59 Vicarage Road Freehold Limited

Company Registration Number: 03642162

Company registered in England and Wales

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59 Vicarage Road Freehold Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Middlesex.

Registered Address

FLAT 2 59 VICARAGE ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7QD

There are 6 companies currently registered at this postcode, including this one.

All companies at TW16 7QD

Registration Data

Company Number

03642162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £3£0£0£0£0£0£0£0£0£0
Current Assets £225£483£225£873£150£150£150£150£150£150
of which Cash £225£225£225£873£150£150£150£150£150£150
Total Assets £228£483£225£873£150£150£150£150£150£150
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £225£483£225£873£150£150£150£150£150£150
Total Net Worth £228£483£225£873£150£150£150£150£150£150

Previous Names

No previous names

Company Officers

  • CROSS, Dianne Susan

    Secretary

    Appointed on 1 October 1998

     

    Flat 2
    59 Vicarage Road
    Sunbury On Thames
    Middlesex
    TW16 7QD

  • CROSS, John Frederick

    Director

    Appointed on 22 October 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    23 Hereford Road
    Feltham
    Middlesex
    TW13 5BP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GLASS, Michael Vincent

    Director

    Appointed on 1 October 1998

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1966

    Flat 3 59 Vicarage Road
    Sunbury On Thames
    Middlesex
    TW16 7QD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2H2Y. Transaction: MzE1OTM3MzYzN2FkaXF6a2N4.

  2. 6 January 2016 Amended total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: L4MVOK96. Transaction: MzEzODQ3NDg3NGFkaXF6a2N4.

  3. 4 January 2016 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4MVKSHC. Transaction: MzEzODg4MDEyOGFkaXF6a2N4.

  4. 19 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MK41YP. Transaction: MzEzNzk1MDM5OGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJGYQ. Transaction: MzEzMjU4ODkyMWFkaXF6a2N4.

  6. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5O6W8. Transaction: MzEyNzc3NjA0MmFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAWBU. Transaction: MzEwOTMzMDM1MGFkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9T0FC. Transaction: MzEwNDA3Njc1N2FkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLE9K. Transaction: MzA4NjgxNTA3MWFkaXF6a2N4.

  10. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAK3R7. Transaction: MzA4MjIxODI1N2FkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9861N. Transaction: MzA2NTYwOTI3NmFkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E07PSR. Transaction: MzA2MTUzMDkzM2FkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYWHTY54. Transaction: MzA0NTAxNTAxNWFkaXF6a2N4.

  14. 6 October 2011 Director's details changed for John Frederick Cross on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XYWHSY53. Transaction: MzA0NTAxNDgyN2FkaXF6a2N4.

  15. 5 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AO01XWB3. Transaction: MzA0MTYzNjE4OWFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: AQ4DJOF3. Transaction: MzAyNTY5NTc3NGFkaXF6a2N4.

  17. 17 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: RWSXPEGV. Transaction: MzAxMTY4MzU5N2FkaXF6a2N4.

  18. 17 March 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RWSY2EG9. Transaction: MzAxMTY4MzQ4OGFkaXF6a2N4.

  19. 17 March 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: RWGW0F8M. Transaction: MzAxMTY4MzA3OGFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 1 October 2008 with full list of shareholders [View PDF]

    Action Date: 1 October 2008. Category: Annual return. Type: AR01. Barcode: RVWK7GF4. Transaction: MzAxMTY4Mjk5N2FkaXF6a2N4.

  21. 16 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTQ0MzIwNWFkaXF6a2N4.

  22. 15 March 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RUVGDI6X. Transaction: MzAxMTQ0MzA3MmFkaXF6a2N4.

  23. 31 March 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAyODgzMjc3M2FkaXF6a2N4.

  24. 16 December 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxOTQ3MzgxMmFkaXF6a2N4.

  25. 3 November 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AOZMC4FE. Transaction: MjAxNzE1NzUyNWFkaXF6a2N4.

  26. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO0792O4. Transaction: MjAxMjE0MTQ5M2FkaXF6a2N4.

  27. 23 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1MTI0M2FkaXF6a2N4.

  28. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1MjM3MWFkaXF6a2N4.

  29. 2 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzODcyN2FkaXF6a2N4.

  30. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyMzQ5MGFkaXF6a2N4.

  31. 2 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg2MDM1M2FkaXF6a2N4.

  32. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDM3MzM0NWFkaXF6a2N4.

  33. 5 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyMDc1N2FkaXF6a2N4.

  34. 23 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyODIzMDI1MGFkaXF6a2N4.

  35. 22 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2MTUzNGFkaXF6a2N4.

  36. 3 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMyODYyMmFkaXF6a2N4.

  37. 18 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3Mzg0OGFkaXF6a2N4.

  38. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjM2Nzk4MGFkaXF6a2N4.

  39. 17 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyNTkzNGFkaXF6a2N4.

  40. 20 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMzIzMDIyNmFkaXF6a2N4.

  41. 6 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5OTQyNmFkaXF6a2N4.

  42. 8 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MTc2MTk5NWFkaXF6a2N4.

  43. 11 November 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1MzYzMWFkaXF6a2N4.

  44. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3OTkyN2FkaXF6a2N4.

  45. 12 November 1998 Ad 17/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM3MzQxOWFkaXF6a2N4.

  46. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA0NzE5OGFkaXF6a2N4.

  47. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE4NTIyMWFkaXF6a2N4.

  48. 20 October 1998 Registered office changed on 20/10/98 from: 16 churchill way, cardiff, CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ5NDQ1MWFkaXF6a2N4.

  49. 20 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE4MzQwMGFkaXF6a2N4.

  50. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwOTI5OGFkaXF6a2N4.

  51. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTczNjA2MGFkaXF6a2N4.

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