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VARANGEVILLE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varangeville Investments Limited. The company was founded 61 years ago and was given the registration number 00735670. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VARANGEVILLE INVESTMENTS LIMITED
Company Number:00735670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Kinloch Drive, Kingsbury, London, NW9 7LL

Secretary10 October 1996Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director17 October 2022Active
17 Kinloch Drive, Kingsbury, London, NW9 7LL

Director-Active
14 Marsh Hall, Wembley, HA9 8JJ

Secretary-Active
17, Kinloch Drive, London, England, NW9 7LL

Director26 April 2018Active
14 Marsh Hall, Wembley, HA9 8JJ

Director-Active
14 Marsh Hall, Wembley, HA9 8JJ

Director-Active
31 Croxdale Road, Borehamwood, WD6 4QA

Director10 October 1996Active

People with Significant Control

Mr Stuart Samuel Mehlman
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:England
Address:17 Kinloch Drive, Kingsbury, London, England, NW9 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-10-20Officers

Appoint person director company with name date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-05-09Resolution

Resolution.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Officers

Appoint person director company with name date.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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