122 - 124 Vassall Road Limited

Company Registration Number: 06491864

Company registered in England and Wales

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122 - 124 Vassall Road Limited is a Private Company Limited by Shares first registered on 4 February 2008.

Registered Address

122 VASSALL ROAD
LONDON
SW9 6JB

There are 6 companies currently registered at this postcode, including this one.

All companies at SW9 6JB

Registration Data

Company Number

06491864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

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

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £15,000£15,000£0£15,000£15,000£15,000£15,000£15,000
Current Assets £1,118£268£0£462£396£762£296£738
of which Cash £0£58£0£462£396£762£296£738
Total Assets £16,118£15,268£0£15,462£15,396£15,762£15,296£15,738
Current Liabilities £850£0£0£194£128£494£28£470
Net Current Assets £268£268£0£268£268£268£268£268
Total Net Worth £15,268£15,268£0£15,268£15,268£15,268£15,268£15,268

Previous Names

No previous names

Company Officers

  • JEE, Emma Reese

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1983

    122
    Vassall Road
    Vassall Road
    London
    SW9 6JB
    England

  • NDOLA-MYERS, Charles

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    122 Vassall Road
    London
    SW9 6JB

  • COLMAN, Edward

    Secretary

    Appointed on 4 February 2008

    Resigned on 23 February 2012

    122 Vassall Road
    London
    SW9 6JB

  • FAFIAN, Juan Carlos

    Secretary

    Appointed on 23 February 2012

    Resigned on 30 January 2014

    122 Vassall Road
    London
    SW9 6JB

  • VERNON-SMITH, Christopher

    Director

    Appointed on 4 February 2008

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    122 Vassall Road
    London
    SW9 6JB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH9L1. Transaction: MzE2ODI0OTExNmFkaXF6a2N4.

  2. 22 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBEMK3. Transaction: MzE2MjQ0NTU3OWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRHGH. Transaction: MzE0MzE1OTA4OWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L115GW. Transaction: MzEzNjIwMzE2MGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7KKW. Transaction: MzExODM3NjkxNGFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L9Q742. Transaction: MzExMTg5MjA5MmFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32D35MX. Transaction: MzA5NTA2OTk1OGFkaXF6a2N4.

  8. 24 February 2014 Register inspection address has been changed from C/O Chris Vernon-Smith 122 Vassall Road London SW9 6JB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X32D35MH. Transaction: MzA5NTA2OTE0OWFkaXF6a2N4.

  9. 10 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X31FG4I1. Transaction: MzA5NDIzMDEwNWFkaXF6a2N4.

  10. 30 January 2014 Termination of appointment of Juan Fafian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30MXZWP. Transaction: MzA5MzYxNDUzN2FkaXF6a2N4.

  11. 30 January 2014 Appointment of Mrs Emma Reese Jee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MXXK9. Transaction: MzA5MzYxMzY5NmFkaXF6a2N4.

  12. 1 October 2013 Termination of appointment of Christopher Vernon-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I37N4X. Transaction: MzA4NjE1NzQ5MGFkaXF6a2N4.

  13. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTc5MTgwM2FkaXF6a2N4.

  14. 14 June 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2AJI4OB. Transaction: MzA3OTc5MTc3OWFkaXF6a2N4.

  15. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODg4MzEzMmFkaXF6a2N4.

  16. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9ISHD. Transaction: MzA2Nzk2NzM0NGFkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13AC32A. Transaction: MzA1Mjk5OTQ5NWFkaXF6a2N4.

  18. 23 February 2012 Termination of appointment of Edward Colman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13AC31M. Transaction: MzA1Mjk5OTQyNWFkaXF6a2N4.

  19. 23 February 2012 Appointment of Mr Juan Carlos Fafian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13AC322. Transaction: MzA1Mjk5OTQyMmFkaXF6a2N4.

  20. 17 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XI51WWR4. Transaction: MzA0MjIyNzcwNmFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XPE2HRHR. Transaction: MzAzMTg2MDE1MGFkaXF6a2N4.

  22. 24 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XKCK3R29. Transaction: MzAzMDk3NTY1OWFkaXF6a2N4.

  23. 5 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XQ8LEH9K. Transaction: MzAwODc4NzUwM2FkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Charles Ndola - Myers on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ8LCH9I. Transaction: MzAwODc3ODI1OWFkaXF6a2N4.

  25. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ8LDH9J. Transaction: MzAwODc3NjgzMGFkaXF6a2N4.

  26. 9 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJO7JAKO. Transaction: MjAzNDcwMjYzMmFkaXF6a2N4.

  27. 11 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ17H7AT. Transaction: MjAyNTU2NjE4MWFkaXF6a2N4.

  28. 11 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ17G7AS. Transaction: MjAyNTU2NTQ1NmFkaXF6a2N4.

  29. 28 February 2008 Ad 25/02/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWYJCXJF. Transaction: MjAwMDQyMzcxM2FkaXF6a2N4.

  30. 28 February 2008 Nc inc already adjusted 25/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AWYJDXJG. Transaction: MjAwMDQyMzY2N2FkaXF6a2N4.

  31. 28 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQyMzYwN2FkaXF6a2N4.

  32. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkyNjE1NGFkaXF6a2N4.

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