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VSG PROPERTIES LIMITED

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

This company is commonly known as Vsg Properties Limited. The company was founded 16 years ago and was given the registration number 06558434. The firm's registered office is in LONDON. You can find them at 19 Sidney Boyd Court, West End Lane Kilburn, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VSG PROPERTIES LIMITED
Company Number:06558434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Sidney Boyd Court, West End Lane Kilburn, London, NW6 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Secretary10 May 2011Active
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director10 May 2011Active
32, Norbury Gardens, Chadwell Heath, Romford, United Kingdom, RM6 5TR

Director08 April 2008Active

People with Significant Control

Mrs Suman Rani
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Hygeia Building, Rear Ground Floor, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vishwas Gupta
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Hygeia Building, Rear Ground Floor, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-04Address

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

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2024-01-04Officers

Change person secretary company with change date.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-05-18Officers

Change person director company with change date.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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