Vision Properties Limited

Company Name	Vision Properties Limited
Director	David Philip Rabson
Company Status	Active
Company Number	03371683
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 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 David Philip Rabson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 1998(1 year after company formation)
Appointment Duration	25 years, 11 months
Role	Property Manager
Country of Residence	England
Correspondence Address	16 Broadfields Avenue Edgware Middlesex HA8 8PG

Secretary Name	Evelyn Rachel Hazel Israel
Nationality	British
Status	Current
Appointed	17 May 2006(9 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Tenterden Drive London NW4 1ED

Director Name	Eva Rabson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 1998)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	16 Broadfields Avenue Edgware Middlesex HA8 8PG

Secretary Name	Mrs Janet Rabson
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 1998)
Role	Company Director
Correspondence Address	16 Broadfields Avenue Edgware Middlesex HA8 8PG

Director Name	Mr Vivian Naftali Vernick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(1 year after company formation)
Appointment Duration	19 years, 10 months (resigned 12 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Hillcrest Avenue London NW11 0EN

Secretary Name	Eva Rabson
Nationality	British
Status	Resigned
Appointed	17 May 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Broadfields Avenue Edgware Middlesex HA8 8PG

Secretary Name	Jean Margaret Baker
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	6 Reynolds Avenue Chadwell Heath Essex RM6 4NT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Manya Properties Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,757,931
Cash	£35,299
Current Liabilities	£89,953

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

25 March 1998	Delivered on: 8 April 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a greencoat house station road ashford kent. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
25 March 1998	Delivered on: 8 April 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 & 4 the parade 68 western road borough green kent. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
12 November 1997	Delivered on: 15 November 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 10 talland place seaford t/n ESX104648. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
7 August 1997	Delivered on: 16 August 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets present and future. Outstanding
7 August 1997	Delivered on: 16 August 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 88 to 94 (even) grays inn road holborn in the l/b of camden t/no.ngl 648055.32 the broadway ewell in the l/b of epsom and ewell t/no.sy 643908.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

Filing History

29 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 March 2020	Satisfaction of charge 1 in full (2 pages)
4 March 2020	Satisfaction of charge 3 in full (1 page)
4 March 2020	Satisfaction of charge 2 in full (1 page)
4 March 2020	Satisfaction of charge 4 in full (2 pages)
4 March 2020	Satisfaction of charge 5 in full (2 pages)
7 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Vivian Naftali Vernick as a director on 12 March 2018 (1 page)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 August 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
8 August 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
8 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
21 February 2013	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
9 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
7 June 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
22 June 2010	Director's details changed for Vivian Vernick on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Vivian Vernick on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Vivian Vernick on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
16 July 2009	Return made up to 01/05/09; full list of members (3 pages)
16 July 2009	Director's change of particulars / vivian vernick / 01/01/2009 (1 page)
16 July 2009	Return made up to 01/05/09; full list of members (3 pages)
16 July 2009	Director's change of particulars / vivian vernick / 01/01/2009 (1 page)
29 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
28 November 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
24 September 2007	Location of debenture register (1 page)
24 September 2007	Location of debenture register (1 page)
24 September 2007	Return made up to 16/05/07; full list of members (2 pages)
24 September 2007	Return made up to 16/05/07; full list of members (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
20 August 2007	Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
15 August 2006	Return made up to 16/05/06; full list of members (2 pages)
15 August 2006	Return made up to 16/05/06; full list of members (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 June 2005	Return made up to 16/05/05; full list of members (5 pages)
15 June 2005	Return made up to 16/05/05; full list of members (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 June 2004	Return made up to 16/05/04; full list of members (5 pages)
21 June 2004	Return made up to 16/05/04; full list of members (5 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
7 June 2003	Return made up to 16/05/03; full list of members (5 pages)
7 June 2003	Return made up to 16/05/03; full list of members (5 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
16 June 2002	Return made up to 16/05/02; full list of members (5 pages)
16 June 2002	Return made up to 16/05/02; full list of members (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
13 June 2001	Return made up to 16/05/01; full list of members (5 pages)
13 June 2001	Return made up to 16/05/01; full list of members (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
7 June 2000	Return made up to 16/05/00; full list of members (6 pages)
7 June 2000	Return made up to 16/05/00; full list of members (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 July 1999	Registered office changed on 19/07/99 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page)
19 July 1999	Return made up to 16/05/99; full list of members (6 pages)
19 July 1999	Registered office changed on 19/07/99 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page)
19 July 1999	Return made up to 16/05/99; full list of members (6 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Director resigned (1 page)
26 February 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
26 February 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
26 February 1999	Registered office changed on 26/02/99 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page)
26 February 1999	Registered office changed on 26/02/99 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page)
12 November 1998	Registered office changed on 12/11/98 from: harford house 101/103 great portland street london W1N 6BH (1 page)
12 November 1998	Registered office changed on 12/11/98 from: harford house 101/103 great portland street london W1N 6BH (1 page)
2 October 1998	Return made up to 16/05/98; full list of members (5 pages)
2 October 1998	Return made up to 16/05/98; full list of members (5 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
3 September 1997	Director resigned (1 page)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Incorporation (12 pages)
16 May 1997	Incorporation (12 pages)

Vision Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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