| Company Name | Virage Holding Company Limited |
|---|---|
| Directors | Claire Leonie Wright and Barbara Carol Grant |
| Company Status | Active |
| Company Number | 00861096 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1965(58 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Miss Claire Leonie Wright |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(26 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Programmer |
| Correspondence Address | 54 Thistledene Thames Ditton Surrey KT7 0YJ |
| Secretary Name | Miss Claire Leonie Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(26 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 54 Thistledene Thames Ditton Surrey KT7 0YJ |
| Director Name | Mrs Barbara Carol Grant |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British,Israeli |
| Status | Current |
| Appointed | 07 May 2017(51 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Mr Aubrey Cyril Grant |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 07 May 2017) |
| Role | Computer Consultant |
| Country of Residence | Israel |
| Correspondence Address | Flat 4 Hapalmach 10 Ra'Anana 4341410 |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr Aubrey Cyril Grant 99.96% Ordinary |
|---|---|
| 1 at £1 | Mrs Claire Leonie Wright 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,804 |
| Cash | £3,799 |
| Current Liabilities | £6,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 15 July 1981 | Delivered on: 30 July 1981 Persons entitled: Lombard North Central Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: Auxiliary sailing craft official no. 389718 - cowes named "silicon dream". Outstanding |
|---|---|
| 5 August 1980 | Delivered on: 5 August 1980 Satisfied on: 4 January 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 sheen lane london SW14 123 sheen lane london SW14 title nos: sy 166357 sy 96034. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 2 May 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 3 January 2018 | Notification of Barbara Carol Grant as a person with significant control on 7 May 2017 (2 pages) |
| 3 January 2018 | Notification of Barbara Carol Grant as a person with significant control on 7 May 2017 (2 pages) |
| 2 January 2018 | Cessation of Aubrey Cyril Grant as a person with significant control on 7 May 2017 (1 page) |
| 2 January 2018 | Cessation of Aubrey Cyril Grant as a person with significant control on 7 May 2017 (1 page) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 August 2017 | Termination of appointment of Aubrey Cyril Grant as a director on 7 May 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Aubrey Cyril Grant as a director on 7 May 2017 (1 page) |
| 4 July 2017 | Appointment of Mrs Barbara Carol Grant as a director on 7 May 2017 (2 pages) |
| 4 July 2017 | Appointment of Mrs Barbara Carol Grant as a director on 7 May 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Director's details changed for Mr Aubrey Cyril Grant on 20 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Aubrey Cyril Grant on 20 January 2014 (2 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 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) |
| 17 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members
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| 12 January 2004 | Return made up to 31/12/03; full list of members
|
| 5 September 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members
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| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 12 June 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members
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| 7 March 2002 | Return made up to 31/12/01; full list of members
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| 20 June 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members
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| 21 January 2001 | Return made up to 31/12/00; full list of members
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| 13 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members
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| 12 January 1999 | Return made up to 31/12/98; no change of members
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| 27 May 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 27 May 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 9 January 1998 | Resolutions
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| 9 January 1998 | Resolutions
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| 17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 242 ashburnham road ham richmond surrey TW10 7SA (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 242 ashburnham road ham richmond surrey TW10 7SA (1 page) |
| 16 January 1997 | Return made up to 31/12/96; full list of members
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| 16 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members
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| 17 January 1996 | Return made up to 31/12/95; no change of members
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| 17 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members
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| 17 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |