100 Vaughan Road Limited

Company Name	100 Vaughan Road Limited
Directors	Karen Lesley Merion and Stephen Charles Merion
Company Status	Active
Company Number	01753626
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Karen Lesley Merion
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(8 years after company formation)
Appointment Duration	32 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Court Drive Hillindon Middlesex UB10 0BW

Director Name	Mr Stephen Charles Merion
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(8 years after company formation)
Appointment Duration	32 years, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Silver Birches Court Drive Uxbridge Middlesex UB10 0BW

Secretary Name	Mr Stephen Charles Merion
Nationality	British
Status	Current
Appointed	20 September 1991(8 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Birches Court Drive Uxbridge Middlesex UB10 0BW

Director Name	Miss Tessa Jane Hardcastle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 1994)
Role	Customer Services Supervisor
Correspondence Address	100 Vaughan Road West Harrow Harrow Middlesex HA1 4ED

Director Name	Miss Stephanie Georgina Roberts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(8 years after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 1999)
Role	Research Assistant
Correspondence Address	Flat 3 100 Vaughan Road West Harrow Harrow Middlesex HA1 4ED

Director Name	Kevin Martin Boylan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 February 1998)
Role	Estate Agent
Correspondence Address	Flat 2 100 Vaughan Road West Harrow Middlesex HA1 4ED

Director Name	Marc Danny Povey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(15 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2008)
Role	Self Employed Lorry Driver
Correspondence Address	69 Chelston Road Ruislip HA4 9SA

Director Name	Sacha Riekstins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2001)
Role	Retail Manager
Correspondence Address	Flat 3 100 Vaughan Road Harrow Middlesex HA1 4ED

Location

Registered Address	31 The Avenue Ickenham Uxbridge UB10 8NR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

66 at £1	Karen Merion 66.67% Ordinary
33 at £1	Stephen Merion 33.33% Ordinary

Financials

Year	2014
Net Worth	£99
Cash	£99

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (4 months, 4 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
4 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
25 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
25 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
2 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
4 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
23 August 2018	Registered office address changed from Silver Birches Court Drive Hillingdon Middlesex UB10 0BW to 31 the Avenue Ickenham Uxbridge UB10 8NR on 23 August 2018 (1 page)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
4 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 99 (5 pages)
17 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 99 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 99 (5 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 99 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 99 (5 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 99 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Karen Lesley Merion on 20 September 2010 (2 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Karen Lesley Merion on 20 September 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
15 October 2008	Appointment terminated director marc povey (1 page)
15 October 2008	Appointment terminated director marc povey (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 October 2007	Return made up to 20/09/07; full list of members (3 pages)
16 October 2007	Return made up to 20/09/07; full list of members (3 pages)
21 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 October 2006	Return made up to 20/09/06; full list of members (3 pages)
16 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 October 2005	Return made up to 20/09/05; full list of members (3 pages)
19 October 2005	Return made up to 20/09/05; full list of members (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
28 October 2004	Return made up to 20/09/04; full list of members (7 pages)
28 October 2004	Return made up to 20/09/04; full list of members (7 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2003	Return made up to 20/09/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 October 2003	Return made up to 20/09/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
29 October 2002	Return made up to 20/09/02; full list of members (7 pages)
29 October 2002	Return made up to 20/09/02; full list of members (7 pages)
29 October 2002	Resolutions RES13 ‐ Exclude sect 386 29/09/02 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
29 October 2002	Resolutions RES13 ‐ Exclude sect 386 29/09/02 (1 page)
13 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 November 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
13 November 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
18 June 2001	Resolutions RES13 ‐ Exclude sec 386 comp ac 29/09/00 (1 page)
18 June 2001	Resolutions RES13 ‐ Exclude sec 386 comp ac 29/09/00 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
16 October 2000	Return made up to 20/09/00; full list of members (8 pages)
16 October 2000	Return made up to 20/09/00; full list of members (8 pages)
3 November 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	New director appointed (1 page)
3 November 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (1 page)
27 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
27 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Return made up to 20/09/98; change of members 363(287) ‐ Registered office changed on 06/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 November 1998	Return made up to 20/09/98; change of members 363(287) ‐ Registered office changed on 06/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
6 February 1998	Return made up to 20/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1998	Return made up to 20/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
31 December 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
31 December 1996	Return made up to 20/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
31 December 1996	Minutes of neeting (1 page)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1996	Return made up to 20/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1996	Minutes of neeting (1 page)
19 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

100 Vaughan Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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