THE VINTAGE WEDDING DRESS COMPANY LTD

THE VINTAGE WEDDING DRESS COMPANY LTD

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

    Company NameTHE VINTAGE WEDDING DRESS COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08407966
    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 THE VINTAGE WEDDING DRESS COMPANY LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE VINTAGE WEDDING DRESS COMPANY LTD located?

    Registered Office Address
    87 Chatsworth Road Chatsworth Road
    NW2 4BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE VINTAGE WEDDING DRESS COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 21, 2024

    What is the status of the latest confirmation statement for THE VINTAGE WEDDING DRESS COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2025
    Next Confirmation Statement DueFeb 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024
    OverdueYes

    What are the latest filings for THE VINTAGE WEDDING DRESS COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2024

    2 pagesAA

    Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 87 Chatsworth Road Chatsworth Road London NW2 4BH on Apr 09, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    4 pagesCS01

    Cessation of Jamie Summers Baird as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Change of details for Ms Charlotte Mary Campbell Brear as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Termination of appointment of Jamie Summers Baird as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Jamie Summers Baird as a secretary on Mar 31, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Change of details for Ms Charlotte Mary Campbell Brear as a person with significant control on Feb 12, 2019

    2 pagesPSC04

    Change of details for Mr Jamie Summers Baird as a person with significant control on Feb 12, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    6 pagesAA

    Appointment of Mr Jamie Summers Baird as a secretary on May 26, 2016

    2 pagesAP03

    Who are the officers of THE VINTAGE WEDDING DRESS COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAR, Charlotte Mary Campbell
    Chatsworth Road
    NW2 4BH London
    87
    England
    Director
    Chatsworth Road
    NW2 4BH London
    87
    England
    EnglandBritishCompany Director95548720002
    BAIRD, Jamie Summers
    Chatsworth Road
    NW2 4BH London
    87
    England
    Secretary
    Chatsworth Road
    NW2 4BH London
    87
    England
    208556630001
    NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
    Mill Lane
    NW6 1JZ London
    78
    United Kingdom
    Secretary
    Mill Lane
    NW6 1JZ London
    78
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03011907
    175926190001
    BAIRD, Jamie Summers
    Chatsworth Road
    NW2 4BH London
    87
    England
    Director
    Chatsworth Road
    NW2 4BH London
    87
    England
    EnglandBritishCompany Director114845040002

    Who are the persons with significant control of THE VINTAGE WEDDING DRESS COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Summers Baird
    Chatsworth Road
    NW2 4BH London
    87
    England
    Feb 16, 2017
    Chatsworth Road
    NW2 4BH London
    87
    England
    Yes
    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.
    Ms Charlotte Mary Campbell Brear
    Chatsworth Road
    NW2 4BH London
    87
    England
    Feb 16, 2017
    Chatsworth Road
    NW2 4BH London
    87
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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