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VARGETINE CO. LIMITED

Learn more about VARGETINE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

VARGETINE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00598553
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.07
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

EAGLE STAT INSURANCE CO. LTD
CHARGE - Outstanding on 1958.09.24
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.04.28
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.12.20
E. E. SANDER
CHARGE OF WHOLE - Outstanding on 1978.12.20

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR NAFTALI WACHSMAN
Form type: AP01
Date: 2016.01.27
£2.95
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DIRECTOR APPOINTED MR BENZION CHAIM STEMPEL
Form type: AP01
Date: 2016.01.27
£2.95
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DIRECTOR APPOINTED SARA BERNSTIEN
Form type: AP01
Date: 2016.01.27
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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SECOND FILING WITH MUD 07/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.10
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
Child documents:
Document type: ANNOTATION
Date: 2014.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/02/2014
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, LONDON W1X 2JP
Form type: 287
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/99
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.28

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Company directors and board members:

RACHEL STEMPEL (current)
Secretary, 1990.12.10
16 OVERLEA ROAD , LONDON
E5 9BG
SARA BERNSTIEN (current)
Director, NONE STATED, 2015.11.25
36 NEELD CRESCENT , LONDON
NW4 3RR
BENZION CHAIM STEMPEL (current)
Director, NONE, 2015.11.25
119 DARENTH ROAD , LONDON
N16 6EB
LEIB STEMPEL (current)
Director, 1990.12.10
16 OVERLEA ROAD , LONDON
E5 9BG
RACHEL STEMPEL (current)
Director, 1990.12.10
16 OVERLEA ROAD , LONDON
E5 9BG
NAFTALI WACHSMAN (current)
Director, NONE, 2015.11.25
49 ASHTEAD ROAD , LONDON
E5 9BJ
Date 2015.03.31 2014.03.31
Current Assets £ 87,220 + 1.04 % £ 86,320
Debtors £ 87,220 + 1.04 % £ 86,320
Shareholder Funds £ 177,683 - 0.5 % £ 178,568
Profit Loss Account Reserve £ 178,183 - 0.49 % £ 179,068
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 177,683 - 0.5 % £ 178,568
Total Assets Less Current Liabilities £ 177,683 - 0.5 % £ 178,568
Net Current Assets Liabilities £ 177,683 - 0.5 % £ 178,568
Creditors Due Within One Year £ 264,903 + 0.01 % £ 264,888
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to VARGETINE CO. ltd.

Information about the Private Limited Company VARGETINE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data