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VICARAGE COURT MANAGEMENT CO. LIMITED

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

Company details

40A HAMPSTEAD HIGH STREET, LONDON, NW3 1QE

VICARAGE COURT MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01114632
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company VICARAGE COURT MANAGEMENT CO. LIMITED is a Private Limited Company, registration number 01114632, established in United Kingdom on the 21. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 40A HAMPSTEAD HIGH STREET, LONDON, NW3 1QE. Business of the company VICARAGE COURT MANAGEMENT CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.03.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company VICARAGE COURT MANAGEMENT CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 55
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY PARNES / 31/07/2015
Form type: CH01
Date: 2016.02.04
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY FERGUS HOWAT
Form type: TM02
Date: 2014.01.13
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SECRETARY APPOINTED MRS SAMANTHA JANE COHEN
Form type: AP03
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR FERGUS HOWAT
Form type: TM01
Date: 2013.11.28
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DIRECTOR APPOINTED MR STEVEN ANTHONY PARNES
Form type: AP01
Date: 2013.11.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS MCNAUGHT HOWAT / 19/12/2009
Form type: CH01
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 19/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, 5TH FLOOR ACADEMIC HOUSE, 24/28 OVAL ROAD, LONDON, NW1 7DJ
Form type: 287
Date: 1997.06.18
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93 FROM:, DRUCE HSE, 350 KENNINGTON LANE, LONDON, SE11 5HP
Form type: 287
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28

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Company directors and board members:

SAMANTHA JANE COHEN (current)
Secretary, 2013.12.11
40A HAMPSTEAD HIGH STREET LONDON ,
NW3 1QE
STEVEN ANTHONY PARNES (current)
Director, CHARTERED SURVEYOR, 2013.11.28
40A HAMPSTEAD HIGH STREET LONDON ,
NW3 1QE
ARTHUR REGINALD SHAW (current)
Director, COMPANY DIRECTOR, 1992.12.19
23 ST STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6DB
FERGUS MCNAUGHT HOWAT (resigned)
Secretary, 1992.12.19 - 2013.12.11
79 BARROW POINT AVENUE , PINNER
HA5 3HE, MIDDLESEX
FERGUS MCNAUGHT HOWAT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.19 - 2013.11.28
79 BARROW POINT AVENUE , PINNER
HA5 3HE, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 55 £ 55
Shareholder Funds £ 55 £ 55
Called Up Share Capital £ 55 £ 55
Net Assets Liabilities Including Pension Asset Liability £ 55 £ 55
Total Assets Less Current Liabilities £ 55 £ 55
Intangible Fixed Assets £ 55 £ 55

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Information about the Private Limited Company VICARAGE COURT MANAGEMENT CO. 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: 2016.07.24. Reload the data