2 Vanbrugh Terrace Limited

Company Registration Number: 03033961

Company registered in England and Wales

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2 Vanbrugh Terrace Limited is a Private Company Limited by Shares first registered on 16 March 1995.

Registered Address

2 VANBRUGH TERRACE
BLACKHEATH
SE3 7AP

There are 5 companies currently registered at this postcode, including this one.

All companies at SE3 7AP

Registration Data

Company Number

03033961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £639£1,373£1,366£1,149£830£210£622£870£842£499£334£999
of which Cash £639£1,373£1,366£1,149£830£210£622£870£842£499£334£999
Total Assets £639£1,373£1,366£1,149£830£210£622£870£842£499£334£999
Current Liabilities £0£0£0£0£0£0£0£0£30£0£10£10
Net Current Assets £639£1,373£1,366£1,149£830£210£622£870£812£499£324£989
Total Net Worth £639£1,373£1,366£1,149£830£210£622£870£812£499£324£989

Previous Names

No previous names

Company Officers

  • PALMER, Robert James

    Secretary

    Appointed on 9 July 2002

     

    2 Vanbrugh Terrace
    London
    SE3 7AP

  • PALMER, Robert James

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1957

    2b Vanbrugh Terrace
    Blackheath
    London
    SE3 7AP

  • SIMMONDS, Anthony Jude

    Director

    Appointed on 16 March 1995

     

    Nationality: British

    Occupation: Antquarian Bookseller

    Month of birth: September 1949

    2c Vanbrugh Terrace
    London
    SE3 7AP

  • ALLEN, Melanie Elizabeth Jayne

    Secretary

    Appointed on 14 October 1996

    Resigned on 14 May 1999

    2a Vanbrugh Terrace
    Blackheath
    London
    SE3 7AP

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 March 1995

    Resigned on 16 March 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EGAN, James Anthony

    Secretary

    Appointed on 14 May 1999

    Resigned on 3 July 2002

    2a Vanbrugh Terrace
    London
    SE3 7AP

  • SEALEY, Andrew Edward

    Secretary

    Appointed on 16 March 1995

    Resigned on 14 October 1996

    55 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • ALLEN, Melanie Elizabeth Jayne

    Director

    Appointed on 14 October 1996

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    2a Vanbrugh Terrace
    Blackheath
    London
    SE3 7AP

  • DOYLE, Betty June

    Nominee Director

    Appointed on 16 March 1995

    Resigned on 16 March 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 16 March 1995

    Resigned on 16 March 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EGAN, James Anthony

    Director

    Appointed on 14 May 1999

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1969

    2a Vanbrugh Terrace
    London
    SE3 7AP

  • SEALEY, Andrew Edward

    Director

    Appointed on 16 March 1995

    Resigned on 14 October 1996

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: February 1964

    55 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • STIRLING, Charlotte Hilary

    Director

    Appointed on 18 July 2000

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Trade Market Attorney

    Month of birth: November 1973

    2a Vanbrugh Terrace
    Blackheath
    London
    SE3 7AP

  • STIRLING, Hugh Gerald

    Director

    Appointed on 16 March 1995

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: April 1947

    67d Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • STREETLY, Allison, Dr

    Director

    Appointed on 16 March 1995

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Public Health Physician

    Month of birth: June 1959

    20 Manor Lane
    London
    SE13 5QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7JXI. Transaction: MzE3MTUwODk2NmFkaXF6a2N4.

  2. 28 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUCO0X. Transaction: MzE1MzgxNDY2NGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIH8R. Transaction: MzE0NDU5NDQ3M2FkaXF6a2N4.

  4. 5 August 2015 Amended total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4D30PUQ. Transaction: MzEyODQ3MDk4M2FkaXF6a2N4.

  5. 18 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DTLH6. Transaction: MzEyNTI1MjUyNGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDPOQ. Transaction: MzExOTc0NzY1N2FkaXF6a2N4.

  7. 28 November 2014 Amended total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3L0YG4R. Transaction: MzExMjMzODQyOWFkaXF6a2N4.

  8. 5 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUD7FD. Transaction: MzEwNDc5ODQ2N2FkaXF6a2N4.

  9. 22 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34677AP. Transaction: MzA5Njc2OTE1MWFkaXF6a2N4.

  10. 11 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INAMEB. Transaction: MzA4NjgxNTc4NGFkaXF6a2N4.

  11. 23 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1DS3. Transaction: MzA3NTA0NDU2NWFkaXF6a2N4.

  12. 5 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GPEK63. Transaction: MzA2MzYyNDk0MWFkaXF6a2N4.

  13. 18 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14XNRQA. Transaction: MzA1NDI4NDI2NmFkaXF6a2N4.

  14. 22 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8JLBXPJ. Transaction: MzA0NDIzNTIyMGFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X22HISH9. Transaction: MzAzMzk0NDk3M2FkaXF6a2N4.

  16. 6 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGFIKN0U. Transaction: MzAyMjcyMzQ0OGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X5ZAUII5. Transaction: MzAxMTk1Mzk2M2FkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Anthony Jude Simmonds on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X5ZATII4. Transaction: MzAxMTk1Mzk0OWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Robert James Palmer on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X5ZASII3. Transaction: MzAxMTk1Mzk0OGFkaXF6a2N4.

  20. 20 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARR6BBM6. Transaction: MjAzNzQ0Mjc1NGFkaXF6a2N4.

  21. 19 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHBZL893. Transaction: MjAyODU1MzExNGFkaXF6a2N4.

  22. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP3F87H. Transaction: MjAyODI5NzQyN2FkaXF6a2N4.

  23. 20 August 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5SH2FE. Transaction: MjAxMTQzMzExOWFkaXF6a2N4.

  24. 20 August 2008 Appointment terminated director charlotte stirling [View PDF]

    Category: Officers. Type: 288b. Barcode: XM5SJ2FG. Transaction: MjAxMTQzMjg0OWFkaXF6a2N4.

  25. 10 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MDQxMmFkaXF6a2N4.

  26. 3 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAzMDAyNGFkaXF6a2N4.

  27. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5NDI1MGFkaXF6a2N4.

  28. 24 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5NTA0MmFkaXF6a2N4.

  29. 18 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTk0NTU4OGFkaXF6a2N4.

  30. 24 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5NzcxMGFkaXF6a2N4.

  31. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY1MTQ3N2FkaXF6a2N4.

  32. 15 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkzNTEzMWFkaXF6a2N4.

  33. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTI1MzgzNGFkaXF6a2N4.

  34. 18 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4MzkxMGFkaXF6a2N4.

  35. 9 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU1ODI1MGFkaXF6a2N4.

  36. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3MTczM2FkaXF6a2N4.

  37. 21 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1ODQ4MWFkaXF6a2N4.

  38. 28 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE4NTgwM2FkaXF6a2N4.

  39. 7 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODUzODgyNmFkaXF6a2N4.

  40. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg2MzIzMGFkaXF6a2N4.

  41. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2NTYwOWFkaXF6a2N4.

  42. 5 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2NTQ5MmFkaXF6a2N4.

  43. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODgyNjE3N2FkaXF6a2N4.

  44. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ2MDQ2MmFkaXF6a2N4.

  45. 28 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU4MTM4N2FkaXF6a2N4.

  46. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDIyNzM2NGFkaXF6a2N4.

  47. 23 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAxOTI4NWFkaXF6a2N4.

  48. 23 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE5NzIzMmFkaXF6a2N4.

  49. 23 April 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU5MjE1NmFkaXF6a2N4.

  50. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjg3NjE3NWFkaXF6a2N4.

  51. 14 April 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3Mjg5NGFkaXF6a2N4.

  52. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTY2NDQ0M2FkaXF6a2N4.

  53. 25 March 1997 Return made up to 16/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIyNDEwMWFkaXF6a2N4.

  54. 7 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTgwODA3NGFkaXF6a2N4.

  55. 6 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY3MTE0OWFkaXF6a2N4.

  56. 6 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI1NjQyN2FkaXF6a2N4.

  57. 22 May 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzOTIyNWFkaXF6a2N4.

  58. 15 November 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjc3MDk2NGFkaXF6a2N4.

  59. 21 September 1995 Ad 16/03/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM5Mjc0N2FkaXF6a2N4.

  60. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI3MjExNWFkaXF6a2N4.

  61. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzYxMDI0MWFkaXF6a2N4.

  62. 11 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk1NTg4N2FkaXF6a2N4.

  63. 11 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDI4OTAyN2FkaXF6a2N4.

  64. 11 April 1995 Registered office changed on 11/04/95 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA4MzMxOGFkaXF6a2N4.

  65. 16 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQ0NjA4NmFkaXF6a2N4.

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