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Home > England & Wales Companies > VINTAGE GROUP LIMITED
Company Information for

VINTAGE GROUP LIMITED

FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,
Company Registration Number
04967607
Private Limited Company
Active

Company Overview

About Vintage Group Ltd
VINTAGE GROUP LIMITED was founded on 2003-11-18 and has its registered office in London. The organisation's status is listed as "Active". Vintage Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VINTAGE GROUP LIMITED
 
Legal Registered Office
FAIRCHILD HOUSE
REDBOURNE AVENUE
LONDON
N3 2BP
Other companies in EC1V
 
Filing Information
Company Number 04967607
Company ID Number 04967607
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 27/01/2026
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 05:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINTAGE GROUP LIMITED
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Companies with same name VINTAGE GROUP LIMITED
The following companies were found which have the same name as VINTAGE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINTAGE GROUP, INC. 156 EAST SECOND STREET New York NEW YORK NY 10009 Active Company formed on the 1988-09-06
VINTAGE GROUP LLC 44 East 32nd Street 9th Flr 9th Flr New York NY 10016 Active Company formed on the 1998-07-13
VINTAGE GROUP REAL ESTATE, LLC, THE 21392 MIRAMAR MISSION VIEJO CA 92692 CANCELED Company formed on the 2013-07-02
VINTAGE GROUP LLC PO BOX 206 ROSHARON TX 77583 Active Company formed on the 2013-08-13
VINTAGE GROUP, LTD. 3650 PARK 42 DR - CINCINNATI OH 452410000 Active Company formed on the 1998-12-08
VINTAGE GROUP, INC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 1999-04-30
VINTAGE GROUP PTY LTD Active Company formed on the 2008-06-27
VINTAGE GROUP INC. 127, 6227 2 STREET SE CALGARY ALBERTA T2H 1J5 Active Company formed on the 2016-06-01
VINTAGE GROUP AUSTRALIA PTY. LTD. Active Company formed on the 2016-12-23
Vintage Group of Companies Inc. Moncton New Brunswick Active Company formed on the 2014-05-13
VINTAGE GROUP AUSTRALIA PTY. LTD. NSW 2216 Active Company formed on the 2016-12-23
VINTAGE GROUP INVESTMENTS LLC 2330 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 2012-05-09
VINTAGE GROUP CONCEPTS LLC 155 S. COURT AVE ORLANDO FL 32801 Inactive Company formed on the 2011-11-09
VINTAGE GROUP, INC. 514 BAYSIDE WAY NOKOMIS FL 34275 Inactive Company formed on the 1990-01-30
VINTAGE GROUP INTERNATIONAL CORPORATION 1710 MISSION COURT WEST PALM BEACH FL 33401 Inactive Company formed on the 2011-01-31
VINTAGE GROUP REALTY, INC. 7865 SOUTHSIDE BLVD JACKSONVILLE FL 32256 Inactive Company formed on the 1995-11-01
VINTAGE GROUP INTERNATIONAL LIMITED Active Company formed on the 2011-06-09
VINTAGE GROUP LLC Delaware Unknown
VINTAGE GROUP LLC Delaware Unknown
VINTAGE GROUP LLC Georgia Unknown

Company Officers of VINTAGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DENNIS HARTNELL
 Director 2003-11-18
ROBERT ANDREW STEIN
 Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GILBERT
 Company Secretary 2003-11-18 2012-06-11
ROBERT GILBERT
 Director 2003-11-18 2012-06-11
STEVE CONSTANTINOU
 Director 2004-02-23 2004-02-23
QA REGISTRARS LIMITED
 Nominated Secretary 2003-11-18 2003-11-18
MARIOS GEORGIADES
 Director 2003-11-18 2003-11-18
QA NOMINEES LIMITED
 Nominated Director 2003-11-18 2003-11-18
QA REGISTRARS LIMITED
 Nominated Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DENNIS HARTNELL VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
GEOFFREY DENNIS HARTNELL VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GEOFFREY DENNIS HARTNELL VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GEOFFREY DENNIS HARTNELL KASS RESOLUTION LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
GEOFFREY DENNIS HARTNELL BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
GEOFFREY DENNIS HARTNELL VINTAGE WEALTH MANAGEMENT LIMITED Director 2012-09-21 CURRENT 2011-12-12 Active
GEOFFREY DENNIS HARTNELL VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GEOFFREY DENNIS HARTNELL VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
GEOFFREY DENNIS HARTNELL SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2006-03-20 CURRENT 1997-10-13 Active
GEOFFREY DENNIS HARTNELL BARNET COMMERCIAL LIMITED Director 2005-12-19 CURRENT 1996-08-08 Dissolved 2018-03-08
GEOFFREY DENNIS HARTNELL JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 2004-05-04 CURRENT 1999-08-12 Active
GEOFFREY DENNIS HARTNELL SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
GEOFFREY DENNIS HARTNELL BARNET FINANCIAL LIMITED Director 1999-07-13 CURRENT 1999-07-13 Active
ROBERT ANDREW STEIN ROSECROFT TENANTS LIMITED Director 2017-02-09 CURRENT 1954-11-20 Active
ROBERT ANDREW STEIN VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ROBERT ANDREW STEIN VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
ROBERT ANDREW STEIN VINTAGE WEALTH MANAGEMENT LIMITED Director 2012-09-21 CURRENT 2011-12-12 Active
ROBERT ANDREW STEIN VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
ROBERT ANDREW STEIN VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
ROBERT ANDREW STEIN SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2007-02-19 CURRENT 1997-10-13 Active
ROBERT ANDREW STEIN BARNET FINANCIAL LIMITED Director 2004-03-04 CURRENT 1999-07-13 Active
ROBERT ANDREW STEIN SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
ROBERT ANDREW STEIN JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
ROBERT ANDREW STEIN BARNET COMMERCIAL LIMITED Director 1996-08-21 CURRENT 1996-08-08 Dissolved 2018-03-08

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
2025-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-11-28CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-11-07Director's details changed for Mr Geoffrey Dennis Hartnell on 2024-11-07
2024-11-07Director's details changed for Mr Robert Andrew Stein on 2024-11-07
2024-10-03REGISTERED OFFICE CHANGED ON 03/10/24 FROM 2 Leman Street London E1W 9US United Kingdom
2024-04-05Director's details changed for Mr Geoffrey Dennis Hartnell on 2024-04-05
2024-04-05Director's details changed for Mr Robert Andrew Stein on 2024-04-05
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 27/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DENNIS HARTNELL
2019-12-18PSC09Withdrawal of a person with significant control statement on 2019-12-18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-07-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 6
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-11AA30/04/15 TOTAL EXEMPTION SMALL
2016-07-11AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-28AA01Current accounting period shortened from 28/04/15 TO 27/04/15
2016-03-23RES12VARYING SHARE RIGHTS AND NAMES
2016-03-23RES01ADOPT ARTICLES 23/03/16
2016-03-23SH08Change of share class name or designation
2016-03-09AR0118/11/15 ANNUAL RETURN FULL LIST
2016-01-29AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-10AR0118/11/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-04AR0118/11/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GILBERT
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-28AR0118/11/11 FULL LIST
2010-12-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-06AR0118/11/10 FULL LIST
2010-07-23MEM/ARTSARTICLES OF ASSOCIATION
2010-07-23RES01ALTER MEMORANDUM 01/07/2010
2010-07-23RES13SUB DIV SHARES 01/07/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DENNIS HARTNELL / 30/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEIN / 30/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILBERT / 30/03/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GILBERT / 30/03/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-23AR0118/11/09 FULL LIST
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-03363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-14225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2006-11-20363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-01-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-12-12363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-21244DELIVERY EXT'D 3 MTH 30/11/04
2004-12-02363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-07-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-0288(2)RAD 01/06/04--------- £ SI 4@1=4 £ IC 2/6
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: GENESIS HOUSE 25 HIGHFIELD ROAD BUSHEY HERTFORDSHIRE WD23 2QJ
2004-06-0453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-06-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-06-04RES02REREG PLC-PRI 04/06/04
2004-05-08288bDIRECTOR RESIGNED
2004-05-08288bDIRECTOR RESIGNED
2004-03-16CERTNMCOMPANY NAME CHANGED VINTAGE FINANCIAL PLC CERTIFICATE ISSUED ON 16/03/04
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2003-12-29CERTNMCOMPANY NAME CHANGED MERCURY GROUP PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 29/12/03
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VINTAGE GROUP 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 VINTAGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINTAGE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of VINTAGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINTAGE GROUP LIMITED
Trademarks
We have not found any records of VINTAGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINTAGE GROUP 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 (82990 - Other business support service activities n.e.c.) as VINTAGE GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VINTAGE GROUP 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 VINTAGE GROUP 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 VINTAGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N3 2BP