Visionary Properties Limited. Head office in London. Check Director.

Visionary Properties Limited, London

Visionary Properties Limited is a private limited company. Located at 52 Tulse Hill, London SW2 2PS, the aforementioned 17 years old enterprise was incorporated on 2007-01-23 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this enterprise: Andrew B. (appointed on 23 January 2007). Moving to the secretaries (1 in total), we can name: Elaine B. (appointed on 23 January 2007).

About
Name: Visionary Properties Limited
Number: 06061640
Incorporation date: 2007-01-23
End of financial year: 31 March


Address:	52 Tulse Hill London SW2 2PS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Andrew B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	487,328	696,504	1,325,862	1,390,966	1,468,966	1,486,438	3,155,758	3,451,231	4,386,046	4,414,675	4,366,531	4,385,574	4,458,288
Total Assets Less Current Liabilities	369,231	353,504	908,084	982,732	1,056,151	1,104,834	2,048,903	2,193,630	3,027,732	3,104,198	3,351,571	3,394,076	3,484,337
Fixed Assets	5,224	3,918	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-7,769	-23,496	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,224	3,918	2,939	2,349	32,441	28,831	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The date for Visionary Properties Limited confirmation statement filing is 2024-03-08. The most current confirmation statement was sent on 2023-02-23. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only person Andrew B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 060616400009, created on 2018/04/11 filed on: 11th, April 2018 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
MR01	Registration of charge 060616400008, created on 2017/03/15 filed on: 30th, March 2017 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 060616400007, created on 2017/03/15 filed on: 30th, March 2017 \| mortgage	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/11/10. New Address: 52 Tulse Hill London SW2 2PS. Previous address: 25 Warham Road South Croydon Surrey CR2 6LJ filed on: 10th, November 2016 \| address	Free Download (1 page)
MR01	Registration of charge 060616400006, created on 2016/07/22 filed on: 27th, July 2016 \| mortgage	Free Download (17 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, January 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 060616400005, created on 2015/10/19 filed on: 3rd, November 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 060616400003, created on 2015/10/19 filed on: 3rd, November 2015 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 060616400004, created on 2015/10/19 filed on: 3rd, November 2015 \| mortgage	Free Download (15 pages)
MR04	Charge 1 satisfaction in full. filed on: 29th, October 2015 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 29th, October 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, January 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/03/18 from 48 Palace Road London SW2 3NJ filed on: 18th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/04 capital
AD01	Change of registered office on 2013/02/05 from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG filed on: 5th, February 2013 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O a Brown 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG United Kingdom filed on: 5th, February 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, June 2012 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
CH03	On 2010/01/24 secretary's details were changed filed on: 29th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
CH01	On 2010/01/24 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, December 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, February 2010 \| address	Free Download (1 page)
CH01	On 2010/01/22 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, May 2009 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, May 2009 \| gazette	Free Download (1 page)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 24th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 16th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 16th, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/01/23. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 16/02/07 from: 34 gorringe park avenue mitcham surrey CR4 2DG filed on: 16th, February 2007 \| address	Free Download (1 page)
288a	On 2007/02/16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/16 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/16 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/01/23. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 16/02/07 from: 34 gorringe park avenue mitcham surrey CR4 2DG filed on: 16th, February 2007 \| address	Free Download (1 page)
288b	On 2007/02/03 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/03 Secretary resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/03 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/03 Secretary resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (12 pages)

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