Wealth Vision Limited

Company Name	Wealth Vision Limited
Director	Anastasia Tsioullou
Company Status	Active
Company Number	04301776
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 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	Miss Anastasia Tsioullou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Cypriot
Status	Current
Appointed	16 October 2001(1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	46 Leslie Road London N2 8BN

Secretary Name	Andreas Tjirkalli
Nationality	British
Status	Current
Appointed	02 February 2004(2 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Correspondence Address	46 Leslie Road London N2 8BN

Secretary Name	Angela Savva
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Letting Manager
Correspondence Address	19 Mark Road Wood Green London N22 6PX

Secretary Name	Angela Vlahos Savva
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 week, 6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 October 2002)
Role	Lettings Manager
Correspondence Address	28 Grosvenor Road Muswell Hill London N10 2DS

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	46 Leslie Road London N2 8BN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

14 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
9 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
9 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
3 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
3 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
4 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
28 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 February 2013	Registered office address changed from 48 Albemarle Street London W1S 4JP on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 48 Albemarle Street London W1S 4JP on 13 February 2013 (1 page)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mrs Anastasia Tsioullou on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Anastasia Tsioullou on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mrs Anastasia Tsioullou on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 April 2009	Return made up to 09/10/08; full list of members (4 pages)
30 April 2009	Return made up to 09/10/08; full list of members (4 pages)
12 January 2009	Return made up to 09/10/07; full list of members (4 pages)
12 January 2009	Return made up to 09/10/07; full list of members (4 pages)
13 November 2008	Return made up to 09/10/06; full list of members (6 pages)
13 November 2008	Return made up to 09/10/06; full list of members (6 pages)
4 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
25 July 2006	Return made up to 09/10/05; full list of members (6 pages)
25 July 2006	Return made up to 09/10/05; full list of members (6 pages)
18 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
11 February 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 February 2004	Company name changed triangle management LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 February 2004	Company name changed triangle management LIMITED\certificate issued on 11/02/04 (2 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
24 April 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
24 April 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
19 February 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary resigned (5 pages)
19 February 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary resigned (5 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 376 euston road london NW1 3BL (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 376 euston road london NW1 3BL (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
9 October 2001	Incorporation (15 pages)
9 October 2001	Incorporation (15 pages)

Wealth Vision Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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