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Home > England & Wales Companies > VISION CAPITAL REAL ESTATE PARTNERS LIMITED
Company Information for

VISION CAPITAL REAL ESTATE PARTNERS LIMITED

LONDON, UNITED KINGDOM, SW1A 1LA,
Company Registration Number
03754109
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Vision Capital Real Estate Partners Ltd
VISION CAPITAL REAL ESTATE PARTNERS LIMITED was founded on 1999-04-19 and had its registered office in London. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
VISION CAPITAL REAL ESTATE PARTNERS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW1A 1LA
Other companies in SW1Y
 
Filing Information
Company Number 03754109
Date formed 1999-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2017-08-17 02:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION CAPITAL REAL ESTATE PARTNERS LIMITED
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Company Officers of VISION CAPITAL REAL ESTATE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ADAMS
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WHITAKER
 Director 2010-05-12 2016-07-01
SARAH PENELOPE WHEATLEY
 Company Secretary 2004-12-09 2010-05-13
SARAH PENELOPE WHEATLEY
 Director 2004-12-09 2010-05-13
MAGDALENA ANIELA UGHETTI
 Director 2009-03-31 2009-11-13
MICHAEL JOHN HORTON
 Director 2005-07-21 2009-03-31
JULIAN PAUL VIVIAN MASH
 Director 1999-04-19 2005-07-21
OLIVER SMITH
 Company Secretary 1999-04-19 2004-12-09
OLIVER SMITH
 Director 1999-04-19 2004-12-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-04-19 1999-04-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-04-19 1999-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ADAMS VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED Director 2016-06-15 CURRENT 2009-01-16 Active
MICHAEL ADAMS VISION CAPITAL VENTURES LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL ASSET MANAGEMENT LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL HEDGE FUND LIMITED Director 2016-06-15 CURRENT 2007-10-09 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL INVESTMENT MANAGEMENT LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL MANAGEMENT LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL PARTNERS LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL PENSIONS LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL PROPERTY LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-03DS01APPLICATION FOR STRIKING-OFF
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER
2016-06-27AP01DIRECTOR APPOINTED MR MICHAEL ADAMS
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0119/04/16 FULL LIST
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 54 JERMYN STREET LONDON SW1Y 6LX
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0119/04/15 FULL LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITAKER / 07/07/2014
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0119/04/14 FULL LIST
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-14AR0119/04/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITAKER / 14/05/2013
2012-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20AR0119/04/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-28AR0119/04/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-08AR0119/04/10 FULL LIST
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WHEATLEY
2010-06-02TM02APPOINTMENT TERMINATED, SECRETARY SARAH WHEATLEY
2010-05-26AP01DIRECTOR APPOINTED MR STEVEN WHITAKER
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA UGHETTI
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-06288aDIRECTOR APPOINTED MRS MAGDALENA UGHETTI
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON
2008-09-30RES13SECTION 175/REG 94 TABLE A 23/09/2008
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288bDIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 140 BROMPTON ROAD LONDON SW3 1HY
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-20363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/01
2001-05-23363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-18363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-08-06225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-20288bSECRETARY RESIGNED
1999-05-20288bDIRECTOR RESIGNED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VISION CAPITAL REAL ESTATE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISION CAPITAL REAL ESTATE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISION CAPITAL REAL ESTATE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 VISION CAPITAL REAL ESTATE PARTNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION CAPITAL REAL ESTATE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION CAPITAL REAL ESTATE PARTNERS LIMITED
Trademarks
We have not found any records of VISION CAPITAL REAL ESTATE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION CAPITAL REAL ESTATE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VISION CAPITAL REAL ESTATE PARTNERS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VISION CAPITAL REAL ESTATE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION CAPITAL REAL ESTATE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISION CAPITAL REAL ESTATE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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