Vision London Limited

Company Name	Vision London Limited
Directors	Michele Gordon and Barbara Folasade Oshunrinde
Company Status	Active
Company Number	05328310
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Michele Gordon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(1 week, 4 days after company formation)
Appointment Duration	19 years, 3 months
Role	Agent
Country of Residence	England
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Ms Barbara Folasade Oshunrinde
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(1 week, 4 days after company formation)
Appointment Duration	19 years, 3 months
Role	Agent
Country of Residence	England
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Secretary Name	Barbara Folasade Oshunrinde
Nationality	British
Status	Current
Appointed	21 January 2005(1 week, 4 days after company formation)
Appointment Duration	19 years, 3 months
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Mrs Caren Denholm
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 week, 4 days after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2015)
Role	Agent
Country of Residence	England
Correspondence Address	34 Elmfield Road London SW17 8AL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 74394657
Telephone region	London

Location

Registered Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

70 at £1	M.s. Oshunrinde 70.00% Ordinary
30 at £1	M. Gordon 30.00% Ordinary

Financials

Year	2014
Net Worth	£4,705
Cash	£226,885
Current Liabilities	£228,356

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

30 June 2009	Delivered on: 1 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 June 2009

Delivered on: 1 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 October 2019	Registered office address changed from 47 Beak Street London W1F 9SE to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 8 October 2019 (1 page)
11 June 2019	Micro company accounts made up to 31 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
9 March 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 March 2016	Secretary's details changed for Barbara Folasade Oshunrinde on 9 March 2016 (1 page)
9 March 2016	Director's details changed for Michele Gordon on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Michele Gordon on 9 March 2016 (2 pages)
9 March 2016	Secretary's details changed for Barbara Folasade Oshunrinde on 9 March 2016 (1 page)
9 March 2016	Director's details changed for Barbara Folasade Oshunrinde on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Barbara Folasade Oshunrinde on 9 March 2016 (2 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Termination of appointment of Caren Denholm as a director on 31 August 2015 (1 page)
3 February 2016	Termination of appointment of Caren Denholm as a director on 31 August 2015 (1 page)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Barbara Folasade Oshunrinde on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for Michele Gordon on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for Michele Gordon on 1 December 2012 (2 pages)
18 January 2013	Secretary's details changed for Barbara Folasade Oshunrinde on 1 December 2012 (2 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Barbara Folasade Oshunrinde on 1 December 2012 (2 pages)
18 January 2013	Secretary's details changed for Barbara Folasade Oshunrinde on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for Michele Gordon on 1 December 2012 (2 pages)
18 January 2013	Secretary's details changed for Barbara Folasade Oshunrinde on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for Barbara Folasade Oshunrinde on 1 December 2012 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 March 2010	Director's details changed for Michele Gordon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Caren Denholm on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Barbara Folasade Oshunrinde on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Barbara Folasade Oshunrinde on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michele Gordon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michele Gordon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Barbara Folasade Oshunrinde on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Caren Denholm on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Caren Denholm on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 January 2009	Return made up to 10/01/09; full list of members (4 pages)
13 January 2009	Return made up to 10/01/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 March 2008	Return made up to 10/01/08; full list of members (4 pages)
7 March 2008	Return made up to 10/01/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 March 2007	Return made up to 10/01/07; full list of members (7 pages)
23 March 2007	Return made up to 10/01/07; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 February 2006	Return made up to 10/01/06; full list of members (7 pages)
24 February 2006	Return made up to 10/01/06; full list of members (7 pages)
11 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page)
15 February 2005	Ad 21/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Ad 21/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
10 January 2005	Incorporation (16 pages)
10 January 2005	Incorporation (16 pages)