About

Registered Number: 04322405
Date of Incorporation: 14/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 100 Fenchurch Street, London, EC3M 5JD,

 

Having been setup in 2001, Vdc Properties Ltd are based in London, it's status in the Companies House registry is set to "Active". This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 18 August 2017
AD01 - Change of registered office address 05 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 29 April 2015
MR01 - N/A 27 November 2014
AR01 - Annual Return 19 November 2014
MR04 - N/A 10 October 2014
AA - Annual Accounts 18 August 2014
MR01 - N/A 11 February 2014
MR01 - N/A 07 February 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
225 - Change of Accounting Reference Date 26 July 2007
363a - Annual Return 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 28 November 2005
363a - Annual Return 15 November 2005
287 - Change in situation or address of Registered Office 30 August 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 02 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2004
363s - Annual Return 29 November 2003
395 - Particulars of a mortgage or charge 12 June 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 07 March 2003
287 - Change in situation or address of Registered Office 14 October 2002
225 - Change of Accounting Reference Date 20 August 2002
395 - Particulars of a mortgage or charge 02 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
CERTNM - Change of name certificate 17 December 2001
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2014 Outstanding

N/A

A registered charge 07 February 2014 Outstanding

N/A

A registered charge 05 February 2014 Outstanding

N/A

Legal charge 10 June 2003 Fully Satisfied

N/A

Debenture 22 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.