VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02015373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Suite 24, 1 Rocks Lane SW13 0DB London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucia Perez Valdes as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Nicola Bennett Management Ltd as a secretary on Mar 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Francis Joseph Caruso as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 09, 2025 | 1 pages | TM02 | ||
Director's details changed for Ms Melanie Anne Beatson on Sep 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to Suite 24, 1 Rocks Lane London Greater London SW13 0DB on Sep 10, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Ms Melanie Anne Beatson as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Nicholas Mcavaney as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD03 | ||
Register inspection address has been changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD02 | ||
Confirmation statement made on Dec 14, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for John Richard Whybrow on Dec 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Lucia Perez Valdes on Dec 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Francis Joseph Caruso on Dec 11, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Rex Valins on Nov 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Rex Valins on Nov 14, 2024 | 2 pages | CH01 | ||
Appointment of A H F Secretaries Ltd as a secretary on Sep 08, 2022 | 2 pages | AP04 | ||
Director's details changed for Rex Valins on May 09, 2024 | 2 pages | CH01 | ||
Register inspection address has been changed from 149 Upper Richmond Road London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX | 1 pages | AD02 | ||
Who are the officers of VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICOLA BENNETT MANAGEMENT LTD | Secretary | Rocks Lane SW13 0DB London Suite 24 1 England |
| 323467100001 | ||||||||||
| BEATSON, Melanie Anne | Director | Rocks Lane SW13 0DB London Suite 24, 1 Greater London England | England | British | 333035170001 | |||||||||
| MCAVANEY, Nicholas | Director | Rocks Lane SW13 0DB London Suite 24, 1 Greater London England | United Kingdom | British | 330508140001 | |||||||||
| VALINS, Rex | Director | Vandyke Close SW15 3JQ London 9 England United Kingdom | United Kingdom | British | 126924170002 | |||||||||
| WHYBROW, John Richard | Director | 22 Vandyke Close SW15 3JQ London | United Kingdom | British | 108926110001 | |||||||||
| BAILEY, Sylvia Felicity | Secretary | 12 Vandyke Close Putney Heath Lane Putney SW15 3JQ London | British | 36847290001 | ||||||||||
| COWBURN, Michael John | Secretary | 27 Vandyke Close SW15 3JQ London | British | 30128430001 | ||||||||||
| HAWKER, Simon Paul | Secretary | 11 Vandyke Close Putney Heath Lane Putney SW15 3JQ London | British | 36847470001 | ||||||||||
| MORGAN, James Kenrick | Secretary | 11 Vandyke Close SW15 3JQ London | British | 51304620001 | ||||||||||
| TURNER, Sarah Elizabeth | Secretary | 12 Vandyke Close SW15 3JQ London | British | 63370270001 | ||||||||||
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||||||
| A H F SECRETARIES LTD | Secretary | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom |
| 282501840001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| HML SHAW | Secretary | First Floor 9-11 The Quadrant TW9 1BP Richmond Hmlshaw Surrey United Kingdom |
| 116518600001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| ATKINSON, Ruth | Director | 20 Vandyke Close SW15 3JQ London | British | 120092570001 | ||||||||||
| BAILEY, Sylvia Felicity | Director | 12 Vandyke Close Putney Heath Lane Putney SW15 3JQ London | British | 36847290001 | ||||||||||
| BROWN, Gordon James | Director | 18 Vandyke Close SW15 3JQ London | British | 51304520001 | ||||||||||
| BROWN, James | Director | 18 Vandyke Close Putney Heath Lane Putney SW15 3JQ London | British | 36847550001 | ||||||||||
| CARUSO, Francis Joseph | Director | 7 Vandyke Close Putney Heath Lane SW15 3JQ London | United Kingdom | American | 99117530001 | |||||||||
| COWBURN, Michael John | Director | 27 Vandyke Close SW15 3JQ London | British | 30128430001 | ||||||||||
| HAWKER, Simon Paul | Director | 11 Vandyke Close Putney Heath Lane Putney SW15 3JQ London | British | 36847470001 | ||||||||||
| MORGAN, James William | Director | Vandyke Close SW15 3JQ London 23 | United Kingdom | British | 139315850001 | |||||||||
| MORGAN, James Kenrick | Director | 11 Vandyke Close SW15 3JQ London | British | 51304620001 | ||||||||||
| PARTINGTON, Sally Veronica | Director | 24 Vandyke Close SW15 3JQ London | British | 30128450001 | ||||||||||
| PEREZ VALDES, Lucia | Director | 26 Vandyke Close SW15 3JQ London | United Kingdom | British | 116656600001 | |||||||||
| RASSELL, Mary Florence Ellen | Director | 21 Vandyke Close Putney Heath Lane Putney SW15 3JQ London | British | 60930540001 | ||||||||||
| RASSELL, Mary Florence Ellen | Director | 21 Vandyke Close Putney Heath Lane Putney SW15 3JQ London | British | 60930540001 | ||||||||||
| RASSELL, Ronald Ernest | Director | 21 Vandyke Close SW15 3JQ London | British | 30128440001 | ||||||||||
| THORNTON, Andrea Allison | Director | 11 Vandyke Close Putney Heath Lane SW15 3JQ London | British | 97311150001 | ||||||||||
| TURNER, Sarah Elizabeth | Director | 12 Vandyke Close SW15 3JQ London | British | 63370270001 | ||||||||||
| VOSSER, Charlotte Elizabeth | Director | 10 Vandyke Close SW15 3JQ London | British | 116230560001 | ||||||||||
| WILLIAMS, Catherine Denise | Director | 1 Vandyke Close SW15 3JQ London | British | 51304580001 | ||||||||||
| WOOD, Linda | Director | The Coach House Vandyke Close SW15 3JQ London | British | 63418020001 |
What are the latest statements on persons with significant control for VANDYKE CLOSE RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0