Virtue Properties Limited

Company Name	Virtue Properties Limited
Company Status	Active
Company Number	03836704
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 8 months ago)
Previous Name	Syncstore Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Promila Sehgal
Nationality	British
Status	Current
Appointed	23 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Mr Raj Kumar Sehgal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Mrs Varsha Sehgal
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Financial Assistant
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Secretary Name	Mrs Varsha Sehgal
Nationality	British
Status	Current
Appointed	27 June 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Financial Assistant
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Mrs Promila Sehgal
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(9 years, 8 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Carol Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	18 Sheldon Grove Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Mukesh Kumar Sehgal
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Director Name	Mrs Promila Sehgal
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Mr Rakesh Kumar Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sheldon Grove Kenton Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	linkspropertyuk.com
Email address	[email protected]
Telephone	0191 4046480
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Raj Kumar Sehgal 100.00% Ordinary

Financials

Year	2014
Net Worth	£685,556
Cash	£68,727
Current Liabilities	£40,003

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

27 June 2003	Delivered on: 3 July 2003 Satisfied on: 15 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 36/38 kings street and 41 queen street, south shields, tyne and wear, NE33 1HZ, t/n TY336106,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 February 2002	Delivered on: 23 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 3 greengate street stafford T.no;-SF412199. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 February 2002	Delivered on: 12 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
16 May 2014	Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 16 May 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Secretary's details changed for Varsha Sehgal on 1 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Varsha Sehgal on 1 October 2013 (2 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Secretary's details changed for Varsha Sehgal on 1 October 2013 (2 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
29 January 2013	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
29 January 2013	Director's details changed for Mr Raj Kumar Sehgal on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Raj Kumar Sehgal on 28 January 2013 (2 pages)
29 January 2013	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for Varsha Sehgal on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Varsha Sehgal on 28 January 2013 (2 pages)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
2 December 2011	Annual return made up to 9 October 2011 (13 pages)
2 December 2011	Annual return made up to 9 October 2011 (13 pages)
2 December 2011	Annual return made up to 9 October 2011 (13 pages)
1 November 2011	Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011 (1 page)
24 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
24 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (15 pages)
15 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
15 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
30 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Varsha Sehgal on 6 September 2009 (1 page)
30 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Varsha Sehgal on 6 September 2009 (1 page)
30 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Varsha Sehgal on 6 September 2009 (1 page)
9 May 2009	Director appointed promila sehgal (3 pages)
9 May 2009	Director appointed promila sehgal (3 pages)
28 April 2009	Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
28 April 2009	Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
22 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
22 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 September 2008	Full accounts made up to 30 September 2007 (15 pages)
23 September 2008	Full accounts made up to 30 September 2007 (15 pages)
17 September 2008	Return made up to 06/09/08; no change of members (7 pages)
17 September 2008	Return made up to 06/09/08; no change of members (7 pages)
17 July 2008	Director and secretary appointed varsha sehgal (2 pages)
17 July 2008	Director and secretary appointed varsha sehgal (2 pages)
14 September 2007	Return made up to 06/09/07; no change of members (6 pages)
14 September 2007	Return made up to 06/09/07; no change of members (6 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
6 November 2006	Return made up to 06/09/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2006	Return made up to 06/09/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
21 September 2005	Location of register of members (1 page)
7 March 2005	Full accounts made up to 30 September 2004 (15 pages)
7 March 2005	Full accounts made up to 30 September 2004 (15 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2004	Full accounts made up to 30 September 2003 (13 pages)
2 August 2004	Full accounts made up to 30 September 2003 (13 pages)
8 October 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Full accounts made up to 30 September 2002 (12 pages)
24 April 2003	Full accounts made up to 30 September 2002 (12 pages)
1 October 2002	Return made up to 06/09/02; full list of members (7 pages)
1 October 2002	Return made up to 06/09/02; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 February 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
8 January 2002	Company name changed syncstore LIMITED\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed syncstore LIMITED\certificate issued on 08/01/02 (2 pages)
2 October 2001	Return made up to 06/09/01; full list of members (8 pages)
2 October 2001	Return made up to 06/09/01; full list of members (8 pages)
26 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
26 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 September 2000	Return made up to 06/09/00; full list of members (7 pages)
12 September 2000	Return made up to 06/09/00; full list of members (7 pages)
18 February 2000	Ad 27/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2000	Ad 27/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
6 September 1999	Incorporation (13 pages)
6 September 1999	Incorporation (13 pages)

Virtue Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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