6 Vine Hill Management Limited

Company Registration Number: 03284749

Company registered in England and Wales

Approximate Location Map
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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.
6 Vine Hill Management Limited is a Private Company Limited by Shares first registered on 27 November 1996. Its current registered address is in Croydon.

Registered Address

C/O AD INTERIM LTD
THE LANSDOWNE BUILDING
LANSDOWNE ROAD
CROYDON
CR9 2ER

There are 164 companies currently registered at this postcode, including this one.

All companies at CR9 2ER

Registration Data

Company Number

03284749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PASCOE, Amy Chang Ting Ling

    Director

    Appointed on 24 December 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1960

    5 Milton Road
    Oundle
    Peterborough
    PE8 4AB

  • WESTBROOK, Harry

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1978

    4th Floor Flat
    6 Vine Hill
    London
    EC1R 5DX

  • MILLERSHIP, Peter Richard

    Secretary

    Appointed on 27 November 1996

    Resigned on 1 October 1998

    18 Canonbury Place
    London
    N1 2NS

  • THORNTON, James Douglas

    Secretary

    Appointed on 1 October 1998

    Resigned on 31 January 2010

    Nationality: British

    Castle Moat House
    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1996

    Resigned on 27 November 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEOGH, John

    Director

    Appointed on 10 December 2005

    Resigned on 3 April 2007

    Nationality: Australian

    Occupation: Patent Attorney

    Month of birth: October 1968

    6 Vine Hill
    London
    EC1R 5DX

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 27 November 1996

    Resigned on 27 November 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LEE, Alison Jane

    Director

    Appointed on 10 December 2005

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Hill House
    Beacon Hill Road Ewshot
    Farnham
    Surrey
    GU10 5DB

  • LIVINGSTONE, Simon Gordon Leonard

    Director

    Appointed on 27 November 1996

    Resigned on 12 September 1999

    Nationality: British

    Occupation: Local Govt Principal Officer

    Month of birth: August 1967

    First Floor Flat 6 Vine Hill
    Clerkenwell
    London
    EC1R 5DX

  • PASCOE, Richard Peter

    Director

    Appointed on 10 November 1998

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: August 1953

    1055 River Garden
    Baixinzhuang Shunyi County
    Beijing
    FOREIGN
    China

  • RICHARDSON, Martin Nicholas James

    Director

    Appointed on 1 October 1998

    Resigned on 24 December 2005

    Nationality: United Kingdom

    Occupation: Multimedia Producer

    Month of birth: October 1960

    Flat 4
    6 Vine Hill
    London
    EC1R 5DX

  • THORNTON, Vivienne Janet

    Director

    Appointed on 7 December 2005

    Resigned on 11 December 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1949

    Castle Moat House 25 Castle Street
    Hertford
    SG14 1HH

  • WARDLAW, Angus

    Director

    Appointed on 1 October 1998

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Copy Writer

    Month of birth: May 1966

    Lower Ground 6 Vine Hill
    London
    EC1R 5DX

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KO8Z. Transaction: MzE2MzY2MzA4NWFkaXF6a2N4.

  2. 23 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BT5VHD. Transaction: MzE1MzU1MjE3N2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYJO3. Transaction: MzEzNjkxNjkyM2FkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9BVZD. Transaction: MzEyNzYxODg0MWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKKSQ. Transaction: MzExMjE1ODAwMWFkaXF6a2N4.

  6. 12 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GABOBN. Transaction: MzEwNzQwNzU3M2FkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYY7O3. Transaction: MzA4OTQ3MjMxMWFkaXF6a2N4.

  8. 23 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D79JKY. Transaction: MzA4MTk5ODc2OWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFAQGO. Transaction: MzA2OTk2MzQxNmFkaXF6a2N4.

  10. 29 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E69NXF. Transaction: MzA2MTU2MTQ1NWFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XH24WZN2. Transaction: MzA0ODA1NDM4NmFkaXF6a2N4.

  12. 15 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHGBGWP6. Transaction: MzA0MjA5NDgwNWFkaXF6a2N4.

  13. 19 June 2011 Registered office address changed from C/O a D Interim 36 Foresters Close Wallington Surrrey SM6 9DH United Kingdom on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Address. Type: AD01. Barcode: XY349V4A. Transaction: MzAzOTAzMTM2MWFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X5UVFPRM. Transaction: MzAyODQ2ODkzN2FkaXF6a2N4.

  15. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL3VKMON. Transaction: MzAyMTkzODQ5OGFkaXF6a2N4.

  16. 2 February 2010 Registered office address changed from 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XS1KIH6F. Transaction: MzAwODUwMjExMmFkaXF6a2N4.

  17. 2 February 2010 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS1D0H6Q. Transaction: MzAwODUwMTQyM2FkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7AHCFAW. Transaction: MzAwMzc0NTE5N2FkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Amy Chang Ting Ling Pascoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7AHAFAU. Transaction: MzAwMzc0MzYwNWFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Harry Westbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7AHBFAV. Transaction: MzAwMzc0MzYwN2FkaXF6a2N4.

  21. 8 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XJ6KOAJN. Transaction: MjAzNDU2NTc0N2FkaXF6a2N4.

  22. 1 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N0J57N. Transaction: MjAxODk4NTkwNGFkaXF6a2N4.

  23. 28 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8N0I57M. Transaction: MjAxODk3OTE0OGFkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AME2U2S0. Transaction: MjAxMjQzODczMGFkaXF6a2N4.

  25. 6 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNzYzOGFkaXF6a2N4.

  26. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTExNzAzMGFkaXF6a2N4.

  27. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NzU5OGFkaXF6a2N4.

  28. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMDUxNGFkaXF6a2N4.

  29. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMxNTM1NWFkaXF6a2N4.

  30. 8 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk0MTI4M2FkaXF6a2N4.

  31. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMzOTU1MWFkaXF6a2N4.

  32. 19 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxNjY0NGFkaXF6a2N4.

  33. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ0NzQwMGFkaXF6a2N4.

  34. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2NTk4MGFkaXF6a2N4.

  35. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMyOTYzOWFkaXF6a2N4.

  36. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5NzM1M2FkaXF6a2N4.

  37. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY1MDY2MWFkaXF6a2N4.

  38. 19 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzMzU4OGFkaXF6a2N4.

  39. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIwODYxNmFkaXF6a2N4.

  40. 16 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAxNTExNWFkaXF6a2N4.

  41. 21 January 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzOTIwM2FkaXF6a2N4.

  42. 28 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MzIzMTgxNWFkaXF6a2N4.

  43. 16 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4NTY2NWFkaXF6a2N4.

  44. 13 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYyMDI4MmFkaXF6a2N4.

  45. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg0Mzg2NWFkaXF6a2N4.

  46. 13 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgyNjUwNWFkaXF6a2N4.

  47. 13 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMDgzMDY1M2FkaXF6a2N4.

  48. 12 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3NTcwNmFkaXF6a2N4.

  49. 5 February 2001 Accounts for a dormant company made up to 26 November 2000 [View PDF]

    Action Date: 26 November 2000. Category: Accounts. Type: AA. Transaction: MDExNjIyMzkxNGFkaXF6a2N4.

  50. 28 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxMTM5NmFkaXF6a2N4.

  51. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc5NjY3MWFkaXF6a2N4.

  52. 9 November 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1Mzc1OWFkaXF6a2N4.

  53. 7 November 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxNDM0MjEzMmFkaXF6a2N4.

  54. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgxNTUzM2FkaXF6a2N4.

  55. 25 October 2000 Registered office changed on 25/10/00 from: 1ST floor flat 6 vine hill clerkenwell london EC1 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM5OTU2N2FkaXF6a2N4.

  56. 26 January 1999 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1NDcyNmFkaXF6a2N4.

  57. 26 January 1999 Accounts for a dormant company made up to 26 November 1998 [View PDF]

    Action Date: 26 November 1998. Category: Accounts. Type: AA. Transaction: MDAzODg3Nzg5OWFkaXF6a2N4.

  58. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYzOTkxMmFkaXF6a2N4.

  59. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzMjE1NmFkaXF6a2N4.

  60. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMwMTgyMmFkaXF6a2N4.

  61. 20 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxMjk5NmFkaXF6a2N4.

  62. 20 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MzIzOTQ3OGFkaXF6a2N4.

  63. 9 October 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE2NDU2MWFkaXF6a2N4.

  64. 16 June 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzOTc1NTc2MGFkaXF6a2N4.

  65. 16 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTA2ODQxMmFkaXF6a2N4.

  66. 10 June 1998 Return made up to 27/11/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4NjQ5M2FkaXF6a2N4.

  67. 3 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg2NzExMmFkaXF6a2N4.

  68. 3 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2MjQyNmFkaXF6a2N4.

  69. 3 January 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTQyNjg0N2FkaXF6a2N4.

  70. 3 January 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTgwODI3NmFkaXF6a2N4.

  71. 27 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEyODE2MWFkaXF6a2N4.

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