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VIC & HAM LIMITED

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

This company is commonly known as Vic & Ham Limited. The company was founded 7 years ago and was given the registration number 10297032. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VIC & HAM LIMITED
Company Number:10297032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, United Kingdom, N2 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195 B Randolph Avenue, London, England, W9 1DJ

Director26 July 2016Active
The Studio, St Nicholas Close, Elstree, England, WD23 4UD

Director26 July 2016Active

People with Significant Control

Mr Graham Michael Cowan
Notified on:26 July 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:The Studio, St Nicholas Close, Elstree, England, WD23 4UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Victoria & Hamlet Limited
Notified on:26 July 2016
Status:Active
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Change person director company with change date.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-09-09Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Change person director company with change date.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2016-07-29Officers

Appoint person director company with name date.

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2016-07-26Officers

Termination director company with name termination date.

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