V & S (NO 19) LIMITED
Overview
| Company Name | V & S (NO 19) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03142711 |
| 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 V & S (NO 19) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is V & S (NO 19) LIMITED located?
| Registered Office Address | C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V & S (NO 19) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETURNPHASE PROPERTY MANAGEMENT LIMITED | Jan 02, 1996 | Jan 02, 1996 |
What are the latest accounts for V & S (NO 19) 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 V & S (NO 19) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for V & S (NO 19) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Katie Alice Lily Housego as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Navin Mahabeer as a director on Jun 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Eric Loison as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colette O'neill as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lucia Muchova as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of George Edward Starzecki as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Colette O'neill on Apr 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Navin Mahabeer on Apr 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Eric Loison on Apr 05, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of V & S (NO 19) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK MANAGEMENT UK LTD | Secretary | Brundon Lane CO10 7GB Sudbury 5 Stour Valley Business Centre Suffolk United Kingdom |
| 134158020002 | ||||||||||
| HOUSEGO, Katie Alice Lily | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk United Kingdom | England | British | Human Resources | 332973860001 | ||||||||
| MUCHOVA, Lucia | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | Slovak | Waitress | 276611040001 | ||||||||
| FRAHER, David Alan | Secretary | 9 High Trees Park Road New Barnet EN4 9QQ Barnet Hertfordshire | Irish | Chartered Accountant | 6330190001 | |||||||||
| PELTON, Daniel Victor | Secretary | 2 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Director | 63384200002 | |||||||||
| THOMPSON, Keith David | Secretary | 2 Gladbeck Way EN2 7JB Enfield Middlesex | British | Solicitor | 46684500001 | |||||||||
| THORNBORROW, Michael Eric | Secretary | 14 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Co Director | 4528650002 | |||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Bucks United Kingdom |
| 135033160001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEALE, Ashley Johnathan | Director | 10 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Project Manager | 90166410001 | |||||||||
| DURKAN, Daniel Gerard | Director | 8 Osborne Close Hadley Park EN4 9JU Cockfosters Herts | Irish | Compaany Director | 6330180005 | |||||||||
| GRAMMAURO, Tony | Director | 32 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Business Manager | 55517070001 | |||||||||
| HENNESSY, Peter Noel | Director | 8 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Electronic Engineer | 55517160001 | |||||||||
| HUDSON, Craig | Director | 20 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Upholsterer | 55516880001 | |||||||||
| LOISON, Eric | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | French | Telecommunications Consultant | 191043840001 | ||||||||
| MAHABEER, Navin | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | British | Manager | 172746140001 | ||||||||
| MASOERO, Gino Giovanni | Director | 34 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | United Kingdom | British | Sales Manager | 121598800001 | ||||||||
| MURPHY, Adam | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | Irish | Manager Quantas Airways | 134315870001 | ||||||||
| MYERS, Simon Andrew | Director | 40 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Business Analyst | 101466920001 | |||||||||
| O'NEILL, Colette | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | British | Project Manager | 191043440002 | ||||||||
| O'NEILL, Colette | Director | 27 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | England | British | Business Analyst | 90165690001 | ||||||||
| PELTON, Daniel Victor | Director | 2 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Director | 63384200002 | |||||||||
| PURDY, Barry Ian | Director | 15 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Firefighter | 55516650001 | |||||||||
| SKILLETT, Thomas John | Director | 2 Gladbeck Way EN2 7JB Enfield Middlesex | British | Solicitord Managing Clerk | 62597790001 | |||||||||
| STARZECKI, George Edward | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | United Kingdom | British | Commercial Strategy & Planning | 221814070001 | ||||||||
| THOMPSON, Keith David | Director | 2 Gladbeck Way EN2 7JB Enfield Middlesex | British | Solicitor | 46684500001 | |||||||||
| THORNBORROW, Michael Eric | Director | 14 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | Co Director | 4528650002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for V & S (NO 19) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 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