Vantown Limited

Company Name	Vantown Limited
Director	Kerry Sutaria
Company Status	Active
Company Number	03839121
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kerry Sutaria
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(5 days after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood Lodge Old Compton Lane Farnham GU9 8EH

Secretary Name	Mr Kerry Sutaria
Status	Current
Appointed	10 February 2011(11 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Tc Accounting Limited Redwood Lodge Old Compton Lane Farnham GU9 8EH

Secretary Name	Carol Lesley Bishop
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2011)
Role	Accountant
Correspondence Address	59b Shortheath Road Farnham Surrey GU9 8SH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2003)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	EIS Haines Watts Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2008)
Correspondence Address	3rd Floor 7-10 Chandos Street London W1G 9DQ

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£24,760
Cash	£211,619
Current Liabilities	£201,571

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (8 months ago)
Next Return Due	24 September 2024 (4 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
2 May 2023	Micro company accounts made up to 30 September 2022 (5 pages)
22 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
9 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
7 June 2022	Registered office address changed from C/O Shaw Walker Lees 26 Great Queen Street London WC2B 5BB to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 June 2022 (1 page)
24 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
2 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
29 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
19 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
23 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 30 September 2017 (1 page)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
19 September 2017	Secretary's details changed for Mr Kerry Sutaria on 1 September 2017 (1 page)
19 September 2017	Director's details changed for Mr Kerry Sutaria on 1 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Mr Kerry Sutaria on 1 September 2017 (1 page)
19 September 2017	Director's details changed for Mr Kerry Sutaria on 1 September 2017 (2 pages)
26 May 2017	Micro company accounts made up to 30 September 2016 (1 page)
26 May 2017	Micro company accounts made up to 30 September 2016 (1 page)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
25 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 June 2014 (1 page)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Director's details changed for Kerry Sutaria on 10 September 2013 (2 pages)
9 October 2013	Director's details changed for Kerry Sutaria on 10 September 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
1 March 2011	Director's details changed for Kerry Sutaria on 28 February 2011 (2 pages)
1 March 2011	Director's details changed for Kerry Sutaria on 28 February 2011 (2 pages)
10 February 2011	Termination of appointment of Carol Bishop as a secretary (1 page)
10 February 2011	Appointment of Mr Kerry Sutaria as a secretary (2 pages)
10 February 2011	Termination of appointment of Carol Bishop as a secretary (1 page)
10 February 2011	Appointment of Mr Kerry Sutaria as a secretary (2 pages)
29 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Kerry Sutaria on 10 September 2010 (2 pages)
29 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Kerry Sutaria on 10 September 2010 (2 pages)
11 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
11 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
9 March 2010	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 9 March 2010 (1 page)
29 September 2009	Return made up to 10/09/09; full list of members (3 pages)
29 September 2009	Return made up to 10/09/09; full list of members (3 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
3 October 2008	Director's change of particulars / kerry sutaria / 09/09/2008 (1 page)
3 October 2008	Director's change of particulars / kerry sutaria / 09/09/2008 (1 page)
6 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 April 2008	Secretary appointed carol lesley bishop (1 page)
3 April 2008	Secretary appointed carol lesley bishop (1 page)
2 April 2008	Appointment terminated secretary eis haines watts LIMITED (1 page)
2 April 2008	Appointment terminated secretary eis haines watts LIMITED (1 page)
25 September 2007	Return made up to 10/09/07; full list of members (2 pages)
25 September 2007	Return made up to 10/09/07; full list of members (2 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
9 October 2006	Return made up to 10/09/06; full list of members (2 pages)
9 October 2006	Return made up to 10/09/06; full list of members (2 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
7 October 2005	Location of debenture register (1 page)
7 October 2005	Location of register of members (1 page)
7 October 2005	Return made up to 10/09/05; full list of members (2 pages)
7 October 2005	Location of debenture register (1 page)
7 October 2005	Secretary's particulars changed (1 page)
7 October 2005	Location of register of members (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
7 October 2005	Return made up to 10/09/05; full list of members (2 pages)
7 October 2005	Secretary's particulars changed (1 page)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 November 2004	Return made up to 10/09/04; full list of members (6 pages)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Return made up to 10/09/04; full list of members (6 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
20 February 2004	Amended accounts made up to 30 September 2002 (12 pages)
20 February 2004	Amended accounts made up to 30 September 2002 (12 pages)
18 November 2003	Return made up to 10/09/03; full list of members (7 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Return made up to 10/09/03; full list of members (7 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 25 north row london W1K 6DJ (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 25 north row london W1K 6DJ (1 page)
30 September 2003	New secretary appointed (2 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
1 November 2002	Return made up to 10/09/02; full list of members (6 pages)
1 November 2002	Return made up to 10/09/02; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
8 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Return made up to 10/09/01; full list of members (6 pages)
24 October 2001	Return made up to 10/09/01; full list of members (6 pages)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
9 November 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 120 east road london N1 6AA (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 120 east road london N1 6AA (1 page)
10 September 1999	Incorporation (15 pages)
10 September 1999	Incorporation (15 pages)

Vantown Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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