Company NameVIP Properties Limited
DirectorAnthony Joseph William Brookes
Company StatusActive
Company Number08907231
CategoryPrivate Limited Company
Incorporation Date21 February 2014(10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Anthony Joseph William Brookes
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address15 Chemin Des Voirons
Coppet
1296

Location

Registered AddressFlat 55 Landau Apartments
72 Farm Lane
London
SW6 1QA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Shareholders

2 at £1Rive Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return21 February 2024 (2 months ago)
Next Return Due7 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2024Confirmation statement made on 21 February 2024 with no updates (3 pages)
24 October 2023Micro company accounts made up to 28 February 2023 (5 pages)
7 March 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
22 February 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
7 December 2021Micro company accounts made up to 28 February 2021 (5 pages)
4 March 2021Confirmation statement made on 21 February 2021 with updates (3 pages)
3 November 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
24 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
30 August 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
21 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017Registered office address changed from 7 Park House Drive Stone Staffordshire ST15 8QR to Flat 55 Landau Apartments 72 Farm Lane London SW6 1QA on 7 March 2017 (1 page)
7 March 2017Registered office address changed from 7 Park House Drive Stone Staffordshire ST15 8QR to Flat 55 Landau Apartments 72 Farm Lane London SW6 1QA on 7 March 2017 (1 page)
7 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
21 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(3 pages)
10 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(3 pages)
18 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(3 pages)
26 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(3 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)