100 Vaughan Road Limited

Company Registration Number: 01753626

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100 Vaughan Road Limited is a Private Company Limited by Shares first registered on 16 September 1983. Its current registered address is in Hillingdon, Middlesex.

Registered Address

SILVER BIRCHES
COURT DRIVE
HILLINGDON
MIDDLESEX
UB10 0BW

There are 2 companies currently registered at this postcode, including this one.

All companies at UB10 0BW

Registration Data

Company Number

01753626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99£99£99£99£99£99£99
of which Cash £99£99£99£99£99£99£99
Total Assets £99£99£99£99£99£99£99
Current Liabilities £0£0£0£0£0£99£0
Net Current Assets £99£99£99£99£99£0£99
Total Net Worth £99£99£99£99£99£99£99

Previous Names

No previous names

Company Officers

  • MERION, Stephen Charles

    Secretary

     

    Nationality: British

    Silver Birches
    Court Drive
    Uxbridge
    Middlesex
    UB10 0BW

  • MERION, Karen Lesley

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1968

    Silver Birches Court Drive
    Hillindon
    Middlesex
    UB10 0BW

  • MERION, Stephen Charles

    Director

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1967

    Silver Birches
    Court Drive
    Uxbridge
    Middlesex
    UB10 0BW

  • BOYLAN, Kevin Martin

    Director

    Appointed on 16 March 1994

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1970

    Flat 2 100 Vaughan Road
    West Harrow
    Middlesex
    HA1 4ED

  • HARDCASTLE, Tessa Jane

    Director

    Resigned on 15 March 1994

    Nationality: British

    Occupation: Customer Services Supervisor

    Month of birth: April 1962

    100 Vaughan Road
    West Harrow
    Harrow
    Middlesex
    HA1 4ED

  • POVEY, Marc Danny

    Director

    Appointed on 28 January 1999

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Self Employed Lorry Driver

    Month of birth: November 1974

    69 Chelston Road
    Ruislip
    HA4 9SA

  • RIEKSTINS, Sacha

    Director

    Appointed on 28 January 1999

    Resigned on 14 August 2001

    Nationality: British

    Occupation: Retail Manager

    Month of birth: December 1974

    Flat 3
    100 Vaughan Road
    Harrow
    Middlesex
    HA1 4ED

  • ROBERTS, Stephanie Georgina

    Director

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Research Assistant

    Month of birth: October 1961

    Flat 3 100 Vaughan Road
    West Harrow
    Harrow
    Middlesex
    HA1 4ED

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCN3M. Transaction: MzE1ODg5NzQ5NmFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GWCUH4. Transaction: MzE1ODg5OTkyNWFkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4I70D7S. Transaction: MzEzMzI2MDIwNGFkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4I70BA1. Transaction: MzEzMzI1OTkyMWFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IJ2WH7. Transaction: MzEwOTQ4ODQxOWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2TGW. Transaction: MzEwOTQ4NTk3OGFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64OXH. Transaction: MzA4NzE3MzQzNGFkaXF6a2N4.

  8. 17 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2J64QD4. Transaction: MzA4NzE3Mjc5NWFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JTVOI0. Transaction: MzA2NjA2ODkzMmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVKE2. Transaction: MzA2NjA2NzQwMmFkaXF6a2N4.

  11. 18 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X2QZ9YHC. Transaction: MzA0NTY4NTAyMWFkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X2QYSYHU. Transaction: MzA0NTY4NTAwNGFkaXF6a2N4.

  13. 3 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XUOE2OSB. Transaction: MzAyNjM3NTIxMWFkaXF6a2N4.

  14. 18 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XON3ZOCA. Transaction: MzAyNTQyNDk0MmFkaXF6a2N4.

  15. 18 October 2010 Director's details changed for Karen Lesley Merion on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XON3YOC9. Transaction: MzAyNTQyNDkyM2FkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPF6LJLW. Transaction: MzAxNDY1NjYyNmFkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XNEQ5E5C. Transaction: MzAwMDk1ODYyNWFkaXF6a2N4.

  18. 24 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X0Q3C46C. Transaction: MjAxNjIzNjYxNGFkaXF6a2N4.

  19. 16 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR0H3Z5. Transaction: MjAxNTY2MDQxNWFkaXF6a2N4.

  20. 15 October 2008 Appointment terminated director marc povey [View PDF]

    Category: Officers. Type: 288b. Barcode: XYQXM3Z6. Transaction: MjAxNTYxNzYxNWFkaXF6a2N4.

  21. 12 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AH7PPZKV. Transaction: MjAwNTE3OTI5OGFkaXF6a2N4.

  22. 16 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MTYyNGFkaXF6a2N4.

  23. 21 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNjk0NGFkaXF6a2N4.

  24. 16 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1NTE2OGFkaXF6a2N4.

  25. 5 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMDQ5NGFkaXF6a2N4.

  26. 19 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU1MTIxNWFkaXF6a2N4.

  27. 28 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk3NjY4NWFkaXF6a2N4.

  28. 28 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODg4NDQzNWFkaXF6a2N4.

  29. 28 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyNjIwNmFkaXF6a2N4.

  30. 20 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk2MzIxNmFkaXF6a2N4.

  31. 28 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNzE0NWFkaXF6a2N4.

  32. 28 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMjUzNzYyNWFkaXF6a2N4.

  33. 28 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI2MDQ5OWFkaXF6a2N4.

  34. 29 October 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM0ODc5OGFkaXF6a2N4.

  35. 29 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODAwMjc1OWFkaXF6a2N4.

  36. 29 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyNTM2NmFkaXF6a2N4.

  37. 13 November 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMjUyMzY1M2FkaXF6a2N4.

  38. 13 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDA0ODgwM2FkaXF6a2N4.

  39. 13 November 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxNjM2NWFkaXF6a2N4.

  40. 18 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM2MDY2MmFkaXF6a2N4.

  41. 31 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNDY4OTkyMGFkaXF6a2N4.

  42. 16 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMxODUzNWFkaXF6a2N4.

  43. 3 November 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1ODU3MjQwOGFkaXF6a2N4.

  44. 3 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI5NDY3NmFkaXF6a2N4.

  45. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyNjA0MWFkaXF6a2N4.

  46. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYzNzUzN2FkaXF6a2N4.

  47. 3 November 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3OTYwNGFkaXF6a2N4.

  48. 27 November 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0ODc2MzAwN2FkaXF6a2N4.

  49. 6 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODgzMTMxNGFkaXF6a2N4.

  50. 6 November 1998 Return made up to 20/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4NTI1NmFkaXF6a2N4.

  51. 6 February 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNzAxOTkyOWFkaXF6a2N4.

  52. 6 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTYzNDk3OWFkaXF6a2N4.

  53. 6 February 1998 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg5MTkwMGFkaXF6a2N4.

  54. 31 December 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzMTk2NWFkaXF6a2N4.

  55. 31 December 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1NTQzNDE5MGFkaXF6a2N4.

  56. 31 December 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNjYyNjEwMWFkaXF6a2N4.

  57. 31 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU5MDM0OWFkaXF6a2N4.

  58. 19 October 1995 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAyODA4MjIwNWFkaXF6a2N4.

  59. 19 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM3NTM4MGFkaXF6a2N4.

  60. 19 October 1995 Return made up to 20/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYwOTI0N2FkaXF6a2N4.

  61. 21 November 1994 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjA4MDkzNmFkaXF6a2N4.

  62. 21 November 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0OTg1OTMzOWFkaXF6a2N4.

  63. 21 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUyMzk5NWFkaXF6a2N4.

  64. 21 November 1994 Return made up to 20/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1NzI4NGFkaXF6a2N4.

  65. 4 November 1993 Return made up to 20/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2Mjc4MWFkaXF6a2N4.

  66. 13 October 1993 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3ODU3MjQxN2FkaXF6a2N4.

  67. 13 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc1MjExMWFkaXF6a2N4.

  68. 14 October 1992 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzNDk4NzE5M2FkaXF6a2N4.

  69. 14 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE3NjUwOGFkaXF6a2N4.

  70. 14 October 1992 Return made up to 20/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMzAxMWFkaXF6a2N4.

  71. 8 October 1991 Accounts for a dormant company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE0NDc2NjM2MmFkaXF6a2N4.

  72. 8 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU4NDg0NGFkaXF6a2N4.

  73. 8 October 1991 Return made up to 20/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjAzMDAyOGFkaXF6a2N4.

  74. 8 October 1991 Registered office changed on 08/10/91

    Category: Annual return. Type: 363(287). Transaction: MDA1MzI1MjU2NWFkaXF6a2N4.

  75. 16 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjAwODI5NmFkaXF6a2N4.

  76. 16 October 1990 Accounts for a dormant company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAzNjE4NzYyM2FkaXF6a2N4.

  77. 16 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA3MjE3MWFkaXF6a2N4.

  78. 16 October 1990 Return made up to 20/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjg4MzcwNGFkaXF6a2N4.

  79. 17 August 1989 Accounts for a dormant company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEwMDM3OTcyOGFkaXF6a2N4.

  80. 17 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODMxMDA3MWFkaXF6a2N4.

  81. 17 August 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzI5OTkwNWFkaXF6a2N4.

  82. 28 September 1988 Accounts for a dormant company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA5NDYwOTYwNGFkaXF6a2N4.

  83. 28 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg3NDg2NmFkaXF6a2N4.

  84. 28 September 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTY3OTk4NmFkaXF6a2N4.

  85. 28 September 1988 Return made up to 15/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODIxMzgwN2FkaXF6a2N4.

  86. 11 September 1987 Accounts for a dormant company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAzNTM4NDYyOGFkaXF6a2N4.

  87. 11 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDgwMDE4N2FkaXF6a2N4.

  88. 11 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDYzNjg0MmFkaXF6a2N4.

  89. 11 September 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTI5NzgwN2FkaXF6a2N4.

  90. 8 July 1987 Accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEzOTc1NTcxMmFkaXF6a2N4.

  91. 7 August 1986 Return made up to 10/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzcwMTAxN2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:10:15 +0100