Vincaremos Limited

Company Name	Vincaremos Limited
Director	John Cyril Paget Ellis
Company Status	Active
Company Number	01870468
Category	Private Limited Company
Incorporation Date	11 December 1984(39 years, 4 months ago)
Previous Name	EBH Marketing Limited

Business Activity

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

Directors

Director Name	Prof John Cyril Paget Ellis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(24 years after company formation)
Appointment Duration	15 years, 4 months
Role	Lecturer
Country of Residence	England
Correspondence Address	104 Leathwaite Road London Middlesex SW11 6RR

Secretary Name	Mr John Cyril Paget Ellis
Status	Current
Appointed	20 August 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	104 Leathwaite Road London SW11 6RR

Secretary Name	Mr Dinesh Ramjee
Status	Current
Appointed	20 November 2016(31 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	170 Heythorp Street London SW18 5BU

Director Name	Dr Kate Young
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(7 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Stratford Villas London NW1 9SJ

Director Name	Mr Charles Francis Legg
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(7 years, 2 months after company formation)
Appointment Duration	18 years (resigned 20 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Stratford Villas London NW1 9SJ

Secretary Name	Dr Kate Young
Nationality	British
Status	Resigned
Appointed	12 November 1997(12 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Stratford Villas London NW1 9SJ

Director Name	Prof Doreen Barbara Massey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 20 November 2016)
Role	University Professor
Country of Residence	England
Correspondence Address	2 Ariel Road London NW6 2DY

Secretary Name	W B Company Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 1997)
Correspondence Address	Third Floor 11 Waterloo Place London SW1Y 4AU

Location

Registered Address	104 Leathwaite Road London SW11 6RR
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 February 2017	Termination of appointment of Doreen Barbara Massey as a director on 20 November 2016 (1 page)
21 February 2017	Appointment of Mr Dinesh Ramjee as a secretary on 20 November 2016 (2 pages)
21 February 2017	Termination of appointment of Doreen Barbara Massey as a director on 20 November 2016 (1 page)
21 February 2017	Appointment of Mr Dinesh Ramjee as a secretary on 20 November 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Register inspection address has been changed from 13 Stratford Villas London NW1 9SJ England (1 page)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Register inspection address has been changed from 13 Stratford Villas London NW1 9SJ England (1 page)
14 March 2011	Termination of appointment of Kate Young as a director (1 page)
14 March 2011	Termination of appointment of Kate Young as a director (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 September 2010	Appointment of Mr John Cyril Paget Ellis as a secretary (1 page)
15 September 2010	Appointment of Mr John Cyril Paget Ellis as a secretary (1 page)
2 September 2010	Termination of appointment of Kate Young as a secretary (1 page)
2 September 2010	Registered office address changed from 13 Stratford Villas London NW1 9SJ on 2 September 2010 (1 page)
2 September 2010	Termination of appointment of Kate Young as a secretary (1 page)
2 September 2010	Registered office address changed from 13 Stratford Villas London NW1 9SJ on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 13 Stratford Villas London NW1 9SJ on 2 September 2010 (1 page)
6 March 2010	Termination of appointment of Charles Legg as a director (1 page)
6 March 2010	Termination of appointment of Charles Legg as a director (1 page)
5 March 2010	Director's details changed for Mr. John Cyril Paget Ellis on 20 February 2010 (2 pages)
5 March 2010	Director's details changed for Dr Kate Young on 20 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr. John Cyril Paget Ellis on 20 February 2010 (2 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Director's details changed for Dr Kate Young on 20 February 2010 (2 pages)
5 March 2010	Register inspection address has been changed from 13 Stratford Villas London NW1 9SJ United Kingdom (1 page)
5 March 2010	Director's details changed for Professor Doreen Barbara Massey on 20 February 2010 (2 pages)
5 March 2010	Director's details changed for Professor Doreen Barbara Massey on 20 February 2010 (2 pages)
5 March 2010	Register inspection address has been changed from 13 Stratford Villas London NW1 9SJ United Kingdom (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Dr Kate Young on 20 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr. John Cyril Paget Ellis on 20 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr. John Cyril Paget Ellis on 20 February 2010 (2 pages)
26 February 2010	Termination of appointment of Charles Legg as a director (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Dr Kate Young on 20 February 2010 (2 pages)
26 February 2010	Director's details changed for Professor Doreen Barbara Massey on 20 February 2010 (2 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Termination of appointment of Charles Legg as a director (1 page)
26 February 2010	Director's details changed for Professor Doreen Barbara Massey on 20 February 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 February 2009	Return made up to 20/02/09; full list of members (7 pages)
23 February 2009	Return made up to 20/02/09; full list of members (7 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 December 2008	Director's change of particulars / charles legg / 30/12/2007 (1 page)
17 December 2008	Director and secretary's change of particulars / kate young / 01/06/1999 (1 page)
17 December 2008	Director's change of particulars / charles legg / 30/12/2007 (1 page)
17 December 2008	Director and secretary's change of particulars / kate young / 01/06/1999 (1 page)
17 December 2008	Return made up to 20/02/07; full list of members; amend (10 pages)
17 December 2008	Return made up to 20/02/07; full list of members; amend (10 pages)
16 December 2008	Director appointed professor doreen barbara massey (1 page)
16 December 2008	Director appointed professor doreen barbara massey (1 page)
16 December 2008	Director appointed mr. John cyril paget ellis (1 page)
16 December 2008	Director appointed mr. John cyril paget ellis (1 page)
27 February 2008	Return made up to 20/02/08; full list of members (6 pages)
27 February 2008	Return made up to 20/02/08; full list of members (6 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 February 2007	Return made up to 20/02/07; full list of members (3 pages)
22 February 2007	Return made up to 20/02/07; full list of members (3 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 March 2006	Amended accounts made up to 31 March 2005 (1 page)
16 March 2006	Return made up to 20/02/06; full list of members (8 pages)
16 March 2006	Return made up to 20/02/06; full list of members (8 pages)
16 March 2006	Amended accounts made up to 31 March 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 May 2005	S-div 10/05/05 (1 page)
19 May 2005	Resolutions RES13 ‐ Re sub division 10/05/05 (1 page)
19 May 2005	Resolutions RES13 ‐ Re sub division 10/05/05 (1 page)
19 May 2005	S-div 10/05/05 (1 page)
21 March 2005	Return made up to 20/02/05; full list of members (2 pages)
21 March 2005	Return made up to 20/02/05; full list of members (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 April 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 February 2003	Return made up to 20/02/03; full list of members (7 pages)
27 February 2003	Return made up to 20/02/03; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 February 2000	Return made up to 20/02/00; full list of members (6 pages)
16 February 2000	Return made up to 20/02/00; full list of members (6 pages)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Return 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)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Return 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)
22 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 20/02/98; full list of members (6 pages)
13 February 1998	Return made up to 20/02/98; full list of members (6 pages)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 March 1997	Return made up to 20/02/97; full list of members (6 pages)
27 March 1997	Return made up to 20/02/97; full list of members (6 pages)
6 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 February 1996	Return made up to 20/02/96; full list of members (6 pages)
19 February 1996	Return made up to 20/02/96; full list of members (6 pages)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 September 1990	Memorandum and Articles of Association (17 pages)
21 September 1990	Memorandum and Articles of Association (17 pages)

Vincaremos Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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