VANBRUGH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/05/2424 May 2024 | Director's details changed for Mr Kumar Kola on 2024-05-24 |
| 20/05/2420 May 2024 | Appointment of Mr Kumar Kola as a director on 2024-05-20 |
| 08/04/248 April 2024 | Appointment of Ms Jean Christine Ryan as a director on 2024-04-08 |
| 27/03/2427 March 2024 | Termination of appointment of Ian Robert Smith as a director on 2024-03-26 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-12 with updates |
| 03/11/233 November 2023 | Termination of appointment of Norman Harry Thomas Parkinson as a director on 2023-10-31 |
| 04/10/234 October 2023 | Cessation of Michael George Kaye as a person with significant control on 2023-10-03 |
| 04/10/234 October 2023 | Termination of appointment of Michael George Kaye as a director on 2023-10-03 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 18/11/2218 November 2022 | Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Langdale Longfield Avenue Longfield DA3 7LA on 2022-11-18 |
| 28/10/2228 October 2022 | Secretary's details changed for Mr Ian Robert Smith on 2022-10-27 |
| 27/10/2227 October 2022 | Registered office address changed from Langdale Longfield Avenue Longfield DA3 7LA England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Appointment of Ms Jane Lindsay Denham as a director on 2022-01-12 |
| 10/01/2210 January 2022 | Appointment of Jennings and Barrett Ltd as a secretary on 2022-01-10 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS MCKINNON |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR MICHAEL GEORGE KAYE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETA CUBBERLEY |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 18/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS RICHARD TURNER / 18/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKINNON |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKINNON |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 31/01/1631 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PARKINSON |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MRS PETA CUBBERLEY |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA CUBBERLEY / 20/01/2014 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR MARK PRITCHARD |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK FORD |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 101 VANBRUGH PARK BLACKHEATH LONDON SE3 7AL |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DOUGLAS MCKINNON / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FORD / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES DAVIES / 28/01/2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS RICHARD TURNER / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRY THOMAS PARKINSON / 28/01/2010 |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 99 VANBRUGH PARK BLACKHEATH LONDON SE3 7AL |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE JONES |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 101 VANBRUGH PARK BLACKHEATH LONDON SE3 7AL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDRE JONES |
| 17/11/0817 November 2008 | SECRETARY APPOINTED DR MICHAEL DOUGLAS MCKINNON |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 98 VANBRUGH PARK BLACKHEATH LONDON SE3 7AL |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/966 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 70 GREENWICH HIGH ROAD LONDON SE10 8LF |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | SECRETARY RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/01/949 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | AUDITOR'S RESIGNATION |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | WD 06/01/88 AD 03/12/87--------- £ SI 2@50=100 £ IC 652/752 |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/8623 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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