THE OLD VICARAGE (CANNING ROAD) LIMITED
Overview
| Company Name | THE OLD VICARAGE (CANNING ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04808249 |
| 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 THE OLD VICARAGE (CANNING ROAD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE OLD VICARAGE (CANNING ROAD) LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD VICARAGE (CANNING ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for THE OLD VICARAGE (CANNING ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for THE OLD VICARAGE (CANNING ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christos Sevastakis as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 24, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2024 with updates | 5 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 08, 2024 | 2 pages | AP04 | ||
Registered office address changed from Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 08, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 24, 2023 | 6 pages | AA | ||
Termination of appointment of Derek Jonathan Lee as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Stephen Mavor Crossley as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2021 | 3 pages | AA | ||
Appointment of Mr Derek Jonathan Lee as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Registered office address changed from The Old Vicarage Flat 11 17 Canning Road Croydon CR0 6RY England to Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE on Nov 24, 2021 | 1 pages | AD01 | ||
Termination of appointment of Stephen Mavor Crossley as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to The Old Vicarage Flat 11 17 Canning Road Croydon CR0 6RY on Jun 15, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2020 | 3 pages | AA | ||
Termination of appointment of Derek Jonathan Lee as a secretary on May 17, 2021 | 1 pages | TM02 | ||
Appointment of Mr Stephen Mavor Crossley as a secretary on May 17, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE OLD VICARAGE (CANNING ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England |
| 248322350001 | ||||||||||
| KANOUTAS, Christos | Director | 106 Ashburton Avenue CR0 7JF Croydon Surrey | United Kingdom | British | 83028050001 | |||||||||
| MCCANN, Jennifer | Director | Flat 8 The Old Vicarage 17 Canning Road CR0 6RY Croydon Surrey | England | British | 93303930001 | |||||||||
| CROSSLEY, Stephen Mavor | Secretary | Canning Road CR0 6RY Croydon Flat 11, The Old Vicarage England | 283825280001 | |||||||||||
| LEE, Derek Jonathan | Secretary | 42 Dingwall Road CR0 2NE Croydon Pmms, Melrose House England | 289856670001 | |||||||||||
| LEE, Derek Jonathan | Secretary | Shirley Church Road CR0 5AG Croydon 107 Surrey | British | 8750810001 | ||||||||||
| MCCANN, Jennifer | Secretary | Flat 8 The Old Vicarage 17 Canning Road CR0 6RY Croydon Surrey | British | 93303930001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| CROSSLEY, Stephen Mavor | Director | The Old Vicarage Canning Road CR0 6RY Croydon Flat 11 Surrey England | England | British | 190645110001 | |||||||||
| GALLAGHER, Catherine Therresa, Dr | Director | The Old Vicarage 17 Canning Road CR0 6RY Croydon Flat 1 Surrey | England | British | 186261240001 | |||||||||
| GRAHAM, Maureen | Director | Chatsworth Bridle Way CR0 5AH Croydon Surrey | England | British | 93303810001 | |||||||||
| SEVASTAKIS, Christos | Director | Spring Park Avenue CR0 5EJ Shirley Kintael Surrey | United Kingdom | Greek | 128849580001 | |||||||||
| SPEARMAN, Robert Ronald | Director | Flat 7 Winstonrose Court 273 Addiscombe Road CR0 7HY Croydon Surrey | British | 49558110004 | ||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
What are the latest statements on persons with significant control for THE OLD VICARAGE (CANNING ROAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 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