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VICARAGE(TENANTS)CO.LIMITED(THE)

Learn more about VICARAGE(TENANTS)CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 HENDON WAY, LONDON, NW4 3LH

VICARAGE(TENANTS)CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00584382
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.22
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company VICARAGE(TENANTS)CO.LIMITED(THE) is a Private Limited Company, registration number 00584382, established in United Kingdom on the 22. May 1957. The company is now active. The company has been in business for 59 years and 6 months. The company is based on 399 HENDON WAY, LONDON, NW4 3LH. Business of the company VICARAGE(TENANTS)CO.LIMITED(THE) by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "24/06/15 TOTAL EXEMPTION FULL" from the 2015.12.17. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2015.11.05. We do not have any information about the company VICARAGE(TENANTS)CO.LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.10
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD YORKE / 05/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WINANT GOODHART / 05/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MANISH KUMAR GOEL / 05/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIRZA BABER BEG / 05/11/2011
Form type: CH01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN GOODHART / 05/11/2011
Form type: CH03
Date: 2011.11.29
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.13
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD YORKE / 18/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MANISH KUMAR GOEL / 18/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIRZA BABER BEG / 18/11/2009
Form type: CH01
Date: 2009.11.20
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARALD GANZLEBEN
Form type: 288b
Date: 2008.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, 42 TOTTENHAM LANE, LONDON, N8 7EA
Form type: 287
Date: 1999.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, 45 PONT STREET, LONDON, SW1X OBX
Form type: 287
Date: 1998.12.16
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28

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Company directors and board members:

JACQUELINE ANN GOODHART (current)
Secretary, 2004.06.30
399 HENDON WAY LONDON ,
NW4 3LH
MIRZA BABER BEG (current)
Director, VENTURE CAPITALIST, 2007.02.18
399 HENDON WAY LONDON ,
NW4 3LH
MANISH KUMAR GOEL (current)
Director, VENTURE CAPITALIST, 2006.02.01
399 HENDON WAY LONDON ,
NW4 3LH
ARTHUR WINANT GOODHART (current)
Director, LITERARY AGENT/CONSULTANT, 1991.10.22
399 HENDON WAY LONDON ,
NW4 3LH
CHARLES EDWARD YORKE (current)
Director, FREELANCE CARICATURIST, 1991.10.22
399 HENDON WAY LONDON ,
NW4 3LH
LEONARD WILLIAM CHAPMAN (resigned)
Secretary, 1991.10.22 - 1991.12.15
16 MOTSPUR PARK , NEW MALDEN
KT3 6PN, SURREY
JOHN WILLIAM MAY (resigned)
Secretary, 1992.01.20 - 2004.06.29
17 KENSINGTON PLACE , LONDON
W8 7PT
HARALD CARL HEINZ HELMUTH GANZLEBEN (resigned)
Director, BUSINESS MANAGER, 1995.02.15 - 2008.05.27
4 BEECHWOOD HALL EYHURST PARK , KINGSWOOD
KT20 6JR, SURREY
HAROLD GOSLING (resigned)
Director, RETIRED, 1991.10.22 - 1993.01.01
3 VICARAGE GATE , LONDON
W8 4HH
ELIZABETH MARY MORGAN (resigned)
Director, RETIRED, 1991.10.22 - 2002.09.06
3 VICARAGE GATE , LONDON
W8 4HH
CHRISTOPHER JOHN MORRIS (resigned)
Director, RETIRED, 1991.10.22 - 2007.02.18
3 VICARAGE GATE , LONDON
W8 4HH
PETER DAVID NICHOLSON (resigned)
Director, CHARTERED SURVEYOR, 2004.06.30 - 2006.02.01
21 DUKES LODGE HOLLAND PARK , LONDON
W11 3SG

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Information about the Private Limited Company VICARAGE(TENANTS)CO.LIMITED(THE) 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: 2016.05.18. Reload the data