Active
Company Information for TOTALVISION LIMITED
55-57 BAYHAM STREET, LONDON, NW1 0AA,
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Company Registration Number
04919478
Private Limited Company
Active |
Company Name | |
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TOTALVISION LIMITED | |
Legal Registered Office | |
55-57 BAYHAM STREET LONDON NW1 0AA Other companies in WD6 | |
Company Number | 04919478 | |
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Company ID Number | 04919478 | |
Date formed | 2003-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:46:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTALVISION MAGAZINE, CORP. | 12903 S.W. 49CT MIRAMAR FL 33027 | Inactive | Company formed on the 2003-06-17 | |
TOTALVISION WEBSTORECOM INC | Delaware | Unknown | ||
TOTALVISION INC | Delaware | Unknown | ||
TOTALVISION INC | Georgia | Unknown | ||
TOTALVISION OPTOMETRY INCORPORATED | California | Unknown | ||
TOTALVISION INC | North Carolina | Unknown | ||
Totalvision Eyecare Center Of Glastonbury LLC | Connecticut | Unknown | ||
TOTALVISION INC | Georgia | Unknown | ||
TOTALVISION SECURITY LIMITED | 54 Albion Road Tunbridge Wells TN1 2PF | active | Company formed on the 2024-05-07 |
Officer | Role | Date Appointed |
---|---|---|
AFSHIN FOULADBAKHSH |
||
AFSHIN FOULADBAKHSH |
||
JOSEPH KHAVARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART SPACE (UK) LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-02 | Active | |
POWERBASE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
GLOBALKEY LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-08-01 | Dissolved 2014-01-07 | |
HAZELWALK PROPERTIES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1998-11-03 | Active | |
LONDON & DERBY ESTATES LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
PARKHEATH ESTATES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
SEA MEWS MANAGEMENT CO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
LONDON WALL ESTATES LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
BRIGHTON & HOVE ESTATES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
POWERBASE MANAGEMENT COMPANY LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
WORLD PROPERTY COMPANY (UK) LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
HAZELWALK PROPERTIES LIMITED | Director | 1999-03-26 | CURRENT | 1998-11-03 | Active | |
WORLD PROPERTY COMPANY LIMITED | Director | 1997-07-20 | CURRENT | 1997-01-13 | Active | |
LONDON & DERBY ESTATES LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
LONDON WALL ESTATES LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
POWERBASE MANAGEMENT COMPANY LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
WORLD PROPERTY COMPANY (UK) LIMITED | Director | 2000-07-27 | CURRENT | 1999-07-26 | Active | |
HAZELWALK PROPERTIES LIMITED | Director | 1999-03-26 | CURRENT | 1998-11-03 | Active | |
ELMBROOK PROPERTY COMPANY LIMITED | Director | 1998-10-10 | CURRENT | 1998-10-07 | Active | |
SOUTHFIELDS PROPERTY COMPANY LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
Change of details for Mr Afshin Fouladbakhsh as a person with significant control on 2022-08-08 | ||
SECRETARY'S DETAILS CHNAGED FOR AFSHIN FOULADBAKHSH on 2022-08-08 | ||
Director's details changed for Mr Joseph Khavari on 2022-08-08 | ||
Change of details for Mr Joseph Khavari as a person with significant control on 2022-08-08 | ||
Director's details changed for Mr Afshin Fouladbakhsh on 2022-08-08 | ||
CH01 | Director's details changed for Mr Joseph Khavari on 2022-08-08 | |
PSC04 | Change of details for Mr Afshin Fouladbakhsh as a person with significant control on 2022-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AFSHIN FOULADBAKHSH on 2022-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Afshin Fouladbakhsh on 2020-08-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049194780004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 02/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KHAVARI / 05/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KHAVARI / 05/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AFSHIN FOULADBAKHSH on 2014-01-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN FOULADBAKHSH / 20/01/2014 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN FOULADBAKHSH / 20/01/2014 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Joseph Khavari on 2014-01-20 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AFSHIN FOULADBAKHSH / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KHAVARI / 26/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AFSHIN FOULADBAKHSH / 26/03/2010 | |
AR01 | 02/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 48-50 INVERNESS TERRACE LONDON W2 3JA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 TOTALVISION LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as TOTALVISION LIMITED are:
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. |