Varangeville Investments Limited

Company Name	Varangeville Investments Limited
Directors	Stuart Samuel Mehlman and Zenaida Basila Bustamante
Company Status	Active
Company Number	00735670
Category	Private Limited Company
Incorporation Date	18 September 1962(61 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Samuel Mehlman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	17 Kinloch Drive Kingsbury London NW9 7LL

Secretary Name	Mr Stuart Samuel Mehlman
Nationality	British
Status	Current
Appointed	10 October 1996(34 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kinloch Drive Kingsbury London NW9 7LL

Director Name	Ms Zenaida Basila Bustamante
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(60 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Israel Benjamin Mehlman
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	14 Marsh Hall Wembley Middlesex HA9 8JJ

Director Name	Mrs Sylvia Mehlman
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 1997)
Role	Company Director
Correspondence Address	14 Marsh Hall Wembley Middlesex HA9 8JJ

Secretary Name	Mr Israel Benjamin Mehlman
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	14 Marsh Hall Wembley Middlesex HA9 8JJ

Director Name	Mr Leonard Rickman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(34 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 10 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Croxdale Road Borehamwood Hertfordshire WD6 4QA

Director Name	Ms Zenaida Basila Bustamante
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(55 years, 7 months after company formation)
Appointment Duration	1 day (resigned 27 April 2018)
Role	Care Assistant
Country of Residence	England
Correspondence Address	17 Kinloch Drive London NW9 7LL

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Mr Stuart Samuel Mehlman 99.00% Ordinary
1 at £1	Mr Leonard Rickman 1.00% Ordinary

Financials

Year	2014
Net Worth	£199,686
Cash	£98,418
Current Liabilities	£22,674

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 December 1987	Delivered on: 6 January 1988 Satisfied on: 16 December 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 4 kelly street l/b of camden title no ln 94620. Fully Satisfied
2 July 1965	Delivered on: 16 July 1965 Satisfied on: 17 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 57 elm road, new malden, surrey. Fully Satisfied
25 February 1965	Delivered on: 16 March 1965 Satisfied on: 17 August 2001 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 57 elm road, new malden surrey. Fully Satisfied
25 November 1964	Delivered on: 1 December 1964 Satisfied on: 17 August 2001 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 178 merton high street, wimbledon surrey. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 March 2023 (2 pages)
27 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 January 2023	Micro company accounts made up to 31 March 2022 (2 pages)
20 October 2022	Appointment of Ms Zenaida Basila Bustamante as a director on 17 October 2022 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 April 2018	Termination of appointment of Zenaida Basila Bustamante as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Ms Zenaida Basila Bustamante as a director on 26 April 2018 (2 pages)
19 April 2018	Registered office address changed from Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA to Devonshire House Manor Way Borehamwood WD6 1QQ on 19 April 2018 (1 page)
19 April 2018	Termination of appointment of Leonard Rickman as a director on 10 April 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA on 11 September 2014 (1 page)
2 July 2014	Registered office address changed from C/O Haines Watts London Llp New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from C/O Haines Watts London Llp New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from C/O Haines Watts London Llp New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 July 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Mr Leonard Rickman on 31 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Leonard Rickman on 31 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Stuart Samuel Mehlman on 31 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Stuart Samuel Mehlman on 31 December 2012 (2 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 12 July 2012 (1 page)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Registered office address changed from , Haines Watts Halperns, 25-31 Tavistock Place, London, WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from , Haines Watts Halperns, 25-31 Tavistock Place, London, WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from , Haines Watts Halperns, 25-31 Tavistock Place, London, WC1H 9SF on 1 December 2010 (1 page)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 February 2006	Return made up to 31/12/05; full list of members (2 pages)
10 February 2006	Return made up to 31/12/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 May 2005	Registered office changed on 16/05/05 from: halperns 19-29 woburn place, london, WC1H 0XF (1 page)
16 May 2005	Registered office changed on 16/05/05 from: halperns 19-29 woburn place, london, WC1H 0XF (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
30 June 1997	Registered office changed on 30/06/97 from: c/o petrie onnie & morris, 104-105 newgate street, london, EC1A 7LJ (1 page)
30 June 1997	Registered office changed on 30/06/97 from: c/o petrie onnie & morris, 104-105 newgate street, london, EC1A 7LJ (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New director appointed (2 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Varangeville Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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