Active
Company Information for VARGETINE CO. LIMITED
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
00598553
Private Limited Company
Active |
Company Name | |
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VARGETINE CO. LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ Other companies in NW11 | |
Company Number | 00598553 | |
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Company ID Number | 00598553 | |
Date formed | 1958-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:59:08 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL STEMPEL |
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SARA BERNSTIEN |
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BENZION CHAIM STEMPEL |
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LEIB STEMPEL |
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RACHEL STEMPEL |
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NAFTALI WACHSMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMETIME ESTATES LTD | Company Secretary | 2007-03-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
TOPCREST PROPERTIES LIMITED | Company Secretary | 1995-03-25 | CURRENT | 1995-02-22 | Active | |
WISESTATES LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1985-02-06 | Active | |
JOINTMEM INVESTMENTS LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1961-02-15 | Active | |
OFFERART FINANCE LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
RESTFAME INVESTMENTS LIMITED | Company Secretary | 1991-12-07 | CURRENT | 1961-06-05 | Active | |
INTER LEAD LIMITED | Director | 2016-09-30 | CURRENT | 2016-06-10 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
WISESTATES LIMITED | Director | 2015-03-01 | CURRENT | 1985-02-06 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-01-13 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
CYPHER RESIDENTIAL (UK) LIMITED | Director | 2015-01-13 | CURRENT | 1998-12-03 | Active | |
MORELAND RESIDENTIAL (UK) | Director | 2015-01-13 | CURRENT | 1963-04-22 | Active | |
PRIMETIME ESTATES LTD | Director | 2007-03-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
TOPCREST PROPERTIES LIMITED | Director | 1995-03-25 | CURRENT | 1995-02-22 | Active | |
FRESHWATER PROPERTY MANAGEMENT LIMITED | Director | 1992-06-19 | CURRENT | 1966-11-11 | Active | |
CLIFTVYLLE PROPERTIES LIMITED | Director | 1992-06-18 | CURRENT | 1969-05-06 | Active | |
WISESTATES LIMITED | Director | 1992-04-30 | CURRENT | 1985-02-06 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 1991-12-18 | CURRENT | 1961-02-15 | Active | |
OFFERART FINANCE LIMITED | Director | 1991-12-15 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 1991-12-10 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
RESTFAME INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1961-06-05 | Active | |
NORMAN SINCLAIR (PROPERTIES) LIMITED | Director | 1991-10-03 | CURRENT | 1946-10-15 | Active | |
HENRY DAVIES (HOLBORN) LIMITED | Director | 1991-10-03 | CURRENT | 1951-11-22 | Active | |
HIGHDORN CO. LIMITED | Director | 1991-06-18 | CURRENT | 1958-04-21 | Active | |
CRAIGTON COMBINED SECURITIES LIMITED | Director | 1989-10-04 | CURRENT | 1892-02-24 | Active | |
CRAIGTON (PROPERTIES) LIMITED | Director | 1989-10-04 | CURRENT | 1964-03-12 | Active | |
OFFERART FINANCE LIMITED | Director | 1991-12-15 | CURRENT | 1980-06-05 | Active | |
FORAFTER LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LOWCREST PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ERI STAY REALTY UK LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
EUROLINQUE REALTY AM LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
A-HOUSE INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EUROLINQUE ASSET MANAGEMENT LTD | Director | 2016-05-16 | CURRENT | 2015-02-19 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
OFFERART FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
WISESTATES LIMITED | Director | 2015-03-01 | CURRENT | 1985-02-06 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-01-13 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
CYPHER RESIDENTIAL (UK) LIMITED | Director | 2015-01-13 | CURRENT | 1998-12-03 | Active | |
MORELAND RESIDENTIAL (UK) | Director | 2015-01-13 | CURRENT | 1963-04-22 | Active | |
EUROLINQUE REALTY UK LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
LINQUE INVESTORS LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR BENZION CHAIM STEMPEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENZION CHAIM STEMPEL | |
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mrs Rachel Stempel as a person with significant control on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House Suite 50 137- 139 Brent Street London NW4 4DJ England | |
CH01 | Director's details changed for Sara Bernstien on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Leib Stempel on 2009-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL STEMPEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF LEIB STEMPEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM New Burlington House 1075 Finchley Road London NW11 0PU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA BERNSTIEN / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA BERNSTIEN / 21/04/2017 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAFTALI WACHSMAN | |
AP01 | DIRECTOR APPOINTED MR BENZION CHAIM STEMPEL | |
AP01 | DIRECTOR APPOINTED SARA BERNSTIEN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-07 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 13/17 NEW BURLINGTON PLACE, LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/99 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363x | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/86 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/85 | |
363 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD | |
CHARGE OF WHOLE | Outstanding | E. E. SANDER | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD | |
CHARGE | Outstanding | EAGLE STAT INSURANCE CO. LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARGETINE CO. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VARGETINE CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |