72 Brixton Water Lane Limited

Company Registration Number: 03777567

Company registered in England and Wales

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72 Brixton Water Lane Limited is a Private Company Limited by Shares first registered on 26 May 1999. Its current registered address is in Beckenham, Kent.

Registered Address

VFM PROCUREMENT LIMITED
PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
KENT
ENGLAND
BR3 1AT

There are 111 companies currently registered at this postcode, including this one.

All companies at BR3 1AT

Registration Data

Company Number

03777567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,211£6,319£5,061£2,650£3,672£2,522
of which Cash £8,211£6,319£5,061£2,520£3,272£1,400
Total Assets £8,211£6,319£5,061£2,650£3,672£2,522
Current Liabilities £540£640£700£540£3,199£1,391
Net Current Assets £7,671£5,679£4,361£2,110£473£1,131
Total Net Worth £7,671£5,679£4,361£2,110£473£1,131

Previous Names

No previous names

Company Officers

  • PROCUREMENT LIMITED, Vfm

    Secretary

    Appointed on 18 March 2011

     

    VFM PROCUREMENT LIMITED
    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT
    England

  • LEAKER, Jane Patricia

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1969

    Flat 4
    72 Brixton Water Lane
    London
    SW2 1QB

  • LING, Anthony Yun-Hsia

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1953

    Flat 1
    72 Brixton Water Lane
    London
    SW2 1QB

  • LING, Anthony Yun-Hsia

    Secretary

    Appointed on 4 January 2007

    Resigned on 7 July 2008

    Flat 1
    72 Brixton Water Lane
    London
    SW2 1QB

  • ROWLES, Patrick

    Secretary

    Appointed on 29 July 1999

    Resigned on 4 January 2007

    201 Crowborough Road
    Tooting
    London
    SW17 9QE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 May 1999

    Resigned on 23 May 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • JCM SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 August 2008

    Resigned on 18 March 2011

    44 Burslem Road
    Tunbridge Wells
    Kent
    TN2 3TT

  • RICHARDS, Fiona

    Director

    Appointed on 29 July 1999

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Design And Print Manager

    Month of birth: October 1963

    Flat 6 72 Brixton Water Lane
    London
    SW2 1QB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 May 1999

    Resigned on 23 May 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 October 2016 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWFWAB. Transaction: MzE1ODkzMjYwNWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X591J73E. Transaction: MzE1MDY0MjU2NGFkaXF6a2N4.

  3. 2 December 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L0PJ1T. Transaction: MzEzNjQ0ODg5MmFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48XLFTV. Transaction: MzEyNDYxNjUwOWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GOEDGR. Transaction: MzEwNzg5MDQ2MGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMDHP. Transaction: MzEwMDk0OTE1MmFkaXF6a2N4.

  7. 10 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2IAHU77. Transaction: MzA4Njc0NDY2OGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEA9GZ. Transaction: MzA3OTY2MzA3MmFkaXF6a2N4.

  9. 9 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IXC4H7. Transaction: MzA2NTU0OTY3MmFkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X79F. Transaction: MzA1ODQxNDM5M2FkaXF6a2N4.

  11. 5 April 2012 Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road Beckenham Kent BR3 1HR on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168BL6J. Transaction: MzA1NTQ0MDI4OWFkaXF6a2N4.

  12. 10 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AZFQV. Transaction: MzA1MjIyMjQwN2FkaXF6a2N4.

  13. 27 June 2011 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: RO3ISV8V. Transaction: MzAzOTQ5OTkxM2FkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XXCSHV1B. Transaction: MzAzODkzNjAyMmFkaXF6a2N4.

  15. 16 June 2011 Director's details changed for Jane Patricia Leaker on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXCSGV1A. Transaction: MzAzODkzNTg4OGFkaXF6a2N4.

  16. 1 June 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB7RUUHO. Transaction: MzAzODA4NTU1NWFkaXF6a2N4.

  17. 18 March 2011 Appointment of Vfm Procurement Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KNISJZ. Transaction: MzAzNDAzMTM4OGFkaXF6a2N4.

  18. 18 March 2011 Termination of appointment of Jcm Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ5SJI. Transaction: MzAzNDAzMTEyN2FkaXF6a2N4.

  19. 1 March 2011 Registered office address changed from 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: A2YV6S14. Transaction: MzAzMzA4ODAxOWFkaXF6a2N4.

  20. 16 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: A455MLNI. Transaction: MzAxOTY0MTQzMGFkaXF6a2N4.

  21. 5 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZF3GHZN. Transaction: MzAxMDgwOTIwOWFkaXF6a2N4.

  22. 5 August 2009 Return made up to 26/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9A4AC42. Transaction: MjAzODY0MDU0NGFkaXF6a2N4.

  23. 13 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ERD4H003. Transaction: MjAzMjgzNjk2OGFkaXF6a2N4.

  24. 14 August 2008 Secretary appointed jcm services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AUX8E29Y. Transaction: MjAxMTA5MDg5OGFkaXF6a2N4.

  25. 6 August 2008 Director appointed anthony ling [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPLS20D. Transaction: MjAxMDQ5ODU1M2FkaXF6a2N4.

  26. 6 August 2008 Registered office changed on 06/08/2008 from flat 1 72 brixton water lane london SW2 1QB [View PDF]

    Category: Address. Type: 287. Barcode: AZPLY20J. Transaction: MjAxMDQ5ODQ3MmFkaXF6a2N4.

  27. 6 August 2008 Appointment terminated secretary anthony ling [View PDF]

    Category: Officers. Type: 288b. Barcode: AZPLZ20K. Transaction: MjAxMDQ5ODQzOGFkaXF6a2N4.

  28. 4 August 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI40D1XU. Transaction: MjAxMDIxMjUyMWFkaXF6a2N4.

  29. 9 June 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXL440CC. Transaction: MjAwNjg2OTcxMGFkaXF6a2N4.

  30. 2 April 2008 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZG4YIM. Transaction: MjAwMjQzNzE3OGFkaXF6a2N4.

  31. 10 September 2007 Registered office changed on 10/09/07 from: 72 brixton water lane london SW2 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI3MzE2MWFkaXF6a2N4.

  32. 22 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5ODkyNmFkaXF6a2N4.

  33. 31 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ1ODE1MWFkaXF6a2N4.

  34. 31 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxNDcxM2FkaXF6a2N4.

  35. 13 October 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1NzM4NmFkaXF6a2N4.

  36. 1 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzOTQ0NjY2MWFkaXF6a2N4.

  37. 6 October 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1MjI0OWFkaXF6a2N4.

  38. 13 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDI2NjkxNWFkaXF6a2N4.

  39. 1 September 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyNjUzMGFkaXF6a2N4.

  40. 13 August 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE4ODk5OWFkaXF6a2N4.

  41. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzczNjYzNWFkaXF6a2N4.

  42. 18 November 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3MTU1NWFkaXF6a2N4.

  43. 20 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDE2ODc5N2FkaXF6a2N4.

  44. 28 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1MzQyN2FkaXF6a2N4.

  45. 28 June 2002 Return made up to 26/05/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI0NTUzNDI3YWRpcXprY3g.

  46. 28 June 2002 Return made up to 26/05/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMxODgyMDU1YWRpcXprY3g.

  47. 4 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MTM2Nzc3M2FkaXF6a2N4.

  48. 29 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MzEyMzY2OWFkaXF6a2N4.

  49. 6 July 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxNzU3OGFkaXF6a2N4.

  50. 18 August 1999 Registered office changed on 18/08/99 from: 16 saint john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc0NTkxNWFkaXF6a2N4.

  51. 18 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzOTU4M2FkaXF6a2N4.

  52. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1NzE3MmFkaXF6a2N4.

  53. 18 August 1999 Ad 29/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzc2NzEzMWFkaXF6a2N4.

  54. 26 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUzMzMwMGFkaXF6a2N4.

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