Viewranks Holdings Limited

Company Name	Viewranks Holdings Limited
Directors	Peter Henry Beim and Richard James Beim
Company Status	Active
Company Number	07184874
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Previous Name	Tonehound Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Henry Beim
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 7 The Old Power Station 121 Mortlake High Str London SW14 8SN

Director Name	Mr Richard James Beim
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 The Old Power Station 121 Mortlake High Str London SW14 8SN

Director Name	Mr Richard James Beim
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 The Old Power Station 121 Mortlake High Str London SW14 8SN

Director Name	Mrs Ekaterina Ostapchuk
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Baker St London W1U 6TY

Director Name	Mr Jamie Crawford
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 07 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3LX

Secretary Name	Ronald Leslie Goerge Ashburner
Nationality	British
Status	Resigned
Appointed	06 June 2011(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Unit 7 The Old Power Station 121 Mortlake High Str London SW14 8SN

Secretary Name	Coddan Secretary Service Ltd (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	124 Baker St London W1U 6TY

Location

Registered Address	Unit 7 The Old Power Station 121 Mortlake High Street London SW14 8SN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Joed Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
17 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
17 February 2021	Notification of Viewranks Group Limited as a person with significant control on 6 April 2016 (2 pages)
17 February 2021	Cessation of Josef Beim Settlement Trust as a person with significant control on 6 April 2016 (1 page)
12 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 June 2017	Termination of appointment of Ronald Leslie Goerge Ashburner as a secretary on 30 November 2016 (1 page)
22 June 2017	Termination of appointment of Ronald Leslie Goerge Ashburner as a secretary on 30 November 2016 (1 page)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 September 2016	Appointment of Mr Richard James Beim as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Richard James Beim as a director on 20 September 2016 (2 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 March 2013	Director's details changed for Mr Peter Henry Beim on 28 February 2013 (2 pages)
18 March 2013	Director's details changed for Mr Peter Henry Beim on 28 February 2013 (2 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Director's details changed for Mr Peter Henry Beim on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Peter Henry Beim on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Peter Henry Beim on 2 April 2012 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Registered office address changed from Unit 7 the Old Power Station 121 Mortlake High Street London SW14 8SN on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Unit 7 the Old Power Station 121 Mortlake High Street London SW14 8SN on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Unit 7 the Old Power Station 121 Mortlake High Street London SW14 8SN on 6 October 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
24 June 2011	Termination of appointment of Jamie Crawford as a director (2 pages)
24 June 2011	Termination of appointment of Jamie Crawford as a director (2 pages)
17 June 2011	Appointment of Ronald Leslie Goerge Ashburner as a secretary (3 pages)
17 June 2011	Registered office address changed from Trumpers Way Hanwell London W7 2QA on 17 June 2011 (2 pages)
17 June 2011	Registered office address changed from Trumpers Way Hanwell London W7 2QA on 17 June 2011 (2 pages)
17 June 2011	Appointment of Ronald Leslie Goerge Ashburner as a secretary (3 pages)
9 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Company name changed tonehound LTD\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2010-06-30 (3 pages)
3 June 2011	Company name changed tonehound LTD\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2010-06-30 (3 pages)
1 September 2010	Appointment of Mr Peter Henry Beim as a director (3 pages)
1 September 2010	Registered office address changed from , 6 New Street Square, London, EC4A 3LX, United Kingdom on 1 September 2010 (2 pages)
1 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
1 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 362 (4 pages)
1 September 2010	Appointment of Mr Peter Henry Beim as a director (3 pages)
1 September 2010	Registered office address changed from , 6 New Street Square, London, EC4A 3LX, United Kingdom on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from , 6 New Street Square, London, EC4A 3LX, United Kingdom on 1 September 2010 (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 362 (4 pages)
8 July 2010	Appointment of Mr. Jamie Crawford as a director (2 pages)
8 July 2010	Termination of appointment of Ekaterina Ostapchuk as a director (1 page)
8 July 2010	Termination of appointment of Coddan Secretary Service Ltd as a secretary (1 page)
8 July 2010	Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 8 July 2010 (1 page)
8 July 2010	Termination of appointment of Ekaterina Ostapchuk as a director (1 page)
8 July 2010	Appointment of Mr. Jamie Crawford as a director (2 pages)
8 July 2010	Termination of appointment of Coddan Secretary Service Ltd as a secretary (1 page)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

Viewranks Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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