104/106 Vaughan Road (Freehold) Limited

Company Registration Number: 05458141

Company registered in England and Wales

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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.
104/106 Vaughan Road (Freehold) Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Derby.

Registered Address

17 FOXBROOK CLOSE
LITTLEOVER
DERBY
DE23 3ZJ

There are 4 companies currently registered at this postcode, including this one.

All companies at DE23 3ZJ

Registration Data

Company Number

05458141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,732£8,854£8,636£8,492£8,496£7,980£7,705
Current Assets £638£407£657£779£791£1,049£882
of which Cash £633£402£652£774£786£1,044£827
Total Assets £9,370£9,261£9,293£9,271£9,287£9,029£8,587
Current Liabilities £7,350£7,180£7,321£7,371£7,385£7,385£7,080
Net Current Assets £-6,712£-6,773£-6,664£-6,592£-6,594£-6,336£-6,198
Total Net Worth £2,020£2,081£1,972£1,900£1,902£1,644£1,507

Previous Names

  • METROWEST PROPERTY LTD, active until 4 December 2013
  • 104/106 VAUGHAN ROAD (FREEHOLD) LIMITED, active until 6 February 2009

Company Officers

  • RATNAYAKA, Chandra Rajeeva

    Secretary

    Appointed on 13 September 2014

     

    17
    Foxbrook Close
    Littleover
    Derby
    DE23 3ZJ
    England

  • ALEXANDER, Carlene Lesley

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1963

    395
    High Road
    Harrow Weald
    Middlesex
    HA3 6EL
    United Kingdom

  • ALEXANDER, Michael

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1965

    395
    High Road
    Harrow Weald
    Middlesex
    HA3 6EL
    United Kingdom

  • RATNAYAKA, Chandra Rajeeva

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: March 1955

    17
    Foxbrook Close
    Littleover
    Derby
    DE23 3ZJ
    England

  • WINDRICH, Erik Rudolph

    Secretary

    Appointed on 20 May 2005

    Resigned on 4 July 2014

    Nationality: Netherlands

    Occupation: A V Manager

    Wits End 69 Eastcote Lane
    South Harrow
    Middlesex
    HA2 8DE

  • AL-ASADI, Abdul-Abbas

    Director

    Appointed on 2 October 2009

    Resigned on 13 September 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1955

    21
    Whittlesea Road
    Harrow
    Middlesex
    HA3 6LR
    England

  • KYRIACOU, George

    Director

    Appointed on 20 May 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    7 Kenton Park Close
    Kenton
    Harrow
    Middlesex
    HA3 8EA

  • MILLAR, Glenn

    Director

    Appointed on 23 April 2008

    Resigned on 29 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: October 1950

    Flat 7
    104 Vaughan Road
    West Harrow
    Middlesex
    HA1 4ED

  • WINDRICH, Erik Rudolph

    Director

    Appointed on 20 May 2005

    Resigned on 23 July 2014

    Nationality: Netherlands

    Occupation: A V Manager

    Month of birth: February 1960

    Wits End 69 Eastcote Lane
    South Harrow
    Middlesex
    HA2 8DE

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

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Latest Filings

  1. 8 July 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5AK5ELV. Transaction: MzE1MjQ5OTg5M2FkaXF6a2N4.

  2. 11 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58WEDVT. Transaction: MzE1MDU2ODM4NmFkaXF6a2N4.

  3. 25 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A510N3TV. Transaction: MzE0MjIwMzI1M2FkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2CAF. Transaction: MzEyNDk0MDYzM2FkaXF6a2N4.

  5. 11 June 2015 Register inspection address has been changed from C/O Erik Windrich Wits End 69 Eastcote Lane South Harrow Middlesex HA2 8DE United Kingdom to 17 Foxbrook Close Littleover Derby DE23 3ZJ [View PDF]

    Category: Address. Type: AD02. Barcode: X49D2CA3. Transaction: MzEyNDk0MDYzMmFkaXF6a2N4.

  6. 11 June 2015 Director's details changed for Mr Chandra Rajeeva Ratnayaka on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X49D2C0Y. Transaction: MzEyNDk0MDYzMWFkaXF6a2N4.

  7. 11 June 2015 Termination of appointment of Abdul-Abbas Al-Asadi as a director on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: TM01. Barcode: X49D2BYQ. Transaction: MzEyNDk0MDU3NmFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Erik Rudolph Windrich as a secretary on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM02. Barcode: X49D2C1M. Transaction: MzEyNDk0MDU3NGFkaXF6a2N4.

  9. 13 September 2014 Appointment of Mr Chandra Rajeeva Ratnayaka as a secretary on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: AP03. Barcode: X3GCVLAX. Transaction: MzEwNzQ1Njg4MWFkaXF6a2N4.

  10. 13 September 2014 Registered office address changed from C/O Chandra Ratnayaka (Freehold) 106 Vaughan Road Vaughan Road Harrow Middlesex HA1 4ED England to 17 Foxbrook Close Littleover Derby DE23 3ZJ on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Address. Type: AD01. Barcode: X3GCVL54. Transaction: MzEwNzQ1Njg0OWFkaXF6a2N4.

  11. 23 July 2014 Termination of appointment of Erik Rudolph Windrich as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9TQG. Transaction: MzEwNDMwMTgyMGFkaXF6a2N4.

  12. 23 July 2014 Registered office address changed from Wits End 69 Eastcote Lane South Harrow Middlesex HA2 8DE to 106 Vaughan Road Vaughan Road Harrow Middlesex HA1 4ED on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR9TYB. Transaction: MzEwNDMwMTg0MWFkaXF6a2N4.

  13. 18 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BX3NE1. Transaction: MzEwMzk3MzY0NmFkaXF6a2N4.

  14. 1 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X395DB6R. Transaction: MzEwMTA4ODg3N2FkaXF6a2N4.

  15. 16 January 2014 Director's details changed for Mr Abdul-Abbas Al-Asadi on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2ZMN6W8. Transaction: MzA5MjY5NjQwNGFkaXF6a2N4.

  16. 15 January 2014 Appointment of Mr Michael Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMN6TS. Transaction: MzA5MjY5NjM4NmFkaXF6a2N4.

  17. 15 January 2014 Appointment of Mrs Carlene Lesley Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMN6IQ. Transaction: MzA5MjY5NjMzMWFkaXF6a2N4.

  18. 15 January 2014 Appointment of Mr Abdul-Abbas J-Najah Al-Asadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMN65K. Transaction: MzA5MjY5NjI2OGFkaXF6a2N4.

  19. 4 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MERG2R. Transaction: MzA5MDA0MDEzMWFkaXF6a2N4.

  20. 24 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JKQQSI. Transaction: MzA4NzU2MTY2OGFkaXF6a2N4.

  21. 14 October 2013 Termination of appointment of Glenn Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IYAQSA. Transaction: MzA4Njk0MDE1N2FkaXF6a2N4.

  22. 28 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X298W68J. Transaction: MzA3ODcwNDIxN2FkaXF6a2N4.

  23. 14 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221PL5C. Transaction: MzA3Mjg1NDYwMWFkaXF6a2N4.

  24. 13 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0VQ4P. Transaction: MzA1OTEwOTU5OWFkaXF6a2N4.

  25. 29 June 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AZRRCVDB. Transaction: MzAzOTY2NDg5MWFkaXF6a2N4.

  26. 12 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XVTPGUXH. Transaction: MzAzODY4NjIzOGFkaXF6a2N4.

  27. 16 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB43MNBC. Transaction: MzAyMzQxMTY5MmFkaXF6a2N4.

  28. 8 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XK1OIKNV. Transaction: MzAxNzEzNTkzNGFkaXF6a2N4.

  29. 8 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK1OHKNU. Transaction: MzAxNzA2OTQwNWFkaXF6a2N4.

  30. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK1OGKNT. Transaction: MzAxNzA2OTQwNGFkaXF6a2N4.

  31. 7 June 2010 Director's details changed for Mr Chandra Rajeeva Ratnayaka on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XK1OFKNS. Transaction: MzAxNzA2OTQwM2FkaXF6a2N4.

  32. 21 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AAYJNCLL. Transaction: MjAzOTcwODY4NWFkaXF6a2N4.

  33. 8 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ14AAHM. Transaction: MjAzNDU1Mzc2OWFkaXF6a2N4.

  34. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ149AHL. Transaction: MjAzNDUxMTE5NGFkaXF6a2N4.

  35. 4 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5PKC73A. Transaction: MjAyNTE0NzQ3OWFkaXF6a2N4.

  36. 11 November 2008 Appointment terminated director george kyriacou [View PDF]

    Category: Officers. Type: 288b. Barcode: X4HJK4PE. Transaction: MjAxNzc0NTI3MGFkaXF6a2N4.

  37. 22 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7CX01LC. Transaction: MjAwOTQ2NzEzMWFkaXF6a2N4.

  38. 5 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X581R0AC. Transaction: MjAwNjY3MzA5N2FkaXF6a2N4.

  39. 25 April 2008 Director appointed mr chandra rajeeva ratnayaka [View PDF]

    Category: Officers. Type: 288a. Barcode: XWMS9Z5K. Transaction: MjAwNDA5NDY3OGFkaXF6a2N4.

  40. 24 April 2008 Director appointed mr glenn millar [View PDF]

    Category: Officers. Type: 288a. Barcode: XWB2QZ4Z. Transaction: MjAwMzk4MjYwNmFkaXF6a2N4.

  41. 19 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkzMzgwNWFkaXF6a2N4.

  42. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE3MDUzNGFkaXF6a2N4.

  43. 3 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzNDI2OGFkaXF6a2N4.

  44. 23 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzNTU4OWFkaXF6a2N4.

  45. 15 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1NzA0N2FkaXF6a2N4.

  46. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA1NzM4MmFkaXF6a2N4.

  47. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY4NDc3N2FkaXF6a2N4.

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