement
Delivered: 24 February 2009
Status: Satisfied
on 9 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied
on 2 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 304 broadway bexleyheath and the land and garages at the…
28 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied
on 25 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Units 1 and 2 wilds rents bemondsey and the leasehold unit…
7 August 2007
Legal charge
Delivered: 9 August 2007
Status: Satisfied
on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land lying to the south of lea bridge road hackney…
13 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied
on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h land and buildings at lea bridge road hackney,. By…
27 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied
on 25 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Satisfied
on 25 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 1, clapham court terrace, kings avenue, london. Assigns the…
26 February 2007
Legal mortgage
Delivered: 6 March 2007
Status: Satisfied
on 25 July 2013
Persons entitled: Clydesdale Bank PLC
Description: The f/h land at the rear of 140 to 144 high street and…
30 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied
on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Kemsing youth hostel church lane kemsing sevenoaks,. By way…
29 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied
on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H futura house 168-172 grange road london t/no sgl…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 25 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land associated with bredbury mount ephraim tunbridge wells…
4 May 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied
on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of grange road bermondsey k/a…
18 June 2003
Lease
Delivered: 26 June 2003
Status: Satisfied
on 11 December 2008
Persons entitled: Brixton Nominee Tower Bridge 1 Limited and Brixton Nominee Tower Bridge 2 Limited
Description: The customer's interest in the equal to £11,750.00 paid…
29 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied
on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property 168-172 (inclusive) grange road…
15 October 2002
Debenture
Delivered: 25 October 2002
Status: Satisfied
on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…