THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04164204
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flat 3 31 Vancouver Road SE23 2AG London
Undeliverable Registered Office Address	No

What are the latest accounts for THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Nov 18, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 20, 2021 with updates	5 pages	CS01

Feb 22, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jul 30, 2020	Change of details for Mr Anthony James Lambert as a person with significant control on Jul 01, 2020	2 pages	PSC04

Jul 30, 2020	Notification of Sylvia Samms as a person with significant control on Apr 03, 2020	2 pages	PSC01

Jul 30, 2020	Appointment of Ms Sylvia Samms as a director on Apr 03, 2020	2 pages	AP01

Jul 30, 2020	Termination of appointment of O'neil Barrington Samms as a director on Apr 03, 2020	1 pages	TM01

Jul 30, 2020	Cessation of O'neill Barrington Samms as a person with significant control on Apr 03, 2020	1 pages	PSC07

Mar 05, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 20, 2017 with updates	7 pages	CS01

Nov 15, 2016	Micro company accounts made up to Feb 28, 2016	2 pages	AA

View All Filings

Who are the officers of THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTA RIBA, Monica 31 Vancouver Road SE23 2AG London Flat 3 United Kingdom	Mar 01, 2012		Director	31 Vancouver Road SE23 2AG London Flat 3 United Kingdom	England	Spanish	1973-6	167430380001
LAMBERT, Anthony James 31 Vancouver Road SE23 2AG London Flat 3 United Kingdom	Nov 23, 2008		Director	31 Vancouver Road SE23 2AG London Flat 3 United Kingdom	Chile	British	1963-7	96492890006
SAMMS, Sylvia 31 Vancouver Road SE23 2AG London Flat 3	Apr 03, 2020		Director	31 Vancouver Road SE23 2AG London Flat 3	England	British	1968-12	272544330001
COOKE, Steve 31 Vancouver Road SE23 2AG London Flat 2 United Kingdom	Apr 01, 2011	Mar 01, 2012	Secretary	31 Vancouver Road SE23 2AG London Flat 2 United Kingdom				165865990001
GARRETT, Tricia Flat 3 31 Vancouver Road SE23 2AG London	Feb 20, 2001	Nov 12, 2002	Secretary	Flat 3 31 Vancouver Road SE23 2AG London		British		78507480002
LAMBERT, Anthony James 31 Vancouver Road SE23 2AG London Flat 2 United Kingdom	Nov 23, 2008	Apr 01, 2011	Secretary	31 Vancouver Road SE23 2AG London Flat 2 United Kingdom		British		96492890001
ROTHWELL, Kate Emma Flat 2 31 Vancouver Road Forest Hill SE23 2AG London	Aug 22, 2002	Mar 06, 2003	Secretary	Flat 2 31 Vancouver Road Forest Hill SE23 2AG London		British		89344700001
WALTON, Sam Flat 3 31 Vancouver Road Forest Hill SE23 2AG London	Aug 22, 2002	Oct 21, 2008	Secretary	Flat 3 31 Vancouver Road Forest Hill SE23 2AG London		British		84176870001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Feb 20, 2001	Feb 20, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
COOKE, Charlotte 31 Vancouver Road SE23 2AG London Flat 2 United Kingdom	Sep 08, 2006	Mar 01, 2012	Director	31 Vancouver Road SE23 2AG London Flat 2 United Kingdom	United Kingdom	British	1974-3	116035290002
FERRIS, Sharon Nicola 86a Underhill Road East Dulwich SE22 0QU London	Feb 20, 2001	Nov 12, 2002	Director	86a Underhill Road East Dulwich SE22 0QU London		British	1964-11	86675560001
GARRETT, David Flat 3 31 Vancouver Road SE23 2AG Forest Hill London	Feb 20, 2001	Nov 12, 2002	Director	Flat 3 31 Vancouver Road SE23 2AG Forest Hill London		British	1940-2	78507530001
GARRETT, Janice Marie Flat 2 31 Vancouver Road SE23 2AG Forest Hill London	Feb 20, 2001	Nov 12, 2002	Director	Flat 2 31 Vancouver Road SE23 2AG Forest Hill London		British	1965-11	78507450001
LAMBERT, Anthony James Flat 1 31 Vancouver Road SE23 2AG London	Mar 01, 2004	Nov 23, 2008	Director	Flat 1 31 Vancouver Road SE23 2AG London		British	1963-7	96492890001
ROTHWELL, Kate Emma Flat 2 31 Vancouver Road Forest Hill SE23 2AG London	Mar 06, 2003	Sep 08, 2006	Director	Flat 2 31 Vancouver Road Forest Hill SE23 2AG London		British	1974-5	89344700001
SAMMS, O'Neil Barrington 31 Vancouver Road SE23 2AG London Flat 3 United Kingdom	Nov 23, 2008	Apr 03, 2020	Director	31 Vancouver Road SE23 2AG London Flat 3 United Kingdom	United Kingdom	Jamaican	1972-2	135528730001
THIRKELL, Kate Flat 3 31 Vancouver Road SE23 2AG London Lewisham	Jan 30, 2004	Oct 21, 2008	Director	Flat 3 31 Vancouver Road SE23 2AG London Lewisham		British	1977-2	95583520001
YEO, Siok Chin Ground Floor Flat 31a Vancouver Road Forest Hill SE23 2AG London	Aug 22, 2002	Feb 06, 2004	Director	Ground Floor Flat 31a Vancouver Road Forest Hill SE23 2AG London		Malaysian	1956-11	84177000001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Feb 20, 2001	Feb 20, 2001	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sylvia Samms 31 Vancouver Road SE23 2AG London Flat 3	Apr 03, 2020	31 Vancouver Road SE23 2AG London Flat 3	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr O'Neill Barrington Samms 31 Vancouver Road SE23 2AG London Flat 3	Apr 06, 2016	31 Vancouver Road SE23 2AG London Flat 3	Yes
	Nationality: Jamaican Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Monica Costa Riba 31 Vancouver Road SE23 2AG London Flat 3	Apr 06, 2016	31 Vancouver Road SE23 2AG London Flat 3	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony James Lambert 31 Vancouver Road SE23 2AG London Flat 3	Apr 06, 2016	31 Vancouver Road SE23 2AG London Flat 3	No
	Nationality: British Country of Residence: Chile
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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