Founded in 2007, 60 Vicarage Road Management Company, classified under reg no. 06050496 is an active company. Currently registered at Mae House Marlborough Business Centre E18 1AD, South Woodford the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.
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 11 July 2020, there was 1 ex director - Rajesh A.. There were no ex secretaries.
| Office Address | Mae House Marlborough Business Centre |
| Office Address2 | 96 George Lane |
| Town | South Woodford |
| Post code | E18 1AD |
| Country of origin | United Kingdom |
| 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 | 13 years old |
| Account next due date | Thu, 31st Dec 2020 (173 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Fri, 19th Mar 2021 (2021-03-19) |
| Last confirmation statement dated | Thu, 5th Mar 2020 |
Position: Director
Appointed: 06 April 2017
Position: Secretary
Appointed: 12 January 2007
Position: Director
Appointed: 12 January 2007
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | 246 642 | 528 444 | |
| Current Assets | 246 642 | 529 384 | |||
| Debtors | 940 | ||||
| Net Assets Liabilities | 5 988 195 | 5 982 212 | |||
| Property Plant Equipment | 9 511 471 | 9 511 471 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Accrued Liabilities | 1 440 | 22 000 | |||
| Average Number Employees During Period | 2 | ||||
| Bank Borrowings Overdrafts | 3 745 580 | 3 745 580 | |||
| Corporation Tax Payable | 2 490 | ||||
| Creditors | 3 745 580 | 3 745 580 | |||
| Dividends Paid | 43 000 | ||||
| Net Current Assets Liabilities | 222 304 | 216 321 | |||
| Number Shares Allotted | 1 | ||||
| Number Shares Issued Fully Paid | 1 | ||||
| Other Remaining Borrowings | 271 899 | ||||
| Other Taxation Social Security Payable | 230 | -162 | |||
| Par Value Share | 1 | 1 | |||
| Profit Loss | 37 017 | ||||
| Property Plant Equipment Gross Cost | 9 511 471 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 9 733 775 | 9 727 792 |
| Trade Creditors Trade Payables | 2 | 805 | |||
| Trade Debtors Trade Receivables | 940 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-03-05 filed on: 10th, March 2020 |
confirmation statement | Free Download (3 pages) |
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