| Company Name | Vf Purley Three Ltd |
|---|---|
| Directors | Vincent Daniel Goldstein and Oksana Auguniene |
| Company Status | Active |
| Company Number | 11269637 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF |
| Director Name | Mrs Oksana Auguniene |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 01 September 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF |
| Director Name | Mr Andrius Rokas Augunas |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Solar House 1-9 Romford Road London E15 4RG |
Location
| Registered Address | 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Charges
| 24 February 2023 | Delivered on: 27 February 2023 Persons entitled: Reflex Bridging Limited Classification: A registered charge Particulars: 52 whytecliffe road south, purley, CR8 2AW (title number: SGL560732). Outstanding |
|---|---|
| 29 November 2022 | Delivered on: 29 November 2022 Persons entitled: Reflex Bridging Limited Classification: A registered charge Particulars: 46 whytcliffe road, south purley, surrey CR8 2AW (title number SY4462) and 50 whytcliffe road, south purley, surrey CR8 2AW (title number SGL571725) and. Outstanding |
| 12 April 2019 | Delivered on: 12 April 2019 Persons entitled: Vinepost Limited Classification: A registered charge Particulars: Fixed legal charge on the property known as 46 whytecliffe road south purley CR8 2AW registered under title number SY4462. Outstanding |
| 31 January 2019 | Delivered on: 2 February 2019 Persons entitled: Vinepost Limited Classification: A registered charge Particulars: Freehold 50 whytecliffe road south purley. Outstanding |
Filing History
| 26 March 2024 | Confirmation statement made on 21 March 2024 with updates (4 pages) |
|---|---|
| 25 March 2024 | Change of details for The V Fund Limited as a person with significant control on 1 March 2024 (2 pages) |
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 4 April 2023 | Change of details for Mrs Oksana Auguniene as a person with significant control on 1 March 2023 (2 pages) |
| 4 April 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
| 3 March 2023 | Director's details changed for Mrs Oksana Auguniene on 1 March 2023 (2 pages) |
| 3 March 2023 | Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 (1 page) |
| 3 March 2023 | Director's details changed for Mr Vincent Daniel Goldstein on 1 March 2023 (2 pages) |
| 27 February 2023 | Registration of charge 112696370004, created on 24 February 2023 (26 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 29 November 2022 | Registration of charge 112696370003, created on 29 November 2022 (27 pages) |
| 30 March 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
| 26 December 2021 | Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 (2 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 June 2021 | Amended micro company accounts made up to 31 March 2020 (4 pages) |
| 22 April 2021 | Confirmation statement made on 21 March 2021 with updates (5 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 September 2020 | Notification of Oksana Auguniene as a person with significant control on 1 September 2020 (2 pages) |
| 1 September 2020 | Termination of appointment of Andrius Rokas Augunas as a director on 1 September 2020 (1 page) |
| 1 September 2020 | Cessation of Raa Purley Ltd as a person with significant control on 1 September 2020 (1 page) |
| 1 September 2020 | Appointment of Ms Oksana Auguniene as a director on 1 September 2020 (2 pages) |
| 24 March 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 April 2019 | Registration of charge 112696370002, created on 12 April 2019 (39 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
| 2 February 2019 | Registration of charge 112696370001, created on 31 January 2019 (39 pages) |
| 22 March 2018 | Incorporation Statement of capital on 2018-03-22
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