Company Information for 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED
C/O SAFE PROPERTY MANAGEMENT FIRST FLOOR, UNIT 48, WESTWOOD PARK TRADING ESTATE, CONCORD ROAD, LONDON, W3 0TH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
C/O SAFE PROPERTY MANAGEMENT FIRST FLOOR, UNIT 48, WESTWOOD PARK TRADING ESTATE CONCORD ROAD LONDON W3 0TH Other companies in W8 | |
Company Number | 02458674 | |
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Company ID Number | 02458674 | |
Date formed | 1990-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 18:57:19 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT |
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BRADLEY GRAHAM ASPESS |
||
GEORGINA MARY SANDLAND COLLIER |
||
BO PETER HALLQVIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYN EDWARDS |
Director | ||
DUNCAN CAMPBELL |
Director | ||
PAUL GERARD DE BRUIN |
Director | ||
STEVEN JOHN CROW |
Director | ||
JASMINE HATAMI |
Director | ||
CATHERINE ANNE ORAEE MIRZAMANI |
Director | ||
MICHAEL EDWARD JONES |
Director | ||
STEPHEN KNAFEL |
Director | ||
MICHAEL WHITNEY |
Director | ||
FENELLA PUDMAN |
Director | ||
PETER PATRICK MEARS |
Company Secretary | ||
WILLIAM ORFORD CAPON |
Director | ||
IRENE TAMARA WALTON STIUBEY |
Director | ||
DAVID ODLING |
Director | ||
STEVEN JOHN CROW |
Director | ||
VIOLET NINA WALTON |
Director | ||
CHRISTIAN THUN-HOHENSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7C KENSINGTON CHURCH STREET LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2007-07-20 | Active | |
ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-01-22 | Active | |
50 EGERTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2014-02-23 | CURRENT | 1996-09-13 | Active | |
102 LEXHAM GARDENS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-04-13 | Active | |
45 HOLLAND PARK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1992-10-16 | Active | |
72 HOLLAND PARK (MANAGEMENT) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-03-26 | Active | |
3 QUEEN'S GATE RTM COMPANY LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2005-03-23 | Active | |
FORSYTE HOUSE RTM COMPANY LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2007-10-16 | Active | |
OLAF COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2010-07-07 | CURRENT | 1971-05-07 | Active | |
SUTHERLAND HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-05-11 | Dissolved 2015-08-18 | |
27/29 HORNTON STREET MANAGEMENT LIMITED | Company Secretary | 2009-08-13 | CURRENT | 1984-10-16 | Active | |
13 - 15 CLANRICARDE GARDENS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2004-07-15 | Active | |
K.C.G.RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1959-07-01 | Active | |
SARDA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-08-23 | Active | |
16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1986-10-14 | Active | |
PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1997-02-12 | Active | |
6 PHILLIMORE GARDENS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2000-12-06 | Active | |
98 ADDISON RESIDENTS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1998-12-16 | Active | |
39 RUSSELL ROAD RTM CO. LTD. | Director | 2016-03-22 | CURRENT | 2007-12-17 | Active | |
HOLMES UK HOLDINGS LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
WORCESTER INTERNATIONAL COLLEGE LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ST MARY’S INTERNATIONAL COLLEGE LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
SOL CAMPS INTERNATIONAL LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
HOLMES EDUCATION SERVICES LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
HOLMES GLOBAL LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
LARKSPUR (OXFORD) LIMITED | Director | 2016-04-19 | CURRENT | 2009-08-14 | Active | |
OXFORD HOUSE (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 1992-03-26 | Active | |
RICHMOND LANGUAGE TRAINING LIMITED | Director | 2016-04-19 | CURRENT | 1997-08-22 | Active | |
OXFORD HOUSE COLLEGE EDUCATION LIMITED | Director | 2016-04-19 | CURRENT | 1992-11-10 | Active | |
LARKSPUR (RICHMOND) LIMITED | Director | 2016-04-19 | CURRENT | 2010-03-03 | Active | |
OHC OXFORD LIMITED | Director | 2016-04-19 | CURRENT | 1985-08-05 | Active | |
TEACHING HOUSE HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
TEACHING HOUSE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
THE OXFORD CENTRE LIMITED | Director | 2012-03-09 | CURRENT | 1996-11-07 | Active | |
LARKSPUR (BANBURY) LIMITED | Director | 2012-03-08 | CURRENT | 2011-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM 21 C/O Safe Property Management 21 Romney Court, Shepherds Bush Green London W12 8PY United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM 21 Romany Court Shepherds Bush Green London W12 8PY England | |
AP04 | Appointment of Safe Property Management International Limited as company secretary on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM 15 Young Street (Second Floor) Kensington London W8 5EH | |
TM02 | Termination of appointment of Blenheims Estate and Asset Management on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BO PETER HALLQVIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GRAHAM ASPESS | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 22923 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 22923 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN EDWARDS | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 22923 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM Blenheims Estate and Assest Management Ltd 15 Young Street 2Nd Floor Kensington London W8 5EH England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE & ASSET MANAGEMENT on 2014-01-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA MARY SANDLAND COLLIER / 12/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN EDWARDS / 12/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE KINGS MILL PARTNERSHIP 75 PARK LANE CROYDON SURREY CR9 1XS | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 22923 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE BRUIN | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GEORGINA COLLIER | |
AR01 | 11/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROW | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASMINE HATAMI | |
AP01 | DIRECTOR APPOINTED DUNCAN CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASMINE HATAMI / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN EDWARDS / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD DE BRUIN / 11/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE ORAEE MIRZAMANI | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED
Called Up Share Capital | 2012-12-31 | £ 22,923 |
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Called Up Share Capital | 2011-12-31 | £ 22,923 |
Shareholder Funds | 2012-12-31 | £ 23,256 |
Shareholder Funds | 2011-12-31 | £ 23,376 |
Tangible Fixed Assets | 2012-12-31 | £ 22,921 |
Tangible Fixed Assets | 2011-12-31 | £ 22,921 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1/2 VICARAGE GATE RESIDENTS COMPANY 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. |