About

Registered Number: 06061640
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 52 Tulse Hill, London, SW2 2PS,

 

Based in London, Visionary Properties Ltd was founded on 23 January 2007. The company has no directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Benjamin Brown/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 15 February 2019
AA - Annual Accounts 30 January 2019
MR01 - N/A 11 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 March 2018
MR01 - N/A 30 March 2017
MR01 - N/A 30 March 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 15 March 2017
AD01 - Change of registered office address 10 November 2016
MR01 - N/A 27 July 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 30 January 2016
MR01 - N/A 03 November 2015
MR01 - N/A 03 November 2015
MR01 - N/A 03 November 2015
MR04 - N/A 29 October 2015
MR04 - N/A 29 October 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 31 January 2015
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 18 March 2014
AR01 - Annual Return 04 March 2014
AR01 - Annual Return 05 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2013
AD01 - Change of registered office address 05 February 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH03 - Change of particulars for secretary 29 February 2012
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 15 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
DISS40 - Notice of striking-off action discontinued 23 May 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 24 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
225 - Change of Accounting Reference Date 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2018 Outstanding

N/A

A registered charge 15 March 2017 Outstanding

N/A

A registered charge 15 March 2017 Outstanding

N/A

A registered charge 22 July 2016 Outstanding

N/A

A registered charge 19 October 2015 Outstanding

N/A

A registered charge 19 October 2015 Outstanding

N/A

A registered charge 19 October 2015 Outstanding

N/A

Legal mortgage 25 June 2012 Fully Satisfied

N/A

Legal mortgage 01 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.