60 Vicarage Road Management Company Limited in South Woodford LONDON

60 Vicarage Road Management Company Limited LONDON

Founded in 2007, 60 Vicarage Road Management Company, classified under reg no. 06050496 is an active company. Currently registered at Mae House 96 George Lane E18 1AD, London the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2018-03-31.

At the moment there are 2 directors in the the company, namely Sarabjit B. and Jaspal B.. In addition one secretary - Jaspal B. - is with the firm. As of 15 November 2019, there was 1 ex director - Rajesh A.. There were no ex secretaries.

60 Vicarage Road Management Company Limited Address / Contact

Office Address	Mae House 96 George Lane
Office Address2	South Woodford
Town	London
Post code	E18 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06050496
Date of Incorporation	Fri, 12th Jan 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2019 (46 days left)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Thu, 19th Mar 2020 (2020-03-19)
Last confirmation statement dated	Tue, 5th Mar 2019

Company staff

Sarabjit B.

Position: Director

Appointed: 06 April 2017

Jaspal B.

Position: Secretary

Appointed: 12 January 2007

Jaspal B.

Position: Director

Appointed: 12 January 2007

Rajesh A.

Position: Director

Appointed: 12 January 2007

Resigned: 10 January 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Jaspal B. This PSC has 25-50% voting rights and has 25-50% shares.

Jaspal B.

Notified on	8 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Cash Bank On Hand		1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 060504960001, created on 2019-08-13 filed on: 13th, August 2019	mortgage	Free Download (4 pages)

Type		Category	Free download
MR01	Registration of charge 060504960001, created on 2019-08-13 filed on: 13th, August 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-03-05 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-11-12 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2018-01-31 (was 2018-03-31). filed on: 10th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-16 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 27th, April 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-04-25 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-04-06 filed on: 26th, April 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-03-07: 101.00 GBP filed on: 7th, April 2017	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-12 filed on: 19th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 30th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AD01	New registered office address Mae House 96 George Lane South Woodford London E18 1AD. Change occurred on 2015-11-24. Company's previous address: 34 Barn Lane, Oakley Basingstoke Hampshire RG23 7HT. filed on: 24th, November 2015	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2008-01-10 filed on: 30th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2008-01-12 filed on: 30th, March 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 30th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-30: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2009-01-12 filed on: 30th, March 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 30th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 30th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-30: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 30th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-30 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, March 2015	accounts	Free Download (5 pages)
RT01	Administrative restoration application filed on: 30th, March 2015	restoration	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 30th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-30: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 30th, March 2015	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, October 2009	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, June 2009	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, December 2008	gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, January 2007	incorporation	Free Download

60 Vicarage Road Management Company Limited LONDON

60 Vicarage Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sarabjit B.

Jaspal B.

Jaspal B.

Rajesh A.

People with significant control

Annual reports financial information

Company filings

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