13/14 VICARAGE GATE MANAGEMENT LIMITED
Overview
| Company Name | 13/14 VICARAGE GATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09968528 |
| 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 13/14 VICARAGE GATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 13/14 VICARAGE GATE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Rh45 Ltd Nightingale House 65 Curzon Street W1J 8PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13/14 VICARAGE GATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 13/14 VICARAGE GATE MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | Yes |
What are the latest filings for 13/14 VICARAGE GATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 24, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Ezio Luigi Fabiani on Jan 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from Rh45 Ltd 91 Wimpole Street London W1G 0EF United Kingdom to C/O Rh45 Ltd Nightingale House 65 Curzon Street London W1J 8PE on Feb 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Heike Bettina Heinrichs as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Christopher Roberts as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Appointment of Ms Negeen Yazdi as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Thongchai Busrapan as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ezio Luigi Fabiani as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||
Registered office address changed from C/O Rh45 Ltd Berkeley Square House Berkeley Square London W1J 6BD to Rh45 Ltd 91 Wimpole Street London W1G 0EF on Nov 27, 2017 | 1 pages | AD01 | ||
Who are the officers of 13/14 VICARAGE GATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSRAPAN, Thongchai | Director | 2 Lumpini Patumwan 10330 Bangkok 27 Ruamrudee Thailand | Thailand | Thai | 256729460001 | |||||
| FABIANI, Ezio Luigi | Director | 242 Acklam Road W10 5JJ London Unit 14 The Westbourne Studios United Kingdom | United Kingdom | Italian | 256729430002 | |||||
| HEINRICHS, Heike Bettina | Director | 14 Vicarage Gate W8 4AG London Flat 1 United Kingdom | United Kingdom | British | 256766500001 | |||||
| YAZDI, Negeen | Director | 14 Vicarage Gate W8 4AG Kensington Flat 6 United Kingdom | United Kingdom | British | 195161340003 | |||||
| ROBERTS, Andrew Christopher | Director | 91 Wimpole Street W1G 0EF London Rh45 Ltd United Kingdom | United Kingdom | British | 71656420002 |
What are the latest statements on persons with significant control for 13/14 VICARAGE GATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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