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Home > England & Wales Companies > VEGAS PROPERTIES LTD
Company Information for

VEGAS PROPERTIES LTD

121 PRINCES PARK AVENUE, LONDON, NW11 0JS,
Company Registration Number
04908122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vegas Properties Ltd
VEGAS PROPERTIES LTD was founded on 2003-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vegas Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
VEGAS PROPERTIES LTD
 
Legal Registered Office
121 PRINCES PARK AVENUE
LONDON
NW11 0JS
Other companies in NW11
 
Previous Names
MUTUAL MANAGEMENT LIMITED14/05/2004
Filing Information
Company Number 04908122
Company ID Number 04908122
Date formed 2003-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
Last Datalog update: 2021-04-17 10:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEGAS PROPERTIES LTD
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Companies with same name VEGAS PROPERTIES LTD
The following companies were found which have the same name as VEGAS PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEGAS PROPERTIES, LLC 1011 GRAND BLVD Suffolk DEER PARK NY 11729 Active Company formed on the 2007-04-02
VEGAS PROPERTIES, LTD., LIMITED PARTNERSHIP 4168 E. RENO AVE. LAS VEGAS NV 89230 Cancelled Company formed on the 1987-07-14
VEGAS PROPERTIES INC. 8275 S EASTERN AVE STE 258 LAS VEGAS NV 89123 Dissolved Company formed on the 2000-02-10
VEGAS PROPERTIES, LLC 71 ALLEN ST, PO BOX 578 RUTLAND VT 05701 Active Company formed on the 2012-08-06
VEGAS PROPERTIES NV, LLC Active Company formed on the 2014-10-22
VEGAS PROPERTIES L.L.C. Active Company formed on the 2015-10-26
VEGAS PROPERTIES LLC 2220 PORT WINTER HAVEN FL 33881 Active Company formed on the 2019-03-27
VEGAS PROPERTIES INC Arkansas Unknown
VEGAS PROPERTIES OF CONWAY LLC Arkansas Unknown
Vegas Properties LLC 1587 S Pitkin Cir Aurora CO 80017 Noncompliant Company formed on the 2023-03-24

Company Officers of VEGAS PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JACOB SCHIMMEL
 Company Secretary 2007-11-26
JACOB SCHIMMEL
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA SCHIMMEL
 Director 2004-05-10 2015-03-31
HARRY CHAIM SCHIMMEL
 Company Secretary 2004-05-10 2013-08-01
QA REGISTRARS LIMITED
 Nominated Secretary 2003-09-23 2003-09-23
QA NOMINEES LIMITED
 Nominated Director 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB SCHIMMEL MOLEDENE LIMITED Company Secretary 2007-12-21 CURRENT 1974-01-09 Dissolved 2014-09-06
JACOB SCHIMMEL OPENACRE ESTATES LIMITED Company Secretary 2007-11-26 CURRENT 2006-05-05 Active - Proposal to Strike off
JACOB SCHIMMEL UKI CAPITAL LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Dissolved 2013-12-10
JACOB SCHIMMEL CHADBURY HOMES LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Dissolved 2013-12-23
JACOB SCHIMMEL ASTON PROPERTY LIMITED Company Secretary 1999-06-03 CURRENT 1998-06-03 Active
JACOB SCHIMMEL MONTERVALE PROPERTIES LIMITED Company Secretary 1999-05-05 CURRENT 1999-04-28 Active - Proposal to Strike off
JACOB SCHIMMEL MATRIX ESTATES (UK) LIMITED Company Secretary 1998-07-01 CURRENT 1998-04-27 Active
JACOB SCHIMMEL BLACK PROPERTIES LIMITED Company Secretary 1997-03-13 CURRENT 1997-01-16 Dissolved 2015-01-27
JACOB SCHIMMEL BOUNDSTREAM LIMITED Company Secretary 1994-07-05 CURRENT 1994-06-09 Active
JACOB SCHIMMEL DEERLODGE LIMITED Company Secretary 1992-03-17 CURRENT 1989-03-17 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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-03DS01Application to strike the company off the register
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-08CH01Director's details changed for Mr Jacob Schimmel on 2020-09-07
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM SUITE 137 DEVONSHIRE HOUSE 583 HONEYPOT LANE STANMORE MIDDX HA7 1JS ENGLAND
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 121 PRINCES PARK AVENUE LONDON NW11 0JS
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0123/09/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRY SCHIMMEL
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15AR0123/09/12 ANNUAL RETURN FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11AR0123/09/11 ANNUAL RETURN FULL LIST
2011-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JACOB SCHIMMEL on 2010-07-27
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Mr Jacob Schimmel on 2010-07-26
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-01363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED MR JACOB SCHIMMEL
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-21288aNEW SECRETARY APPOINTED
2007-10-22363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-12363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-08-01DISS40STRIKE-OFF ACTION DISCONTINUED
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2006-06-06363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2006-05-16GAZ1FIRST GAZETTE
2005-09-09225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2005-07-27225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/11/03
2005-02-17363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 6 PRINCES PARK AVENUE LONDON NW11 0JP
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-14CERTNMCOMPANY NAME CHANGED MUTUAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/05/04
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288bSECRETARY RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VEGAS PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-05-16
Fines / Sanctions
No fines or sanctions have been issued against VEGAS PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEGAS PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 VEGAS PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of VEGAS PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VEGAS PROPERTIES LTD
Trademarks
We have not found any records of VEGAS PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEGAS PROPERTIES LTD. 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 (99999 - Dormant Company) as VEGAS PROPERTIES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VEGAS PROPERTIES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVEGAS PROPERTIES LTDEvent Date2006-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEGAS PROPERTIES LTD 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 VEGAS PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0JS