Vaughan Road Management Company Limited in Harrow MIDDLESEX

Vaughan Road Management Company Limited MIDDLESEX

Founded in 2002, Vaughan Road Management Company, classified under reg no. 04428055 is an active company. Currently registered at 4 Vaughan Road HA1 4EE, Middlesex the company has been in the business for 22 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 3 directors in the the firm, namely Joyce O., Alexandra P. and Meenakshi S.. In addition one secretary - Joyce O. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Vaughan Road Management Company Limited Address / Contact

Office Address	4 Vaughan Road
Office Address2	Harrow
Town	Middlesex
Post code	HA1 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04428055
Date of Incorporation	Tue, 30th Apr 2002
Industry	Residents property management
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Joyce O.

Position: Director

Appointed: 18 July 2019

Alexandra P.

Position: Director

Appointed: 30 April 2002

Joyce O.

Position: Secretary

Appointed: 30 April 2002

Meenakshi S.

Position: Director

Appointed: 30 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2002

Resigned: 30 April 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 April 2002

Resigned: 30 April 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Alexandra P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Meenakshi S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joyce O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexandra P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Meenakshi S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joyce O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 25th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 23rd, June 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 30th Apr 2006 with full list of members filed on: 23rd, June 2016	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2007 with full list of members filed on: 23rd, June 2016	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 filed on: 23rd, June 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2009 with full list of members filed on: 23rd, June 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 filed on: 23rd, June 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 filed on: 23rd, June 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 23rd, June 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 filed on: 23rd, June 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2003 with full list of members filed on: 23rd, June 2016	annual return	Free Download (10 pages)
CH01	On Mon, 31st Jul 2006 director's details were changed filed on: 23rd, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Apr 2005 filed on: 23rd, June 2016	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2008 filed on: 23rd, June 2016	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2004 filed on: 23rd, June 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, June 2016	accounts	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, February 2004	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, February 2004	gazette	Free Download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, October 2003	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, October 2003	gazette	Free Download
288a	On Thu, 11th Jul 2002 New director appointed filed on: 11th, July 2002	officers	Free Download (2 pages)
288a	On Thu, 11th Jul 2002 New director appointed filed on: 11th, July 2002	officers	Free Download
288b	On Thu, 27th Jun 2002 Secretary resigned filed on: 27th, June 2002	officers	Free Download (1 page)
288a	On Thu, 27th Jun 2002 New director appointed filed on: 27th, June 2002	officers	Free Download (2 pages)
288a	On Thu, 27th Jun 2002 New secretary appointed filed on: 27th, June 2002	officers	Free Download
288a	On Thu, 27th Jun 2002 New director appointed filed on: 27th, June 2002	officers	Free Download
288b	On Thu, 27th Jun 2002 Director resigned filed on: 27th, June 2002	officers	Free Download
288b	On Thu, 27th Jun 2002 Secretary resigned filed on: 27th, June 2002	officers	Free Download
288b	On Thu, 27th Jun 2002 Director resigned filed on: 27th, June 2002	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, June 2002	resolution	Free Download (2 pages)
288a	On Thu, 27th Jun 2002 New secretary appointed filed on: 27th, June 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2002	incorporation	Free Download
NEWINC	Certificate of incorporation filed on: 30th, April 2002	incorporation	Free Download (18 pages)

Vaughan Road Management Company Limited MIDDLESEX

Vaughan Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joyce O.

Alexandra P.

Joyce O.

Meenakshi S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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