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VANDERVELL FOUNDATION LIMITED (THE)

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

Company details

HAMPSTEAD TOWN HALL CENTRE, 213 HAVERSTOCK HILL, LONDON, NW3 4QP

VANDERVELL FOUNDATION LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00927939
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.28
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2000.03.22

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 3
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR GUY WILSON
Form type: TM01
Date: 2015.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY WILSON
Form type: TM01
Date: 2015.08.11
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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DIRECTOR APPOINTED MR DAVID EDWARD LEWIS
Form type: AP01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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27/10/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN MIMPRISS / 21/01/2013
Form type: CH01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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27/10/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELIZABETH ANNE BATE / 01/11/2010
Form type: CH01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GUY NEAVE WILSON / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN MIMPRISS / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELIZABETH ANNE BATE / 27/10/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY SHEILA LAWLER
Form type: 288b
Date: 2008.10.27
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SECRETARY APPOINTED VALERIE KAYE
Form type: 288a
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, BRIDGE HOUSE, 181 QUEEN VICTORIA ST, LONDON, EC4V 4DZ
Form type: 287
Date: 2008.10.27
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.31

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Company directors and board members:

VALERIE KAYE (current)
Secretary, 2008.10.15
23 BELSIZE PARK GARDENS , LONDON
NW3 4JH
MICHELLE ELIZABETH ANNE BATE (current)
Director, SOLICITOR, 2000.07.01
HAMPSTEAD TOWN HALL CENTRE 213 HAVERSTOCK HILL , LONDON
NW3 4QP
DAVID EDWARD LEWIS (current)
Director, RETIRED, 2014.09.10
HAMPSTEAD TOWN HALL CENTRE 213 HAVERSTOCK HILL , LONDON
NW3 4QP
HILARY ANN MIMPRISS (current)
Director, PSYCHOANALYTIC PSYCHOTHERAPIST, 2006.01.01
2 HERVINES COURT , AMERSHAM
HP6 5HH, BUCKS
SHEILA LAWLER (resigned)
Secretary, COMPANY SECRETARY, 1997.01.07 - 2008.02.12
63 PRIMROSE MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4EG
JOYCE EILEEN WILKINSON (resigned)
Secretary, 1991.10.09 - 1996.12.31
20 KING CHARLES ROAD , SURBITON
KT5 8PY, SURREY
JOSEPH LEONARD REED (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1999.05.24
NORTH FARM THEYDON MOUNT , EPPING
CM16 7QA, ESSEX
GERARD WILFRED WHITE (resigned)
Director, RETIRED, 1991.10.09 - 2001.05.09
WOODCOTE GROVE HOUSE WOODCOTE PARK MEADOW HILL , COULSDON
CR5 2XL, SURREY
GUY NEAVE WILSON (resigned)
Director, RETIRED SOLICITOR, 1996.11.29 - 2015.06.04
103 FROGNAL HAMPSTEAD , LONDON
NW3 6XR

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Information about the Private Limited Company VANDERVELL FOUNDATION 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: 2016.06.18. Reload the data