93 Vicarage Road Limited

Company Registration Number: 05716136

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.
93 Vicarage Road Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in London.

Registered Address

39 STANLEY ROAD
LONDON
E18 2NR

There are 5 companies currently registered at this postcode, including this one.

All companies at E18 2NR

Registration Data

Company Number

05716136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHETINKAYA, Levent Halil

    Secretary

    Appointed on 21 February 2006

     

    10
    Electric Parade
    George Lane
    London
    E18 2LY
    England

  • BRAY, Alison Katie

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Legal Rep

    Month of birth: May 1968

    93e Vicarage Road
    Leyton
    London
    E10 5EQ

  • CHETINKAYA, Levent Halil

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    10
    Eletric Parade
    George Lane
    London
    E18 2LY
    England

  • HUSSAIN, Zaynab

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1968

    93 Vicarage Road
    Leyton
    London
    E10 5EQ

  • MAHOMED, Maria

    Director

    Appointed on 21 February 2006

     

    Nationality: Greek

    Occupation: Housewife

    Month of birth: December 1969

    93d Vicarage Road
    London
    E10 5EQ

  • MAINOODIAN, Mahomed

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    93d Vicarage Road
    Leyton
    London
    E10 5EQ

  • VASE, Catherine Alison

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Children Author And Illustrator

    Month of birth: November 1971

    39
    Stanley Road
    London
    E18 2NR
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DELLAPINA, Angelo

    Director

    Appointed on 21 February 2006

    Resigned on 2 March 2012

    Nationality: Italian

    Occupation: Chef

    Month of birth: April 1949

    93b Vicarage Road
    Leyton
    London
    E10 5EQ

  • DELLAPINA, Christine Linda

    Director

    Appointed on 21 February 2006

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Sales Agent

    Month of birth: March 1956

    93 Vicarage Road
    Walthamstow
    London
    E10 5EQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XO3NM. Transaction: MzE2OTY4NTIxMmFkaXF6a2N4.

  2. 21 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K8O8RV. Transaction: MzE2MjMwNDE4MmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDVUA. Transaction: MzE0MzkwNzczNmFkaXF6a2N4.

  4. 8 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPU22R. Transaction: MzEzNDc0NDA1N2FkaXF6a2N4.

  5. 8 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSK8J. Transaction: MzExODc3NzE2OWFkaXF6a2N4.

  6. 29 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPGFP7. Transaction: MzExMjQzNjc3M2FkaXF6a2N4.

  7. 29 November 2014 Registered office address changed from 10 Upper Part (Conerstones Solicitors) Electric Parade George Lane London E18 2LY to 39 Stanley Road London E18 2NR on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Address. Type: AD01. Barcode: X3LPGCPU. Transaction: MzExMjQzNTg3NWFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X3412NG9. Transaction: MzA5NjY0NDU3M2FkaXF6a2N4.

  9. 2 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MEIB9E. Transaction: MzA4OTgzMzE2MGFkaXF6a2N4.

  10. 8 May 2013 Registered office address changed from 10 Electric Parade George Lane London E18 2LY England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YERGZ. Transaction: MzA3NzY0MDM1M2FkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X27YETG9. Transaction: MzA3NzY1NjM4N2FkaXF6a2N4.

  12. 8 May 2013 Director's details changed for Levent Halil Chetinkaya on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27YETG1. Transaction: MzA3NzY0MDg1MGFkaXF6a2N4.

  13. 8 May 2013 Secretary's details changed for Levent Halil Chetinkaya on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X27YETFT. Transaction: MzA3NzY0MDg0OWFkaXF6a2N4.

  14. 8 May 2013 Registered office address changed from Cornerstones Solicitors Limited 76 Wood Street London E17 3HX on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YETFL. Transaction: MzA3NzY0MDg0N2FkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y3E61. Transaction: MzA1NjcxMTM3MGFkaXF6a2N4.

  16. 1 May 2012 Appointment of Miss Catherine Alison Vase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y3HEH. Transaction: MzA1NjcxMjM5MGFkaXF6a2N4.

  17. 30 April 2012 Termination of appointment of Christine Dellapina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y3E5T. Transaction: MzA1NjcxMTIwOWFkaXF6a2N4.

  18. 30 April 2012 Termination of appointment of Angelo Dellapina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y3E5L. Transaction: MzA1NjcxMTIwNmFkaXF6a2N4.

  19. 27 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X15KUZ9L. Transaction: MzA1NDgwNTQzM2FkaXF6a2N4.

  20. 22 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEDTVZGR. Transaction: MzA0NzU2MDk2OWFkaXF6a2N4.

  21. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTJT6RUT. Transaction: MzAzMjYwNzkyMWFkaXF6a2N4.

  22. 10 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X6SU4PTB. Transaction: MzAyODYwMTQ5N2FkaXF6a2N4.

  23. 4 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XS62YI0D. Transaction: MzAxMDczODU4OGFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Mahomed Mainoodian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS62XI0C. Transaction: MzAxMDczODQ1MmFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Christine Linda Dellapina on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS62UI09. Transaction: MzAxMDczODQ0OWFkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Angelo Dellapina on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS62TI08. Transaction: MzAxMDczODQ0OGFkaXF6a2N4.

  27. 4 March 2010 Director's details changed for Zaynab Hussain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS62VI0A. Transaction: MzAxMDczODQ1MGFkaXF6a2N4.

  28. 4 March 2010 Director's details changed for Alison Katie Bray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS62RI06. Transaction: MzAxMDczODQ0NmFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Maria Mahomed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS62WI0B. Transaction: MzAxMDczODQ1MWFkaXF6a2N4.

  30. 4 March 2010 Director's details changed for Levent Halil Chetinkaya on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS62SI07. Transaction: MzAxMDczODQ0N2FkaXF6a2N4.

  31. 23 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X54O6F7M. Transaction: MzAwMzQ0NjQyNWFkaXF6a2N4.

  32. 24 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5YI7N5. Transaction: MjAyNjU3MTE5NWFkaXF6a2N4.

  33. 24 February 2009 Director's change of particulars / levent chetinkaya / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT5XP7NB. Transaction: MjAyNjU3MDk0MGFkaXF6a2N4.

  34. 24 February 2009 Secretary's change of particulars / levent chetinkaya / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT5XO7NA. Transaction: MjAyNjU3MDkzOGFkaXF6a2N4.

  35. 22 January 2009 Registered office changed on 22/01/2009 from cornerstones solicitors LIMITED unit 12 hatherley mews london E17 4QP [View PDF]

    Category: Address. Type: 287. Barcode: XKS3X6Q5. Transaction: MjAyMzk3NDMxOGFkaXF6a2N4.

  36. 12 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XHQH76GE. Transaction: MjAyMzA1ODExMWFkaXF6a2N4.

  37. 2 April 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH13YJQ. Transaction: MjAwMjU0MDAyMWFkaXF6a2N4.

  38. 29 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5Njk2MWFkaXF6a2N4.

  39. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NzIyOWFkaXF6a2N4.

  40. 16 November 2007 Registered office changed on 16/11/07 from: 93 vicarage road leyton london E10 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE2NjY2NGFkaXF6a2N4.

  41. 21 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyMDEwMGFkaXF6a2N4.

  42. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4ODAxM2FkaXF6a2N4.

  43. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNDQ1M2FkaXF6a2N4.

  44. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyODk1N2FkaXF6a2N4.

  45. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxNzA0MGFkaXF6a2N4.

  46. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU3OTExOWFkaXF6a2N4.

  47. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3OTM2OWFkaXF6a2N4.

  48. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzNTA5OGFkaXF6a2N4.

  49. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc3ODg0NGFkaXF6a2N4.

  50. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg4NzY3NGFkaXF6a2N4.

  51. 14 March 2006 Registered office changed on 14/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMzMDQxM2FkaXF6a2N4.

  52. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzczNDcyNmFkaXF6a2N4.

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