26 Vicarage Park Limited is a private limited company that can be found at 26B Vicarage Park, London SE18 7SU. Incorporated on 2018-10-24, this 5-year-old company is run by 3 directors and 1 secretary.
Director Marcin K., appointed on 24 October 2018. Director Matthew S., appointed on 24 October 2018. Director Nina K., appointed on 24 October 2018.
Moving on to secretaries, we can name: Matthew S., appointed on 24 October 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-10-18 and the deadline for the subsequent filing is 2024-11-01. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 26b Vicarage Park |
| Town | London |
| Post code | SE18 7SU |
| Country of origin | United Kingdom |
| Registration Number | 11640233 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
Position: Secretary
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Matthew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nina K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Marcin K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Matthew S.
| Notified on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nina K.
| Notified on | 28 October 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Marcin K.
| Notified on | 28 October 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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