Twelve Vicarage Gate Management Limited

Company Name	Twelve Vicarage Gate Management Limited
Company Status	Active
Company Number	01560138
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 1981(43 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard James Hay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Canadian
Status	Current
Appointed	11 July 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 12 Vicarage Gate Kensington London W8 4AG

Director Name	Mr Geoffrey Robert Joseph Elwes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(31 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Fly Casting Instructor
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street Hillgate Street London W8 7SP

Director Name	Mrs Gulsema Cerezci
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Turkish
Status	Current
Appointed	30 November 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Current
Appointed	26 July 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	5-7 Hillgate Street Hillgate Street London W8 7SP

Director Name	Michael Barry Stannus Gray
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 1995)
Role	Insurance Official
Correspondence Address	85 Longton Avenue Sydenham London SE26 6RF

Secretary Name	Michael Barry Stannus Gray
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	85 Longton Avenue Sydenham London SE26 6RF

Director Name	Ghazi Faris
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1996)
Role	Civil Engineer
Correspondence Address	12 Vicarage Gate London W8 4AG

Director Name	Julia Katherine Hobart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Invstment Consultant
Correspondence Address	Flat 3 12 Vicarage Gate Kensington London W8 4AG

Secretary Name	Mr Peter Patrick Mears
Nationality	British
Status	Resigned
Appointed	09 November 1995(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Knightswood Cottage Prince Albert Drive Ascot Berkshire SL5 8AQ

Director Name	Hugo Banziger
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Flat 1 12 Vicarage Gate London W8

Director Name	Mr Jonathan James Valentine Elwes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(17 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 28 November 2012)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Rectory Lydlinch Sturminster Newton Dorset DT10 2JA

Director Name	Richard Neville Lancelot Broome
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2006)
Role	Retired
Correspondence Address	Garden Flat 12 Vicarage Gate London W8 4AG

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	07 October 2002(21 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Dr Lutz Werner Blank
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2007(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2009)
Role	Banker
Correspondence Address	Flat 7 12 Vicarage Gate London W8 4AG

Director Name	Mr Marc Francois Pierre Chabot
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2007(26 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 May 2019)
Role	Banker
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Lindsay Smallbone
Status	Resigned
Appointed	01 October 2012(31 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	12 Vicarage Gate London W8 4AG

Secretary Name	Mr Lindsay Smallbone
Status	Resigned
Appointed	01 May 2014(33 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 2019)
Role	Company Director
Correspondence Address	12 Vicarage Gate London W8 4AG

Location

Registered Address	5-7 Hillgate Street Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 December 2019	Appointment of Mrs Gulsema Cerezci as a director on 30 November 2019 (2 pages)
16 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 September 2019	Registered office address changed from 12 Vicarage Gate London W8 4AG England to 5-7 Hillgate Street Hillgate Street London W8 7SP on 13 September 2019 (1 page)
13 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 July 2019	Appointment of Hillgate Management Ltd as a secretary on 26 July 2019 (2 pages)
29 May 2019	Termination of appointment of Marc Francois Pierre Chabot as a director on 29 May 2019 (1 page)
23 April 2019	Termination of appointment of Lindsay Smallbone as a secretary on 23 April 2019 (1 page)
23 April 2019	Registered office address changed from 12 Vicarage Gate 12 Vicarage Gate London W8 4AG England to 12 Vicarage Gate London W8 4AG on 23 April 2019 (1 page)
23 April 2019	Registered office address changed from 2 Kempsford Gardens London SW5 9LH to 12 Vicarage Gate 12 Vicarage Gate London W8 4AG on 23 April 2019 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 March 2016	Director's details changed for Mr Marc Francois Pierre Chabot on 3 March 2016 (3 pages)
23 March 2016	Director's details changed for Mr Marc Francois Pierre Chabot on 3 March 2016 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Annual return made up to 31 August 2015 no member list (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Annual return made up to 31 August 2015 no member list (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
15 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
14 May 2014	Registered office address changed from 12 Vicarage Gate London W8 4AG United Kingdom on 14 May 2014 (1 page)
14 May 2014	Appointment of Mr Lindsay Smallbone as a secretary (2 pages)
14 May 2014	Registered office address changed from 12 Vicarage Gate London W8 4AG United Kingdom on 14 May 2014 (1 page)
14 May 2014	Appointment of Mr Lindsay Smallbone as a secretary (2 pages)
20 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
20 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
20 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013	Termination of appointment of Lindsay Smallbone as a secretary (1 page)
15 May 2013	Registered office address changed from 2 Kempsford Gardens London SW5 9LH United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 2 Kempsford Gardens London SW5 9LH United Kingdom on 15 May 2013 (1 page)
15 May 2013	Termination of appointment of Lindsay Smallbone as a secretary (1 page)
29 January 2013	Registered office address changed from 12 Vicarage Gate London W8 4AG England on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 12 Vicarage Gate London W8 4AG England on 29 January 2013 (1 page)
29 January 2013	Appointment of Mr Geoffrey Robert Joseph Elwes as a director (2 pages)
29 January 2013	Appointment of Mr Geoffrey Robert Joseph Elwes as a director (2 pages)
28 November 2012	Termination of appointment of Jonathan Elwes as a director (1 page)
28 November 2012	Termination of appointment of Jonathan Elwes as a director (1 page)
26 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 October 2012	Appointment of Lindsay Smallbone as a secretary (1 page)
23 October 2012	Appointment of Lindsay Smallbone as a secretary (1 page)
23 October 2012	Registered office address changed from 27 Palace Gate London W8 5LS on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 27 Palace Gate London W8 5LS on 23 October 2012 (1 page)
2 October 2012	Termination of appointment of Charles Lindon as a secretary (1 page)
2 October 2012	Termination of appointment of Charles Lindon as a secretary (1 page)
14 August 2012	Annual return made up to 30 June 2012 no member list (5 pages)
14 August 2012	Annual return made up to 30 June 2012 no member list (5 pages)
21 December 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 December 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 July 2011	Annual return made up to 30 June 2011 no member list (5 pages)
7 July 2011	Annual return made up to 30 June 2011 no member list (5 pages)
13 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
13 July 2010	Director's details changed for Marc Francois Pierre Chabot on 29 June 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
13 July 2010	Director's details changed for Marc Francois Pierre Chabot on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Richard James Hay on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Richard James Hay on 29 June 2010 (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (9 pages)
19 April 2010	Full accounts made up to 31 December 2009 (9 pages)
11 August 2009	Full accounts made up to 31 December 2008 (8 pages)
11 August 2009	Full accounts made up to 31 December 2008 (8 pages)
14 July 2009	Appointment terminated director lutz blank (1 page)
14 July 2009	Annual return made up to 11/07/09 (3 pages)
14 July 2009	Annual return made up to 11/07/09 (3 pages)
14 July 2009	Appointment terminated director lutz blank (1 page)
13 November 2008	Full accounts made up to 31 December 2007 (8 pages)
13 November 2008	Full accounts made up to 31 December 2007 (8 pages)
16 July 2008	Annual return made up to 11/07/08 (3 pages)
16 July 2008	Annual return made up to 11/07/08 (3 pages)
15 July 2008	Director's change of particulars / lutz blank / 01/01/2008 (1 page)
15 July 2008	Director's change of particulars / lutz blank / 01/01/2008 (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: 75 park lane croydon surrey CR9 1XS (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 75 park lane croydon surrey CR9 1XS (1 page)
12 November 2007	Full accounts made up to 31 December 2006 (9 pages)
12 November 2007	Full accounts made up to 31 December 2006 (9 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
25 July 2007	Annual return made up to 11/07/07 (2 pages)
25 July 2007	Annual return made up to 11/07/07 (2 pages)
18 July 2006	Annual return made up to 11/07/06 (2 pages)
18 July 2006	Annual return made up to 11/07/06 (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (9 pages)
26 May 2006	Full accounts made up to 31 December 2005 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Annual return made up to 11/07/05 (2 pages)
9 November 2005	Annual return made up to 11/07/05 (2 pages)
27 January 2005	Full accounts made up to 31 December 2003 (8 pages)
27 January 2005	Full accounts made up to 31 December 2003 (8 pages)
30 July 2004	Annual return made up to 11/07/04 (4 pages)
30 July 2004	Annual return made up to 11/07/04 (4 pages)
30 January 2004	Full accounts made up to 31 December 2002 (9 pages)
30 January 2004	Full accounts made up to 31 December 2002 (9 pages)
4 August 2003	Annual return made up to 11/07/03 (4 pages)
4 August 2003	Annual return made up to 11/07/03 (4 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
18 October 2002	New secretary appointed (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (1 page)
8 August 2002	Annual return made up to 11/07/02 (4 pages)
8 August 2002	Annual return made up to 11/07/02 (4 pages)
26 July 2001	Annual return made up to 11/07/01 (3 pages)
26 July 2001	Annual return made up to 11/07/01 (3 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
24 July 2000	Annual return made up to 11/07/00 (4 pages)
24 July 2000	Annual return made up to 11/07/00 (4 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
16 July 1999	Annual return made up to 11/07/99 (4 pages)
16 July 1999	Annual return made up to 11/07/99 (4 pages)
7 May 1999	Full accounts made up to 31 December 1998 (8 pages)
7 May 1999	Full accounts made up to 31 December 1998 (8 pages)
5 August 1998	Full accounts made up to 31 December 1997 (8 pages)
5 August 1998	Full accounts made up to 31 December 1997 (8 pages)
20 July 1998	Annual return made up to 11/07/98 (6 pages)
20 July 1998	Annual return made up to 11/07/98 (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 15 coombe road croydon surrey CR9 1XS (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 15 coombe road croydon surrey CR9 1XS (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (8 pages)
3 September 1997	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Annual return made up to 11/07/97 (4 pages)
22 July 1997	Annual return made up to 11/07/97 (4 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
26 July 1996	Annual return made up to 11/07/96 (4 pages)
26 July 1996	Annual return made up to 11/07/96 (4 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
18 April 1996	Registered office changed on 18/04/96 from: 20 courtland drive chigwell essex IG7 6PW (1 page)
18 April 1996	Secretary resigned;director resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	Registered office changed on 18/04/96 from: 20 courtland drive chigwell essex IG7 6PW (1 page)
18 April 1996	Secretary resigned;director resigned (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 July 1987	Memorandum and Articles of Association (14 pages)
31 July 1987	Memorandum and Articles of Association (14 pages)

Twelve Vicarage Gate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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