| Company Name | Virginia Limited |
|---|---|
| Director | Bruno Coppola |
| Company Status | Active |
| Company Number | 01943387 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1985(38 years, 8 months ago) |
| Previous Name | Hiltdart Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bruno Coppola |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Great Russell Street London WC1B 3BQ |
| Secretary Name | John Christopher Owen Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 23 January 2017) |
| Role | Company Director |
| Correspondence Address | 2 Halkin Mews London SW1X 8JZ |
Contact
| Website | www.scc.virginia.gov |
|---|
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Bruno Coppola 99.00% Ordinary |
|---|---|
| 1 at £1 | Kingate Nominees LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 November 1985 | Delivered on: 7 November 1985 Persons entitled: The Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 46 belsize square london title no ln 120213. Outstanding |
|---|
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Change of details for Mr Bruno Coppola as a person with significant control on 23 January 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr Bruno Coppola as a person with significant control on 23 January 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 25 January 2017 | Termination of appointment of John Christopher Owen Miles as a secretary on 23 January 2017 (1 page) |
| 25 January 2017 | Director's details changed for Mr Bruno Coppola on 23 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Mr Bruno Coppola on 23 January 2017 (2 pages) |
| 25 January 2017 | Termination of appointment of John Christopher Owen Miles as a secretary on 23 January 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Mr Bruno Coppola on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Bruno Coppola on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 16 February 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 February 2006 | Return made up to 24/11/05; full list of members (8 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Return made up to 24/11/05; full list of members (8 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 14 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 23 December 2003 | Return made up to 24/11/03; full list of members
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| 23 December 2003 | Return made up to 24/11/03; full list of members
|
| 8 February 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 5 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 April 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 11 April 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton, london E10 (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton, london E10 (1 page) |
| 26 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 24/11/96; full list of members (8 pages) |
| 24 March 1997 | Return made up to 24/11/96; full list of members (8 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 November 1995 | Return made up to 24/11/95; no change of members
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| 24 November 1995 | Return made up to 24/11/95; no change of members
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| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 September 1985 | Incorporation (19 pages) |