Active
Company Information for VANSTONS COMMERCIAL LIMITED
80 HAMMERSMITH ROAD, LONDON, W14 8UD,
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Company Registration Number
02219481
Private Limited Company
Active |
Company Name | |
---|---|
VANSTONS COMMERCIAL LIMITED | |
Legal Registered Office | |
80 HAMMERSMITH ROAD LONDON W14 8UD Other companies in W14 | |
Company Number | 02219481 | |
---|---|---|
Company ID Number | 02219481 | |
Date formed | 1988-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-05 11:07:44 |
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Officer | Role | Date Appointed |
---|---|---|
SAPNA BEDI FITZGERALD SAPNA BEDI |
||
CHRISTOPHER ANTHONY BRAND |
||
PATRICK HUMPHREY LITTLEMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SEELEY BROWN |
Director | ||
LIZA JANE KELLY |
Director | ||
PETER JAMES LEATT ROLLINGS |
Director | ||
EILEEN JANE SCHROEDER |
Company Secretary | ||
FINBARR JOSEPH JONES |
Director | ||
LORIAN LUCY WALTERS |
Company Secretary | ||
MICHAEL RONALD ESDALE WINTER |
Director | ||
SAMANTHA JANE THOMPSON |
Company Secretary | ||
MICHAEL RONALD ESDALE WINTER |
Company Secretary | ||
ROBERT CHARLES MANNING DOWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANSTONS LETTINGS LIMITED | Director | 2017-05-22 | CURRENT | 1995-08-03 | Active | |
VANSTONS (BARNES) LIMITED | Director | 2017-05-22 | CURRENT | 1996-03-04 | Active | |
BELDHAMLAND LIMITED | Director | 2017-05-22 | CURRENT | 1987-07-29 | Active | |
MARSHCROFT PROPERTIES LIMITED | Director | 2017-05-22 | CURRENT | 1991-10-15 | Active | |
VANSTONS LIMITED | Director | 2017-05-22 | CURRENT | 1988-07-15 | Active | |
MARSH & PARSONS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2011-10-19 | Active | |
MARSH & PARSONS LIMITED | Director | 2013-11-22 | CURRENT | 2005-02-28 | Active | |
BRICKCROFT LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
BELDHAMLAND LIMITED | Director | 2018-06-30 | CURRENT | 1987-07-29 | Active | |
MARSHCROFT PROPERTIES LIMITED | Director | 2018-06-30 | CURRENT | 1991-10-15 | Active | |
VANSTONS LIMITED | Director | 2018-06-30 | CURRENT | 1988-07-15 | Active | |
MARSH & PARSONS (HOLDINGS) LIMITED | Director | 2012-09-05 | CURRENT | 2011-10-19 | Active | |
MARSH & PARSONS LIMITED | Director | 2012-09-05 | CURRENT | 2005-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK HUMPHREY LITTLEMORE | ||
Register inspection address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP | ||
Termination of appointment of Sapna Bedi Fitzgerald on 2023-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT EDGINGTON | ||
DIRECTOR APPOINTED MR ANDREW CARL SHEPHERD | ||
DIRECTOR APPOINTED MR ASHWIN KASHYAP | ||
Appointment of Mr Yaron Engel as company secretary on 2023-01-26 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick Humphrey Littlemore on 2022-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAPNA BEDI FITZGERALD SAPNA BEDI on 2022-03-17 | |
Register inspection address changed from C/O Sapna B. Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH | ||
AD02 | Register inspection address changed from C/O Sapna B. Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH BUCK | |
AP01 | DIRECTOR APPOINTED ROBERT EDGINGTON | |
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY BRAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PATRICK HUMPHREY LITTLEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEELEY BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B. Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB | |
AD03 | Registers moved to registered inspection location of C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZA JANE KELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA JANE KELLY / 28/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEELEY BROWN / 28/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAPNA BEDI FITZGERALD SAPNA BEDI on 2016-11-28 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LEATT ROLLINGS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 10/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA | |
AR01 | 10/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA JANE KELLY / 06/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD SAPNA BEDI / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LEATT ROLLINGS / 06/07/2012 | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 23/11/2011 | |
AP03 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD SAPNA BEDI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN SCHROEDER | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LEATT ROLLINGS / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA JANE KELLY / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN JANE SCHROEDER / 10/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 9 KENSINGTON CHURCH STREET LONDON W8 4LF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MS EILEEN JANE SCHROEDER | |
288b | APPOINTMENT TERMINATED DIRECTOR FINBARR JONES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX,HA8 7LH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VANSTONS COMMERCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |