Vogue Investments Limited

Company Name	Vogue Investments Limited
Directors	Solomon Grussgott and Robert Grussgott
Company Status	Active
Company Number	01050258
Category	Private Limited Company
Incorporation Date	17 April 1972(52 years ago)
Previous Name	Omega Investments Limited

Business Activity

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

Directors

Director Name	Mr Solomon Grussgott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shears & Partners Limited 12 The Rise Edgware HA8 8NR

Secretary Name	Mr Solomon Grussgott
Nationality	British
Status	Current
Appointed	26 September 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shears & Partners Limited 12 The Rise Edgware HA8 8NR

Director Name	Mr Robert Grussgott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(25 years after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shears & Partners Limited 12 The Rise Edgware HA8 8NR

Director Name	Andre Grussgott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(19 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Director Name	Berta Grussgott
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Location

Registered Address	C/O Shears & Partners Limited 7 Craven Park Court London N15 6AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Executors Of Andre Grussgott 33.33% Ordinary
2 at £1	Robert Grussgott 33.33% Ordinary
2 at £1	Solomon Grussgott 33.33% Ordinary

Financials

Year	2014
Net Worth	-£44,135
Cash	£4,982
Current Liabilities	£656,380

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

13 June 1974	Delivered on: 14 June 1974 Persons entitled: Hambros Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/11 (odd) diamond street and land at rear peckham 1/107 (odd) blake's road, peckham 23/71 (odd) peckham grove, peckham. 1/6 (inclusive) moody's cottages peckham (see schedule attached.). Outstanding

13 June 1974

Delivered on: 14 June 1974
Persons entitled: Hambros Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3/11 (odd) diamond street and land at rear peckham 1/107 (odd) blake's road, peckham 23/71 (odd) peckham grove, peckham. 1/6 (inclusive) moody's cottages peckham (see schedule attached.).
Outstanding

Filing History

14 January 2021	Notification of Beatrix Grussgott as a person with significant control on 30 November 2020 (2 pages)
14 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
23 September 2019	Director's details changed for Mr Solomon Grussgott on 19 September 2019 (2 pages)
23 September 2019	Change of details for Mr Robert Grussgott as a person with significant control on 19 September 2019 (2 pages)
23 September 2019	Change of details for Mr Solomon Grussgott as a person with significant control on 19 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Robert Grussgott on 19 September 2019 (2 pages)
23 September 2019	Secretary's details changed for Mr Solomon Grussgott on 19 September 2019 (1 page)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
16 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 6 (5 pages)
27 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 6 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (5 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 6 (5 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 6 (5 pages)
28 August 2013	Amended accounts made up to 30 September 2012 (5 pages)
28 August 2013	Amended accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 November 2008	Return made up to 26/09/08; full list of members (4 pages)
4 November 2008	Return made up to 26/09/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 October 2007	Return made up to 26/09/07; full list of members (3 pages)
26 October 2007	Return made up to 26/09/07; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 May 2007	Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
26 October 2006	Return made up to 26/09/06; full list of members (7 pages)
26 October 2006	Return made up to 26/09/06; full list of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 26/09/05; full list of members (7 pages)
27 September 2005	Return made up to 26/09/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 April 2005	Return made up to 26/09/04; full list of members; amend (7 pages)
1 April 2005	Return made up to 26/09/04; full list of members; amend (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 September 2003	Return made up to 26/09/03; full list of members (7 pages)
19 September 2003	Return made up to 26/09/03; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 August 2003	Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
11 August 2003	Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2002	Return made up to 26/09/02; full list of members (7 pages)
24 September 2002	Return made up to 26/09/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
7 May 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
7 May 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2001	Ad 06/11/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 December 2001	Ad 06/11/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
3 October 2001	Return made up to 26/09/01; full list of members (7 pages)
3 October 2001	Return made up to 26/09/01; full list of members (7 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 September 2000	Return made up to 26/09/00; full list of members (7 pages)
28 September 2000	Return made up to 26/09/00; full list of members (7 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999	Return made up to 26/09/99; full list of members (9 pages)
27 September 1999	Return made up to 26/09/99; full list of members (9 pages)
16 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: room 406 triumph house 189 regent street london, W1R 8AT (1 page)
16 November 1998	Registered office changed on 16/11/98 from: room 406 triumph house 189 regent street london, W1R 8AT (1 page)
22 October 1998	Return made up to 26/09/98; full list of members (9 pages)
22 October 1998	Return made up to 26/09/98; full list of members (9 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 October 1997	Return made up to 26/09/97; full list of members (9 pages)
17 October 1997	Return made up to 26/09/97; full list of members (9 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
3 May 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 February 1997	Return made up to 26/09/96; full list of members (9 pages)
26 February 1997	Return made up to 26/09/96; full list of members (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
10 October 1995	Return made up to 26/09/95; no change of members (8 pages)
10 October 1995	Return made up to 26/09/95; no change of members (8 pages)