Vicarage Close Management No. 2 Limited

Company Name	Vicarage Close Management No. 2 Limited
Directors	Philomena Fernandez and John Barron Campbell
Company Status	Active
Company Number	02166559
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 months 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	Philomena Fernandez
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 September 1993(6 years after company formation)
Appointment Duration	30 years, 7 months
Role	Production Assistant
Country of Residence	United Kingdom
Correspondence Address	76 Vicarage Close Church Road Northolt Middlesex UB5 5EG

Director Name	Mr John Barron Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(11 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wellington Lodge Mount Park Road Harrow On The Hill Middlesex HA1 3JP

Secretary Name	Mr Timothy Michael Taylor
Status	Current
Appointed	01 April 2015(27 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Paul Simon Burke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1995)
Role	Distribution Manager
Correspondence Address	73 Church Road Northolt Middlesex UB5 5AJ

Director Name	Mr Anthony Derek Griffiths
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 October 1992)
Role	Sales Rep
Correspondence Address	72 Vicarage Close Church Road Northolt Middx UB5 5EG

Director Name	Mr Stephen Hollas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1993)
Role	Manager
Correspondence Address	69 Church Road Northolt Middlesex UB5 5AJ

Director Name	Mr Kenny Pyatt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1995)
Role	Machine Operator
Correspondence Address	77 Vicarage Close Church Road Northolt Middx UB5 7EQ

Secretary Name	Ms Anna Maria Shanahan
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	78 Vicarage Close Church Road Northolt Middx UB5 7EG

Director Name	Mr Simon Groves
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 1994)
Role	Garden Landscoper
Correspondence Address	73 Vicarage Close Northolt Middlesex UB5 5EG

Director Name	Norman Bennett
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(7 years after company formation)
Appointment Duration	10 months (resigned 24 July 1995)
Role	Telecommunications Engineer
Correspondence Address	74 Vicarage Close Northolt Middlesex UB5 5EG

Director Name	Helen Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1996)
Role	Pers. Assistant
Correspondence Address	72 Vicarage Close Northolt Middlesex UB5 5AG

Director Name	Anne Kennedy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1997)
Role	Bank Clerk
Correspondence Address	69 Church Road Northolt Middlesex UB5 5AJ

Secretary Name	Helen Docherty
Nationality	British
Status	Resigned
Appointed	24 July 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1996)
Role	Pers. Assistant
Correspondence Address	72 Vicarage Close Northolt Middlesex UB5 5AG

Director Name	Mr Paul Simon Burke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1997)
Role	Distribution Manager
Correspondence Address	73 Church Road Northolt Middlesex UB5 5AJ

Secretary Name	Mr Philip York
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 1997)
Role	Company Director
Correspondence Address	58 Vicarage Close Church Road Northolt Middx UB5 5EG

Director Name	Helen Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2001)
Role	Personal Assistant
Correspondence Address	72 Vicarage Close Northolt Middlesex UB5 5AG

Secretary Name	Mr Julian Chitty
Nationality	British
Status	Resigned
Appointed	02 October 1997(10 years after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ali Ben Ahmed Farjallah 8.33% Ordinary
1 at £1	Ann Thereza Rose 8.33% Ordinary
1 at £1	Craig Lunnon 8.33% Ordinary
1 at £1	Faride Arabali 8.33% Ordinary
1 at £1	Infinit Solutions LTD 8.33% Ordinary
1 at £1	Pauline A. Levy 8.33% Ordinary
1 at £1	Philomena T.m Fernandes 8.33% Ordinary
1 at £1	Shaheed M.z Masud 8.33% Ordinary
1 at £1	Shanif Habib 8.33% Ordinary
3 at £1	John B. Campbell 25.00% Ordinary

Financials

Year	2014
Turnover	£8,588
Net Worth	£5,058
Cash	£3,897
Current Liabilities	£2,038

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
22 September 2023	Micro company accounts made up to 31 March 2023 (6 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
10 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
15 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (5 pages)
24 June 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
24 June 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
20 April 2015	Appointment of Mr Timothy Michael Taylor as a secretary on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Timothy Michael Taylor as a secretary on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Timothy Michael Taylor as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Julian Chitty as a secretary on 31 March 2015 (1 page)
1 April 2015	Registered office address changed from Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Julian Chitty as a secretary on 31 March 2015 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 12 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 12 (6 pages)
1 May 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
1 May 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
12 April 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
23 April 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
11 April 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 April 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
16 April 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 January 2010	Director's details changed for Philomena Fernandez on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Director's details changed for Philomena Fernandez on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Philomena Fernandez on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
11 April 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
11 April 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (8 pages)
9 January 2008	Return made up to 31/12/07; full list of members (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (10 pages)
9 January 2007	Return made up to 31/12/06; full list of members (10 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members (10 pages)
14 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 January 2005	Return made up to 31/12/04; full list of members (10 pages)
5 January 2005	Return made up to 31/12/04; full list of members (10 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (11 pages)
8 January 2004	Return made up to 31/12/03; full list of members (11 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (10 pages)
7 January 2002	Return made up to 31/12/01; full list of members (10 pages)
28 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (10 pages)
4 January 2001	Return made up to 31/12/00; full list of members (10 pages)
6 September 2000	Full accounts made up to 31 March 2000 (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (6 pages)
8 February 2000	Full accounts made up to 31 March 1999 (6 pages)
8 February 2000	Full accounts made up to 31 March 1999 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members (10 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 25 glover rd pinner middx HA5 1LQ (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 25 glover rd pinner middx HA5 1LQ (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
8 December 1997	Return made up to 31/12/96; no change of members (6 pages)
8 December 1997	Return made up to 31/12/96; no change of members (6 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
9 October 1997	Full accounts made up to 31 March 1997 (6 pages)
9 October 1997	Full accounts made up to 31 March 1997 (6 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	New secretary appointed (2 pages)
16 September 1996	Full accounts made up to 31 March 1996 (6 pages)
16 September 1996	Full accounts made up to 31 March 1996 (6 pages)
15 September 1996	New director appointed (1 page)
15 September 1996	Secretary resigned;director resigned (1 page)
15 September 1996	Secretary resigned;director resigned (1 page)
15 September 1996	New director appointed (1 page)
28 April 1996	Return made up to 31/12/95; full list of members (5 pages)
28 April 1996	Return made up to 31/12/95; full list of members (5 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New secretary appointed;new director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New secretary appointed;new director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
28 July 1995	Full accounts made up to 31 March 1995 (6 pages)
28 July 1995	Full accounts made up to 31 March 1995 (6 pages)
17 September 1987	Incorporation (17 pages)
17 September 1987	Incorporation (17 pages)

Vicarage Close Management No. 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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