Vanguard Metropolitan Limited

Company Name	Vanguard Metropolitan Limited
Directors	Jonathan Edward Shaw and Joanne Mary Shaw
Company Status	Active
Company Number	00223759
Category	Private Limited Company
Incorporation Date	12 August 1927(96 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Edward Shaw
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(70 years, 9 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	120 Elm Grove Road London SW13 0BS

Director Name	Mrs Joanne Mary Shaw
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 1999(71 years, 8 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rutland Mews West London SW7 1NY

Secretary Name	Mr Jonathan Edward Shaw
Nationality	British
Status	Current
Appointed	03 March 2009(81 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	120 Elm Grove Road London SW13 0BS

Director Name	Rose Levy
Date of Birth	November 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(63 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	Green Lane Farm Flamstead St Albans Hertfordshire AL3 8BD

Director Name	Mr David Lionel Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(63 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 March 1999)
Role	Chemical Engineer And Director
Correspondence Address	28 Petersham Place London SW7 5PU

Director Name	Jean Pamela Shaw
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(63 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 23 October 2019)
Role	Company Director
Correspondence Address	28 Petersham Place London SW7 5PU

Secretary Name	Jean Pamela Shaw
Nationality	British
Status	Resigned
Appointed	31 December 1990(63 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	28 Petersham Place London SW7 5PU

Contact

Website	vanguardcourt.org
Telephone	020 86903100
Telephone region	London

Location

Registered Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19.6k at £1	Jonathan Edward Shaw 45.99% Ordinary
1.8k at £1	Joanne Mary Shaw 4.13% Cumulative Preference
1.8k at £1	Jonathan Edward Shaw 4.13% Cumulative Preference
10.5k at £1	Joanne Mary Shaw 24.60% Ordinary
9k at £1	Jonathan Edward Shaw 21.13% Ordinary A
8 at £1	Joanne Mary Shaw 0.02% Ordinary A
2 at £1	Jean Pamela Shaw 0.00% Ordinary

Financials

Year	2014
Turnover	£475,148
Net Worth	£2,706,370
Cash	£691,564
Current Liabilities	£445,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

30 May 2008	Delivered on: 10 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side 36-38 peckham road camberwell (and now k/a vanguard court rear of 36-38 peckham road london) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 January 1988	Delivered on: 22 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clifford peter mabbs and/or phillip michael silvert and/or alan mitchell and/or jennifer virginia holman and/or gladys may daniels to the chargee on any account whatsoever. Particulars: F/H land and premises situate & k/a nos 36 & 38 peckham rd, camberwell, southwark t/no 447123. Outstanding
13 February 1981	Delivered on: 6 March 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys etc. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

20 January 2023	Confirmation statement made on 12 January 2023 with no updates (2 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 March 2022	Change of details for Mrs Joanne Mary Shaw as a person with significant control on 16 March 2022 (2 pages)
16 March 2022	Change of details for Mr Jonathan Edward Shaw as a person with significant control on 16 March 2022 (2 pages)
16 March 2022	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 (1 page)
20 January 2022	Confirmation statement made on 12 January 2022 with no updates (2 pages)
28 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 April 2021	Satisfaction of charge 2 in full (4 pages)
22 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 February 2021	Confirmation statement made on 12 January 2021 with no updates (2 pages)
27 January 2021	Satisfaction of charge 3 in full (4 pages)
21 January 2020	Confirmation statement made on 12 January 2020 with no updates (2 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
29 October 2019	Termination of appointment of Jean Pamela Shaw as a director on 23 October 2019 (1 page)
30 January 2019	Confirmation statement made on 12 January 2019 with no updates (2 pages)
8 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
31 January 2018	Confirmation statement made on 12 January 2018 with no updates (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 February 2017	Confirmation statement made on 12 January 2017 with updates (9 pages)
14 February 2017	Confirmation statement made on 12 January 2017 with updates (9 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
25 April 2016	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
12 February 2016	Annual return made up to 12 January 2016 Statement of capital on 2016-02-12 GBP 42,676 (14 pages)
12 February 2016	Annual return made up to 12 January 2016 Statement of capital on 2016-02-12 GBP 42,676 (14 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 42,676 (15 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 42,676 (15 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
4 February 2014	Annual return made up to 12 January 2014 Statement of capital on 2014-02-04 GBP 42,676 (15 pages)
4 February 2014	Annual return made up to 12 January 2014 Statement of capital on 2014-02-04 GBP 42,676 (15 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
28 January 2013	Annual return made up to 12 January 2013 (15 pages)
28 January 2013	Annual return made up to 12 January 2013 (15 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (15 pages)
17 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (15 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 February 2011	Annual return made up to 12 January 2011 (15 pages)
10 February 2011	Annual return made up to 12 January 2011 (15 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
28 January 2010	Annual return made up to 12 January 2010 (15 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 January 2010	Annual return made up to 12 January 2010 (15 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
24 March 2009	Appointment terminated secretary jean shaw (1 page)
24 March 2009	Secretary appointed jonathan edward shaw (1 page)
24 March 2009	Appointment terminated secretary jean shaw (1 page)
24 March 2009	Secretary appointed jonathan edward shaw (1 page)
17 March 2009	Return made up to 12/01/09; full list of members (9 pages)
17 March 2009	Return made up to 12/01/09; full list of members (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 June 2008	Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page)
12 June 2008	Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page)
10 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 March 2008	Return made up to 12/01/08; full list of members (7 pages)
7 March 2008	Return made up to 12/01/08; full list of members (7 pages)
5 March 2008	Director's change of particulars / jonathan shaw / 11/01/2008 (1 page)
5 March 2008	Director's change of particulars / jonathan shaw / 11/01/2008 (1 page)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
6 December 2007	Â£ ic 72826/42676 05/11/07 Â£ sr 30150@1=30150 (1 page)
6 December 2007	Â£ ic 72826/42676 05/11/07 Â£ sr 30150@1=30150 (1 page)
9 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
9 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
16 February 2007	Return made up to 12/01/07; full list of members (5 pages)
16 February 2007	Return made up to 12/01/07; full list of members (5 pages)
8 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
8 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
8 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 12/01/06; full list of members (5 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 12/01/06; full list of members (5 pages)
4 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
1 November 2005	Return made up to 12/01/04; full list of members; amend (10 pages)
1 November 2005	Return made up to 12/01/04; full list of members; amend (10 pages)
3 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
3 February 2005	Return made up to 12/01/05; full list of members (10 pages)
3 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
3 February 2005	Return made up to 12/01/05; full list of members (10 pages)
19 February 2004	Return made up to 12/01/04; full list of members (10 pages)
19 February 2004	Return made up to 12/01/04; full list of members (10 pages)
5 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
25 January 2003	Return made up to 12/01/03; full list of members (11 pages)
25 January 2003	Return made up to 12/01/03; full list of members (11 pages)
19 February 2002	Return made up to 12/01/02; full list of members (10 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 12/01/02; full list of members (10 pages)
19 February 2002	Director's particulars changed (1 page)
4 February 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
12 April 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2001	Full accounts made up to 5 April 2000 (11 pages)
29 January 2001	Full accounts made up to 5 April 2000 (11 pages)
29 January 2001	Full accounts made up to 5 April 2000 (11 pages)
6 March 2000	Full accounts made up to 5 April 1999 (11 pages)
6 March 2000	Full accounts made up to 5 April 1999 (11 pages)
6 March 2000	Full accounts made up to 5 April 1999 (11 pages)
25 January 2000	Return made up to 12/01/00; full list of members (10 pages)
25 January 2000	Return made up to 12/01/00; full list of members (10 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
15 February 1999	Return made up to 12/01/99; full list of members (5 pages)
15 February 1999	Return made up to 12/01/99; full list of members (5 pages)
21 January 1999	Full accounts made up to 5 April 1998 (11 pages)
21 January 1999	Full accounts made up to 5 April 1998 (11 pages)
21 January 1999	Full accounts made up to 5 April 1998 (11 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
25 January 1998	Return made up to 12/01/98; no change of members (4 pages)
25 January 1998	Return made up to 12/01/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 5 April 1997 (10 pages)
24 October 1997	Full accounts made up to 5 April 1997 (10 pages)
24 October 1997	Full accounts made up to 5 April 1997 (10 pages)
24 January 1997	Return made up to 12/01/97; no change of members (4 pages)
24 January 1997	Return made up to 12/01/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 25 March 1996 (10 pages)
21 January 1997	Full accounts made up to 25 March 1996 (10 pages)
15 January 1997	Accounting reference date extended from 25/03 to 05/04 (1 page)
15 January 1997	Accounting reference date extended from 25/03 to 05/04 (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 18 st george street hanover square london W1R 0LL (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 18 st george street hanover square london W1R 0LL (1 page)
22 January 1996	Return made up to 12/01/96; full list of members (5 pages)
22 January 1996	Return made up to 12/01/96; full list of members (5 pages)
8 January 1996	Full accounts made up to 25 March 1995 (12 pages)
8 January 1996	Full accounts made up to 25 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
11 February 1991	Accounts for a small company made up to 25 March 1990 (5 pages)
11 February 1991	Accounts for a small company made up to 25 March 1990 (5 pages)
19 December 1988	Accounts for a small company made up to 25 March 1988 (5 pages)
19 December 1988	Accounts for a small company made up to 25 March 1988 (5 pages)
12 October 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
12 October 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
16 August 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
16 August 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
15 June 1967	Articles of association (7 pages)
15 June 1967	Articles of association (7 pages)
13 August 1927	Incorporation (16 pages)
13 August 1927	Incorporation (16 pages)

Vanguard Metropolitan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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