13 Vicarage Road, Leyton Limited

Company Name	13 Vicarage Road, Leyton Limited
Company Status	Active
Company Number	04633371
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 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	Jacob Schreiber
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gilda Crescent London N16 6JP

Director Name	Paramjit Sira
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Public Sector Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Harold Road Upton Park London E13 0SG

Director Name	Mr Ashley Jermaine Joshua Hall
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance
Country of Residence	England
Correspondence Address	32 Crawley Road Enfield EN1 2NG

Secretary Name	Mr Ashley Hall
Status	Current
Appointed	01 December 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	13c Vicarage Road London E10 5EF

Director Name	Diane Hullah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Vicarage Road Leyton London E10 5EF

Director Name	Marilyn Elaine Voase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Vicarage Road London E10 5EF

Secretary Name	Diane Hullah
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Vicarage Road Leyton London E10 5EF

Director Name	Anne Mary Joyce O'Regan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 August 2012)
Role	Careers Advisor
Correspondence Address	13a Vicarage Road Leyton London E10 5EF

Secretary Name	Anne Mary Joyce O'Regan
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 August 2012)
Role	Company Director
Correspondence Address	8 Heene Road Enfield Middlesex EN2 0QG

Director Name	Paramjit Sira
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years after company formation)
Appointment Duration	8 months (resigned 01 October 2008)
Role	Employment Adviser
Correspondence Address	13b Vicarage Road Leyton London E10 5EF

Director Name	Chrissie Hale
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 October 2011)
Role	Project Manager
Correspondence Address	13b Vicarage Road Leyton London E10 5EF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sterling Estates Management (Corporation)
Status	Resigned
Appointed	06 November 2012(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 27 November 2018)
Correspondence Address	Stanmore House 15-19 Church Road Stanmore HA7 4AR

Director Name	Sterling Investments Limited (Corporation)
Status	Resigned
Appointed	30 October 2013(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 27 November 2018)
Correspondence Address	Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Location

Registered Address	32 Crawley Road Enfield EN1 2NG
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dylan Ansah & Ashley Hall 25.00% Ordinary
1 at £1	Mr Jacob Schreiber 25.00% Ordinary
1 at £1	Oliver Morley-norris & Dawn Mooney 25.00% Ordinary
1 at £1	Paramjit Sira 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

19 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 January 2022 (3 pages)
19 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
23 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
30 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 January 2019	Registered office address changed from 13 Flat C Vicarage Road London E10 5EF England to 32 Crawley Road Enfield EN1 2NG on 20 January 2019 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
7 December 2018	Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 15-19 Church Road Stanmore HA7 4AR to 13C Vicarage Road London E10 5EF on 7 December 2018 (1 page)
7 December 2018	Termination of appointment of Sterling Estates Management as a secretary on 27 November 2018 (1 page)
7 December 2018	Registered office address changed from 13C Vicarage Road London E10 5EF England to 13 Flat C Vicarage Road London E10 5EF on 7 December 2018 (1 page)
7 December 2018	Appointment of Mr Ashley Hall as a secretary on 1 December 2018 (2 pages)
7 December 2018	Appointment of Mr Ashley Jermaine Joshua Hall as a director on 1 December 2018 (2 pages)
7 December 2018	Termination of appointment of Sterling Investments Ltd as a director on 27 November 2018 (1 page)
24 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4 (7 pages)
28 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (7 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (7 pages)
23 October 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
23 October 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (7 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Appointment of Sterling Investments Ltd as a director (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Appointment of Sterling Investments Ltd as a director (2 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 6 November 2012 (1 page)
6 November 2012	Appointment of Sterling Estates Management as a secretary (2 pages)
6 November 2012	Appointment of Sterling Estates Management as a secretary (2 pages)
6 November 2012	Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 6 November 2012 (1 page)
11 October 2012	Registered office address changed from 8 Heene Road Enfield Middlesex EN2 0QG on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from 8 Heene Road Enfield Middlesex EN2 0QG on 11 October 2012 (2 pages)
29 August 2012	Termination of appointment of Anne O'regan as a director (1 page)
29 August 2012	Termination of appointment of Anne O'regan as a director (1 page)
29 August 2012	Termination of appointment of Anne O'regan as a secretary (1 page)
29 August 2012	Termination of appointment of Anne O'regan as a secretary (1 page)
2 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 January 2012	Annual return made up to 10 January 2012 no member list (14 pages)
27 January 2012	Annual return made up to 10 January 2012 no member list (14 pages)
20 January 2012	Appointment of Paramjit Sira as a director (2 pages)
20 January 2012	Appointment of Paramjit Sira as a director (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 October 2011	Secretary's details changed for Anne Mary Joyce O'regan on 13 October 2011 (2 pages)
17 October 2011	Termination of appointment of Chrissie Hale as a director (1 page)
17 October 2011	Registered office address changed from 13 Vicarage Road Leyton London E10 5EF on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 13 Vicarage Road Leyton London E10 5EF on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Chrissie Hale as a director (1 page)
17 October 2011	Secretary's details changed for Anne Mary Joyce O'regan on 13 October 2011 (2 pages)
12 October 2011	Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
12 October 2011	Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (17 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (17 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 January 2009	Return made up to 10/01/09; no change of members (5 pages)
26 January 2009	Return made up to 10/01/09; no change of members (5 pages)
19 December 2008	Director appointed chrissie hale (1 page)
19 December 2008	Director appointed chrissie hale (1 page)
12 December 2008	Appointment terminated director paramjit sira (1 page)
12 December 2008	Appointment terminated director paramjit sira (1 page)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 February 2008	Director appointed paramjit sira (2 pages)
28 February 2008	Director appointed paramjit sira (2 pages)
5 February 2008	Return made up to 10/01/08; change of members (7 pages)
5 February 2008	Return made up to 10/01/08; change of members (7 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
8 February 2007	Return made up to 10/01/07; full list of members (8 pages)
8 February 2007	Return made up to 10/01/07; full list of members (8 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 January 2006	Return made up to 10/01/06; full list of members (8 pages)
31 January 2006	Return made up to 10/01/06; full list of members (8 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
23 November 2005	Return made up to 10/01/05; full list of members; amend (9 pages)
23 November 2005	Return made up to 10/01/05; full list of members; amend (9 pages)
4 October 2005	Return made up to 10/01/05; full list of members; amend (9 pages)
4 October 2005	Return made up to 10/01/05; full list of members; amend (9 pages)
16 March 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 March 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 December 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(288) ‐ Director resigned (7 pages)
15 December 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 363(288) ‐ Director resigned (7 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
10 January 2003	Incorporation (20 pages)
10 January 2003	Incorporation (20 pages)

13 Vicarage Road, Leyton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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