| Company Name | Vaybrook Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04449370 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sunil Verma |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(2 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 25 April 2023) |
| Role | Properties |
| Country of Residence | England |
| Correspondence Address | 17 Banks Spur Slough Berkshire SL1 9JF |
| Secretary Name | Mr Gurminder Dhillon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(2 days after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 26 August 2022) |
| Role | Properties |
| Country of Residence | England |
| Correspondence Address | The Dutch House Stoke Court Drive Slough Berkshire SL2 4LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.heritage-property.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85611161 |
| Telephone region | London |
Location
| Registered Address | 9 Redmead Road Hayes Middlesex UB3 4AU |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Pinkwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,287 |
| Cash | £777 |
| Current Liabilities | £918 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 9 September 2020 | Unaudited abridged accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 31 May 2019 (11 pages) |
| 17 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 20 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (11 pages) |
| 19 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 29 June 2017 | Notification of Tejpal Dhillon as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Tejpal Dhillon as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Tejpal Dhillon as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (14 pages) |
| 14 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (14 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (10 pages) |
| 30 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (10 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 July 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 29 July 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 June 2008 | Return made up to 28/05/08; no change of members (4 pages) |
| 18 June 2008 | Return made up to 28/05/08; no change of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 13 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 5 July 2006 | Return made up to 28/05/06; full list of members
|
| 5 July 2006 | Return made up to 28/05/06; full list of members
|
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 10 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 9 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 May 2002 | Incorporation (19 pages) |
| 28 May 2002 | Incorporation (19 pages) |