VERTEX PROPERTIES LIMITED - TOLPITS LANE


Company Profile Company Filings

Overview

VERTEX PROPERTIES LIMITED is a Private Limited Company from TOLPITS LANE UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTEX PROPERTIES LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463204. The accounts status is TOTAL EXEMPTION FULL.

VERTEX PROPERTIES LIMITED - TOLPITS LANE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GPF LEWIS HOUSE
TOLPITS LANE
WATFORD
WD18 9AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARCTIC EXPRESS LIMITED (until 13/11/2013)

Confirmation Statements

Last Statement Next Statement Due
01/03/2018 15/03/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-18 UNTIL 2002-06-18 RESIGNED
MR AMARJIT SINGH HUNDAL Jan 1974 British Director 2002-06-18 UNTIL 2006-12-29 RESIGNED
MR JOSHY MATHEW Dec 1973 British Director 2012-05-23 UNTIL 2018-10-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-18 UNTIL 2002-06-18 RESIGNED
MR SHAMIR PRAVINCHANDRA BUDHDEO Apr 1967 British Director 2002-06-18 UNTIL 2018-12-12 RESIGNED
AMARJIT SINGH HUNDAL Jan 1974 British Director 2012-05-11 UNTIL 2018-07-01 RESIGNED
MR SANJAY BUDHDEO Apr 1964 British Director 2006-12-29 UNTIL 2012-06-08 RESIGNED
MR PRAVIN DAYALAL CHAKOO BUDHDEO Apr 1936 British Director 2006-12-29 UNTIL 2010-03-09 RESIGNED
MR SHAMIR PRAVINCHANDRA BUDHDEO Apr 1967 British Secretary 2002-06-18 UNTIL 2018-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Photon Properties Limited 2016-04-06 Tolpits Lane   Watford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IC REALISATIONS 2008 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
ZANREX LIMITED TOLPITS LANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DIGITAL STUDIO LTD LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
CHEMISTREE LIMITED TOLPITS LANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMILTON CHESS (WINDSOR) LIMITED WEST BYFLEET ENGLAND Active SMALL 68310 - Real estate agencies
VENTURE PHARMACIES LIMITED TOLPITS LANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEYTON ORIENT DISPENSARY LTD TOLPITS LANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DISPENSARY HOLDINGS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CORONA PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHEMISTREE HOMECARE LIMITED LONDON Dissolved... MEDIUM 47730 - Dispensing chemist in specialised stores
BLACKBAY VENTURES LIMITED TOLPITS LANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ENVIROPLEX LIMITED TOLPITS LANE UNITED KINGDOM ... TOTAL EXEMPTION FULL 99999 - Dormant Company
21ST CENTURY SOLUTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
NOVISCOM LIMITED TOLPITS LANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYMBIO EUROPE LIMITED LONDON ... UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
SYMBIO COMMUNICATIONS LTD WATFORD ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION HEMEL HEMPSTE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SYMBIO ENERGY SOLUTIONS LLP TOLPITS LANE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
SYMBIO GAS LLP HEMEL HEMPSTEAD Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vertex Properties Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £100 Cash £195,942 equity
Vertex Properties Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £3,041 Cash £209,158 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 10 SYDNEY STREET MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOVAGE LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAGSON ENGINEERING CONSULTANTS LIMITED WATFORD ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
LEXHAM GARDENS FREEHOLD LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON SECRET GARDEN LIMITED WATFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LPS LIVINGSTONE LIMITED WATFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LYDBROOK TRADING LIMITED WATFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MAKE INTERIORS (LONDON) LIMITED WATFORD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
ZNS PROPERTIES LIMITED WATFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
4/6 SLOANE GARDENS HEAD LESSEE COMPANY LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis