Vanstons Lettings Limited in LONDON

Vanstons Lettings Limited LONDON

Vanstons Lettings started in year 1995 as Private Limited Company with registration number 03087375. The Vanstons Lettings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 80 Hammersmith Road. Postal code: W14 8UD.

At the moment there are 2 directors in the the firm, namely Ashwin K. and Andrew S.. In addition one secretary - Yaron E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vanstons Lettings Limited Address / Contact

Office Address	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03087375
Date of Incorporation	Thu, 3rd Aug 1995
Industry	Real estate agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Ashwin K.

Position: Director

Appointed: 26 January 2023

Yaron E.

Position: Secretary

Appointed: 26 January 2023

Andrew S.

Position: Director

Appointed: 26 January 2023

Robert E.

Position: Director

Appointed: 18 March 2019

Resigned: 26 January 2023

Helen B.

Position: Director

Appointed: 31 January 2019

Resigned: 18 March 2019

Patrick L.

Position: Director

Appointed: 30 June 2018

Resigned: 31 May 2023

Christopher B.

Position: Director

Appointed: 22 May 2017

Resigned: 31 January 2019

David B.

Position: Director

Appointed: 22 March 2016

Resigned: 30 June 2018

Sapna B.

Position: Secretary

Appointed: 23 November 2011

Resigned: 26 January 2023

Eileen S.

Position: Secretary

Appointed: 04 February 2008

Resigned: 23 November 2011

Finbarr J.

Position: Director

Appointed: 09 September 2006

Resigned: 04 February 2008

Peter R.

Position: Director

Appointed: 09 September 2006

Resigned: 22 March 2016

Liza K.

Position: Director

Appointed: 09 September 2006

Resigned: 22 May 2017

Lorian W.

Position: Secretary

Appointed: 12 September 2000

Resigned: 09 September 2006

Samantha T.

Position: Secretary

Appointed: 09 December 1996

Resigned: 26 February 1999

Michael W.

Position: Director

Appointed: 03 August 1995

Resigned: 09 September 2006

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1995

Resigned: 18 August 1996

Lisa E.

Position: Secretary

Appointed: 03 August 1995

Resigned: 09 December 1996

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 03 August 1995

Resigned: 18 August 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Marsh & Parsons Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marsh & Parsons Limited

80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England/Wales
Registration number	05377981
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st September 2015: 102.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd August 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd August 2014: 102.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd August 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 3rd August 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd August 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 24th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 24th, January 2006	accounts	Free Download (10 pages)
363a	Annual return up to 5th August 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 5th August 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 10th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 10th, December 2004	accounts	Free Download (10 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 11th August 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 11th August 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 12th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 12th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 25th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 25th, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 12th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 12th, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 11th October 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 11th October 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 20th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 20th, March 2000	accounts	Free Download (11 pages)
363b	Annual return up to 11th October 1999 with list of all shareholders filed on: 11th, October 1999	annual return	Free Download (6 pages)
363b	Annual return up to 11th October 1999 with list of all shareholders filed on: 11th, October 1999	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 31st May 1998 filed on: 8th, April 1999	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 31st May 1998 filed on: 8th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
363s	Annual return up to 25th August 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 25th August 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 22nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 22nd, January 1998	accounts	Free Download (10 pages)
363s	Annual return up to 3rd September 1997 with shareholders record filed on: 3rd, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 3rd September 1997 with shareholders record filed on: 3rd, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 11th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 11th, February 1997	accounts	Free Download (8 pages)
363s	Annual return up to 13th August 1996 with shareholders record filed on: 13th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 13th August 1996 with shareholders record filed on: 13th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 18th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 18th, September 1995	accounts	Free Download (1 page)

Vanstons Lettings Limited LONDON

Vanstons Lettings Limited Address / Contact

Company Information / Profile

Company staff

Ashwin K.

Yaron E.

Andrew S.

Robert E.

Helen B.

Patrick L.

Christopher B.

David B.

Sapna B.

Eileen S.

Finbarr J.

Peter R.

Liza K.

Lorian W.

Samantha T.

Michael W.

Aa Company Services Limited

Lisa E.

Buyview Ltd

People with significant control

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