13 Vicarage Road, Leyton Limited

Company Registration Number: 04633371

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Vicarage Road, Leyton Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Stanmore.

Registered Address

C/O STERLING ESTATES MANAGEMENT
STANMORE HOUSE
15-19 CHURCH ROAD
STANMORE
HA7 4AR

There are 425 companies currently registered at this postcode, including this one.

All companies at HA7 4AR

Registration Data

Company Number

04633371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£3,252£2,812£2,030
of which Cash £4£4£4£3,252£2,812£1,910
Total Assets £4£4£4£3,252£2,812£2,030
Current Liabilities £0£0£0£0£339£247
Net Current Assets £4£4£4£3,252£2,473£1,783
Total Net Worth £4£4£4£3,252£2,473£1,783

Previous Names

No previous names

Company Officers

  • STERLING ESTATES MANAGEMENT

    Corporate Secretary

    Appointed on 6 November 2012

     

    Stanmore House
    15-19 Church Road
    Stanmore
    HA7 4AR
    United Kingdom

  • SCHREIBER, Jacob

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    10 Gilda Crescent
    London
    N16 6JP

  • SIRA, Paramjit

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Public Sector Employment Consultant

    Month of birth: April 1981

    60
    Harold Road
    Upton Park
    London
    E13 0SG
    Uk

  • STERLING INVESTMENTS LTD

    Corporate Director

    Appointed on 30 October 2013

     

    STERLING ESTATES MANAGEMENT
    Stanmore House
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    England

  • HULLAH, Diane

    Secretary

    Appointed on 10 January 2003

    Resigned on 1 January 2004

    13 Vicarage Road
    Leyton
    London
    E10 5EF

  • O'REGAN, Anne Mary Joyce

    Secretary

    Appointed on 6 October 2004

    Resigned on 14 August 2012

    8
    Heene Road
    Enfield
    Middlesex
    EN2 0QG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    26
    Church Street
    London
    NW8 8EP

  • HALE, Chrissie

    Director

    Appointed on 1 October 2008

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1980

    13b
    Vicarage Road
    Leyton
    London
    E10 5EF

  • HULLAH, Diane

    Director

    Appointed on 10 January 2003

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    13 Vicarage Road
    Leyton
    London
    E10 5EF

  • O'REGAN, Anne Mary Joyce

    Director

    Appointed on 6 October 2004

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Careers Advisor

    Month of birth: June 1969

    13a Vicarage Road
    Leyton
    London
    E10 5EF

  • SIRA, Paramjit

    Director

    Appointed on 1 February 2008

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Employment Adviser

    Month of birth: April 1981

    13b
    Vicarage Road
    Leyton
    London
    E10 5EF

  • VOASE, Marilyn Elaine

    Director

    Appointed on 10 January 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    13 Vicarage Road
    London
    E10 5EF

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOZR7. Transaction: MzE2MDc1NjYxNmFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWJUP. Transaction: MzE0MDczMDc0OGFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEPXOQ. Transaction: MzEzMzM3OTk3M2FkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLGVC. Transaction: MzExNjA4OTI3MWFkaXF6a2N4.

  5. 23 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IO9DJN. Transaction: MzEwOTg3NzY4NmFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK0E3M. Transaction: MzA5MjYxNjI0NGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6ADFL. Transaction: MzA4Nzk3NjY1MWFkaXF6a2N4.

  8. 31 October 2013 Appointment of Sterling Investments Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2K690NF. Transaction: MzA4Nzk2MTU5NGFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU6HNF. Transaction: MzA3MDk4NDA4NmFkaXF6a2N4.

  10. 6 November 2012 Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4BSGW. Transaction: MzA2NzA1MTE2MGFkaXF6a2N4.

  11. 6 November 2012 Appointment of Sterling Estates Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1L4BSE8. Transaction: MzA2NzA1MTA3MmFkaXF6a2N4.

  12. 11 October 2012 Registered office address changed from 8 Heene Road Enfield Middlesex EN2 0QG on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: A1JA128Y. Transaction: MzA2NTY3OTYzMmFkaXF6a2N4.

  13. 29 August 2012 Termination of appointment of Anne O'regan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1G2KZTS. Transaction: MzA2MzE3MjE1NGFkaXF6a2N4.

  14. 29 August 2012 Termination of appointment of Anne O'regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1G27YYJ. Transaction: MzA2MzE3MjA1NGFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X183CR9C. Transaction: MzA1Njg4NDcyNmFkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: A11AMPXE. Transaction: MzA1MTQ3OTkzNmFkaXF6a2N4.

  17. 20 January 2012 Appointment of Paramjit Sira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10V5MM9. Transaction: MzA1MTA2NDUwMGFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6ZHSYU3. Transaction: MzA0NjM0ODc0NWFkaXF6a2N4.

  19. 17 October 2011 Termination of appointment of Chrissie Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZOGHYD5. Transaction: MzA0NTU3NzEwN2FkaXF6a2N4.

  20. 17 October 2011 Secretary's details changed for Anne Mary Joyce O'regan on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH03. Barcode: AZOGGYD4. Transaction: MzA0NTU3NzAxNGFkaXF6a2N4.

  21. 17 October 2011 Registered office address changed from 13 Vicarage Road Leyton London E10 5EF on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: AZOGFYD3. Transaction: MzA0NTU3Njk0MGFkaXF6a2N4.

  22. 12 October 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: A16SEY9U. Transaction: MzA0NTM2MzM2N2FkaXF6a2N4.

  23. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOPMMOJ2. Transaction: MzAyNTg4OTgyNWFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: AKALMGPG. Transaction: MzAwNzQxOTYwNmFkaXF6a2N4.

  25. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXMASETD. Transaction: MzAwMjUzOTA1M2FkaXF6a2N4.

  26. 26 January 2009 Return made up to 10/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGCRO6RE. Transaction: MjAyNDIwNzQyN2FkaXF6a2N4.

  27. 19 December 2008 Director appointed chrissie hale [View PDF]

    Category: Officers. Type: 288a. Barcode: ARD425SH. Transaction: MjAyMDg2MDQwM2FkaXF6a2N4.

  28. 12 December 2008 Appointment terminated director paramjit sira [View PDF]

    Category: Officers. Type: 288b. Barcode: A1J2Y5LK. Transaction: MjAyMDEwMzU5N2FkaXF6a2N4.

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

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATB6Z4CZ. Transaction: MjAxNjcxNjE2MmFkaXF6a2N4.

  30. 28 February 2008 Director appointed paramjit sira [View PDF]

    Category: Officers. Type: 288a. Barcode: AVTGYXKT. Transaction: MjAwMDQzMDIzOWFkaXF6a2N4.

  31. 5 February 2008 Return made up to 10/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcyMDczNWFkaXF6a2N4.

  32. 8 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MzA0NWFkaXF6a2N4.

  33. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2ODQ1N2FkaXF6a2N4.

  34. 8 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyMTY0MGFkaXF6a2N4.

  35. 30 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5NDg5NWFkaXF6a2N4.

  36. 31 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc1ODcwMGFkaXF6a2N4.

  37. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTc4NjQyMGFkaXF6a2N4.

  38. 23 November 2005 Return made up to 10/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2MDYyNGFkaXF6a2N4.

  39. 4 October 2005 Return made up to 10/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU0Nzk4N2FkaXF6a2N4.

  40. 16 March 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzODEyMmFkaXF6a2N4.

  41. 15 December 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwODY1N2FkaXF6a2N4.

  42. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1MjUzMmFkaXF6a2N4.

  43. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM2MDc5MWFkaXF6a2N4.

  44. 12 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY2NzE5NmFkaXF6a2N4.

  45. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk0NzY2M2FkaXF6a2N4.

  46. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU5ODAxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.