About

Registered Number: 02863068
Date of Incorporation: 18/10/1993 (27 years and 8 months ago)
Company Status: Active
Registered Address: The Battleship Building, 179 Harrow Road, London, W2 6NB,

 

Virgin Property Ltd was established in 1993. Virgin Property Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07/05/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/05/2019 00:00:00?.ToLongDateString()
PSC02 - N/A 15/02/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 15/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 17/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/12/2014 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09/12/2014 00:00:00?.ToLongDateString()
SH19 - Statement of capital 09/12/2014 00:00:00?.ToLongDateString()
CAP-SS - N/A 09/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2014 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 12/08/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 10/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/06/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/06/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/06/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/04/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/04/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/04/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/08/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/02/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/09/2010 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/11/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/08/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/06/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/03/2007 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 25/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2007 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 19/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/05/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/05/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 22/08/2005 00:00:00?.ToLongDateString()
SA - Shares agreement 08/04/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2005 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2004 00:00:00?.ToLongDateString()
363a - Annual Return 11/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/06/2004 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19/05/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/05/2004 00:00:00?.ToLongDateString()
363a - Annual Return 16/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/08/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2003 00:00:00?.ToLongDateString()
363a - Annual Return 18/11/2002 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 19/06/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2002 00:00:00?.ToLongDateString()
363a - Annual Return 05/12/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2001 00:00:00?.ToLongDateString()
363a - Annual Return 01/11/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2000 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25/05/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/03/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/03/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/12/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/12/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/12/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/12/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/11/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/1999 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/09/1999 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 30/09/1999 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27/05/1999 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 22/04/1999 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/1997 00:00:00?.ToLongDateString()
363a - Annual Return 17/11/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/08/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/07/1997 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 04/07/1997 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20/05/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/02/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/12/1996 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/11/1996 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/1996 00:00:00?.ToLongDateString()
288 - N/A 10/07/1996 00:00:00?.ToLongDateString()
288 - N/A 10/07/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/1996 00:00:00?.ToLongDateString()
363x - Annual Return 17/02/1996 00:00:00?.ToLongDateString()
288 - N/A 06/02/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/05/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/05/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/05/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/05/1995 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/05/1995 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 24/05/1995 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 24/05/1995 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24/05/1995 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24/05/1995 00:00:00?.ToLongDateString()
288 - N/A 24/05/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/11/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/11/1994 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09/11/1994 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/1994 00:00:00?.ToLongDateString()
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01/11/1994 00:00:00?.ToLongDateString()
88(2)O - Return of allotments of shares issued for other than cash - original document 15/08/1994 00:00:00?.ToLongDateString()
SA - Shares agreement 15/08/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/1994 00:00:00?.ToLongDateString()
88(2)P - N/A 19/04/1994 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 19/04/1994 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/1993 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/1993 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/1993 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/12/1993 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21/12/1993 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 21/12/1993 00:00:00?.ToLongDateString()
288 - N/A 21/12/1993 00:00:00?.ToLongDateString()
288 - N/A 21/12/1993 00:00:00?.ToLongDateString()
288 - N/A 21/12/1993 00:00:00?.ToLongDateString()
288 - N/A 21/12/1993 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21/12/1993 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 16/12/1993 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/12/1993 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/10/1993 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.