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Home > England & Wales Companies > VP NO. 1
Company Information for

VP NO. 1

1 WALLINGFORD AVENUE, LONDON, LONDON, W10 6QA,
Company Registration Number
02922163
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Vp No. 1
VP NO. 1 was founded on 1994-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vp No. 1 is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
VP NO. 1
 
Legal Registered Office
1 WALLINGFORD AVENUE
LONDON
LONDON
W10 6QA
Other companies in W10
 
Filing Information
Company Number 02922163
Company ID Number 02922163
Date formed 1994-04-20
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-07 12:34:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VP NO. 1
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Company Officers of VP NO. 1

Current Directors
Officer Role Date Appointed
STEPHEN HARRY WALEY-COHEN
 Company Secretary 1994-04-20
JOSEPHINE SPENCER WALEY-COHEN
 Director 1994-04-20
STEPHEN HARRY WALEY-COHEN
 Director 1994-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HARRY WALEY-COHEN LOVE STORY ON STAGE LTD Company Secretary 2005-09-26 CURRENT 2005-09-22 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN VP NO. 2 Company Secretary 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN HONEYMEAD ENTERPRISES LIMITED Company Secretary 1991-07-23 CURRENT 1977-10-13 Dissolved 2014-05-27
JOSEPHINE SPENCER WALEY-COHEN HESTERCOMBE GARDENS TRUST Director 2015-07-24 CURRENT 1996-12-04 Active
JOSEPHINE SPENCER WALEY-COHEN VP NO. 3 Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
JOSEPHINE SPENCER WALEY-COHEN VP NO. 2 Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN MOUSETRAP PRODUCTIONS LIMITED Director 2018-03-02 CURRENT 1994-03-18 Active
STEPHEN HARRY WALEY-COHEN 45 HALLMARK LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
STEPHEN HARRY WALEY-COHEN VP NO. 3 Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN SWC ADVISORY SERVICES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-06-10
STEPHEN HARRY WALEY-COHEN THEATRE MANAGEMENT LIMITED Director 2007-04-02 CURRENT 1995-10-31 Active
STEPHEN HARRY WALEY-COHEN THEATRE MANAGEMENT (HOLDINGS) LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
STEPHEN HARRY WALEY-COHEN D & S MANAGEMENT LIMITED Director 2006-08-01 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN LOVE STORY ON STAGE LTD Director 2005-09-26 CURRENT 2005-09-22 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN MOUSETRAP ON TOUR LTD Director 2000-10-04 CURRENT 2000-10-04 Liquidation
STEPHEN HARRY WALEY-COHEN GO LIVE THEATRE PROJECTS LTD Director 1996-02-21 CURRENT 1996-02-21 Active
STEPHEN HARRY WALEY-COHEN VP NO. 2 Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN JCA CHARITABLE FOUNDATION Director 1992-10-13 CURRENT 1891-09-10 Active
STEPHEN HARRY WALEY-COHEN ICA IN ISRAEL Director 1992-10-13 CURRENT 1933-07-28 Active
STEPHEN HARRY WALEY-COHEN S.M.THEATRE LIMITED Director 1992-01-10 CURRENT 1967-02-09 Active
STEPHEN HARRY WALEY-COHEN BADGWORTHY LAND COMPANY LIMITED Director 1991-12-10 CURRENT 1926-12-23 Active
STEPHEN HARRY WALEY-COHEN HONEYMEAD ENTERPRISES LIMITED Director 1991-07-23 CURRENT 1977-10-13 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03DS01APPLICATION FOR STRIKING-OFF
2018-04-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VP NO. 3
2018-04-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VP NO. 2
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0119/04/16 FULL LIST
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0119/04/15 FULL LIST
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0119/04/14 FULL LIST
2013-04-22AR0119/04/13 FULL LIST
2012-04-26AR0119/04/12 FULL LIST
2011-04-21AR0119/04/11 FULL LIST
2010-04-20AR0119/04/10 FULL LIST
2009-04-29363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-04-25363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-05-09363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2006-04-28363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-01363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-05-04363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-01363aRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-05-03363aRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-06-28353LOCATION OF REGISTER OF MEMBERS
2001-06-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-06-13363aRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-05-17363aRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-10-04363aRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS; AMEND
1999-04-23363aRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-04-30363aRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-04-24363aRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-26363xRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-04-27363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1994-07-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-06-07ELRESS366A DISP HOLDING AGM 20/05/94
1994-06-07ELRESS252 DISP LAYING ACC 20/05/94
1994-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/94
1994-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VP NO. 1 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VP NO. 1
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VP NO. 1 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of VP NO. 1 registering or being granted any patents
Domain Names
We do not have the domain name information for VP NO. 1
Trademarks
We have not found any records of VP NO. 1 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VP NO. 1. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VP NO. 1 are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VP NO. 1 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VP NO. 1 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VP NO. 1 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W10 6QA