ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Varcon Properties Limited

Varcon Properties Limited is an active company incorporated on 24 February 2003 with the registered office located in London, Greater London. Varcon Properties Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04676096
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Latis Group Limited 66 St James's Street
St James's
London
United Kingdom
SW1A 1NE
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 66 st. James's Street St James's London SW1A 1NE England
Telephone
02074991449
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Gibraltar • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1985
Director • Accountant • Malaysian • Lives in Malaysia • Born in Jul 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beaufort House Services Limited
Wai Loon Cho and Devhrishi Nandy are mutual people.
Active
FH Properties Holding Ltd
Devhrishi Nandy is a mutual person.
Active
Knightsbridge Properties Holding Ltd
Devhrishi Nandy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.46K
Decreased by £104.06K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£188.88K
Decreased by £101.71K (-35%)
Total Liabilities
-£483.48K
Increased by £2K (0%)
Net Assets
-£294.6K
Decreased by £103.71K (+54%)
Debt Ratio (%)
256%
Increased by 90.28% (+54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Devhrishi Nandy Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Mr Christian Sweeting Appointed
5 Months Ago on 25 Mar 2025
Wai Loon Cho Resigned
5 Months Ago on 25 Mar 2025
Christian Sweeting (PSC) Appointed
5 Months Ago on 25 Mar 2025
Wai Loon Cho (PSC) Resigned
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Get Credit Report
Discover Varcon Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2025
Termination of appointment of Devhrishi Nandy as a director on 25 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 30 May 2025
Registered office address changed from 66 st. James's Street St James's London SW1A 1NE England to C/O Latis Group Limited 66 st James's Street St James's London United Kingdom SW1A 1NE on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Wai Loon Cho as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Notification of Christian Sweeting as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Wai Loon Cho as a director on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 66 st. James's Street London SW1A 1NE on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St James's London SW1A 1NE on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Christian Sweeting as a director on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year