Eleven Vine Hill (Freehold) Limited

Company Name	Eleven Vine Hill (Freehold) Limited
Company Status	Active
Company Number	05604662
Category	Private Limited Company
Incorporation Date	27 October 2005(18 years, 5 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	Mrs Elizabeth Jane Silver
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49a Cavendish Road London NW6 7XS

Director Name	Mr Timothy Paul Taylor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(9 years after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Carlton Road Bolton BL1 5HU

Director Name	Ms Bernadette M T Huang
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	14 December 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Product Manager
Country of Residence	England
Correspondence Address	C/O Engel Jacobs Warwick House, 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS

Secretary Name	Engel Jacobs Llp (Corporation)
Status	Current
Appointed	18 November 2015(10 years after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Mr Alexander Henry Bevan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Parsonage Hayes Walton Street Walton-In-Gordano Clevedon North Somerset BS21 7AP

Director Name	Mr Alexander Henry Bevan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Parsonage Hayes Walton Street Walton-In-Gordano Clevedon North Somerset BS21 7AP

Director Name	Oliver Bevan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Banker
Correspondence Address	Flat 3 11 Vine Hill Clerkenwell London EC1R 5DX

Director Name	Mr Ian Millar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Flat 11 Amen Lodge Warwick Lane London EC4M 7BY

Secretary Name	Oliver Bevan
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 11 Vine Hill Clerkenwell London EC1R 5DX

Director Name	Mr Trevor Meboroh-Collinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Ockenden Lane Cuckfield West Sussex RH17 5LD

Director Name	Mr Richard Blues
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2014)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Vine Hill London EC1R 5DX

Director Name	Mr David Macfarlane
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grange Manor High Street Adderbury Banbury Oxfordshire OX17 3LS

Director Name	Mr Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alwyne Place London N1 2NL

Director Name	Townhouse Estates Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	Rex House 354 Ballards Lane North Finchley London N12 Odd

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Engel Jacobs Warwick House, 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Antony Jeffrey Bates 25.00% Ordinary
2 at £1	David Macfarlane 25.00% Ordinary
2 at £1	Tim Taylor 25.00% Ordinary
1 at £1	Elizabeth Silver 12.50% Ordinary
1 at £1	Louise Herring 12.50% Ordinary

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	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

22 October 2009	Delivered on: 31 October 2009 Satisfied on: 24 November 2010 Persons entitled: Hampshire Trust PLC Classification: Legal charge Secured details: Â£192,700.00 due or to become due from the company to the chargee. Particulars: 11 vine hill, holborn, london. Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 December 2021	Appointment of Ms Bernadette M T Huang as a director on 14 December 2021 (2 pages)
16 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 January 2021	Confirmation statement made on 17 November 2020 with updates (4 pages)
27 August 2020	Termination of appointment of Antony Jeffrey Bates as a director on 17 August 2020 (1 page)
9 January 2020	Termination of appointment of David Macfarlane as a director on 7 January 2020 (1 page)
25 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 September 2019	Secretary's details changed for Engel Jacobs Llp on 3 September 2019 (1 page)
23 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 October 2018	Registered office address changed from C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to C/O Engel Jacobs Warwick House, 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 30 October 2018 (1 page)
21 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Registered office address changed from 49a Cavendish Road London NW6 7XS to C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 49a Cavendish Road London NW6 7XS to C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 February 2016 (1 page)
19 November 2015	Appointment of Engel Jacobs Llp as a secretary on 18 November 2015 (2 pages)
19 November 2015	Appointment of Engel Jacobs Llp as a secretary on 18 November 2015 (2 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 8 (7 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 8 (7 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 December 2014	Appointment of Mr Timothy Paul Taylor as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Timothy Paul Taylor as a director on 20 November 2014 (2 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8 (6 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8 (6 pages)
20 November 2014	Termination of appointment of Richard Blues as a director on 14 April 2014 (1 page)
20 November 2014	Termination of appointment of Richard Blues as a director on 14 April 2014 (1 page)
11 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Appointment of Mr David Macfarlane as a director (2 pages)
21 May 2014	Appointment of Mr Antony Jeffrey Bates as a director (2 pages)
21 May 2014	Appointment of Mr David Macfarlane as a director (2 pages)
21 May 2014	Appointment of Mr Antony Jeffrey Bates as a director (2 pages)
2 December 2013	Termination of appointment of Trevor Meboroh-Collinson as a director (1 page)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 8 (5 pages)
2 December 2013	Termination of appointment of Trevor Meboroh-Collinson as a director (1 page)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 8 (5 pages)
28 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Appointment of Mr Richard Blues as a director (2 pages)
25 June 2013	Appointment of Mr Richard Blues as a director (2 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of Alexander Bevan as a director (1 page)
19 November 2012	Termination of appointment of Alexander Bevan as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Registered office address changed from Grove House Grove Road Redland Bristol BS6 6UL on 18 June 2012 (2 pages)
18 June 2012	Registered office address changed from Grove House Grove Road Redland Bristol BS6 6UL on 18 June 2012 (2 pages)
4 January 2012	Termination of appointment of Ian Millar as a director (1 page)
4 January 2012	Termination of appointment of Ian Millar as a director (1 page)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages)
12 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages)
28 September 2011	Appointment of Trevor Meboroh-Collinson as a director (3 pages)
28 September 2011	Appointment of Elizabeth Jane Silver as a director (3 pages)
28 September 2011	Appointment of Alexander Bevan as a director (3 pages)
28 September 2011	Appointment of Elizabeth Jane Silver as a director (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 8 (4 pages)
28 September 2011	Termination of appointment of Oliver Bevan as a secretary (2 pages)
28 September 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 8 (4 pages)
28 September 2011	Appointment of Trevor Meboroh-Collinson as a director (3 pages)
28 September 2011	Appointment of Alexander Bevan as a director (3 pages)
28 September 2011	Termination of appointment of Oliver Bevan as a secretary (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
21 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
8 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
23 November 2009	Termination of appointment of Alexander Bevan as a director (2 pages)
23 November 2009	Termination of appointment of Oliver Bevan as a director (2 pages)
23 November 2009	Termination of appointment of Alexander Bevan as a director (2 pages)
23 November 2009	Termination of appointment of Oliver Bevan as a director (2 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
20 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 March 2009	Return made up to 27/10/08; full list of members (4 pages)
10 March 2009	Return made up to 27/10/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 26 October 2006 (1 page)
9 April 2008	Accounts for a dormant company made up to 26 October 2006 (1 page)
23 November 2007	Return made up to 27/10/07; full list of members (3 pages)
23 November 2007	Return made up to 27/10/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 27/10/06; full list of members (8 pages)
21 December 2006	Return made up to 27/10/06; full list of members (8 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: rex house, 354 ballards lane, london, N12 0DD (1 page)
7 February 2006	Registered office changed on 07/02/06 from: rex house, 354 ballards lane, london, N12 0DD (1 page)
27 October 2005	Incorporation (19 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Incorporation (19 pages)
27 October 2005	Secretary resigned (1 page)

Eleven Vine Hill (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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