VICARAGE LANE PROPERTY LTD

VICARAGE LANE PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICARAGE LANE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05823420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICARAGE LANE PROPERTY LTD?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is VICARAGE LANE PROPERTY LTD located?

    Registered Office Address
    C/O Cmn Associates Limited Suite 9, Liberty Workspace
    Unit 9, Liberty Centre, Mount Pleasant,
    HA0 1TX Wembley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VICARAGE LANE PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    VICARAGE LANE CLINIC LIMITEDNov 08, 2006Nov 08, 2006
    ORTHO-PROPERTY LIMITEDMay 19, 2006May 19, 2006

    What are the latest accounts for VICARAGE LANE PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VICARAGE LANE PROPERTY LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for VICARAGE LANE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from Suite 9 Mount Pleasant Wembley HA0 1TX England to C/O Cmn Associates Limited Suite 9, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on Oct 22, 2020

    1 pagesAD01

    Certificate of change of name

    Company name changed vicarage lane clinic LIMITED\certificate issued on 16/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2020

    RES15

    Registered office address changed from C/O Raei&Co 7 the Broadway Wembley Middlesex HA9 8JT to Suite 9 Mount Pleasant Wembley HA0 1TX on Oct 16, 2020

    1 pagesAD01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of VICARAGE LANE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSARI, Reza
    Green Lane
    GU1 2LZ Guildford
    4
    Surrey
    Secretary
    Green Lane
    GU1 2LZ Guildford
    4
    Surrey
    British116324720001
    ANSARI, Cezar Reza, Dr
    Epsom Road
    GU1 3PJ Guildford
    Flat A12 Trinity Gate
    Surrey
    Director
    Epsom Road
    GU1 3PJ Guildford
    Flat A12 Trinity Gate
    Surrey
    EnglandSwedish117025970001
    MC SECRETARIES LIMITED
    Station House
    North Street
    PO9 1QU Havant
    Hampshire
    Secretary
    Station House
    North Street
    PO9 1QU Havant
    Hampshire
    86829670001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of VICARAGE LANE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Cezar Reza Ansari
    Suite 9, Liberty Workspace
    Unit 9, Liberty Centre, Mount Pleasant,
    HA0 1TX Wembley
    C/O Cmn Associates Limited
    United Kingdom
    May 16, 2017
    Suite 9, Liberty Workspace
    Unit 9, Liberty Centre, Mount Pleasant,
    HA0 1TX Wembley
    C/O Cmn Associates Limited
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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