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FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fifty One/fifty Two Vanbrugh Park Limited. The company was founded 16 years ago and was given the registration number 06290941. The firm's registered office is in LONDON. You can find them at Flat1, 52 Vanbrugh Park, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED
Company Number:06290941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat1, 52 Vanbrugh Park, London, England, SE3 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Farm Close, Farm Close, Amersham, England, HP6 6RH

Secretary05 July 2022Active
12 Farm Close, Farm Close, Amersham, England, HP6 6RH

Director05 July 2022Active
Flat 3, 51 Vanbrugh Park, London, United Kingdom, SE3 7JQ

Director10 February 2014Active
Flat 4, 52 Vanbrugh Park, London, England, SE3 7JQ

Secretary17 October 2012Active
34, Apsley Road, Bath, BA1 3LP

Secretary13 September 2009Active
314 Lewisham High Street, London, SE13 6JZ

Corporate Secretary25 June 2007Active
Flat 4, 51 Vanburgh Park, London, SE3 7JQ

Director25 June 2007Active
Flat 1, 52 Vanbrugh Park, London, SE3 7JQ

Director20 September 2009Active
Flat 4, 52 Vanbrugh Park, London, SE3 7JQ

Director10 February 2011Active
Flat 1, 52 Vanbrugh Park, London, England, SE3 7JQ

Director18 June 2013Active
Flat 1, 51 Vanbrugh Park, London, SE3 7JQ

Director25 June 2007Active

People with Significant Control

Professor Dominic Patrick Palmer-Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Flat1, 52 Vanbrugh Park, London, England, SE3 7JQ
Nature of control:
  • Significant influence or control
Ms Claire Travers
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:12, Farm Close, Amersham, England, HP6 6RH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-22Address

Change registered office address company with date old address new address.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Officers

Appoint person secretary company with name date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-11Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Address

Change registered office address company with date old address new address.

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