Varlin Management Limited

Company Name	Varlin Management Limited
Director	Raymond Mark Arram
Company Status	Active
Company Number	06535614
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month 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	Mr Raymond Mark Arram
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 3-5 Duke Street London W1U 3ED

Secretary Name	Mee Lee Morris
Nationality	British
Status	Current
Appointed	17 March 2008(same day as company formation)
Role	Company Secretary
Correspondence Address	5th Floor 3-5 Duke Street London W1U 3ED

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Clairette Ruth Arram 50.00% Ordinary
1 at £1	Raymond Mark Arram 50.00% Ordinary

Financials

Year	2014
Turnover	£208,186
Net Worth	-£23,199
Cash	£2
Current Liabilities	£66,906

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

30 May 2012	Delivered on: 9 June 2012 Persons entitled: Seymour Street Nominees Limited and Berkeley Street Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,000 and all other sums from time to time see image for full details. Outstanding

30 May 2012

Delivered on: 9 June 2012
Persons entitled: Seymour Street Nominees Limited and Berkeley Street Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£15,000 and all other sums from time to time see image for full details.
Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
19 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
8 April 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
15 September 2020	Secretary's details changed for Mee Lee Morris on 14 September 2020 (1 page)
14 September 2020	Change of details for Clairette Ruth Arram as a person with significant control on 14 September 2020 (2 pages)
14 September 2020	Director's details changed for Mr Raymond Mark Arram on 14 September 2020 (2 pages)
20 May 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
20 April 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
24 January 2020	Current accounting period shortened from 31 March 2020 to 28 February 2020 (1 page)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
2 August 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
2 August 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
28 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
28 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 March 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
24 March 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
18 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
11 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
3 August 2012	Secretary's details changed (2 pages)
3 August 2012	Secretary's details changed (2 pages)
3 August 2012	Secretary's details changed for {officer_name} (2 pages)
3 August 2012	Director's details changed for Mr Raymond Mark Arram on 11 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Raymond Mark Arram on 11 June 2012 (2 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
12 April 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (14 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (14 pages)
28 February 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 February 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 February 2010	Previous accounting period extended from 31 May 2009 to 30 September 2009 (3 pages)
22 February 2010	Previous accounting period extended from 31 May 2009 to 30 September 2009 (3 pages)
20 August 2009	Director's change of particulars / raymond arram / 17/03/2008 (1 page)
20 August 2009	Director's change of particulars / raymond arram / 17/03/2008 (1 page)
17 April 2009	Return made up to 17/03/09; full list of members (5 pages)
17 April 2009	Return made up to 17/03/09; full list of members (5 pages)
6 April 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
6 April 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
20 March 2009	Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page)
20 March 2009	Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page)
21 November 2008	Director's change of particulars / raymond arram / 01/09/2008 (1 page)
21 November 2008	Director's change of particulars / raymond arram / 01/09/2008 (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG united kingdom (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG united kingdom (1 page)
9 April 2008	Ad 17/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 April 2008	Ad 17/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 April 2008	Secretary appointed mee lee morris (2 pages)
2 April 2008	Director appointed raymond arram (2 pages)
2 April 2008	Secretary appointed mee lee morris (2 pages)
2 April 2008	Director appointed raymond arram (2 pages)
1 April 2008	Appointment terminated director sdg registrars LIMITED (1 page)
1 April 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
1 April 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
1 April 2008	Appointment terminated director sdg registrars LIMITED (1 page)
17 March 2008	Incorporation (16 pages)
17 March 2008	Incorporation (16 pages)