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VINTHORPE INVESTMENTS LIMITED

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

Company details

17 PALACE GATE, KENSINGTON, LONDON, W8 5LS

VINTHORPE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00817411
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company VINTHORPE INVESTMENTS LIMITED is a Private Limited Company, registration number 00817411, established in United Kingdom on the 27. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 17 PALACE GATE, KENSINGTON, LONDON, W8 5LS. Business of the company VINTHORPE INVESTMENTS LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "06/02/16 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.06. We do not have any information about the company VINTHORPE INVESTMENTS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 12
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEVILLE SMITH / 06/02/2010
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY RICHARDS / 06/02/2010
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HYTCH / 06/02/2010
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / VESNA KOSOVAC GODART / 06/02/2010
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER EDDLESTON / 06/02/2010
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVIS / 06/02/2010
Form type: CH01
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVIS / 11/09/2008
Form type: 288c
Date: 2009.04.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18

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Company directors and board members:

SUSAN HYTCH (current)
Secretary, 2003.01.01
17 PALACE GATE , LONDON
W8 5LS
LEE DAVIS (current)
Director, CONSTRUCTION CONTRACT SUPERVIS, 2004.12.31
58 BOULEVARD DINKERMANN , NEU ILLY SUR SEINE
9220
FRANCE
SHAUN CHRISTOPHER EDDLESTON (current)
Director, 1999.12.14
17 PALACE GATE , LONDON
W8 5LS
VESNA KOSOVAC GODART (current)
Director, GLASS IMPORTER, 2002.10.30
17 PALACE GATE , LONDON
W8 5LS
SUSAN HYTCH (current)
Director, RETIRED, 1991.02.13
17 PALACE GATE , LONDON
W8 5LS
WENDY RICHARDS (current)
Director, RETIRED, 1992.06.08
17 PALACE GATE , LONDON
W8 5LS
ALEXANDER NEVILLE SMITH (current)
Director, STOCKBROKER RETIRED, 1991.02.13
17 PALACE GATE , LONDON
W8 5LS
JACK FREDERICK WILSON RICHARDS (resigned)
Secretary, 1991.02.13 - 1992.04.12
17 PALACE GATE , LONDON
W8 5LS
WENDY RICHARDS (resigned)
Secretary, RETIRED, 1992.06.08 - 2003.01.01
17 PALACE GATE , LONDON
W8 5LS
GEORGE CONNELL ELRICK (resigned)
Director, 1991.02.13 - 1999.12.06
17 PALACE GATE , LONDON
W8 5LS
EHSAN ALI MALIK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.13 - 2002.10.30
17 PALACE GATE , LONDON
W8 5LS
ARTHUR JOSEPH MCSORLEY (resigned)
Director, STOCKBROKER, 1991.02.13 - 2002.11.23
17 PALACE GATE , LONDON
W8 5LS
JACK FREDERICK WILSON RICHARDS (resigned)
Director, RETIRED DIRECTOR, 1991.02.13 - 1992.04.12
17 PALACE GATE , LONDON
W8 5LS
LUKE WALKER (resigned)
Director, DESIGNER, 2005.09.15 - 2006.12.01
COURTYARD FLAT 17 PALACE GATE , LONDON
W8 5LS
ZEEV ZIV (resigned)
Director, 2004.01.29 - 2004.12.31
13 DUKES AVENUE , EDGWARE
HA8 7RZ, MIDDLESEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 140 £ 140
Tangible Fixed Assets £ 140 £ 140
Shareholder Funds £ 140 £ 140
Profit Loss Account Reserve £ 128 £ 128
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 140 £ 140
Total Assets Less Current Liabilities £ 140 £ 140
Share Capital Allotted Called Up Paid £ 6 £ 6
Number Shares Allotted 6 Non-participating shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 140 £ 140

Companies near to VINTHORPE INVESTMENTS ltd.

Information about the Private Limited Company VINTHORPE INVESTMENTS 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: 2016.06.07. Reload the data