1 Vanbrugh Terrace Limited

Company Registration Number: 05982197

Company registered in England and Wales

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1 Vanbrugh Terrace Limited is a Private Company Limited by Shares first registered on 30 October 2006.

Registered Address

1 VANBRUGH TERRACE
LONDON
SE3 7AP

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

All companies at SE3 7AP

Registration Data

Company Number

05982197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 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

  • BACON, Nigel James

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1966

    1c Vanbrugh Terrace
    Blackheath
    London
    SE3 7AP

  • FLOWERS, Mary Suzanne

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1944

    Garden Flat
    1 Vanbrugh Terrace Blackheath
    London
    SE3 7AP

  • JACKSON, Lorna Vanessa

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Investor Relations

    Month of birth: November 1978

    1b
    Vanbrugh Terrace
    Blackheath
    London
    SE3 7AP
    Uk

  • TAYLOR, Moira

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Online Directory Manager

    Month of birth: April 1962

    1a
    Vanbrugh Terrace
    Blackheath
    London
    United Kingom
    SE3 7AP

  • WALKER, Kevin

    Secretary

    Appointed on 30 October 2006

    Resigned on 22 January 2010

    1 Vanbrugh Terrace
    London
    SE3 7AP

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • WALKER, Kevin

    Director

    Appointed on 30 October 2006

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Designer

    Month of birth: March 1956

    1 Vanbrugh Terrace
    London
    SE3 7AP

This information was most recently updated 10/06/2017.

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. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9XUY. Transaction: MzE2MDgxOTg2MGFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3LR0Y. Transaction: MzE1MzgxODc1OGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN77C. Transaction: MzEzNDI3OTY4NGFkaXF6a2N4.

  4. 18 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49SSVG0. Transaction: MzEyNTQwMzU4OWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAEOB. Transaction: MzExMDYxMjY0NWFkaXF6a2N4.

  6. 14 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37UQU6Q. Transaction: MzEwMDAzNTI3M2FkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NMIA. Transaction: MzA4NzkwMDQ0OGFkaXF6a2N4.

  8. 23 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28YN6EJ. Transaction: MzA3ODQ5NTQ5MGFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7E7D. Transaction: MzA2NjY2OTcxM2FkaXF6a2N4.

  10. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYJ8Z5. Transaction: MzA2MDY2MDU1NWFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7D5FYVU. Transaction: MzA0NjQwOTM0M2FkaXF6a2N4.

  12. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6RUSVS3. Transaction: MzA0MDQwMTM3MWFkaXF6a2N4.

  13. 8 July 2011 Appointment of Lorna Vanessa Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX6WQVKE. Transaction: MzA0MDEyNTYwOGFkaXF6a2N4.

  14. 22 June 2011 Termination of appointment of Kevin Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7PYV7S. Transaction: MzAzOTIyNDExOGFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XTWK0ORL. Transaction: MzAyNjI3NDQzMmFkaXF6a2N4.

  16. 2 November 2010 Director's details changed for Moira Taylor on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XTWJZORJ. Transaction: MzAyNjI2MTE4N2FkaXF6a2N4.

  17. 2 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY1M1M1J. Transaction: MzAyMDU5MDc5N2FkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Mr Kevin Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8QJLKQ9. Transaction: MzAxNzM0OTE2NWFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Moira Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8QJ9KQX. Transaction: MzAxNzM0OTE1N2FkaXF6a2N4.

  20. 10 June 2010 Secretary's details changed for Kevin Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8QIWKQJ. Transaction: MzAxNzM0OTE0NmFkaXF6a2N4.

  21. 10 June 2010 Termination of appointment of Kevin Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8QIQKQD. Transaction: MzAxNzM0OTExNmFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X98V7FE9. Transaction: MzAwNDAwNzM5OWFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Kevin Walker on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X98V6FE8. Transaction: MzAwNDAwNjkxNWFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Mary Suzanne Flowers on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X98V4FE6. Transaction: MzAwNDAwNjkxM2FkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Nigel James Bacon on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X98V3FE5. Transaction: MzAwNDAwNjkxMmFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Moira Taylor on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X98V5FE7. Transaction: MzAwNDAwNjkxNGFkaXF6a2N4.

  27. 25 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X62VJCOJ. Transaction: MjAzOTg5MDYwMWFkaXF6a2N4.

  28. 14 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BHP4SF. Transaction: MjAxODAwODEzMWFkaXF6a2N4.

  29. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XKI9927Q. Transaction: MjAxMDg4MDg3MGFkaXF6a2N4.

  30. 12 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1NzAxOGFkaXF6a2N4.

  31. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5NDIwNmFkaXF6a2N4.

  32. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk0OTI0N2FkaXF6a2N4.

  33. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1MjUxMWFkaXF6a2N4.

  34. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1MjQ0NWFkaXF6a2N4.

  35. 24 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1MTk1OWFkaXF6a2N4.

  36. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4MDQ0NWFkaXF6a2N4.

  37. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4MDQ0NmFkaXF6a2N4.

  38. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ0Nzg1OWFkaXF6a2N4.

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