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Company Information for

VINTAGE WEALTH MANAGEMENT LIMITED

FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,
Company Registration Number
07879453
Private Limited Company
Active

Company Overview

About Vintage Wealth Management Ltd
VINTAGE WEALTH MANAGEMENT LIMITED was founded on 2011-12-12 and has its registered office in London. The organisation's status is listed as "Active". Vintage Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VINTAGE WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
FAIRCHILD HOUSE
REDBOURNE AVENUE
LONDON
N3 2BP
Other companies in SW1A
 
Previous Names
PORTO FINANCIAL LIMITED21/09/2012
Filing Information
Company Number 07879453
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINTAGE WEALTH MANAGEMENT LIMITED
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Company Officers of VINTAGE WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DENNIS HARTNELL
 Director 2012-09-21
ROBERT ANDREW STEIN
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEIN
 Company Secretary 2011-12-12 2012-09-21
BRIAN KEITH HAMILTON-SMITH
 Director 2011-12-12 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DENNIS HARTNELL VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
GEOFFREY DENNIS HARTNELL VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GEOFFREY DENNIS HARTNELL VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GEOFFREY DENNIS HARTNELL KASS RESOLUTION LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
GEOFFREY DENNIS HARTNELL BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
GEOFFREY DENNIS HARTNELL VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
GEOFFREY DENNIS HARTNELL VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
GEOFFREY DENNIS HARTNELL SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2006-03-20 CURRENT 1997-10-13 Active
GEOFFREY DENNIS HARTNELL BARNET COMMERCIAL LIMITED Director 2005-12-19 CURRENT 1996-08-08 Dissolved 2018-03-08
GEOFFREY DENNIS HARTNELL JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 2004-05-04 CURRENT 1999-08-12 Active
GEOFFREY DENNIS HARTNELL VINTAGE GROUP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
GEOFFREY DENNIS HARTNELL SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
GEOFFREY DENNIS HARTNELL BARNET FINANCIAL LIMITED Director 1999-07-13 CURRENT 1999-07-13 Active
ROBERT ANDREW STEIN ROSECROFT TENANTS LIMITED Director 2017-02-09 CURRENT 1954-11-20 Active
ROBERT ANDREW STEIN VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ROBERT ANDREW STEIN VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
ROBERT ANDREW STEIN VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ROBERT ANDREW STEIN VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
ROBERT ANDREW STEIN SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2007-02-19 CURRENT 1997-10-13 Active
ROBERT ANDREW STEIN BARNET FINANCIAL LIMITED Director 2004-03-04 CURRENT 1999-07-13 Active
ROBERT ANDREW STEIN VINTAGE GROUP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
ROBERT ANDREW STEIN SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
ROBERT ANDREW STEIN JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
ROBERT ANDREW STEIN BARNET COMMERCIAL LIMITED Director 1996-08-21 CURRENT 1996-08-08 Dissolved 2018-03-08

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
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SYDNEY PIZER
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-31AP01DIRECTOR APPOINTED MR MARTYN SYDNEY PIZER
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-01AP01DIRECTOR APPOINTED MR ALAN JOHN MORTON
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1200
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1200
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078794530001
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-22AR0131/12/14 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY United Kingdom
2015-03-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Fairchild House Redbourne Avenue London N3 2BP England
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 16 Dover Street London W1S 4LR
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-26MEM/ARTSARTICLES OF ASSOCIATION
2012-09-21AP01DIRECTOR APPOINTED MR GEOFFREY DENNIS HARTNELL
2012-09-21AP01DIRECTOR APPOINTED MR ROBERT ANDREW STEIN
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STEIN
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON-SMITH
2012-09-21RES15CHANGE OF NAME 20/09/2012
2012-09-21CERTNMCOMPANY NAME CHANGED PORTO FINANCIAL LIMITED CERTIFICATE ISSUED ON 21/09/12
2012-09-21SH0121/09/12 STATEMENT OF CAPITAL GBP 1000
2011-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to VINTAGE WEALTH MANAGEMENT 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 VINTAGE WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VINTAGE WEALTH MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 VINTAGE WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-12 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VINTAGE WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINTAGE WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of VINTAGE WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINTAGE WEALTH MANAGEMENT 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 (70221 - Financial management) as VINTAGE WEALTH MANAGEMENT LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where VINTAGE WEALTH MANAGEMENT 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 VINTAGE WEALTH MANAGEMENT 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 VINTAGE WEALTH MANAGEMENT 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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    Other companies at postcode N3 2BP