Vanilla & Sesame Court Limited

Company Name	Vanilla & Sesame Court Limited
Director	Alexander Martin Denise
Company Status	Active
Company Number	04624462
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 2002(21 years, 4 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	Mr Alexander Martin Denise
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(20 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	28 February 2005(2 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Simon Gabriel Freeman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	56-58 Bloomsbury Street London WC1B 3QT

Secretary Name	Palos Gregory
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	56-58 Bloomsbury Street London WC1B 3QT

Director Name	Mark Richard Crowhurst
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2006)
Role	Investment Analyst
Correspondence Address	93 Vanilla & Sesame Court Curlew Street London SE1 2NP

Director Name	Dr Andrew Charles Kenney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hunters Gate Bettargh Drive Lancaster LA1 5BX

Director Name	Rikin Lakhani
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2004)
Role	Student
Correspondence Address	Flat 24 24 Vanilla & Sesame Court Curlew Street London SE1 2NN

Director Name	Mr Robert William Potter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2004)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	101 Vanilla & Sesame Court Curlew Street London SE1 2NP

Director Name	Mark Lewis Davies
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 22 January 2019)
Role	Inv Analyst
Country of Residence	United Kingdom
Correspondence Address	Maes Y Coed Cross Hands Road Pontarddulais Swansea SA4 0FP Wales

Secretary Name	Mark Lewis Davies
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2005)
Role	Inv Analyst
Correspondence Address	Flat 67 Vanilla & Sesame Court Curlew Street London SE1 2NN

Director Name	Paul Ebling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(1 year, 2 months after company formation)
Appointment Duration	20 years (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Tina Jane Bunbury
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(8 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Compass Court Shad Thames London SE1 2NJ

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,550
Net Worth	£273,861
Current Liabilities	£55,506

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 February 2021	Secretary's details changed for Rendall and Rittner Limited on 1 February 2021 (1 page)
1 February 2021	Director's details changed for Paul Ebling on 1 January 2021 (2 pages)
14 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
23 December 2020	Secretary's details changed for Rendall and Rittner Limited on 23 December 2020 (1 page)
23 December 2020	Secretary's details changed for Rendall and Rittner Limited on 23 October 2020 (1 page)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Paul Ebling on 11 March 2020 (2 pages)
7 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 January 2019	Termination of appointment of Mark Lewis Davies as a director on 22 January 2019 (1 page)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
6 January 2017	Amended total exemption full accounts made up to 31 March 2015 (7 pages)
6 January 2017	Amended total exemption full accounts made up to 31 March 2015 (7 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 January 2016	Annual return made up to 23 December 2015 no member list (4 pages)
26 January 2016	Annual return made up to 23 December 2015 no member list (4 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 23 December 2014 no member list (4 pages)
8 January 2015	Annual return made up to 23 December 2014 no member list (4 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
24 December 2013	Annual return made up to 23 December 2013 no member list (4 pages)
24 December 2013	Annual return made up to 23 December 2013 no member list (4 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 23 December 2012 no member list (4 pages)
8 January 2013	Annual return made up to 23 December 2012 no member list (4 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 February 2012	Termination of appointment of Tina Bunbury as a director (1 page)
6 February 2012	Termination of appointment of Tina Bunbury as a director (1 page)
19 January 2012	Annual return made up to 23 December 2011 no member list (5 pages)
19 January 2012	Annual return made up to 23 December 2011 no member list (5 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 September 2011	Appointment of Ms Tina Jane Bunbury as a director (2 pages)
14 September 2011	Appointment of Ms Tina Jane Bunbury as a director (2 pages)
13 January 2011	Annual return made up to 23 December 2010 no member list (4 pages)
13 January 2011	Annual return made up to 23 December 2010 no member list (4 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 September 2010	Secretary's details changed for Rendall and Rittner Limited on 17 September 2010 (2 pages)
17 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 17 September 2010 (1 page)
17 September 2010	Secretary's details changed for Rendall and Rittner Limited on 17 September 2010 (2 pages)
22 January 2010	Annual return made up to 23 December 2009 no member list (4 pages)
22 January 2010	Annual return made up to 23 December 2009 no member list (4 pages)
18 January 2010	Director's details changed for Mark Lewis Davies on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Paul Ebling on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Rendall and Rittner Limited on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Rendall and Rittner Limited on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Paul Ebling on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mark Lewis Davies on 18 January 2010 (2 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 January 2009	Annual return made up to 23/12/08 (2 pages)
14 January 2009	Annual return made up to 23/12/08 (2 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 January 2008	Annual return made up to 23/12/07 (2 pages)
18 January 2008	Annual return made up to 23/12/07 (2 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 January 2007	Annual return made up to 23/12/06 (2 pages)
22 January 2007	Annual return made up to 23/12/06 (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 January 2006	Annual return made up to 23/12/05 (2 pages)
5 January 2006	Annual return made up to 23/12/05 (2 pages)
16 May 2005	Full accounts made up to 31 March 2004 (10 pages)
16 May 2005	Full accounts made up to 31 March 2004 (10 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Registered office changed on 21/03/05 from: ivy house 107 st peters street st albans AL1 3EW (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: ivy house 107 st peters street st albans AL1 3EW (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
4 February 2005	Annual return made up to 23/12/03 (3 pages)
4 February 2005	Annual return made up to 23/12/03 (3 pages)
27 January 2005	Annual return made up to 23/12/04 363(287) ‐ Registered office changed on 27/01/05 (5 pages)
27 January 2005	Annual return made up to 23/12/04 363(287) ‐ Registered office changed on 27/01/05 (5 pages)
25 January 2005	Registered office changed on 25/01/05 from: 56-58 bloomsbury street london WC1B 3QT (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 56-58 bloomsbury street london WC1B 3QT (1 page)
6 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
23 December 2002	Incorporation (20 pages)
23 December 2002	Incorporation (20 pages)

Vanilla & Sesame Court Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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