VANITY PROPERTIES LIMITED

Company number 02245708 · Monitor this company

Dissolved

136 filings

Date	Filing
28 Apr 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
28 Apr 2026	Final Gazette dissolved via voluntary strike-off	View document
10 Feb 2026	First Gazette notice for voluntary strike-off	View document
10 Feb 2026	First Gazette notice for voluntary strike-off · 1 page	View document
29 Jan 2026	Application to strike the company off the register · 1 page	View document
27 Jan 2026	Termination of appointment of William Richard Collins as a director on 2026-01-26 · 1 page	View document
16 Oct 2025	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
16 Oct 2025	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
16 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
10 Oct 2025	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2025-10-10 · 1 page	View document
10 Oct 2025	Confirmation statement made on 2025-10-10 with no updates · 3 pages	View document
7 Oct 2025	Restoration by order of the court · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Apr 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
11 Apr 2023	Final Gazette dissolved via voluntary strike-off	View document
24 Jan 2023	First Gazette notice for voluntary strike-off · 1 page	View document
24 Jan 2023	First Gazette notice for voluntary strike-off	View document
17 Jan 2023	Application to strike the company off the register · 1 page	View document
16 Jan 2023	Satisfaction of charge 3 in full · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Oct 2022	Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 · 1 page	View document
30 Sep 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
23 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Oct 2020	CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES	View document
16 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES	View document
16 Jul 2019	APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN	View document
9 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES	View document
30 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL	View document
23 Aug 2018	DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
4 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
27 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
6 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
29 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Feb 2015	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1N 2BR	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
10 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
7 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
21 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY	View document
4 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
26 Jul 2011	DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL	View document
27 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011	View document
14 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010	View document
12 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010	View document
16 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
22 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Nov 2007	NEW DIRECTOR APPOINTED	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
17 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
4 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
22 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2004	DIRECTOR RESIGNED	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
7 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
17 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
9 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
11 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
21 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
4 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
17 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Nov 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
1 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Oct 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
26 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 13 pages	View document
5 Nov 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
18 Oct 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
1 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
18 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
5 Nov 1992	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS	View document
21 May 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
21 May 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
21 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Oct 1991	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
15 Oct 1990	LOCATION OF REGISTER OF MEMBERS	View document
15 Oct 1990	RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS	View document
22 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Sep 1989	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
10 May 1988	ALTER MEM AND ARTS 21-4-88	View document
5 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1988	REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ	View document
19 Apr 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document