Vitonpine Properties Limited LONDON


Founded in 1987, Vitonpine Properties, classified under reg no. 02169670 is an active company. Currently registered at Sapphire House N20 9LD, London the company has been in the business for 37 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Nicola A., Angela A. and Geoffrey A. and others. In addition one secretary - Nicola A. - is with the company. As of 28 April 2024, there was 1 ex secretary - Janet R.. There were no ex directors.

Vitonpine Properties Limited Address / Contact

Office Address Sapphire House
Office Address2 73,st. Margarets Avenue
Town London
Post code N20 9LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02169670
Date of Incorporation Mon, 28th Sep 1987
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Nicola A.

Position: Director

Appointed: 21 April 2022

Angela A.

Position: Director

Appointed: 24 August 2021

Geoffrey A.

Position: Director

Appointed: 03 June 2013

Nicola A.

Position: Secretary

Appointed: 05 December 1997

Victor A.

Position: Director

Appointed: 31 December 1991

Janet R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 10 November 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Victor A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Victor A.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand60 799160 753314 991112 559
Current Assets753 718824 313783 316832 486
Debtors34 9195 5608 3259 927
Net Assets Liabilities2 948 0463 013 6953 128 0233 179 143
Other Debtors34 919  1 259
Property Plant Equipment2 419 8722 415 1952 410 5222 405 852
Other
Version Production Software  2 0232 023
Accrued Liabilities3 96016 6733 6422 413
Accumulated Depreciation Impairment Property Plant Equipment48 15052 82757 50062 170
Average Number Employees During Period2344
Creditors225 544225 81365 81559 195
Current Asset Investments658 000658 000460 000710 000
Increase From Depreciation Charge For Year Property Plant Equipment 4 6774 6734 670
Loans From Directors165 024172 40911 13419 213
Net Current Assets Liabilities528 174598 500717 501773 291
Nominal Value Allotted Share Capital100100100100
Number Shares Allotted 100100100
Other Creditors22 10320 15221 82223 508
Par Value Share 111
Prepayments Accrued Income   2 181
Property Plant Equipment Gross Cost2 468 0222 468 0222 468 0222 468 022
Taxation Social Security Payable34 45716 57929 21714 061
Trade Debtors Trade Receivables 5 5608 3256 487

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, March 2023
Free Download (7 pages)

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