Company NameVogelzone Limited
Company StatusActive
Company Number01999447
CategoryPrivate Limited Company
Incorporation Date13 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameMeera Manchanda
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1999(13 years, 9 months after company formation)
Appointment Duration17 years, 11 months
RoleClinical Psychologist
Country of ResidenceUnited Kingdom
Correspondence Address9 Sundridge Avenue
Bromley
Kent
BR1 2PU
Director NameMiss Helen Sarah Owen
Date of BirthNovember 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence Address81c Christchurch Road
London
SW2 3DH
Director NameMr Jason Samuel Anthony Shankaradasan
Date of BirthAugust 1989 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address81c Christchurch Road
London
SW2 3DH
Director NameMr Matthew Alexander Cachia
Date of BirthJanuary 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleTechnology Risk Management
Country of ResidenceUnited Kingdom
Correspondence Address81a Christchurch Road
London
SW2 3DH
Director NameMiss Gokce Ibrahim
Date of BirthDecember 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleTV Producer
Country of ResidenceEngland
Correspondence Address81 Christchurch Road
Tulse Hill
Lambeth
London
SW2 3DH
Director NameMr Samuel Carrodus-Hill
Date of BirthOctober 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence Address81 Christchurch Road
Tulse Hill
Lambeth
London
SW2 3DH
Director NameMiss Sheena Paterson
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration24 years, 9 months (resigned 12 August 2016)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address81b Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameMrs Angelica Hall
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityMexican
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 11 months (resigned 10 October 2006)
RoleBanking
Correspondence Address81c Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameMrs Valentina Oneill
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityMexican
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 February 1998)
RoleBanking
Correspondence Address81 Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameMiss Helen Jane Platts
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 March 1994)
RoleManager Local Government
Correspondence Address81a Christchurch Road
Tulse Hill
London
SW2 3DH
Secretary NameMiss Helen Jane Platts
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 June 1993)
RoleCompany Director
Correspondence Address81a Christchurch Road
Tulse Hill
London
SW2 3DH
Secretary NameMiss Sheena Paterson
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(7 years, 3 months after company formation)
Appointment Duration2 years (resigned 23 July 1995)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address81b Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameJacqueline Pettit
Date of BirthJuly 1962 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed04 March 1994(7 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 April 1997)
RoleJournalist
Correspondence Address81a Christchurch Road
Tulse Hill
London
SW2 3DH
Secretary NameMrs Valentina Oneill
NationalityMexican
StatusResigned
Appointed23 July 1995(9 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 May 1998)
RoleBanking
Correspondence Address81 Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameJoanne Lynn Fowle
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(11 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 04 October 1998)
RoleRetail Trainer
Correspondence Address81 Christchurch Road
Tulse Hill
London
SW2 3DH
Secretary NameJoanne Lynn Fowle
NationalityBritish
StatusResigned
Appointed21 April 1997(11 years, 1 month after company formation)
Appointment Duration1 year (resigned 02 May 1998)
RoleRetail Trainer
Correspondence Address81 Christchurch Road
Tulse Hill
London
SW2 3DH
Director NameRebecca Louise Hetherston
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1998(12 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 March 2001)
RoleChef
Correspondence Address81a Christchurch Road
London
SW2 3DH
Secretary NameMiss Sheena Paterson
NationalityBritish
StatusResigned
Appointed04 October 1998(12 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 April 2001)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address81b Christchurch Road
Tulse Hill
London
SW2 3DH
Director NamePeter Anthony Edward Bunker Fellingham
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(15 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 2002)
RoleManaging Director
Correspondence Address39 Old Mill Close
Patcham
Brighton
East Sussex
BN1 8WE
Secretary NameMeera Manchanda
NationalityBritish
StatusResigned
Appointed10 January 2002(15 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 September 2013)
RoleClinical Psychologist
Country of ResidenceUnited Kingdom
Correspondence Address9 Sundridge Avenue
Bromley
Kent
BR1 2PU
Director NameMr Adrian Maurice Fryer
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(17 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 07 July 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address81a Christchurch Road
London
SW2 3DH
Secretary NameMr Adrian Maurice Fryer
NationalityBritish
StatusResigned
Appointed15 September 2004(18 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 November 2007)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address81a Christchurch Road
London
SW2 3DH
Director NameBeth Marsh
Date of BirthApril 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(20 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2009)
RoleFundraising Officer
Country of ResidenceUnited Kingdom
Correspondence Address81c Christchurch Road
London
SW2 3DH
Secretary NameBeth Marsh
NationalityBritish
StatusResigned
Appointed18 November 2007(21 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2009)
RoleCharity Account Manager
Country of ResidenceUnited Kingdom
Correspondence Address81c Christchurch Road
London
SW2 3DH
Director NameMrs Emma Jayne Hrynaszkiewicz
Date of BirthApril 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(23 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 September 2013)
RoleOrthoptist
Country of ResidenceUnited Kingdom
Correspondence Address81 Christchurch Road
Tulse Hill
Lambeth
London
SW2 3DH
Director NameMr Iain Hrynaszkiewicz
Date of BirthMay 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(23 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 September 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address81 Christchurch Road
Tulse Hill
Lambeth
London
SW2 3DH
Director NameMr David James Lawes
Date of BirthJune 1990 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2013(27 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 2015)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address81 Christchurch Road
Tulse Hill
Lambeth
London
SW2 3DH

Location

Registered Address81 Christchurch Road
Tulse Hill
Lambeth
London
SW2 3DH
RegionLondon
ConstituencyStreatham
CountyGreater London
WardTulse Hill
Built Up AreaGreater London

Shareholders

1 at £1Helen Jason Owen Shankaradasan
25.00%
Ordinary
1 at £1Meera Manchanda
25.00%
Ordinary
1 at £1Miss Sheena Paterson
25.00%
Ordinary
1 at £1Mr Adrian Fryer
25.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2016 (1 year, 1 month ago)
Next Return Due14 October 2019 (1 year, 10 months from now)

Filing History

23 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016Appointment of Mr Matthew Alexander Cachia as a director on 7 July 2016 (2 pages)
5 October 2016Termination of appointment of Adrian Maurice Fryer as a director on 7 July 2016 (1 page)
3 October 2016Appointment of Miss Gokce Ibrahim as a director on 12 August 2016 (2 pages)
3 October 2016Appointment of Mr Samuel Carrodus-Hill as a director on 12 August 2016 (2 pages)
18 August 2016Termination of appointment of Sheena Paterson as a director on 12 August 2016 (1 page)
16 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
(8 pages)
5 October 2015Director's details changed for Miss Sheena Paterson on 24 July 2013 (2 pages)
30 September 2015Termination of appointment of David James Lawes as a director on 11 August 2015 (1 page)
18 August 2015Appointment of Mr Jason Samuel Anthony Shankaradasan as a director on 18 August 2015 (2 pages)
18 August 2015Appointment of Miss Helen Sarah Owen as a director on 18 August 2015 (2 pages)
24 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 4
(6 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4
(7 pages)
30 September 2013Appointment of Mr David James Lawes as a director (2 pages)
27 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 September 2013Termination of appointment of Meera Manchanda as a secretary (1 page)
27 September 2013Termination of appointment of Iain Hrynaszkiewicz as a director (1 page)
27 September 2013Termination of appointment of Emma Hrynaszkiewicz as a director (1 page)
25 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
25 November 2012Director's details changed for Mr Iain Hrynaszkiewicz on 25 November 2012 (2 pages)
24 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
26 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
9 February 2010Appointment of Mrs Emma Jayne Hrynaszkiewicz as a director (2 pages)
9 February 2010Appointment of Mr Iain Hrynaszkiewicz as a director (2 pages)
31 January 2010Termination of appointment of Beth Marsh as a secretary (1 page)
30 January 2010Termination of appointment of Beth Marsh as a director (1 page)
30 January 2010Termination of appointment of Beth Marsh as a secretary (1 page)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
20 November 2009Director's details changed for Meera Manchanda on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Beth Marsh on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Miss Sheena Paterson on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Adrian Maurice Fryer on 20 November 2009 (2 pages)
3 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 November 2008Return made up to 15/11/08; full list of members (5 pages)
13 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 December 2007Return made up to 15/11/07; no change of members (8 pages)
23 November 2007New secretary appointed (2 pages)
23 November 2007Secretary resigned (1 page)
8 December 2006Return made up to 15/11/06; full list of members (10 pages)
6 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006Director resigned (1 page)
23 October 2006New director appointed (2 pages)
11 January 2006Return made up to 15/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
11 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 November 2004New secretary appointed (2 pages)
11 November 2004Return made up to 15/11/04; full list of members (9 pages)
13 January 2004New director appointed (2 pages)
7 December 2003Return made up to 15/11/03; full list of members (8 pages)
6 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 February 2003Director resigned (1 page)
14 November 2002Return made up to 15/11/02; full list of members (9 pages)
14 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
21 February 2002Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
15 February 2002New secretary appointed (2 pages)
16 January 2002New director appointed (2 pages)
7 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
25 June 2001Secretary resigned (1 page)
21 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 November 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 January 2000New director appointed (2 pages)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 December 1998Return made up to 15/11/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
20 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New secretary appointed (2 pages)
23 January 1998New secretary appointed;new director appointed (2 pages)
17 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1997Return made up to 15/11/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 February 1997Return made up to 15/11/96; no change of members (4 pages)
26 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1996Return made up to 15/11/95; full list of members (6 pages)
27 July 1995Secretary resigned;new secretary appointed (2 pages)
6 December 1986Memorandum and Articles of Association (9 pages)