Company NameVincaremos Limited
DirectorJohn Cyril Paget Ellis
Company StatusActive
Company Number01870468
CategoryPrivate Limited Company
Incorporation Date11 December 1984 (35 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameProf John Cyril Paget Ellis
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2008(24 years after company formation)
Appointment Duration11 years, 2 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address104 Leathwaite Road
London
Middlesex
SW11 6RR
Secretary NameMr John Cyril Paget Ellis
StatusCurrent
Appointed20 August 2010(25 years, 8 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence Address104 Leathwaite Road
London
SW11 6RR
Secretary NameMr Dinesh Ramjee
StatusCurrent
Appointed20 November 2016(31 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address170 Heythorp Street
London
SW18 5BU
Director NameMr Charles Francis Legg
Date of BirthAugust 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(7 years, 2 months after company formation)
Appointment Duration18 years (resigned 20 February 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Stratford Villas
London
NW1 9SJ
Director NameDr Kate Young
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(7 years, 2 months after company formation)
Appointment Duration18 years, 11 months (resigned 31 January 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Stratford Villas
London
NW1 9SJ
Secretary NameDr Kate Young
NationalityBritish
StatusResigned
Appointed12 November 1997(12 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 20 August 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Stratford Villas
London
NW1 9SJ
Director NameProf Doreen Barbara Massey
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(24 years after company formation)
Appointment Duration7 years, 11 months (resigned 20 November 2016)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address2 Ariel Road
London
NW6 2DY
Secretary NameW B Company Services Limited (Corporation)
StatusResigned
Appointed20 February 1992(7 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 November 1997)
Correspondence AddressThird Floor
11 Waterloo Place
London
SW1Y 4AU

Location

Registered Address104 Leathwaite Road
London
SW11 6RR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (11 months ago)
Next Accounts Due31 December 2020 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 February 2019 (1 year ago)
Next Return Due5 March 2020 (6 days from now)

Filing History

14 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
21 February 2017Termination of appointment of Doreen Barbara Massey as a director on 20 November 2016 (1 page)
21 February 2017Appointment of Mr Dinesh Ramjee as a secretary on 20 November 2016 (2 pages)
24 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(6 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(6 pages)
1 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(6 pages)
7 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
16 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
14 March 2011Termination of appointment of Kate Young as a director (1 page)
14 March 2011Register inspection address has been changed from 13 Stratford Villas London NW1 9SJ England (1 page)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 September 2010Appointment of Mr John Cyril Paget Ellis as a secretary (1 page)
2 September 2010Registered office address changed from 13 Stratford Villas London NW1 9SJ on 2 September 2010 (1 page)
2 September 2010Termination of appointment of Kate Young as a secretary (1 page)
2 September 2010Registered office address changed from 13 Stratford Villas London NW1 9SJ on 2 September 2010 (1 page)
6 March 2010Termination of appointment of Charles Legg as a director (1 page)
5 March 2010Register inspection address has been changed from 13 Stratford Villas London NW1 9SJ United Kingdom (1 page)
5 March 2010Director's details changed for Mr. John Cyril Paget Ellis on 20 February 2010 (2 pages)
5 March 2010Director's details changed for Professor Doreen Barbara Massey on 20 February 2010 (2 pages)
5 March 2010Register(s) moved to registered inspection location (1 page)
5 March 2010Director's details changed for Dr Kate Young on 20 February 2010 (2 pages)
1 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
1 March 2010Register(s) moved to registered inspection location (1 page)
26 February 2010Director's details changed for Dr Kate Young on 20 February 2010 (2 pages)
26 February 2010Termination of appointment of Charles Legg as a director (1 page)
26 February 2010Director's details changed for Mr. John Cyril Paget Ellis on 20 February 2010 (2 pages)
26 February 2010Register inspection address has been changed (1 page)
26 February 2010Director's details changed for Professor Doreen Barbara Massey on 20 February 2010 (2 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
23 February 2009Return made up to 20/02/09; full list of members (7 pages)
19 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
17 December 2008Director's change of particulars / charles legg / 30/12/2007 (1 page)
17 December 2008Director and secretary's change of particulars / kate young / 01/06/1999 (1 page)
17 December 2008Return made up to 20/02/07; full list of members; amend (10 pages)
16 December 2008Director appointed professor doreen barbara massey (1 page)
16 December 2008Director appointed mr. John cyril paget ellis (1 page)
27 February 2008Return made up to 20/02/08; full list of members (6 pages)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
22 February 2007Return made up to 20/02/07; full list of members (3 pages)
6 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 March 2006Return made up to 20/02/06; full list of members (8 pages)
16 March 2006Amended accounts made up to 31 March 2005 (1 page)
12 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
19 May 2005S-div 10/05/05 (1 page)
19 May 2005Resolutions
  • RES13 ‐ Re sub division 10/05/05
(1 page)
21 March 2005Return made up to 20/02/05; full list of members (2 pages)
29 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
28 April 2004Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
27 February 2003Return made up to 20/02/03; full list of members (7 pages)
24 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
24 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 March 2002Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
16 February 2001Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
8 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 February 2000Return made up to 20/02/00; full list of members (6 pages)
7 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
22 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 1999Return made up to 20/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(6 pages)
17 March 1998New secretary appointed (2 pages)
13 February 1998Return made up to 20/02/98; full list of members (6 pages)
30 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
27 March 1997Return made up to 20/02/97; full list of members (6 pages)
6 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
19 February 1996Return made up to 20/02/96; full list of members (6 pages)
29 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
29 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 September 1990Memorandum and Articles of Association (17 pages)