Company NameV.S. Properties Limited
DirectorsAnita Mehra and Vidhur Mehra
Company StatusActive
Company Number00931094
CategoryPrivate Limited Company
Incorporation Date25 April 1968(52 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Anita Mehra
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2007(38 years, 9 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Royston Park Road
Hatch End
Pinner
Middlesex
HA5 4AF
Director NameMr Vidhur Mehra
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2007(38 years, 9 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Royston Park Road
Pinner
Middlesex
HA5 4AF
Secretary NameMr Vidhur Mehra
NationalityBritish
StatusCurrent
Appointed22 January 2007(38 years, 9 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Royston Park Road
Pinner
Middlesex
HA5 4AF
Director NameMr Ashwin Nathalal Samani
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 8 months after company formation)
Appointment Duration15 years (resigned 22 January 2007)
RoleCompany Director
Correspondence AddressTalbots Dukes Close
Gerrards Cross
Buckinghamshire
SL9 7LH
Director NameMrs Savita Nathalal Samani
Date of BirthJune 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 8 months after company formation)
Appointment Duration15 years (resigned 22 January 2007)
RoleMarried Woman
Correspondence Address17 Forty Avenue
Wembley
Middlesex
HA9 8JL
Secretary NameMr Ashwin Nathalal Samani
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 8 months after company formation)
Appointment Duration15 years (resigned 22 January 2007)
RoleCompany Director
Correspondence AddressTalbots Dukes Close
Gerrards Cross
Buckinghamshire
SL9 7LH
Director NameSanjai Nathalal Samani
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(34 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 January 2007)
RoleHotelier
Correspondence Address17 Forty Avenue
Wembley
Middlesex
HA9 8JL

Contact

Websitewww.aparthotel-london.co.uk

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4RX
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£3,225,597
Cash£515,587
Current Liabilities£810,377

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 December 2019 (10 months, 2 weeks ago)
Next Return Due26 January 2021 (2 months, 4 weeks from now)

Charges

31 July 2020Delivered on: 31 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
8 October 2008Delivered on: 25 October 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 36-37 kensington gardens square london t/n NGL18272 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
22 January 2007Delivered on: 25 January 2007
Satisfied on: 28 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
22 January 2007Delivered on: 25 January 2007
Satisfied on: 28 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
27 May 2003Delivered on: 6 June 2003
Satisfied on: 26 September 2008
Persons entitled: Barclays Bank PLC

Classification: Deed supplemental to a legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the goodwill of the business carried on from time to time at the mortgaged property k/a 36 and 37 kensington gardens square london borough of city of westminster t/n NGL18272.
Fully Satisfied
12 January 1983Delivered on: 1 February 1983
Satisfied on: 26 September 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 36 & 37 kensington gardens square, westminster title no ngl 18272.
Fully Satisfied
13 June 1969Delivered on: 18 June 1969
Satisfied on: 24 January 2007
Persons entitled: Abdal Habib Ebrahim Rahimtoola

Classification: Charge
Secured details: £40,000.
Particulars: 36/37 kensington gardens square, W2.
Fully Satisfied

Filing History

4 January 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
(5 pages)
18 February 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
4 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
30 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
23 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
3 February 2010Accounts for a small company made up to 31 March 2009 (8 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 February 2009Return made up to 15/12/08; full list of members (3 pages)
4 February 2009Full accounts made up to 31 March 2008 (13 pages)
28 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 October 2008Particulars of a mortgage or charge / charge no: 6 (4 pages)
29 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 July 2008Full accounts made up to 31 March 2007 (13 pages)
14 February 2008Return made up to 15/12/07; full list of members (3 pages)
9 January 2008Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
30 January 2007Registered office changed on 30/01/07 from: 17, forty ave. Wembley middx HA9 8JL (1 page)
30 January 2007Secretary resigned;director resigned (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
30 January 2007New secretary appointed;new director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007Declaration of assistance for shares acquisition (7 pages)
25 January 2007Particulars of mortgage/charge (3 pages)
25 January 2007Particulars of mortgage/charge (3 pages)
24 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007Return made up to 15/12/06; full list of members (8 pages)
24 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 January 2006Return made up to 15/12/05; full list of members (8 pages)
27 October 2005Total exemption full accounts made up to 30 April 2005 (10 pages)
14 January 2005Return made up to 15/12/04; full list of members (8 pages)
13 January 2005Partial exemption accounts made up to 30 April 2004 (13 pages)
9 February 2004Total exemption full accounts made up to 30 April 2003 (13 pages)
6 January 2004Return made up to 15/12/03; full list of members (8 pages)
26 October 2003Return made up to 31/12/02; full list of members (8 pages)
6 June 2003Particulars of mortgage/charge (4 pages)
26 March 2003New director appointed (2 pages)
25 February 2003Partial exemption accounts made up to 30 April 2002 (14 pages)
18 March 2002Return made up to 31/12/01; full list of members (7 pages)
11 February 2002Partial exemption accounts made up to 30 April 2001 (14 pages)
20 January 2001Full accounts made up to 30 April 2000 (14 pages)
20 January 2001Return made up to 31/12/00; full list of members (7 pages)
25 February 2000Return made up to 31/12/99; full list of members (7 pages)
25 January 2000Full accounts made up to 30 April 1999 (13 pages)
20 January 1999Return made up to 31/12/98; no change of members (6 pages)
7 December 1998Full accounts made up to 30 April 1998 (12 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1998Full accounts made up to 30 April 1997 (13 pages)
31 January 1997Full accounts made up to 30 April 1996 (13 pages)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 February 1996Full accounts made up to 30 April 1995 (11 pages)
2 March 1995Return made up to 31/12/94; no change of members (4 pages)
10 March 1994Return made up to 31/12/93; no change of members (4 pages)
1 December 1993Return made up to 31/12/92; full list of members (5 pages)
5 February 1992Return made up to 31/12/91; no change of members (6 pages)
1 March 1991Return made up to 31/12/90; no change of members (6 pages)
22 February 1990Return made up to 31/12/89; full list of members (4 pages)
15 March 1989Return made up to 31/12/88; full list of members (3 pages)
22 December 1987Return made up to 27/11/87; full list of members (4 pages)
14 April 1987Accounts made up to 30 April 1986 (14 pages)
14 April 1987Return made up to 05/09/86; full list of members (4 pages)
24 January 1986Annual return made up to 04/11/85 (6 pages)
19 January 1985Annual return made up to 13/01/85 (7 pages)
1 February 1983Particulars of mortgage/charge (3 pages)
15 December 1982Annual return made up to 12/11/82 (4 pages)
9 November 1981Annual return made up to 20/07/81 (4 pages)
9 November 1981Accounts made up to 30 April 1981 (11 pages)
10 January 1981Annual return made up to 26/11/80 (4 pages)
10 January 1981Accounts made up to 30 April 1980 (11 pages)
18 December 1979Annual return made up to 12/11/79 (4 pages)
18 December 1979Accounts made up to 30 April 1979 (11 pages)
13 January 1979Annual return made up to 24/10/78 (4 pages)
13 October 1977Annual return made up to 20/09/77 (4 pages)
10 December 1976Annual return made up to 16/06/76 (4 pages)
10 December 1976Accounts made up to 30 April 1976 (6 pages)
4 August 1976Accounts made up to 30 April 1975 (5 pages)
21 July 1976Annual return made up to 30/12/75 (4 pages)
17 March 1975Annual return made up to 26/11/74 (8 pages)
18 June 1969Particulars of mortgage/charge (4 pages)
25 April 1968Incorporation (18 pages)