| Company Name | 102 Vaughan Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05484750 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Karen Lesley Merion |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2005(same day as company formation) |
| Role | House Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Birches Court Drive Uxbridge Middlesex UB10 0BW |
| Director Name | Mr Stephen Charles Merion |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Silver Birches Court Drive Uxbridge Middlesex UB10 0BW |
| Director Name | Steve Preston |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 102b Vaughan Road Harrow Middlesex HA1 4ED |
| Secretary Name | Mr Stephen Charles Merion |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Silver Birches Court Drive Uxbridge Middlesex UB10 0BW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 The Avenue Ickenham Uxbridge UB10 8NR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Karen Lesley Merion 33.33% Ordinary |
|---|---|
| 33 at £1 | Stephen Charles Merion 33.33% Ordinary |
| 33 at £1 | Steve Preston 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £99 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month from now) |
Filing History
| 28 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
|---|---|
| 1 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 4 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 2 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 2 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 23 August 2018 | Registered office address changed from Silver Birches, Court Drive Hillingdon Middlesex UB10 0BW to 31 the Avenue Ickenham Uxbridge UB10 8NR on 23 August 2018 (1 page) |
| 21 July 2017 | Notification of a person with significant control statement (2 pages) |
| 21 July 2017 | Notification of a person with significant control statement (2 pages) |
| 1 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 1 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 1 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 12 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 10 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Steve Preston on 20 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Stephen Charles Merion on 20 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Stephen Charles Merion on 20 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Steve Preston on 20 June 2010 (2 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Karen Lesley Merion on 20 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Karen Lesley Merion on 20 June 2010 (2 pages) |
| 9 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 16 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 July 2006 | Ad 20/06/05--------- £ si 99@1=99 (2 pages) |
| 9 July 2006 | Ad 20/06/05--------- £ si 99@1=99 (2 pages) |
| 4 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 20 June 2005 | Incorporation (17 pages) |
| 20 June 2005 | Incorporation (17 pages) |