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VASTHOUSE LIMITED

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

This company is commonly known as Vasthouse Limited. The company was founded 19 years ago and was given the registration number 05384191. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VASTHOUSE LIMITED
Company Number:05384191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 2005
End of financial year:08 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bucklers Croft, Perry Green, Much Hadham, SG10 6EB

Secretary03 October 2007Active
45, Cumberland Terrace, London, United Kingdom, NW1 4HP

Director23 November 2005Active
Penthouse 5, Harley House Regents Park, London, NW1 5HN

Director07 March 2005Active
2 Grange Gardens, London, NW3 7XG

Director23 November 2005Active
Bucklers Croft, Perry Green, Much Hadham, SG10 6EB

Director11 January 2007Active
30 Cause End Road, Wootton, MK43 9DB

Secretary07 March 2005Active

People with Significant Control

Executec Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28, Manchester Street, London, England, W1U 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Galliard Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Landview Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-14, Accommodation Road, London, England, NW11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2021-02-27Gazette

Gazette dissolved liquidation.

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2020-11-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-05-15Address

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

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2019-05-14Insolvency

Liquidation voluntary statement of affairs.

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2019-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-14Resolution

Resolution.

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2019-03-15Mortgage

Mortgage satisfy charge full.

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2019-03-15Mortgage

Mortgage satisfy charge full.

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2019-03-12Officers

Termination secretary company with name termination date.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Change account reference date company previous shortened.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption full.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption full.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type total exemption full.

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