27 Vanbrugh Hill Management Limited

Company Registration Number: 03870403

Company registered in England and Wales

Approximate Location Map
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27 Vanbrugh Hill Management Limited is a Private Company Limited by Shares first registered on 3 November 1999.

Registered Address

27 VANBRUGH HILL
LONDON
SE3 7UJ

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

All companies at SE3 7UJ

Registration Data

Company Number

03870403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

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

3 November 2015

Returns Next Due

1 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

  • MCLEA, Iain

    Director

    Appointed on 2 November 2014

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: January 1982

    27 Vanbrugh Hill
    London
    SE3 7UJ

  • PARDESI, Harinder

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: January 1954

    Flat 3
    27 Vanbrugh Hill
    London
    SE3 7UJ

  • PIORKOWSKI, Piotr

    Director

    Appointed on 2 November 2014

     

    Nationality: Polish

    Occupation: Engineer

    Month of birth: February 1984

    27 Vanbrugh Hill
    London
    SE3 7UJ

  • ROBINSON, Anna

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1972

    Flat 1
    27 Vanbrugh Hill
    London
    SE3 7UJ

  • GARDWELL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 November 2006

    Resigned on 1 November 2009

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

  • GARDWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 November 1999

    Resigned on 1 December 2006

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • HEARNSHAW, Kevin John

    Director

    Appointed on 9 October 2004

    Resigned on 2 November 2014

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1959

    Flat 2
    27 Vanbrugh Hill Blackheath
    London
    SE3 7UJ

  • YOUNG, Philip

    Director

    Appointed on 3 November 1999

    Resigned on 9 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: August 1965

    8 Sylvester Avenue
    Chislehurst
    Kent
    BR7 5ED

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6KXWI. Transaction: MzE2NzcxNzQ5N2FkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQ4FD. Transaction: MzE1NjE4MDE3OGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPW3T. Transaction: MzEzNDk3MDU4OWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X40OBX2G. Transaction: MzExNjgzMzU0NWFkaXF6a2N4.

  5. 6 February 2015 Accounts for a dormant company made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40OBXS3. Transaction: MzExNjgyNzkzN2FkaXF6a2N4.

  6. 6 February 2015 Appointment of Mr Piotr Piorkowski as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: AP01. Barcode: X40OBWZ7. Transaction: MzExNjgyNzc1M2FkaXF6a2N4.

  7. 6 February 2015 Appointment of Mr Iain Mclea as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: AP01. Barcode: X40OBWYZ. Transaction: MzExNjgyNzc1MGFkaXF6a2N4.

  8. 6 February 2015 Termination of appointment of Kevin John Hearnshaw as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: TM01. Barcode: X40OBWYR. Transaction: MzExNjgyNzc0N2FkaXF6a2N4.

  9. 28 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3JGOGFD. Transaction: MzExMDI0MDUwN2FkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VK2J. Transaction: MzA4OTczODUyNmFkaXF6a2N4.

  11. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTGUA. Transaction: MzA4NDA5OTk3M2FkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQQTU. Transaction: MzA2ODUxNzc4NWFkaXF6a2N4.

  13. 19 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HTHGQY. Transaction: MzA2NDM1NDM4OGFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X11PHFLN. Transaction: MzA1MTY0ODgyNGFkaXF6a2N4.

  15. 24 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4IOJYNB. Transaction: MzA0NTk3ODc5OWFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XPC0ZRH5. Transaction: MzAzMTg1NDAzNmFkaXF6a2N4.

  17. 28 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XG4FBNSM. Transaction: MzAyNDE3NDc3M2FkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XMNMBHJ3. Transaction: MzAwOTQ2ODkyNmFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Harinder Pardesi on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XMNM9HJ1. Transaction: MzAwOTQ2ODg1M2FkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Kevin John Hearnshaw on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XMNM8HJ0. Transaction: MzAwOTQ2ODg1MmFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Anna Robinson on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XMNMAHJ2. Transaction: MzAwOTQ2ODg1NGFkaXF6a2N4.

  22. 15 February 2010 Termination of appointment of Gardwell Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMNM7HJZ. Transaction: MzAwOTQ2ODg1MWFkaXF6a2N4.

  23. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUMRUDPD. Transaction: MjA0MjUyMTk0M2FkaXF6a2N4.

  24. 16 January 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ57Z6KH. Transaction: MjAyMzUwMDMxN2FkaXF6a2N4.

  25. 20 December 2007 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg0Njg2OGFkaXF6a2N4.

  26. 20 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MzIxMWFkaXF6a2N4.

  27. 20 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM4NjA2NGFkaXF6a2N4.

  28. 28 March 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5MjI3MmFkaXF6a2N4.

  29. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyNTc2OWFkaXF6a2N4.

  30. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY4NzUwOGFkaXF6a2N4.

  31. 1 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2MTk1NmFkaXF6a2N4.

  32. 14 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIyOTY1OWFkaXF6a2N4.

  33. 28 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MjgwODgxNWFkaXF6a2N4.

  34. 29 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NTMyNGFkaXF6a2N4.

  35. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY5MzY4NmFkaXF6a2N4.

  36. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyNDA4MGFkaXF6a2N4.

  37. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMjI0MjU3N2FkaXF6a2N4.

  38. 13 January 2004 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyODQ4OWFkaXF6a2N4.

  39. 7 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQ1MDg1NGFkaXF6a2N4.

  40. 7 April 2003 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQ5NTc0OWFkaXF6a2N4.

  41. 1 March 2003 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MTM0NGFkaXF6a2N4.

  42. 16 January 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxMTQ2NmFkaXF6a2N4.

  43. 6 March 2001 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1NjQ1NWFkaXF6a2N4.

  44. 6 March 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxOTk2MzcyM2FkaXF6a2N4.

  45. 21 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA3MDU2OWFkaXF6a2N4.

  46. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgwMDQyMGFkaXF6a2N4.

  47. 16 June 2000 Registered office changed on 16/06/00 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAzMjc4MGFkaXF6a2N4.

  48. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU5MzA3NWFkaXF6a2N4.

  49. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY5MzkxNGFkaXF6a2N4.

  50. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgwMTYwM2FkaXF6a2N4.

  51. 16 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5Njc3N2FkaXF6a2N4.

  52. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcyMDIwMGFkaXF6a2N4.

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