1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED
Overview
| Company Name | 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02458674 |
| 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 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | C/O Safe Property Management Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Safe Property Management International Limited on Jan 12, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jan 11, 2026 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on Nov 14, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on Dec 08, 2022 | 1 pages | AD01 | ||
Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY United Kingdom to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on Sep 20, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 C/O Safe Property Management 21 Romney Court, Shepherds Bush Green London W12 8PY United Kingdom to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY on Sep 13, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from 21 Romany Court Shepherds Bush Green London W12 8PY England to 21 C/O Safe Property Management 21 Romney Court, Shepherds Bush Green London W12 8PY on May 02, 2019 | 1 pages | AD01 | ||
Appointment of Safe Property Management International Limited as a secretary on May 01, 2019 | 2 pages | AP04 | ||
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH to 21 Romany Court Shepherds Bush Green London W12 8PY on Apr 30, 2019 | 1 pages | AD01 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFE PROPERTY MANAGEMENT INTERNATIONAL LIMITED | Secretary | Scrubs Lane NW10 6RE London Office 2, 1b Westmoreland House England |
| 253782540001 | ||||||||||
| ASPESS, Bradley Graham | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | England | British | 207231290001 | |||||||||
| COLLIER, Georgina Mary Sandland | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | United Kingdom | British | 165068210001 | |||||||||
| HALLQVIST, Bo Peter | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | United Kingdom | Swedish | 243810910001 | |||||||||
| MEARS, Peter Patrick | Secretary | Knightswood Cottage Prince Albert Drive SL5 8AQ Ascot Berkshire | British | 13819350001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Young Street (Second Floor) Kensington W8 5EH London 15 England |
| 115262230002 | ||||||||||
| CAMPBELL, Duncan | Director | 1-2 Vicarage Gate Kensington W8 4HH London Flat 3 United Kingdom | Uk | British | 154763720001 | |||||||||
| CAPON, William Orford | Director | 2 Vicarage Gate Flat 4 Kensington W8 4HH London | British | 93870520001 | ||||||||||
| CROW, Steven John | Director | Flat 17 1/2 Vicarage Gate W8 4HH London | United Kingdom | British | 35961050001 | |||||||||
| CROW, Steven John | Director | Flat 17 1/2 Vicarage Gate W8 4HH London | United Kingdom | British | 35961050001 | |||||||||
| DE BRUIN, Paul Gerard | Director | Flat 13 2 Vicarage Gate W8 4HH London | United Kingdom | Netherlands | 115066070001 | |||||||||
| EDWARDS, Lyn | Director | Young Street (Second Floor) Kensington W8 5EH London 15 England | England | British | 47572410004 | |||||||||
| HATAMI, Jasmine, Mr. | Director | No 1 Vicarage Gate W8 4HH London Flat 5 | United Kingdom | Italian | 123063740002 | |||||||||
| JONES, Michael Edward | Director | Flat 16 2 Vicarage Gate W8 4HH London | British | 96472190001 | ||||||||||
| KNAFEL, Stephen | Director | Flat 2 1/2 Vicarage Gate W8 4HH London | Usa | 36405130001 | ||||||||||
| ODLING, David | Director | Flat 16 1/2 Vicarage Gate W8 4HH London | British | 63758710001 | ||||||||||
| ORAEE MIRZAMANI, Catherine Anne | Director | Flat 11 2 Vicarage Gate W8 4HH London | British | 126515440001 | ||||||||||
| PUDMAN, Fenella | Director | Flat 1 1-2 Vicarage Gate W8 4HH London | Irish | 98944040001 | ||||||||||
| THUN-HOHENSTEIN, Christian | Director | 1-2 Vicarage Gate W8 4HH London | German | 38059560001 | ||||||||||
| WALTON, Violet Nina | Director | Flat 9 1-2 Vicarage Gate W8 4HH London | British | 22324070001 | ||||||||||
| WALTON STIUBEY, Irene Tamara | Director | Flat 9 1/2 Vicarage Gate W8 4HH London | British | 63758680001 | ||||||||||
| WHITNEY, Michael | Director | 2 Vicarage Gate Falt4 Kensington W8 4HH London | Irish | 118552370001 |
What are the latest statements on persons with significant control for 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | 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