Vista Building Limited

Company Name	Vista Building Limited
Directors	Marc Ormerod Atkinson and Paul Terence Fellows
Company Status	Active
Company Number	02851426
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Previous Name	Kerrington Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Marc Ormerod Atkinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(14 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	392 Brockley Road Brockley London SE4 2BY

Director Name	Mr Paul Terence Fellows
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(14 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	392 Brockley Road London SE4 2BY

Secretary Name	Marc Ormerod Atkinson
Nationality	British
Status	Current
Appointed	18 February 2008(14 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	392 Brockley Road Brockley London SE4 2BY

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Director Name	Mr Stewart Jonathan Lee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Mountfield Road London N3 3NP

Secretary Name	Mr Stewart Jonathan Lee
Nationality	British
Status	Resigned
Appointed	23 September 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Mountfield Road London N3 3NP

Secretary Name	Benjamin Alroy Gemal
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	34 Monkfrith Way Southgate London N14 5ND

Secretary Name	Mr Frank Lewis
Nationality	British
Status	Resigned
Appointed	20 October 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 18 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Kingsbridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£722
Cash	£499
Current Liabilities	£2,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

28 March 2014	Delivered on: 5 April 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H the vista building, calderwood street, london t/no SGL129662 and TGL196029. L/h floors 9 to 11 of the calderwood street car park, calderwood street, woolwich, london t/no TGL251642. L/h part of morgan grampian house, calderwood street, london t/no TGL28417. Outstanding
18 February 2008	Delivered on: 27 February 2008 Satisfied on: 19 April 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly k/a as kerrington management limited to the chargee on any account whatsoever. Particulars: F/H property k/a the vista building calderwood street london t/no SGL129662 f/h property k/a all that land on the north side of calderwood street greenwich t/no TGL205354 f/h property k/a the vista building calderwood street london t/no TGL196009 for details of further properties charged please refer to form 395 see image for full details. Fully Satisfied
18 February 2008	Delivered on: 27 February 2008 Satisfied on: 19 April 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a kerrington management limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
25 September 2018	Director's details changed for Paul Terence Fellows on 29 March 2018 (2 pages)
25 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
3 October 2017	Satisfaction of charge 028514260003 in full (1 page)
3 October 2017	Satisfaction of charge 028514260003 in full (1 page)
27 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
29 September 2014	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
6 May 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 6 May 2014 (2 pages)
19 April 2014	Satisfaction of charge 1 in full (4 pages)
19 April 2014	Satisfaction of charge 2 in full (4 pages)
19 April 2014	Satisfaction of charge 1 in full (4 pages)
19 April 2014	Satisfaction of charge 2 in full (4 pages)
5 April 2014	Registration of charge 028514260003 (32 pages)
5 April 2014	Registration of charge 028514260003 (32 pages)
2 April 2014	Administrator's progress report to 20 March 2014 (23 pages)
2 April 2014	Administrator's progress report to 20 March 2014 (23 pages)
26 March 2014	Notice of end of Administration (23 pages)
26 March 2014	Notice of end of Administration (23 pages)
12 December 2013	Administrator's progress report to 14 November 2013 (19 pages)
12 December 2013	Administrator's progress report to 14 November 2013 (19 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Notice of deemed approval of proposals (1 page)
23 July 2013	Notice of deemed approval of proposals (1 page)
10 July 2013	Statement of administrator's proposal (39 pages)
10 July 2013	Statement of administrator's proposal (39 pages)
27 June 2013	Statement of affairs with form 2.14B (6 pages)
27 June 2013	Statement of affairs with form 2.14B (6 pages)
29 May 2013	Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 29 May 2013 (2 pages)
29 May 2013	Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 29 May 2013 (2 pages)
28 May 2013	Appointment of an administrator (1 page)
28 May 2013	Appointment of an administrator (1 page)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 100 (5 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 100 (5 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 100 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
3 September 2009	Registered office changed on 03/09/2009 from grove lodge 287 regents park road finchley london N3 3JY (1 page)
3 September 2009	Registered office changed on 03/09/2009 from grove lodge 287 regents park road finchley london N3 3JY (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 601 kingsridge house london road westcliff-on-sea essex SS0 9PE (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 601 kingsridge house london road westcliff-on-sea essex SS0 9PE (1 page)
18 February 2009	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
18 February 2009	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 November 2008	Return made up to 08/09/08; full list of members (3 pages)
12 November 2008	Return made up to 08/09/08; full list of members (3 pages)
5 March 2008	Appointment terminated secretary enrique elliott (1 page)
5 March 2008	Appointment terminated secretary enrique elliott (1 page)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2008	Director appointed paul terrance fellows (2 pages)
25 February 2008	Appointment terminated director gerard lee (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 1001 finchley road london NW11 7HB (1 page)
25 February 2008	Director appointed paul terrance fellows (2 pages)
25 February 2008	Appointment terminated director gerard lee (1 page)
25 February 2008	Director and secretary appointed mark ormerod atkinson (2 pages)
25 February 2008	Declaration of assistance for shares acquisition (9 pages)
25 February 2008	Director and secretary appointed mark ormerod atkinson (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 1001 finchley road london NW11 7HB (1 page)
25 February 2008	Declaration of assistance for shares acquisition (9 pages)
22 February 2008	Company name changed kerrington management LIMITED\certificate issued on 29/02/08 (2 pages)
22 February 2008	Company name changed kerrington management LIMITED\certificate issued on 29/02/08 (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
20 September 2007	Return made up to 08/09/07; no change of members (6 pages)
20 September 2007	Return made up to 08/09/07; no change of members (6 pages)
23 January 2007	Full accounts made up to 31 March 2006 (12 pages)
23 January 2007	Full accounts made up to 31 March 2006 (12 pages)
21 September 2006	Return made up to 08/09/06; full list of members (6 pages)
21 September 2006	Return made up to 08/09/06; full list of members (6 pages)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
26 September 2005	Return made up to 08/09/05; full list of members (6 pages)
26 September 2005	Return made up to 08/09/05; full list of members (6 pages)
29 January 2005	Full accounts made up to 31 March 2004 (11 pages)
29 January 2005	Full accounts made up to 31 March 2004 (11 pages)
14 September 2004	Return made up to 08/09/04; full list of members (6 pages)
14 September 2004	Return made up to 08/09/04; full list of members (6 pages)
29 December 2003	Full accounts made up to 31 March 2003 (11 pages)
29 December 2003	Full accounts made up to 31 March 2003 (11 pages)
24 September 2003	Return made up to 08/09/03; full list of members (6 pages)
24 September 2003	Return made up to 08/09/03; full list of members (6 pages)
23 December 2002	Full accounts made up to 31 March 2002 (11 pages)
23 December 2002	Full accounts made up to 31 March 2002 (11 pages)
24 October 2002	Registered office changed on 24/10/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
9 October 2002	Return made up to 08/09/02; full list of members (6 pages)
9 October 2002	Return made up to 08/09/02; full list of members (6 pages)
6 December 2001	Full accounts made up to 31 March 2001 (13 pages)
6 December 2001	Full accounts made up to 31 March 2001 (13 pages)
17 September 2001	Return made up to 08/09/01; full list of members (6 pages)
17 September 2001	Return made up to 08/09/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
7 September 2000	Return made up to 08/09/00; full list of members (6 pages)
7 September 2000	Return made up to 08/09/00; full list of members (6 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
6 September 1999	Return made up to 08/09/99; full list of members (6 pages)
6 September 1999	Return made up to 08/09/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 March 1998 (13 pages)
16 October 1998	Full accounts made up to 31 March 1998 (13 pages)
4 September 1998	Return made up to 08/09/98; full list of members (7 pages)
4 September 1998	Return made up to 08/09/98; full list of members (7 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
22 October 1997	Full accounts made up to 31 March 1997 (13 pages)
22 October 1997	Full accounts made up to 31 March 1997 (13 pages)
12 October 1997	Return made up to 08/09/97; no change of members (5 pages)
12 October 1997	Return made up to 08/09/97; no change of members (5 pages)
20 July 1997	Registered office changed on 20/07/97 from: 212/220 regents park road london N3 3HP (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 212/220 regents park road london N3 3HP (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (14 pages)
1 November 1996	Full accounts made up to 31 March 1996 (14 pages)
29 September 1996	Return made up to 08/09/96; no change of members (5 pages)
29 September 1996	Return made up to 08/09/96; no change of members (5 pages)
17 November 1995	Full accounts made up to 31 March 1995 (14 pages)
17 November 1995	Full accounts made up to 31 March 1995 (14 pages)
21 September 1995	Return made up to 08/09/95; full list of members (8 pages)
21 September 1995	Return made up to 08/09/95; full list of members (8 pages)
29 September 1993	Company name changed simco 556 LIMITED\certificate issued on 29/09/93 (4 pages)
29 September 1993	Company name changed simco 556 LIMITED\certificate issued on 29/09/93 (4 pages)
8 September 1993	Incorporation (17 pages)
8 September 1993	Incorporation (17 pages)

Vista Building Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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