VISION PROPERTIES LIMITED

Overview

Company Name	VISION PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03371683
Jurisdiction	England/Wales
Date of Creation	May 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is VISION PROPERTIES LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VISION PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for VISION PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for VISION PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

May 27, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on Feb 13, 2025	1 pages	AD01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Jul 11, 2024	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024	1 pages	AD01

Jun 18, 2024	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 18, 2024	1 pages	AD01

May 16, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

May 04, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

May 26, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

May 13, 2021	Confirmation statement made on May 01, 2021 with updates	5 pages	CS01

Jul 29, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

May 21, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Mar 04, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Mar 04, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Mar 04, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Mar 04, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Aug 07, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

May 10, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

May 02, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Termination of appointment of Vivian Naftali Vernick as a director on Mar 12, 2018	1 pages	TM01

View All Filings

Who are the officers of VISION PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISRAEL, Evelyn Rachel Hazel 22 Tenterden Drive NW4 1ED London	May 17, 2006		Secretary	22 Tenterden Drive NW4 1ED London		British		75881250001
RABSON, David Philip 16 Broadfields Avenue HA8 8PG Edgware Middlesex	May 17, 1998		Director	16 Broadfields Avenue HA8 8PG Edgware Middlesex	England	British	1963-8	50007510002
BAKER, Jean Margaret 6 Reynolds Avenue RM6 4NT Chadwell Heath Essex	Feb 01, 2000	May 17, 2006	Secretary	6 Reynolds Avenue RM6 4NT Chadwell Heath Essex		British		10940520001
RABSON, Eva 16 Broadfields Avenue HA8 8PG Edgware Middlesex	May 17, 1998	Feb 01, 2000	Secretary	16 Broadfields Avenue HA8 8PG Edgware Middlesex		British		54555170001
RABSON, Janet 16 Broadfields Avenue HA8 8PG Edgware Middlesex	Jul 10, 1997	May 17, 1998	Secretary	16 Broadfields Avenue HA8 8PG Edgware Middlesex		British		36931630001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 16, 1997	Jul 10, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
RABSON, Eva 16 Broadfields Avenue HA8 8PG Edgware Middlesex	Jul 10, 1997	May 17, 1998	Director	16 Broadfields Avenue HA8 8PG Edgware Middlesex	United Kingdom	British	1964-5	54555170001
VERNICK, Vivian Naftali 30 Hillcrest Avenue NW11 0EN London	May 17, 1998	Mar 12, 2018	Director	30 Hillcrest Avenue NW11 0EN London	England	British	1961-5	103859800001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 16, 1997	Jul 10, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VISION PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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