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Home > England & Wales Companies > VIRGREAT PROPERTIES LIMITED
Company Information for

VIRGREAT PROPERTIES LIMITED

42A TARN STREET, LONDON, SE1 6PE,
Company Registration Number
01247024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Virgreat Properties Ltd
VIRGREAT PROPERTIES LIMITED was founded on 1976-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Virgreat Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIRGREAT PROPERTIES LIMITED
 
Legal Registered Office
42A TARN STREET
LONDON
SE1 6PE
Other companies in SE1
 
Filing Information
Company Number 01247024
Company ID Number 01247024
Date formed 1976-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 29/12/2023
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:27:44
Primary Source:Companies House
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Company Officers of VIRGREAT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD LEWIS ISAACS
 Director 2014-01-14
ISLENIS ESCOLASTICA SANCHEZ POLANCO
 Director 2014-01-28
JOHN STEWART
 Director 1990-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARTIN BARRETT
 Company Secretary 2004-01-12 2013-11-06
MARUJA STAFLEY
 Company Secretary 1990-12-06 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD LEWIS ISAACS ROBIN PROPERTIES LIMITED Director 2017-09-26 CURRENT 2014-09-24 Active
EDWARD LEWIS ISAACS ROBIN GREEN PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
EDWARD LEWIS ISAACS ALLEN'S OF VICTORIA LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
EDWARD LEWIS ISAACS RAMAKA LIMITED Director 2014-01-14 CURRENT 1995-02-23 Dissolved 2015-01-13
EDWARD LEWIS ISAACS ELDONFORD CONSTRUCTION LIMITED Director 2014-01-14 CURRENT 2003-05-21 Dissolved 2015-01-13
EDWARD LEWIS ISAACS EVENBRIDGE SECURITIES LIMITED Director 2014-01-14 CURRENT 1979-06-19 Dissolved 2017-07-04
EDWARD LEWIS ISAACS STONEPORT LIMITED Director 2014-01-14 CURRENT 1997-04-07 Active
EDWARD LEWIS ISAACS ALLEN'S OF MAYFAIR LIMITED Director 2014-01-14 CURRENT 1963-01-14 Active
EDWARD LEWIS ISAACS TILFINCH LIMITED Director 2014-01-14 CURRENT 1975-10-06 Active
ISLENIS ESCOLASTICA SANCHEZ POLANCO STONEPORT LIMITED Director 2014-01-28 CURRENT 1997-04-07 Active
ISLENIS ESCOLASTICA SANCHEZ POLANCO ALLEN'S OF MAYFAIR LIMITED Director 2014-01-28 CURRENT 1963-01-14 Active
ISLENIS ESCOLASTICA SANCHEZ POLANCO TILFINCH LIMITED Director 2014-01-28 CURRENT 1975-10-06 Active
JOHN STEWART ROBIN GREEN PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
JOHN STEWART ALLEN'S OF VICTORIA LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
JOHN STEWART ROBIN PROPERTIES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
JOHN STEWART ELDONFORD CONSTRUCTION LIMITED Director 2003-05-23 CURRENT 2003-05-21 Dissolved 2015-01-13
JOHN STEWART REAMDAWN LIMITED Director 2002-11-21 CURRENT 2002-10-15 Dissolved 2016-10-12
JOHN STEWART APPLEVILLE LIMITED Director 2000-10-05 CURRENT 1997-01-27 Active - Proposal to Strike off
JOHN STEWART STONEPORT LIMITED Director 1997-08-01 CURRENT 1997-04-07 Active
JOHN STEWART TILFINCH LIMITED Director 1991-12-06 CURRENT 1975-10-06 Active
JOHN STEWART EVENBRIDGE SECURITIES LIMITED Director 1991-08-23 CURRENT 1979-06-19 Dissolved 2017-07-04
JOHN STEWART ALLEN'S OF MAYFAIR LIMITED Director 1990-12-06 CURRENT 1963-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-14Application to strike the company off the register
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-17CH01Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2021-08-17
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS ISAACS
2020-12-17AP01DIRECTOR APPOINTED MR ERIK YOMPEL ORTIZ SANCHEZ
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-11-05PSC05Change of details for Allen's of Mayfair Limited as a person with significant control on 2020-11-05
2020-11-05CH01Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2020-11-05
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2020-01-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-02-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-14AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-30AA01Current accounting period extended from 25/03/18 TO 31/03/18
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA01Previous accounting period shortened from 26/03/17 TO 25/03/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-06-19CH01Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2017-06-19
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 012470240007
2017-02-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19AA01Previous accounting period shortened from 27/03/16 TO 26/03/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012470240006
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012470240005
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012470240006
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012470240005
2015-02-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AD03Registers moved to registered inspection location of Finsgate 5-7 Cranwood Street London EC1V 9EE
2015-01-21AD02Register inspection address changed to Finsgate 5-7 Cranwood Street London EC1V 9EE
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 42A TARN STREET LONDON SE1 6PE
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0106/12/14 FULL LIST
2014-12-18AA01PREVSHO FROM 28/03/2014 TO 27/03/2014
2014-03-21AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-05AP01DIRECTOR APPOINTED MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0106/12/13 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR EDWARD LEWIS ISAACS
2013-12-23AA01PREVSHO FROM 29/03/2013 TO 28/03/2013
2013-11-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES BARRETT
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12AR0106/12/12 FULL LIST
2012-02-03AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-30AR0106/12/11 FULL LIST
2011-12-28AA01PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20AR0106/12/10 FULL LIST
2010-03-08AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-29AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2010-01-22AR0106/12/09 FULL LIST
2009-04-24AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-02-27353LOCATION OF REGISTER OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-20363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-06-30288bSECRETARY RESIGNED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-02288aNEW SECRETARY APPOINTED
2004-01-06363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-27363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-17363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-05363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-13363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-21363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-07363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-24363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-07363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-05-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-02363sRETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1991-11-15AUDAUDITOR'S RESIGNATION
1991-08-16AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to VIRGREAT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGREAT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Satisfied WEST END & CITY PROPERTY FINANCE LIMITED
2015-05-06 Satisfied WEST END & CITY PROPERTY FINANCE LIMITED
LEGAL CHARGE 2012-01-13 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2011-12-21 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2011-12-21 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 1981-01-27 Satisfied EDWARD MANSON & COMPANY LIMITED.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRGREAT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of VIRGREAT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGREAT PROPERTIES LIMITED
Trademarks
We have not found any records of VIRGREAT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGREAT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VIRGREAT PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VIRGREAT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGREAT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGREAT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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