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V & S (NO 15) LIMITED

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

This company is commonly known as V & S (no 15) Limited. The company was founded 35 years ago and was given the registration number 02350009. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:V & S (NO 15) LIMITED
Company Number:02350009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director10 July 2013Active
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director21 September 2023Active
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director30 August 1995Active
12 The Pines, Anthony Road, Borehamwood, WD6 4RR

Secretary27 July 1998Active
16 The Pines, Anthony Road, Boreham Wood, WD6 4RR

Secretary03 June 1996Active
1 The Pines, Borehamwood, WD6 4RR

Secretary-Active
17 The Pines, Borehamwood, WD6 4RR

Secretary18 November 1997Active
7 The Pines, Anthony Wood, Borehamwood, WD6 4RR

Secretary02 March 1995Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary26 October 2005Active
Rear Office 1st Floor, 43-45 High Road, Bushey Heath, Bushey, WD23 1EE

Director25 June 2012Active
Flat 20 The Lodges, Anthony Road, Borehamwood, WD6 4NG

Director-Active
14 The Pines, Anthony Road, Borehamwood, WD6 4RR

Director08 January 2003Active
12 The Pines, Anthomy Road, Borehamwood, WD6 4NF

Director04 June 1996Active
14 The Pines, Anthony Road, Borehamwood, WD6 4RR

Director21 September 1994Active
The Pines, Anthony Road, Borehamwood, Borehamwood, United Kingdom, WD6 4RR

Director21 June 2010Active
12 The Pines, Anthony Road, Borehamwood, WD6 4RR

Director01 December 2000Active
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director14 November 2022Active
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director20 June 2011Active
4 The Pines, Anthony Road, Boreham Wood, WD6 4RR

Director21 September 1994Active
16 The Pines, Anthony Road, Boreham Wood, WD6 4RR

Director10 September 2006Active
16 The Pines, Anthony Road, Boreham Wood, WD6 4RR

Director13 November 1995Active
6 The Pines, Anthony Road, Borehamwood, WD6 4RR

Director27 August 1997Active
1 The Pines, Borehamwood, WD6 4RR

Director-Active
17 The Pines, Borehamwood, WD6 4RR

Director18 November 1997Active
11 The Pines, Borehamwood, WD6 4RR

Director-Active
6 The Pines, Borehamwood, WD6 4RR

Director22 June 1992Active
18, Anthony Road, Borehamwood, WD6 4RR

Director16 February 2008Active
18 The Pines, Anthony Road, Borehamwood, WD6 4RR

Director12 December 2002Active
7 The Pines, Anthony Wood, Borehamwood, WD6 4RR

Director02 March 1995Active
8 The Pines, Anthony Road, Borehamwood, WD6 4RR

Director18 July 2005Active

People with Significant Control

Mr Gilad Lidor
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Significant influence or control
Ms Linda Paula Middleton
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Significant influence or control
Mrs Grace Arnold
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person director company with name date.

Download
2023-06-13Accounts

Accounts with accounts type dormant.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Persons with significant control

Notification of a person with significant control statement.

Download
2023-04-20Persons with significant control

Cessation of a person with significant control.

Download
2023-04-20Persons with significant control

Cessation of a person with significant control.

Download
2023-04-20Persons with significant control

Cessation of a person with significant control.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type dormant.

Download
2018-04-06Officers

Change person director company with change date.

Download
2018-04-06Persons with significant control

Change to a person with significant control.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type dormant.

Download

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