Varcon Properties Limited

Active04676096 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christian St John Sweeting
Owned by
Christian Sweeting
Accounts type
Total exemption full
Region
Greater London
Address
66 St. James's Street
London
SW1A 1NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Sweeting, Christian St John
Director · Appointed 25 March 2025
British
Born April 1968 (58)
Officer history (9 former)
25 June 2025
Resigned Nandy, Devhrishi as Director
25 March 2025
Appointed Sweeting, Christian St John as Director
25 March 2025
Resigned Cho, Wai Loon as Director
8 June 2023
Appointed Nandy, Devhrishi as Director
16 July 2014
Resigned Cheng, Tim Kee as Director
13 July 2011
Appointed Cheng, Tim Kee as Director
1 January 2009
Resigned Temple Secretaries Limited as Corporate Secretary
1 December 2008
Resigned Hoff, Bettina Angelika as Secretary
9 May 2007
Appointed Hoff, Bettina Angelika as Secretary
11 June 2004
Appointed Temple Secretaries Limited as Corporate Secretary
11 June 2004
Appointed Cho, Wai Loon as Director
11 June 2004
Resigned Steinberg, Jacqueline as Secretary
11 June 2004
Resigned Steinberg, Allan Melvyn as Director
24 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 February 2003
Appointed Steinberg, Jacqueline as Secretary
24 February 2003
Appointed Steinberg, Allan Melvyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christian Sweeting
Individual · Notified 25 March 2025
Owns 75–100% of shares
British
Born April 1968 (58)
Former controllers (1)
25 March 2025
Ceased Wai Loon Cho — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£728,948)
Cash
£44,578
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £54,987 (£34,948) (£236,336) (£190,888) (£294,601) (£728,948)
Balance sheet detail
202420232022202120202019
Fixed Assets£23£23£23£21,612£43,703
Current Assets£139,300£188,855£290,566£197,328£51,329£154,569
Debtors£94,722£178,391£176,039£162,083£40,995£54,459
Cash£44,578£10,464£114,527£35,245£10,334£100,110
Creditors (< 1 year)£868,248£483,479£481,477£433,687£107,889£143,285
Net Current Assets(£728,948)(£294,624)(£190,911)(£236,359)(£56,560)£11,284
Net Assets(£728,948)(£294,601)(£190,888)(£236,336)(£34,948)£54,987
Shareholder Funds(£728,948)(£294,601)(£190,888)(£236,336)(£34,948)£54,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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