Vastcom Estates Limited

Company Name	Vastcom Estates Limited
Directors	Naomi Ackerman and Barry Ackerman
Company Status	Active
Company Number	04987652
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(7 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	59 Upper Berkeley Street London W1H 7PP

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£32,262
Current Liabilities	£2,670,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Charges

24 November 2005	Delivered on: 2 December 2005 Satisfied on: 10 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9-12 middle street brighton t/no ESX236191. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

24 November 2005

Delivered on: 2 December 2005
Satisfied on: 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 9-12 middle street brighton t/no ESX236191. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
14 November 2023	Current accounting period extended from 27 December 2023 to 31 December 2023 (1 page)
6 November 2023	Notification of Bana One Limited as a person with significant control on 12 October 2023 (2 pages)
3 November 2023	Cessation of Morgan Management Limited as a person with significant control on 12 October 2023 (1 page)
26 July 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
9 May 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
10 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
21 June 2021	Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages)
21 June 2021	Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages)
23 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
22 December 2020	Cessation of Regalrose Services Ltd as a person with significant control on 15 December 2020 (1 page)
22 December 2020	Notification of Morgan Management Limited as a person with significant control on 15 December 2020 (2 pages)
9 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
14 November 2019	Statement by Directors (1 page)
14 November 2019	Resolutions RES13 ‐ Cancel share prem a/c 04/11/2019 (1 page)
14 November 2019	Solvency Statement dated 04/11/19 (1 page)
14 November 2019	Statement of capital on 14 November 2019 GBP 3 (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
27 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
18 December 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
29 November 2017	Change of details for Regalrose Services Ltd as a person with significant control on 28 November 2017 (2 pages)
29 November 2017	Change of details for Regalrose Services Ltd as a person with significant control on 28 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
22 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
22 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
8 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
8 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (5 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (5 pages)
30 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
8 January 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (5 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (5 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (5 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 3 (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 3 (3 pages)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
19 February 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
19 February 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
13 December 2013	Accounts for a small company made up to 31 July 2010 (7 pages)
13 December 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
13 December 2013	Accounts for a small company made up to 31 July 2010 (7 pages)
13 December 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Current accounting period extended from 30 July 2011 to 31 December 2011 (1 page)
3 August 2011	Current accounting period extended from 30 July 2011 to 31 December 2011 (1 page)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
11 December 2010	Compulsory strike-off action has been discontinued (1 page)
11 December 2010	Compulsory strike-off action has been discontinued (1 page)
9 December 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
9 December 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
7 August 2010	Compulsory strike-off action has been suspended (1 page)
7 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
10 December 2008	Return made up to 08/12/08; full list of members (3 pages)
10 December 2008	Return made up to 08/12/08; full list of members (3 pages)
28 November 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
28 November 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
30 May 2008	Accounting reference date shortened from 31/07/2007 to 30/07/2007 (1 page)
30 May 2008	Accounting reference date shortened from 31/07/2007 to 30/07/2007 (1 page)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
19 August 2007	Accounts for a small company made up to 31 July 2005 (4 pages)
19 August 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
19 August 2007	Accounts for a small company made up to 31 July 2005 (4 pages)
19 August 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
11 December 2006	Return made up to 08/12/06; full list of members (2 pages)
11 December 2006	Return made up to 08/12/06; full list of members (2 pages)
31 October 2006	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
31 October 2006	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
12 December 2005	Return made up to 08/12/05; full list of members (3 pages)
12 December 2005	Return made up to 08/12/05; full list of members (3 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Return made up to 08/12/04; full list of members (3 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Return made up to 08/12/04; full list of members (3 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New secretary appointed;new director appointed (4 pages)
4 February 2004	New secretary appointed;new director appointed (4 pages)
8 December 2003	Incorporation (15 pages)
8 December 2003	Incorporation (15 pages)