79 Vespan Road Management Company Limited

Company Registration Number: 07760051

Company registered in England and Wales

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79 Vespan Road Management Company Limited is a Private Company Limited by Guarantee first registered on 2 September 2011. Its current registered address is in London.

Registered Address

FLAT 1 79
VESPAN ROAD
LONDON
W12 9QG

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 9QG

Registration Data

Company Number

07760051

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • YARROW, Andrew Timothy

    Secretary

    Appointed on 1 January 2013

     

    Flat 1
    79
    Vespan Road
    London
    W12 9QG

  • DWYER, Joshua James

    Director

    Appointed on 6 February 2015

     

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: April 1977

    Flat 2
    79 Vespan Road
    London
    W12 9QG
    United Kingdom

  • FARR, Dominic

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Flat 3 79
    Vespan Road
    London
    W12 9QG
    United Kingdom

  • YARROW, Andrew Timothy

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1968

    Flat 1
    79
    Vespan Road
    London
    W12 9QG
    England

  • BATCHELAR, Thomas Andrew

    Director

    Appointed on 8 August 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Corporate Commumications

    Month of birth: May 1971

    Flat 3
    79 Vespan Road
    London
    W12 9QG
    Uk

  • BATCHELOR, Thomas Andrew

    Director

    Appointed on 1 October 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1971

    Flat 3
    79 Vespan Road
    London
    W12 9QG
    United Kingdom

  • HOLLAND, Matthew

    Director

    Appointed on 2 September 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1974

    Flat 5
    4 Campden Hill Gardens
    London
    W8 7AY
    United Kingdom

  • LUXTON, Rachael

    Director

    Appointed on 2 September 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1974

    Flat 5
    4 Campden Hill Gardens
    London
    W8 7AY
    United Kingdom

  • PERKINS, Xavier William

    Director

    Appointed on 6 August 2012

    Resigned on 8 February 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1973

    Flat 2
    79 Vespan Road
    Shepherd Bush
    London
    W12 9QG
    Uk

  • YARROW, Sally Victoria

    Director

    Appointed on 6 August 2012

    Resigned on 1 October 2012

    Nationality: Uk

    Occupation: Assistant Headteacher

    Month of birth: February 1967

    21
    White Hart Close
    Chalfont St Giles
    Buckinghamshire
    HP8 4PH
    Uk

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ96WX. Transaction: MzE1NzYzMjQyMGFkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X583GXA9. Transaction: MzE0OTY2OTMwMmFkaXF6a2N4.

  3. 6 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FALJVM. Transaction: MzEzMDQ1NTUxOWFkaXF6a2N4.

  4. 28 June 2015 Appointment of Mr Andrew Timothy Yarrow as a secretary on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP03. Barcode: X4AIQ7QB. Transaction: MzEyNjAyNTQ5M2FkaXF6a2N4.

  5. 25 June 2015 Appointment of Joshua James Dwyer as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: A49VP3Z7. Transaction: MzEyNTc2NjUxNWFkaXF6a2N4.

  6. 8 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4956ZS3. Transaction: MzEyNDcyMTE0OWFkaXF6a2N4.

  7. 7 June 2015 Termination of appointment of Xavier William Perkins as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: TM01. Barcode: X492NC4P. Transaction: MzEyNDY5OTM3NWFkaXF6a2N4.

  8. 6 November 2014 Amended total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: S3JZHWSQ. Transaction: MzExMDg1MDgzNWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITBZS2. Transaction: MzEwOTY4MjI4MGFkaXF6a2N4.

  10. 20 October 2014 Director's details changed for Mr Andrew Timothy Yarrow on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3ITBZRU. Transaction: MzEwOTY4MjE3N2FkaXF6a2N4.

  11. 20 October 2014 Termination of appointment of Thomas Andrew Batchelar as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3ITBZRE. Transaction: MzEwOTY4MjE3NWFkaXF6a2N4.

  12. 7 September 2014 Appointment of Dominic Farr as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3FM0JPS. Transaction: MzEwNjk4MzU2MmFkaXF6a2N4.

  13. 31 October 2013 Termination of appointment of Thomas Batchelor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6BZW8. Transaction: MzA4Nzk5MTcyMmFkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2K13YFV. Transaction: MzA4Nzg0NDk1MGFkaXF6a2N4.

  15. 29 October 2013 Director's details changed for Mr Andrew Timothy Yarrow on 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Officers. Type: CH01. Barcode: X2K13YFN. Transaction: MzA4Nzg0NDMzOGFkaXF6a2N4.

  16. 29 October 2013 Registered office address changed from Flat 2, 79 Vespan Road Shepherds Bush London W12 9QG on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K13YFF. Transaction: MzA4Nzg0NDMzN2FkaXF6a2N4.

  17. 4 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2I05N2G. Transaction: MzA4NjM2NTY5N2FkaXF6a2N4.

  18. 2 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2FPREOO. Transaction: MzA4NDIxNTI2M2FkaXF6a2N4.

  19. 28 November 2012 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMGLSB. Transaction: MzA2ODMyNTE4NWFkaXF6a2N4.

  20. 8 November 2012 Registered office address changed from Flat 5 4 Campden Hill Gardens London W8 7AY England on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: A1KUSUHE. Transaction: MzA2NzE4MTkyMGFkaXF6a2N4.

  21. 16 October 2012 Appointment of Mr Xavier William Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFCYPK. Transaction: MzA2NTkxODkzNWFkaXF6a2N4.

  22. 10 October 2012 Appointment of Thomas Andrew Batchelor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IXA76P. Transaction: MzA2NTU5ODU4MGFkaXF6a2N4.

  23. 10 October 2012 Termination of appointment of Sally Yarrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IXA76X. Transaction: MzA2NTU5ODUwNmFkaXF6a2N4.

  24. 8 October 2012 Appointment of Thomas Andrew Batchelar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IPK7MW. Transaction: MzA2NTQ0MzMxMmFkaXF6a2N4.

  25. 26 September 2012 Termination of appointment of Rachael Luxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HZPEYQ. Transaction: MzA2NDc4MjA4NGFkaXF6a2N4.

  26. 26 September 2012 Termination of appointment of Matthew Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HZPEYY. Transaction: MzA2NDc4MjAzN2FkaXF6a2N4.

  27. 26 September 2012 Appointment of Mrs Sally Victoria Yarrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HZPEYB. Transaction: MzA2NDc4MTQwN2FkaXF6a2N4.

  28. 26 September 2012 Appointment of Mr Andrew Timothy Yarrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HZPEY3. Transaction: MzA2NDc4MTA4OWFkaXF6a2N4.

  29. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMYKEX6I. Transaction: MzA0MzEyMTIzOGFkaXF6a2N4.

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