Vargetine Co. Limited

Company Name	Vargetine Co. Limited
Company Status	Active
Company Number	00598553
Category	Private Limited Company
Incorporation Date	7 February 1958(66 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rachel Stempel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 December 1990(32 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Overlea Road London E5 9BG

Director Name	Mr Samuel Leib Stempel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 December 1990(32 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Overlea Road London E5 9BG

Secretary Name	Mrs Rachel Stempel
Nationality	British
Status	Current
Appointed	10 December 1990(32 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Overlea Road London E5 9BG

Director Name	Mr Naftali Wachsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(57 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ashtead Road London E5 9BJ

Director Name	Mrs Sara Bernstein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	25 November 2015(57 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ

Director Name	Mr Benzion Chaim Stempel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(57 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Darenth Road London N16 6EB

Location

Registered Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

490 at £1	Rachel Stempel 98.00% Ordinary
5 at £1	Executors Of Osias Mayer Freshwater 1.00% Ordinary
5 at £1	Nechuma Freshwater 1.00% Ordinary

Financials

Year	2014
Net Worth	-£177,683
Current Liabilities	£264,903

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

12 December 1978	Delivered on: 20 December 1978 Persons entitled: E. E. Sander R. Pearlman F. Greenwood Classification: Charge of whole Secured details: Â£125,000. Particulars: Park hill court, addiscombe road, croydon. Outstanding
12 December 1978	Delivered on: 20 December 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parkhill court addiscombe road croydon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 April 1975	Delivered on: 28 April 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 59 ranelagh garden mansions, 1 to 6 station approach, 91 fulham street, hammersmith, greater london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1958	Delivered on: 24 September 1958 Persons entitled: Eagle Stat Insurance Co. LTD Classification: Charge Secured details: See col 3. Particulars: Leasehold properties known as nos 1-to 59 ranelagh gardens mansions 1 to 6, station approach (formerly station path), and 91 fulham high st fulham, london. (Title no. Ln 59436). Outstanding

Filing History

23 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
14 September 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
20 April 2023	Termination of appointment of Benzion Chaim Stempel as a director on 20 April 2023 (1 page)
26 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
23 May 2021	Change of details for Mrs Rachel Stempel as a person with significant control on 19 January 2018 (2 pages)
24 February 2021	Confirmation statement made on 18 January 2021 with updates (3 pages)
4 February 2021	Registered office address changed from Churchill House Suite 50 137- 139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021 (1 page)
28 January 2021	Director's details changed for Sara Bernstien on 1 January 2021 (2 pages)
15 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
11 March 2020	Director's details changed for Mr Leib Stempel on 1 October 2009 (2 pages)
5 March 2020	Satisfaction of charge 3 in full (1 page)
5 March 2020	Satisfaction of charge 4 in full (1 page)
5 March 2020	Satisfaction of charge 1 in full (1 page)
5 March 2020	Satisfaction of charge 2 in full (1 page)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018	Notification of Rachel Stempel as a person with significant control on 19 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
9 January 2018	Cessation of Leib Stempel as a person with significant control on 18 April 2016 (1 page)
9 January 2018	Cessation of Leib Stempel as a person with significant control on 18 April 2016 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 May 2017	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Churchill House Suite 50 137- 139 Brent Street London NW4 4DJ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Churchill House Suite 50 137- 139 Brent Street London NW4 4DJ on 10 May 2017 (1 page)
8 May 2017	Director's details changed for Sara Bernstien on 21 April 2017 (2 pages)
8 May 2017	Director's details changed for Sara Bernstien on 21 April 2017 (2 pages)
8 May 2017	Director's details changed for Sara Bernstien on 21 April 2017 (2 pages)
8 May 2017	Director's details changed for Sara Bernstien on 21 April 2017 (2 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
2 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 500 (19 pages)
2 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 500 (19 pages)
27 January 2016	Appointment of Mr Naftali Wachsman as a director on 25 November 2015 (3 pages)
27 January 2016	Appointment of Sara Bernstien as a director on 25 November 2015 (3 pages)
27 January 2016	Appointment of Sara Bernstien as a director on 25 November 2015 (3 pages)
27 January 2016	Appointment of Mr Naftali Wachsman as a director on 25 November 2015 (3 pages)
27 January 2016	Appointment of Mr Benzion Chaim Stempel as a director on 25 November 2015 (3 pages)
27 January 2016	Appointment of Mr Benzion Chaim Stempel as a director on 25 November 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500 (14 pages)
15 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500 (14 pages)
15 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500 (14 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (15 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (15 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (15 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 500 ANNOTATION A second filed AR01 was registered on 10/02/2014 (14 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 500 ANNOTATION A second filed AR01 was registered on 10/02/2014 (14 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 500 ANNOTATION A second filed AR01 was registered on 10/02/2014 (14 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (14 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
25 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
17 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
17 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
6 March 2009	Return made up to 07/12/08; no change of members (4 pages)
6 March 2009	Return made up to 07/12/08; no change of members (4 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
3 February 2008	Return made up to 07/12/07; no change of members (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Return made up to 07/12/07; no change of members (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Return made up to 07/12/06; full list of members (7 pages)
6 February 2007	Return made up to 07/12/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 January 2006	Return made up to 07/12/05; full list of members (7 pages)
18 January 2006	Return made up to 07/12/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 January 2005	Return made up to 07/12/04; full list of members (7 pages)
18 January 2005	Return made up to 07/12/04; full list of members (7 pages)
7 February 2004	Return made up to 07/12/03; full list of members (7 pages)
7 February 2004	Return made up to 07/12/03; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 February 2003	Return made up to 07/12/02; full list of members (7 pages)
8 February 2003	Return made up to 07/12/02; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
7 January 2003	Registered office changed on 07/01/03 from: 13-17 new burlington place, london, W1S 2HL (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 13-17 new burlington place, london, W1S 2HL (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 January 2002	Return made up to 07/12/01; full list of members (6 pages)
2 January 2002	Return made up to 07/12/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 January 2001	Return made up to 07/12/00; full list of members (6 pages)
4 January 2001	Return made up to 07/12/00; full list of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 13/17 new burlington place, london W1X 2JP (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 13/17 new burlington place, london W1X 2JP (1 page)
4 January 2000	Full accounts made up to 31 March 1999 (11 pages)
4 January 2000	Full accounts made up to 31 March 1999 (11 pages)
24 December 1999	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (6 pages)
24 December 1999	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (6 pages)
29 January 1999	Return made up to 07/12/98; no change of members (5 pages)
29 January 1999	Return made up to 07/12/98; no change of members (5 pages)
5 January 1999	Full accounts made up to 31 March 1998 (11 pages)
5 January 1999	Full accounts made up to 31 March 1998 (11 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 January 1998	Return made up to 07/12/97; full list of members (7 pages)
12 January 1998	Return made up to 07/12/97; full list of members (7 pages)
4 February 1997	Return made up to 07/12/96; no change of members (5 pages)
4 February 1997	Return made up to 07/12/96; no change of members (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
20 March 1996	Return made up to 07/12/95; no change of members (5 pages)
20 March 1996	Return made up to 07/12/95; no change of members (5 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)

Vargetine Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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