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69 Vanbrugh Park Ltd LONDON


69 Vanbrugh Park Ltd is a private limited company located at 69A Vanbrugh Park, London SE3 7JQ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-22, this 3-year-old company is run by 3 directors.
Director Annette S., appointed on 16 July 2021. Director Paul M., appointed on 08 July 2020. Director Julie D., appointed on 22 May 2020.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-05-21 and the deadline for the subsequent filing is 2024-06-04. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

69 Vanbrugh Park Ltd Address / Contact

Office Address 69a Vanbrugh Park
Town London
Post code SE3 7JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12619497
Date of Incorporation Fri, 22nd May 2020
Industry Residents property management
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Annette S.

Position: Director

Appointed: 16 July 2021

Paul M.

Position: Director

Appointed: 08 July 2020

Julie D.

Position: Director

Appointed: 22 May 2020

Virginia M.

Position: Director

Appointed: 08 July 2020

Resigned: 10 June 2021

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats found, there is Bradley W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Annette S. This PSC owns 25-50% shares. The third one is Julie D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bradley W.

Notified on 8 July 2020
Nature of control: 25-50% shares

Annette S.

Notified on 10 June 2021
Nature of control: 25-50% shares

Julie D.

Notified on 22 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 22 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Virginia M.

Notified on 22 May 2020
Ceased on 10 June 2021
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 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets 33
Net Assets Liabilities333
Cash Bank On Hand3  
Other
Version Production Software  1
Net Current Assets Liabilities 33
Total Assets Less Current Liabilities 33
Number Shares Allotted3  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 27th, November 2023
Free Download (3 pages)

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