Company NameViewranks Estates Limited
DirectorsPeter Henry Beim and Richard Beim
Company StatusActive
Company Number09339865
CategoryPrivate Limited Company
Incorporation Date3 December 2014(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Peter Henry Beim
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 The Old Power Station
121 Mortlake High Street
London
SW14 8SN
Director NameMr Richard Beim
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 The Old Power Station
121 Mortlake High Street
London
SW14 8SN
Secretary NameMr Ronald Ashburner
StatusResigned
Appointed03 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 7 The Old Power Station
121 Mortlake High Street
London
SW14 8SN

Location

Registered AddressUnit 7 The Old Power Station
121 Mortlake High Street
London
SW14 8SN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Peter Beim
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

22 January 2021Confirmation statement made on 3 December 2020 with updates (6 pages)
12 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
27 April 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
16 April 2020Change of share class name or designation (2 pages)
3 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
4 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
5 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
22 June 2017Termination of appointment of Ronald Ashburner as a secretary on 30 November 2016 (1 page)
22 June 2017Termination of appointment of Ronald Ashburner as a secretary on 30 November 2016 (1 page)
6 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
7 October 2016Second filing of the annual return made up to 3 December 2015 (23 pages)
7 October 2016Second filing of the annual return made up to 3 December 2015 (23 pages)
22 September 2016Second filing of a statement of capital following an allotment of shares on 1 March 2015
  • GBP 4
(11 pages)
22 September 2016Second filing of a statement of capital following an allotment of shares on 1 March 2015
  • GBP 4
(11 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015Statement of capital following an allotment of shares on 10 October 2015
  • GBP 2
(4 pages)
17 December 2015Statement of capital following an allotment of shares on 10 October 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2016
(5 pages)
17 December 2015Statement of capital following an allotment of shares on 10 October 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2016
(5 pages)
7 December 2015Annual return
Statement of capital on 2015-12-07
  • GBP 1

Statement of capital on 2016-10-07
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016.
(7 pages)
7 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(5 pages)
7 December 2015Annual return
Statement of capital on 2015-12-07
  • GBP 1

Statement of capital on 2016-10-07
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016.
(7 pages)
3 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 1
(24 pages)
3 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 1
(24 pages)