About

Registered Number: 02660840
Date of Incorporation: 06/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 52 High Street, Pinner, HA5 5PW,

 

Visa Properties Ltd was founded on 06 November 1991 and are based in Pinner, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 2 directors listed as Shelley, Ian Stanley, Shelley, Sandra Maureen in the Companies House registry.

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
AA - Annual Accounts 30 January 2020
CS01 - N/A 07 November 2019
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.