Varcon Properties Limited. net worth, address, company information. Free

Company search

Varcon Properties Limited (Companies House Registration Number 04676096) is a private limited company established on 2003-02-24 originating in England. The company can be found at 45-47 Beaufort Gardens, London SW3 1PN. Varcon Properties Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Varcon Properties Limited
Number	04676096
Date of Incorporation:	2003-02-24
End of financial year:	31 December
Address:	45-47 Beaufort Gardens, London, SW3 1PN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Devhrishi N. (in the company from 08 June 2023), Wai C. (appointment date: 11 June 2004). The official register reports 1 person of significant control - Wai C., a solitary professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	77,089	143,227	154,569	51,329	197,328	290,566
Fixed Assets	127,279	78,837	43,703	21,612	23	23
Total Assets Less Current Liabilities	38,371	24,638	54,987	-34,948	-236,336	-190,888

People with significant control

Wai C.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 12 Hertford Street Mayfair London W1J 7RW on Thu, 8th Jun 2023 to 45-47 Beaufort Gardens London SW3 1PN filed on: 8th, June 2023 \| address	Free Download (1 page)
(AP01) On Thu, 8th Jun 2023 new director was appointed. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, September 2022 \| accounts	Free Download (12 pages)
(CH01) On Fri, 22nd Jul 2022 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, May 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 3rd Mar 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Wed, 16th Jul 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AP01) On Wed, 13th Jul 2011 new director was appointed. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 24th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 25th Feb 2010. Old Address: 25a York Road Ilford Essex IG1 3AD filed on: 25th, February 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
(288b) On Tue, 17th Mar 2009 Appointment terminated secretary filed on: 17th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(288b) On Fri, 30th Jan 2009 Appointment terminated secretary filed on: 30th, January 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
(288a) On Tue, 19th Jun 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 19th Jun 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 30th, November 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 30th, November 2004 \| accounts	Free Download (2 pages)
(288a) On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 26th Jul 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288b) On Mon, 26th Jul 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On Mon, 26th Jul 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288a) On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288b) On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288a) On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288b) On Mon, 26th Jul 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
(288a) On Wed, 17th Sep 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Sep 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Sep 2003 New secretary appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Sep 2003 New secretary appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
(288b) On Tue, 4th Mar 2003 Director resigned filed on: 4th, March 2003 \| officers	Free Download (1 page)
(288b) On Tue, 4th Mar 2003 Secretary resigned filed on: 4th, March 2003 \| officers	Free Download (1 page)
(288b) On Tue, 4th Mar 2003 Director resigned filed on: 4th, March 2003 \| officers	Free Download (1 page)
(288b) On Tue, 4th Mar 2003 Secretary resigned filed on: 4th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2003 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Knightsbridge Properties Holding Ltd
Colour And Care Ltd
Hakora Carpenter Limited
Chapel Securities Limited


Gladwell & Co.
Lalage Beaumont Limited
Circonex Ltd