17 Vicarage Gate Limited

Company Registration Number: 04750676

Company registered in England and Wales

Approximate Location Map
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17 Vicarage Gate Limited is a Private Company Limited by Shares first registered on 1 May 2003.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 84 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04750676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 4 May 2004

     

    27 Palace Gate
    London
    W8 5LS

  • ADDENBROOKE, Sarah Ann Louise

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Trading Manager

    Month of birth: June 1961

    6 Pembroke Square
    London
    W8 6PA

  • ANDERSSON, Eva Carina

    Director

    Appointed on 3 May 2006

     

    Nationality: Swedish

    Occupation: Regional Mgr Airline

    Month of birth: December 1965

    Flat 2
    17 Vicarage Gate
    London
    W8 4AA

  • JUBB, Brian Patrick

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1948

    9 Melon Place
    London
    W8 4DE

  • LEE, Lawrence, Dr

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1957

    Flat 7
    17 Vicarage Gate
    London
    W8 4DE

  • EALES, Grahame Francis

    Secretary

    Appointed on 1 May 2003

    Resigned on 4 May 2004

    50 Russell Road
    Buckhurst Hill
    Essex
    IG9 5QE

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 17 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FFBJT. Transaction: MzE2OTE2MjE1MGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2TQ9. Transaction: MzE0Nzc2MDgyM2FkaXF6a2N4.

  3. 3 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F5E9NK. Transaction: MzEzMDMzMzAwOWFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJTZ5. Transaction: MzEyMjcyNDY3OWFkaXF6a2N4.

  5. 19 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43HZLNL. Transaction: MzExOTQ5MDUyMmFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CESTU. Transaction: MzA5OTQ2NDQ1MGFkaXF6a2N4.

  7. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNJJU. Transaction: MzA5NTQzMzM4MGFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG4WQ. Transaction: MzA3ODMzNTI1OWFkaXF6a2N4.

  9. 24 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1K6SVPT. Transaction: MzA2NjM5NDQ1MWFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18INBA0. Transaction: MzA1NzExNTU2NmFkaXF6a2N4.

  11. 23 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114W31L. Transaction: MzA1MTE5MzIxNWFkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKD1YU0N. Transaction: MzAzNjkxMTI2OGFkaXF6a2N4.

  13. 27 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X2ZIPMWN. Transaction: MzAyMjI0ODc5NWFkaXF6a2N4.

  14. 13 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XVJVYJYL. Transaction: MzAxNTQ3OTE4OWFkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Dr Lawrence Lee on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVJVXJYK. Transaction: MzAxNTQ3ODU5NmFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Brian Patrick Jubb on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVJVWJYJ. Transaction: MzAxNTQ3ODU5NWFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Sarah Ann Louise Addenbrooke on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVJVUJYH. Transaction: MzAxNTQ3ODU5M2FkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Eva Carina Andersson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVJVVJYI. Transaction: MzAxNTQ3ODU5NGFkaXF6a2N4.

  19. 9 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF2YMHDS. Transaction: MzAwOTA3Mzc3M2FkaXF6a2N4.

  20. 6 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVPJ9L4. Transaction: MjAzMjEzMTQ0M2FkaXF6a2N4.

  21. 15 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKIRG6J8. Transaction: MjAyMzQxNDMzN2FkaXF6a2N4.

  22. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRYVZHV. Transaction: MjAwNDc3MTQwNGFkaXF6a2N4.

  23. 14 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A05U3YS2. Transaction: MjAwMzI1ODU0NWFkaXF6a2N4.

  24. 6 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyNDM4NmFkaXF6a2N4.

  25. 27 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: MDE3NzA4NDQzM2FkaXF6a2N4.

  26. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyNzQzOGFkaXF6a2N4.

  27. 19 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwNTM4M2FkaXF6a2N4.

  28. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwNzIzN2FkaXF6a2N4.

  29. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEzNjk4NWFkaXF6a2N4.

  30. 2 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwNTQ4NmFkaXF6a2N4.

  31. 13 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxNDU0NmFkaXF6a2N4.

  32. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMwNjM1N2FkaXF6a2N4.

  33. 5 April 2005 Registered office changed on 05/04/05 from: 9 melon place london W8 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUzNTQ1MGFkaXF6a2N4.

  34. 5 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg5Nzk1NWFkaXF6a2N4.

  35. 2 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzMTQ0NGFkaXF6a2N4.

  36. 18 November 2003 Ad 01/07/03-02/07/03 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjExMjI0NWFkaXF6a2N4.

  37. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUxNzM5NWFkaXF6a2N4.

  38. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwNjQxOGFkaXF6a2N4.

  39. 24 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5MTkwMmFkaXF6a2N4.

  40. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1MjkyOWFkaXF6a2N4.

  41. 24 May 2003 Registered office changed on 24/05/03 from: 280 gray's inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY5ODU5N2FkaXF6a2N4.

  42. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU5MjExMmFkaXF6a2N4.

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