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VAYDON LIMITED

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

This company is commonly known as Vaydon Limited. The company was founded 22 years ago and was given the registration number 04439839. The firm's registered office is in LONDON. You can find them at 29 St. John's Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VAYDON LIMITED
Company Number:04439839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 St. John's Lane, London, England, EC1M 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erlands House, Hyde Lane, Crondall, GU10 5RL

Secretary20 January 2005Active
Erlands House, Hyde Lane, Crondall, GU10 5RL

Director23 May 2002Active
Longmeadow House, Church Road, Chelsfield Park, Chelsfield, BR6 7SN

Secretary23 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 May 2002Active

People with Significant Control

Mr Tobias Wilks
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:29, St. John's Lane, London, England, EC1M 4NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-17Address

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

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2016-06-08Mortgage

Mortgage satisfy charge full.

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2016-06-07Mortgage

Mortgage satisfy charge full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Address

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

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2015-03-04Mortgage

Mortgage satisfy charge full.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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