About

Registered Number: 02660840
Date of Incorporation: 06/11/1991 (27 years and 6 months ago)
Company Status: Active
Registered Address: 52 High Street, Pinner, HA5 5PW,

 

Founded in 1991, Visa Properties Ltd has its registered office in Pinner. There are 2 directors listed as Shelley, Ian Stanley, Shelley, Sandra Maureen for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELLEY, Ian Stanley 02 December 1991 24 November 1992 1
SHELLEY, Sandra Maureen 02 December 1991 24 November 1919 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 May 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 30 October 2018
CH01 - Change of particulars for director 26 October 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 03 November 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 19 December 2016
CH03 - Change of particulars for secretary 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AD01 - Change of registered office address 07 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 19 October 2015
CH01 - Change of particulars for director 10 April 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 23 October 2014
AP01 - Appointment of director 28 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 15 November 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 10 November 2011
CH01 - Change of particulars for director 03 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 23 October 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 28 November 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 08 December 2005
287 - Change in situation or address of Registered Office 21 November 2005
353 - Register of members 21 November 2005
287 - Change in situation or address of Registered Office 14 September 2005
AA - Annual Accounts 17 February 2005
363a - Annual Return 19 November 2004
363a - Annual Return 23 January 2004
AA - Annual Accounts 17 October 2003
363a - Annual Return 11 December 2002
AA - Annual Accounts 05 September 2002
363a - Annual Return 04 January 2002
AA - Annual Accounts 27 November 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
363a - Annual Return 20 January 2001
AA - Annual Accounts 10 January 2001
AA - Annual Accounts 28 January 2000
363a - Annual Return 13 January 2000
287 - Change in situation or address of Registered Office 05 August 1999
AUD - Auditor's letter of resignation 01 July 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
363s - Annual Return 21 November 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 28 July 1997
395 - Particulars of a mortgage or charge 20 January 1997
395 - Particulars of a mortgage or charge 20 January 1997
395 - Particulars of a mortgage or charge 20 January 1997
395 - Particulars of a mortgage or charge 20 January 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 15 November 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 13 July 1996
395 - Particulars of a mortgage or charge 11 July 1996
395 - Particulars of a mortgage or charge 11 July 1996
395 - Particulars of a mortgage or charge 11 July 1996
395 - Particulars of a mortgage or charge 11 July 1996
288 - N/A 29 February 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 23 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 November 1994
395 - Particulars of a mortgage or charge 07 January 1994
395 - Particulars of a mortgage or charge 07 January 1994
395 - Particulars of a mortgage or charge 07 January 1994
395 - Particulars of a mortgage or charge 07 January 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 24 November 1993
395 - Particulars of a mortgage or charge 07 September 1993
395 - Particulars of a mortgage or charge 07 September 1993
395 - Particulars of a mortgage or charge 07 September 1993
395 - Particulars of a mortgage or charge 07 September 1993
AA - Annual Accounts 08 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
363s - Annual Return 12 November 1992
395 - Particulars of a mortgage or charge 10 October 1992
395 - Particulars of a mortgage or charge 10 October 1992
395 - Particulars of a mortgage or charge 01 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1992
395 - Particulars of a mortgage or charge 06 March 1992
395 - Particulars of a mortgage or charge 20 February 1992
395 - Particulars of a mortgage or charge 07 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1992
RESOLUTIONS - N/A 11 December 1991
288 - N/A 11 December 1991
288 - N/A 11 December 1991
288 - N/A 11 December 1991
288 - N/A 11 December 1991
288 - N/A 11 December 1991
287 - Change in situation or address of Registered Office 11 December 1991
CERTNM - Change of name certificate 29 November 1991
NEWINC - New incorporation documents 06 November 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 May 2001 Fully Satisfied

N/A

Legal charge 10 May 2001 Fully Satisfied

N/A

Legal charge 10 May 2001 Fully Satisfied

N/A

Legal charge 10 May 2001 Fully Satisfied

N/A

Legal charge 10 May 2001 Fully Satisfied

N/A

Legal charge 10 May 2001 Fully Satisfied

N/A

Legal charge 10 May 2001 Fully Satisfied

N/A

Legal charge 10 May 2001 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 10 January 1997 Fully Satisfied

N/A

Legal mortgage 10 January 1997 Fully Satisfied

N/A

Legal mortgage 10 January 1997 Fully Satisfied

N/A

Legal mortgage 10 January 1997 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal mortgage 27 June 1996 Fully Satisfied

N/A

Legal charge 30 December 1993 Fully Satisfied

N/A

Legal charge 30 December 1993 Fully Satisfied

N/A

Legal charge 30 December 1993 Fully Satisfied

N/A

Legal charge 30 December 1993 Fully Satisfied

N/A

Legal mortgage 26 August 1993 Fully Satisfied

N/A

Legal mortgage 26 August 1993 Fully Satisfied

N/A

Legal mortgage 26 August 1993 Fully Satisfied

N/A

Legal mortgage 26 August 1993 Fully Satisfied

N/A

Legal mortgage 01 October 1992 Fully Satisfied

N/A

Legal mortgage 01 October 1992 Fully Satisfied

N/A

Legal mortgage 28 September 1992 Fully Satisfied

N/A

Legal mortgage 26 February 1992 Fully Satisfied

N/A

Legal mortgage 14 February 1992 Fully Satisfied

N/A

Legal mortgage 30 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.