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VIABELLE PROPERTIES LIMITED

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

Company details

24 ALLANDALE CRESCENT, POTTERS BAR, HERTFORDSHIRE, EN6 2JY

VIABELLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00708348
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.17
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

WESTMINISTER BANK LTD.
CHARGE - Outstanding on 1962.08.03

List of company documents:

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Find out more information about VIABELLE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to VIABELLE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 3
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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SAIL ADDRESS CHANGED FROM:, WOODSIDE HOUSE 22 GUILDOWN AVENUE, WOODSIDE PARK, LONDON, N12 7DQ, UNITED KINGDOM
Form type: AD02
Date: 2014.12.04
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SAIL ADDRESS CHANGED FROM:, C/O ROBERT KNIGHT, 34A STATION ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4HE
Form type: AD02
Date: 2014.12.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HAAS / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ROSE LYNSKEY / 07/12/2009
Form type: CH01
Date: 2009.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ROSE LYNSKEY / 07/12/2009
Form type: CH03
Date: 2009.12.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, 24 ALLANDALE CRESCENT, POTTERS BAR, HERTFORDSHIRE EN6 2JY
Form type: 287
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/01
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04

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Company directors and board members:

JACQUELINE ROSE LYNSKEY (current)
Secretary, 2000.11.17
24 ALLANDALE CRESCENT POTTERS BAR , HERTFORDSHIRE
EN6 2JY
DAVID MARK HAAS (current)
Director, CONSULTANT ENGINEER, 1991.11.10
53 MARTINS WOOD MILFORD , GODALMING
GU8 5DB, SURREY
JACQUELINE ROSE LYNSKEY (current)
Director, FINANCE & DEVELOPMENT WORKER, 1991.11.10
24 ALLANDALE CRESCENT , POTTERS BAR
EN6 2JY, HERTFORDSHIRE
GERTRUDE HAAS (resigned)
Secretary, 1991.11.10 - 2000.11.16
7 CHESTNUT AVENUE CANONS DRIVE , EDGWARE
HA8 7RA, MIDDLESEX
GERTRUDE HAAS (resigned)
Director, MANAGER, 1991.11.10 - 2000.11.16
7 CHESTNUT AVENUE CANONS DRIVE , EDGWARE
HA8 7RA, MIDDLESEX
Date 2013.03.31
Tangible Fixed Assets £ 8,335
Current Assets £ 26,739
Debtors £ 897
Profit Loss Account Reserve £ 16,605
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 16,608
Net Current Assets Liabilities £ 8,273
Creditors Due Within One Year £ 18,466
Cash Bank In Hand £ 25,842
Share Capital Allotted Called Up Paid £ 3
Par Value Share 1631 each
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 8,335

Companies near to VIABELLE PROPERTIES ltd.

Information about the Private Limited Company VIABELLE PROPERTIES 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: 2016.05.28. Reload the data