Company NameV P (U.K.) Limited
Company StatusActive
Company Number03088179
CategoryPrivate Limited Company
Incorporation Date7 August 1995(28 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Patrick Tak Hong Poon
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Camlet Way
Barnet
Hertfordshire
EN4 0LJ
Director NameMr Vincent Tak On Poon
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1995(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address16 Camlet Way
Barnet
Hertfordshire
EN4 0LJ
Secretary NameMr Patrick Tak Hong Poon
NationalityBritish
StatusCurrent
Appointed07 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Camlet Way
Barnet
Hertfordshire
EN4 0LJ
Director NameSyble Siu Lam Tang
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1995(2 months, 3 weeks after company formation)
Appointment Duration28 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Camlet Way
Barnet
Hertfordshire
EN4 0LJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed07 August 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed07 August 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address72 Wardour Street
London
W1F 0TD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Vincent Tak On Poon
99.00%
Ordinary
1 at £1Mr Patrick Tak Hong Poon
1.00%
Ordinary

Financials

Year2014
Net Worth£228,628
Cash£38,610
Current Liabilities£73,353

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 August 2023 (8 months, 2 weeks ago)
Next Return Due21 August 2024 (3 months, 4 weeks from now)

Filing History

24 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
31 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
18 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
28 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
26 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 31 March 2020 (4 pages)
16 October 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
15 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
11 September 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(6 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(6 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(6 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(6 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(6 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(6 pages)
28 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(6 pages)
28 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
29 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
29 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011Director's details changed for Syble Siu Lam Tang on 4 August 2011 (2 pages)
11 August 2011Director's details changed for Syble Siu Lam Tang on 4 August 2011 (2 pages)
11 August 2011Director's details changed for Mr Patrick Tak Hong Poon on 4 August 2011 (2 pages)
11 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
11 August 2011Director's details changed for Syble Siu Lam Tang on 4 August 2011 (2 pages)
11 August 2011Director's details changed for Vincent Tak on Poon on 4 August 2011 (2 pages)
11 August 2011Director's details changed for Vincent Tak on Poon on 4 August 2011 (2 pages)
11 August 2011Director's details changed for Mr Patrick Tak Hong Poon on 4 August 2011 (2 pages)
11 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
11 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
11 August 2011Director's details changed for Mr Patrick Tak Hong Poon on 4 August 2011 (2 pages)
11 August 2011Director's details changed for Vincent Tak on Poon on 4 August 2011 (2 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (15 pages)
14 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (15 pages)
14 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (15 pages)
5 January 2010Full accounts made up to 31 March 2009 (7 pages)
5 January 2010Full accounts made up to 31 March 2009 (7 pages)
5 November 2009Annual return made up to 4 August 2009 with a full list of shareholders (8 pages)
5 November 2009Annual return made up to 4 August 2009 with a full list of shareholders (8 pages)
5 November 2009Annual return made up to 4 August 2009 with a full list of shareholders (8 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009Return made up to 04/08/08; full list of members (8 pages)
5 January 2009Return made up to 04/08/08; full list of members (8 pages)
10 April 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 April 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 April 2008Prev sho from 31/08/2007 to 31/03/2007 (1 page)
3 April 2008Prev sho from 31/08/2007 to 31/03/2007 (1 page)
24 October 2007Return made up to 07/08/07; full list of members (7 pages)
24 October 2007Return made up to 07/08/07; full list of members (7 pages)
22 August 2007Return made up to 07/08/06; full list of members (7 pages)
22 August 2007Return made up to 07/08/06; full list of members (7 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
22 September 2005Return made up to 07/08/05; full list of members (7 pages)
22 September 2005Return made up to 07/08/05; full list of members (7 pages)
24 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
24 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
2 March 2005Registered office changed on 02/03/05 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page)
2 March 2005Registered office changed on 02/03/05 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page)
21 October 2004Return made up to 07/08/04; full list of members (7 pages)
21 October 2004Return made up to 07/08/04; full list of members (7 pages)
2 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
2 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
5 October 2003Return made up to 07/08/03; full list of members (7 pages)
5 October 2003Return made up to 07/08/03; full list of members (7 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
9 September 2002Return made up to 07/08/02; full list of members (7 pages)
9 September 2002Return made up to 07/08/02; full list of members (7 pages)
1 July 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
1 July 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
24 August 2001Return made up to 07/08/01; full list of members (7 pages)
24 August 2001Return made up to 07/08/01; full list of members (7 pages)
3 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
3 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
4 September 2000Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 September 2000Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 June 2000Full accounts made up to 31 August 1999 (11 pages)
29 June 2000Full accounts made up to 31 August 1999 (11 pages)
17 August 1999Return made up to 07/08/99; full list of members (6 pages)
17 August 1999Return made up to 07/08/99; full list of members (6 pages)
29 June 1999Full accounts made up to 31 August 1998 (11 pages)
29 June 1999Full accounts made up to 31 August 1998 (11 pages)
27 August 1998Return made up to 07/08/98; no change of members
  • 363(287) ‐ Registered office changed on 27/08/98
(4 pages)
27 August 1998Return made up to 07/08/98; no change of members
  • 363(287) ‐ Registered office changed on 27/08/98
(4 pages)
2 June 1998Full accounts made up to 31 August 1997 (11 pages)
2 June 1998Full accounts made up to 31 August 1997 (11 pages)
31 December 1997Registered office changed on 31/12/97 from: 119 cricklewood broadway london NW2 3JG (1 page)
31 December 1997Registered office changed on 31/12/97 from: 119 cricklewood broadway london NW2 3JG (1 page)
28 August 1997Return made up to 07/08/97; full list of members (6 pages)
28 August 1997Return made up to 07/08/97; full list of members (6 pages)
5 June 1997Full accounts made up to 31 August 1996 (11 pages)
5 June 1997Full accounts made up to 31 August 1996 (11 pages)
5 November 1996Ad 14/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 November 1996Ad 14/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 August 1996Return made up to 07/08/96; full list of members (6 pages)
20 August 1996Return made up to 07/08/96; full list of members (6 pages)
21 March 1996Accounting reference date notified as 31/08 (1 page)
21 March 1996Accounting reference date notified as 31/08 (1 page)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
15 August 1995Secretary resigned (2 pages)
15 August 1995Registered office changed on 15/08/95 from: international house 31 church road london N1 6DR (1 page)
15 August 1995New secretary appointed;new director appointed (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Registered office changed on 15/08/95 from: international house 31 church road london N1 6DR (1 page)
15 August 1995New director appointed (2 pages)
15 August 1995New secretary appointed;new director appointed (2 pages)
15 August 1995Secretary resigned (2 pages)
15 August 1995New director appointed (2 pages)