Virtual Estates Limited in 1075 Finchley Road LONDON

Virtual Estates Limited LONDON

Founded in 2005, Virtual Estates, classified under reg no. 05335648 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 19 years. Its financial year was closed on January 30 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Abraham K. and Harvey A.. In addition one secretary - Harvey A. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Virtual Estates Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05335648
Date of Incorporation	Tue, 18th Jan 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th January
Company age	19 years old
Account next due date	Wed, 30th Oct 2024 (168 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Abraham K.

Position: Director

Appointed: 11 February 2005

Harvey A.

Position: Director

Appointed: 11 February 2005

Harvey A.

Position: Secretary

Appointed: 11 February 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2005

Resigned: 11 February 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 2005

Resigned: 11 February 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Harvey A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harvey A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	2	2	2	2	2	2
Other Debtors		2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 24th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 18th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 18th Jan 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 15th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 18th Jan 2021 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 19th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 18th Jan 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 24th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 18th Jan 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 17th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 18th Jan 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 18th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 1st, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Jan 2016 filed on: 31st, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 28th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2010 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 7th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 5th, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 5th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 17th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 17th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (5 pages)
288a	On Wed, 9th Mar 2005 New secretary appointed;new director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 09/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, March 2005	address	Free Download (1 page)
288a	On Wed, 9th Mar 2005 New director appointed filed on: 9th, March 2005	officers	Free Download (5 pages)
287	Registered office changed on 09/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, March 2005	address	Free Download (1 page)
288a	On Wed, 9th Mar 2005 New director appointed filed on: 9th, March 2005	officers	Free Download (5 pages)
288a	On Wed, 9th Mar 2005 New secretary appointed;new director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288b	On Tue, 22nd Feb 2005 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On Tue, 22nd Feb 2005 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On Tue, 22nd Feb 2005 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On Tue, 22nd Feb 2005 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2005	incorporation	Free Download (16 pages)

Virtual Estates Limited LONDON

Virtual Estates Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Harvey A.

Harvey A.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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