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VITONPINE PROPERTIES LIMITED

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

This company is commonly known as Vitonpine Properties Limited. The company was founded 36 years ago and was given the registration number 02169670. The firm's registered office is in LONDON. You can find them at Sapphire House, 73,st. Margarets Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VITONPINE PROPERTIES LIMITED
Company Number:02169670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sapphire House, 73,st. Margarets Avenue, London, N20 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Elm Park Gardens, Hendon, London, NW4 2PJ

Secretary05 December 1997Active
51, Kenton Road, Harrow, England, HA3 0AH

Director24 August 2021Active
67, Beaufort Park, London, United Kingdom,

Director03 June 2013Active
10, Elm Park Gardens, London, England, NW4 2PJ

Director21 April 2022Active
266 Regents Park Road, London, N3 3HN

Director-Active
266 Regents Park Road, London, N3 3HN

Secretary-Active

People with Significant Control

Mr. Victor Abrahams
Notified on:01 June 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:51, Kenton Road, Harrow, United Kingdom, HA3 0AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Appoint person director company with name date.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption full.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption full.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Address

Change registered office address company with date old address.

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2013-11-26Accounts

Accounts with accounts type total exemption full.

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