Vista Natalia Title Limited

Company Name	Vista Natalia Title Limited
Director	Kealan Eamon Finn
Company Status	Active
Company Number	02905598
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kealan Eamon Finn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	26 April 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Estonia
Correspondence Address	Connect House Wsm Partners Llp 133-137 Alexandra Road London SW19 7JY

Secretary Name	Mr Kealan Eamon Finn
Status	Current
Appointed	26 April 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Connect House Wsm Partners Llp 133-137 Alexandra Road London SW19 7JY

Director Name	Peter Ronald Hutchinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP

Director Name	Mrs Joy Elizabeth Pope
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westover Firgrove Road Yateley Hampshire GU46 6QD

Secretary Name	Peter Ronald Hutchinson
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP

Director Name	Mrs Anna Kathryn Rickard
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(15 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	Mr Peter Ronald Hutchinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	6 Priory Court Tuscam Way Camberley GU15 3YX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1997(2 years, 12 months after company formation)
Appointment Duration	22 years, 2 months (resigned 26 April 2019)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HTC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(3 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 26 April 2019)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(3 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 26 April 2019)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Location

Registered Address	Connect House Wsm Partners Llp 133-137 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

2 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
25 June 2019	Registered office address changed from 6 Priory Court Tuscam Way Camberley GU15 3YX England to Connect House Wsm Partners Llp, 133-137 Alexandra Road London SW19 7JY on 25 June 2019 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 May 2019	Termination of appointment of Htc Secretarial Services Limited as a secretary on 26 April 2019 (1 page)
20 May 2019	Appointment of Mr Kealan Eamon Finn as a director on 26 April 2019 (2 pages)
20 May 2019	Termination of appointment of Htc Secretarial Services Limited as a director on 26 April 2019 (1 page)
20 May 2019	Termination of appointment of Htc Nominees Limited as a director on 26 April 2019 (1 page)
20 May 2019	Appointment of Mr Kealan Eamon Finn as a secretary on 26 April 2019 (2 pages)
15 March 2019	Termination of appointment of Peter Ronald Hutchinson as a director on 8 March 2019 (1 page)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX England to 6 Priory Court Tuscam Way Camberley GU15 3YX on 6 February 2018 (1 page)
5 February 2018	Termination of appointment of Anna Kathryn Rickard as a director on 5 February 2018 (1 page)
5 February 2018	Appointment of Mr Peter Ronald Hutchinson as a director on 5 February 2018 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016	Registered office address changed from C/O Hutchinson & Co Trust Co Ltd 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from C/O Hutchinson & Co Trust Co Ltd 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 11 March 2016 (1 page)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10 (4 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10 (4 pages)
20 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 March 2015	Director's details changed for Mrs Anna Kathryn Rickard on 2 May 2014 (2 pages)
10 March 2015	Director's details changed for Mrs Anna Kathryn Rickard on 2 May 2014 (2 pages)
10 March 2015	Director's details changed for Mrs Anna Kathryn Rickard on 2 May 2014 (2 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (4 pages)
11 March 2014	Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013 (1 page)
11 March 2014	Director's details changed for Htc Secretarial Services Limited on 2 May 2013 (1 page)
11 March 2014	Director's details changed for Htc Nominees Limited on 2 May 2013 (1 page)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (5 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (5 pages)
11 March 2014	Director's details changed for Htc Nominees Limited on 2 May 2013 (1 page)
11 March 2014	Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013 (1 page)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (5 pages)
11 March 2014	Director's details changed for Htc Secretarial Services Limited on 2 May 2013 (1 page)
11 March 2014	Director's details changed for Htc Nominees Limited on 2 May 2013 (1 page)
11 March 2014	Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013 (1 page)
11 March 2014	Director's details changed for Htc Secretarial Services Limited on 2 May 2013 (1 page)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 September 2009	Director appointed anna kathryn rickard (5 pages)
22 September 2009	Director appointed anna kathryn rickard (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
6 June 2008	Return made up to 07/03/08; full list of members (4 pages)
6 June 2008	Return made up to 07/03/08; full list of members (4 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 March 2007	Return made up to 07/03/07; full list of members (3 pages)
9 March 2007	Return made up to 07/03/07; full list of members (3 pages)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 March 2006	Return made up to 07/03/06; full list of members (3 pages)
7 March 2006	Return made up to 07/03/06; full list of members (3 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 March 2005	Return made up to 07/03/05; full list of members (3 pages)
8 March 2005	Return made up to 07/03/05; full list of members (3 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 March 2004	Return made up to 07/03/04; full list of members (7 pages)
17 March 2004	Return made up to 07/03/04; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 March 2003	Return made up to 07/03/03; full list of members (7 pages)
22 March 2003	Return made up to 07/03/03; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Return made up to 07/03/02; full list of members (6 pages)
20 March 2002	Return made up to 07/03/02; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
26 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000	Return made up to 07/03/00; full list of members (6 pages)
10 March 2000	Return made up to 07/03/00; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Return made up to 07/03/99; no change of members (10 pages)
23 March 1999	Return made up to 07/03/99; no change of members (10 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 March 1998	Return made up to 07/03/98; full list of members (13 pages)
18 March 1998	Return made up to 07/03/98; full list of members (13 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (5 pages)
3 September 1997	New director appointed (5 pages)
3 September 1997	New director appointed (5 pages)
3 September 1997	New director appointed (5 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Return made up to 07/03/97; full list of members 363(287) ‐ Registered office changed on 11/03/97 (12 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Return made up to 07/03/97; full list of members 363(287) ‐ Registered office changed on 11/03/97 (12 pages)
20 November 1996	Memorandum and Articles of Association (17 pages)
20 November 1996	Memorandum and Articles of Association (17 pages)
20 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1996	Company name changed boundary LIMITED\certificate issued on 05/11/96 (2 pages)
4 November 1996	Company name changed boundary LIMITED\certificate issued on 05/11/96 (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
3 March 1995	Return made up to 07/03/95; full list of members 363(287) ‐ Registered office changed on 03/03/95 (6 pages)
3 March 1995	Return made up to 07/03/95; full list of members 363(287) ‐ Registered office changed on 03/03/95 (6 pages)
7 March 1994	Incorporation (15 pages)
7 March 1994	Incorporation (15 pages)

Vista Natalia Title Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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