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VITALINA LIMITED (01486578)

VITALINA LIMITED (01486578) is an active UK company. incorporated on 20 March 1980. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. VITALINA LIMITED has been registered for 46 years. Current directors include FELDMAN, Barry, FELDMAN, Dwora.

Company Number
01486578
Status
active
Type
ltd
Incorporated
20 March 1980
Age
46 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FELDMAN, Barry, FELDMAN, Dwora
SIC Codes
68209

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VITALINA LIMITED

VITALINA LIMITED is an active company incorporated on 20 March 1980 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VITALINA LIMITED was registered 46 years ago.(SIC: 68209)

Status

active

Active since 46 years ago

Company No

01486578

LTD Company

Age

46 Years

Incorporated 20 March 1980

Size

N/A

Accounts

ARD: 7/4

Up to Date

4 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 5 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 7 April 2026
Period: 1 April 2024 - 7 April 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

7 key events • 2017 - 2022

Funding Officers Ownership
New Owner
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jul 22
Owner Exit
Jul 22
Director Joined
Nov 22
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Secretary
Appointed N/A

FELDMAN, Barry

Active
Hallswelle House, LondonNW11 0DH
Born February 1964
Director
Appointed 01 Jul 2022

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Born May 1937
Director
Appointed 21 Jun 2016

FELDMAN, Dwora

Resigned
Hallswelle House, LondonNW11 0DH
Born May 1937
Director
Appointed 15 Apr 2017
Resigned 15 Apr 2017

FELDMAN, Heinrich

Resigned
Hallswelle House, LondonNW11 0DH
Born November 1935
Director
Appointed N/A
Resigned 22 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

North London Charities Limited

Active
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2020

Mr Heinrich Feldman

Ceased
Hallswelle House, LondonNW11 0DH
Born November 1935

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 22 Mar 2022
Fundings
Financials
Latest Activities

Filing History

117

Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 June 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
5 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
2 February 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 January 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 April 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
3 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
4 January 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2009
AA01Change of Accounting Reference Date
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 February 2009
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 February 2008
AAAnnual Accounts
Legacy
29 January 2008
225Change of Accounting Reference Date
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 January 2007
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 September 2005
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 November 2004
AAAnnual Accounts
Legacy
1 July 2004
363aAnnual Return
Legacy
17 May 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
7 January 2004
AAAnnual Accounts
Legacy
26 June 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 January 2003
AAAnnual Accounts
Legacy
13 August 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2002
AAAnnual Accounts
Legacy
25 June 2001
363aAnnual Return
Accounts With Accounts Type Small
29 January 2001
AAAnnual Accounts
Legacy
11 July 2000
363aAnnual Return
Accounts With Accounts Type Small
25 January 2000
AAAnnual Accounts
Legacy
2 July 1999
363aAnnual Return
Accounts With Accounts Type Small
26 January 1999
AAAnnual Accounts
Legacy
26 June 1998
363aAnnual Return
Accounts With Accounts Type Small
11 January 1998
AAAnnual Accounts
Legacy
17 October 1997
395Particulars of Mortgage or Charge
Legacy
27 June 1997
363aAnnual Return
Accounts With Accounts Type Small
10 January 1997
AAAnnual Accounts
Legacy
15 August 1996
363aAnnual Return
Accounts With Accounts Type Small
11 January 1996
AAAnnual Accounts
Legacy
9 August 1995
363x363x
Accounts With Accounts Type Small
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 September 1994
363x363x
Accounts With Accounts Type Small
13 February 1994
AAAnnual Accounts
Legacy
8 November 1993
363x363x
Accounts With Accounts Type Small
8 February 1993
AAAnnual Accounts
Legacy
30 July 1992
363x363x
Accounts With Accounts Type Small
16 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
2 March 1992
AAAnnual Accounts
Legacy
28 June 1991
363x363x
Legacy
18 January 1991
363363
Accounts With Accounts Type Small
1 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
3 April 1990
AAAnnual Accounts
Legacy
1 February 1990
363363
Legacy
9 February 1989
363363
Accounts With Accounts Type Small
12 December 1988
AAAnnual Accounts
Accounts With Accounts Type Small
15 March 1988
AAAnnual Accounts
Legacy
11 January 1988
363363
Legacy
7 December 1987
287Change of Registered Office
Accounts With Accounts Type Small
10 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 December 1986
363363