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VANGUARD METROPOLITAN LIMITED

Learn more about VANGUARD METROPOLITAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CLAYTON STARK & CO, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

VANGUARD METROPOLITAN LIMITED on the map

Company type: Private Limited Company
Company number: 00223759
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.08.12
last member list: 2015.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.10

List of company documents:

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12/01/16 NO CHANGES
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 42676
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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12/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
£2.95
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12/01/13 NO CHANGES
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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12/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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12/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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SECRETARY APPOINTED JONATHAN EDWARD SHAW
Form type: 288a
Date: 2009.03.24
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APPOINTMENT TERMINATED SECRETARY JEAN SHAW
Form type: 288b
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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PREVSHO FROM 05/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.10
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 11/01/2008
Form type: 288c
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.02
£2.95
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£ IC 72826/42676, 05/11/07, £ SR [email protected]=30150
Form type: 169
Date: 2007.12.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: RES13
Document description: DRAFT AGREEMENT 05/11/07
Document type: ANNOTATION
Date: 2007.11.09
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 25/03 TO 05/04
Form type: 225(1)
Date: 1997.01.15
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 18 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1R 0LL
Form type: 287
Date: 1996.08.27

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Company directors and board members:

JONATHAN EDWARD SHAW (current)
Secretary, 2009.03.03
120 ELM GROVE ROAD , LONDON
SW13 0BS
JEAN PAMELA SHAW (current)
Director, 1990.12.31
28 PETERSHAM PLACE , LONDON
SW7 5PU
JOANNE MARY SHAW (current)
Director, COMPANY DIRECTOR, 1999.04.12
2 RUTLAND MEWS WEST , LONDON
SW7 1NY
JONATHAN EDWARD SHAW (current)
Director, COMPANY DIRECTOR, 1998.04.21
120 ELM GROVE ROAD , LONDON
SW13 0BS
JEAN PAMELA SHAW (resigned)
Secretary, 1990.12.31 - 2009.02.28
28 PETERSHAM PLACE , LONDON
SW7 5PU
ROSE LEVY (resigned)
Director, 1990.12.31 - 2003.04.16
GREEN LANE FARM FLAMSTEAD , ST ALBANS
AL3 8BD, HERTFORDSHIRE
DAVID LIONEL SHAW (resigned)
Director, CHEMICAL ENGINEER AND DIRECTOR, 1990.12.31 - 1999.03.22
28 PETERSHAM PLACE , LONDON
SW7 5PU

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Information about the Private Limited Company VANGUARD METROPOLITAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data