| Company Name | Vitonpine Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02169670 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1987(36 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Victor Abrahams |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 266 Regents Park Road London N3 3HN |
| Secretary Name | Ms Nicola Samantha Abrahams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1997(10 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Elm Park Gardens Hendon London NW4 2PJ |
| Director Name | Mr Geoffrey Lewis Abrahams |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2013(25 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Beaufort Park London |
| Director Name | Mrs Angela Abrahams |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2021(33 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Kenton Road Harrow HA3 0AH |
| Director Name | Ms Nicola Samantha Abrahams |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(34 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Elm Park Gardens London NW4 2PJ |
| Secretary Name | Ms Janet Rieber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 266 Regents Park Road London N3 3HN |
Location
| Registered Address | Sapphire House 73,St. Margarets Avenue London N20 9LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £130,706 |
| Gross Profit | £130,706 |
| Net Worth | £2,518,578 |
| Cash | £618,112 |
| Current Liabilities | £327,424 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 January 1992 | Delivered on: 21 January 1992 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: 98 beaufort park,london borough of barnet. Outstanding |
|---|---|
| 1 February 1988 | Delivered on: 9 February 1988 Satisfied on: 9 September 1988 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: 14, sach road clapron london borough of hackrey t/n LN75536. Fully Satisfied |
Filing History
| 21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 8 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 20 December 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 December 2015 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 16 December 2015 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 4 December 2014 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 4 December 2014 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 27 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Registered office address changed from 266a Regents Park Road London N3 3HN on 27 February 2014 (1 page) |
| 27 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Registered office address changed from 266a Regents Park Road London N3 3HN on 27 February 2014 (1 page) |
| 27 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 26 November 2013 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 26 November 2013 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 5 June 2013 | Appointment of Mr. Geoffrey Lewis Abrahams as a director (2 pages) |
| 5 June 2013 | Appointment of Mr. Geoffrey Lewis Abrahams as a director (2 pages) |
| 15 January 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 15 January 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 29 November 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 19 November 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 25 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Victor Abrahams on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Victor Abrahams on 25 January 2010 (2 pages) |
| 3 December 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 3 December 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 3 December 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 3 December 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 18 March 2008 | Return made up to 08/12/07; no change of members (6 pages) |
| 18 March 2008 | Return made up to 08/12/07; no change of members (6 pages) |
| 27 December 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 27 December 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 2 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 20 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 12 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 12 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 6 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 6 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 4 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 20 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 28 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 22 January 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 30 September 1996 (8 pages) |
| 31 December 1996 | Full accounts made up to 30 September 1996 (8 pages) |
| 18 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 18 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 September 1987 | Incorporation (15 pages) |
| 28 September 1987 | Incorporation (15 pages) |