145 Vicarage Road Limited

Company Registration Number: 07842768

Company registered in England and Wales

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145 Vicarage Road Limited is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in London.

Registered Address

12 MORNINGTON ROAD
LEYTONSTONE
LONDON
E11 3BE

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

All companies at E11 3BE

Registration Data

Company Number

07842768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£1
of which Cash £0£1
Total Assets £2£1
Current Liabilities £0£0
Net Current Assets £2£1
Total Net Worth £2£1

Previous Names

  • G5 DEVELOPMENTS (SOUTH EAST) LIMITED, active until 19 June 2014

Company Officers

  • BAETTIG, Marcel

    Secretary

    Appointed on 22 August 2014

     

    12
    Mornington Road
    London
    E11 3BE
    England

  • BAETTIG, Marcel Andre

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    12
    Mornington Road
    London
    E11 3BE
    England

  • NANGLE, Nicholas

    Director

    Appointed on 23 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    28
    Ellingham Road
    London
    E15 2AU
    England

  • WINSKILL, Jonathan Mark

    Director

    Appointed on 10 November 2011

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    4
    Heathfield Road
    Bromley
    Kent
    BR1 3RN
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6HXE. Transaction: MzE2MTk3NjM4OGFkaXF6a2N4.

  2. 3 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CLX941. Transaction: MzE1NDM0MTMwM2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAPJ4Q. Transaction: MzEzNTI3Mzg2OGFkaXF6a2N4.

  4. 9 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DEYBWQ. Transaction: MzEyODY1NTExMGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY79IZ. Transaction: MzExNjE1NzIyMWFkaXF6a2N4.

  6. 27 January 2015 Registered office address changed from 12 Mornington Road Leytonstone London E11 3BE England to 12 Mornington Road Leytonstone London E11 3BE on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY79O8. Transaction: MzExNjE1Njk0N2FkaXF6a2N4.

  7. 27 January 2015 Termination of appointment of Jonathan Mark Winskill as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3ZY79IR. Transaction: MzExNjE1Njk1MmFkaXF6a2N4.

  8. 27 January 2015 Registered office address changed from 4 Heathfield Road Bromley Kent BR1 3RN to 12 Mornington Road Leytonstone London E11 3BE on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY5W4A. Transaction: MzExNjE0MTE3MWFkaXF6a2N4.

  9. 30 November 2014 Termination of appointment of Jonathan Mark Winskill as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3LRYVBD. Transaction: MzExMjQ0NjYwNGFkaXF6a2N4.

  10. 28 August 2014 Appointment of Mr Nicholas Nangle as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: X3F7EBEJ. Transaction: MzEwNjI5MjU1M2FkaXF6a2N4.

  11. 28 August 2014 Appointment of Mr Marcel Baettig as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP03. Barcode: X3EX3U88. Transaction: MzEwNjE4OTcyN2FkaXF6a2N4.

  12. 28 August 2014 Appointment of Mr Marcel Andre Baettig as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3EX3U03. Transaction: MzEwNjE4OTcxM2FkaXF6a2N4.

  13. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUJI9M. Transaction: MzEwNjE2MTAxN2FkaXF6a2N4.

  14. 19 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3A7MOPL. Transaction: MzEwMjIxNDgzMWFkaXF6a2N4.

  15. 19 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3A7MOPD. Transaction: MzEwMjIxNDM0NWFkaXF6a2N4.

  16. 28 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4A0RD. Transaction: MzA4OTY3OTEwM2FkaXF6a2N4.

  17. 19 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EV0AK9. Transaction: MzA4MzQ5Mzc3MWFkaXF6a2N4.

  18. 27 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX856. Transaction: MzA2ODI2MDE3MWFkaXF6a2N4.

  19. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAR2TZ4W. Transaction: MzA0Njk0OTk5NGFkaXF6a2N4.

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