Active
Company Information for VINTAGE WEALTH MANAGEMENT LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VINTAGE WEALTH MANAGEMENT LIMITED | ||
Legal Registered Office | ||
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP Other companies in SW1A | ||
Previous Names | ||
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Company Number | 07879453 | |
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Company ID Number | 07879453 | |
Date formed | 2011-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB167805579 |
Last Datalog update: | 2020-06-07 18:55:56 |
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Officer | Role | Date Appointed |
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GEOFFREY DENNIS HARTNELL |
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ROBERT ANDREW STEIN |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN STEIN |
Company Secretary | ||
BRIAN KEITH HAMILTON-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VINTAGE TRUSTEES LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
VINTAGE CORPORATE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
VINTAGE HEALTH LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
KASS RESOLUTION LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
BKL WEALTH MANAGEMENT LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
VINTAGE MANAGEMENT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
VINTAGE ASSET MANAGEMENT LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED | Director | 2006-03-20 | CURRENT | 1997-10-13 | Active | |
BARNET COMMERCIAL LIMITED | Director | 2005-12-19 | CURRENT | 1996-08-08 | Dissolved 2018-03-08 | |
JEFFREYS HENRY FINANCIAL SERVICES LIMITED | Director | 2004-05-04 | CURRENT | 1999-08-12 | Active | |
VINTAGE GROUP LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
SIPPINVEST LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
BARNET FINANCIAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
ROSECROFT TENANTS LIMITED | Director | 2017-02-09 | CURRENT | 1954-11-20 | Active | |
VINTAGE TRUSTEES LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
VINTAGE CORPORATE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
VINTAGE HEALTH LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
BKL WEALTH MANAGEMENT LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
VINTAGE MANAGEMENT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
VINTAGE ASSET MANAGEMENT LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED | Director | 2007-02-19 | CURRENT | 1997-10-13 | Active | |
BARNET FINANCIAL LIMITED | Director | 2004-03-04 | CURRENT | 1999-07-13 | Active | |
VINTAGE GROUP LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
SIPPINVEST LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
JEFFREYS HENRY FINANCIAL SERVICES LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
BARNET COMMERCIAL LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-08 | Dissolved 2018-03-08 |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SYDNEY PIZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTYN SYDNEY PIZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN MORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078794530001 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM Fairchild House Redbourne Avenue London N3 2BP England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM 16 Dover Street London W1S 4LR | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DENNIS HARTNELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW STEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN STEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON-SMITH | |
RES15 | CHANGE OF NAME 20/09/2012 | |
CERTNM | COMPANY NAME CHANGED PORTO FINANCIAL LIMITED CERTIFICATE ISSUED ON 21/09/12 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 VINTAGE WEALTH MANAGEMENT LIMITED
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DAVID ALEXANDER LIMITED | £ 950 |
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. |