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59 Vicarage Road Freehold Limited MIDDLESEX

59 Vicarage Road Freehold Limited was dissolved on 2020-02-11. 59 Vicarage Road Freehold was a private limited company that was situated at Flat 2 59 Vicarage Road, Sunbury On Thames, Middlesex, TW16 7QD. Its total net worth was estimated to be 3 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 1998-10-01) was run by 1 director and 1 secretary.
Director John C. who was appointed on 22 October 1999.
Among the secretaries, we can name: Dianne C. appointed on 01 October 1998.

The company was categorised as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was filed on 2018-09-08 and last time the statutory accounts were filed was on 31 October 2018. 2015-10-01 is the date of the last annual return.

59 Vicarage Road Freehold Limited Address / Contact

Office Address Flat 2 59 Vicarage Road
Office Address2 Sunbury On Thames
Town Middlesex
Post code TW16 7QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03642162
Date of Incorporation Thu, 1st Oct 1998
Date of Dissolution Tue, 11th Feb 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 22 years old
Account next due date Fri, 31st Jul 2020
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sun, 22nd Sep 2019
Last confirmation statement dated Sat, 8th Sep 2018

Company staff

John C.

Position: Director

Appointed: 22 October 1999

Dianne C.

Position: Secretary

Appointed: 01 October 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1998

Resigned: 01 October 1998

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 October 1998

Resigned: 01 October 1998

Michael G.

Position: Director

Appointed: 01 October 1998

Resigned: 25 May 1999

People with significant control

Dianne C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth3228374228 
Balance Sheet
Current Assets 225371225225
Net Assets Liabilities   228228
Cash Bank In Hand33371  
Net Assets Liabilities Including Pension Asset Liability33374228 
Called Up Share Capital 33  
Profit Loss Account Reserve 225371  
Shareholder Funds3228374228 
Called Up Share Capital Not Paid Not Expressed As Current Asset 3333
Net Current Assets Liabilities 225371225225
Total Assets Less Current Liabilities 228374228228
Number Shares Allotted 33  
Par Value Share 11  
Share Capital Allotted Called Up Paid333  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
Micro company accounts made up to 31st October 2018
filed on: 25th, April 2019
Free Download (2 pages)

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