Vicarage Lane Property Ltd

Company Name	Vicarage Lane Property Ltd
Director	Cezar Reza Ansari
Company Status	Active
Company Number	05823420
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Previous Names	Ortho-Property Limited and Vicarage Lane Clinic Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Dr Cezar Reza Ansari
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Orthodontist
Country of Residence	England
Correspondence Address	Flat A12 Trinity Gate Epsom Road Guildford Surrey GU1 3PJ

Secretary Name	Mr Reza Ansari
Nationality	Swedish
Status	Current
Appointed	08 September 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Mc Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	Station House North Street Havant Hampshire PO9 1QU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cmn Associates Limited Suite 9, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant Wembley HA0 1TX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Cezar Reza Ansari 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,074,068
Cash	£658,490
Current Liabilities	£6,165

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

9 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
8 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
26 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 October 2020	Registered office address changed from Suite 9 Mount Pleasant Wembley HA0 1TX England to C/O Cmn Associates Limited Suite 9, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 22 October 2020 (1 page)
16 October 2020	Company name changed vicarage lane clinic LIMITED\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16 (3 pages)
16 October 2020	Registered office address changed from C/O Raei&Co 7 the Broadway Wembley Middlesex HA9 8JT to Suite 9 Mount Pleasant Wembley HA0 1TX on 16 October 2020 (1 page)
18 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
21 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
1 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (4 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Amended accounts made up to 31 March 2012 (7 pages)
20 February 2013	Amended accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Registered office address changed from 18 Forty Avenue Wembley Middx HA9 8JP on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Cezar Reza Ansari on 17 May 2010 (2 pages)
18 May 2010	Registered office address changed from 18 Forty Avenue Wembley Middx HA9 8JP on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Cezar Reza Ansari on 17 May 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 August 2008	Return made up to 19/05/08; full list of members (3 pages)
4 August 2008	Return made up to 19/05/08; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 December 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
29 December 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
19 June 2007	Registered office changed on 19/06/07 from: vicarage lane clinic vicarage lane haslemere surrey GU27 1LQ (1 page)
19 June 2007	Registered office changed on 19/06/07 from: vicarage lane clinic vicarage lane haslemere surrey GU27 1LQ (1 page)
14 June 2007	Return made up to 19/05/07; full list of members (2 pages)
14 June 2007	Return made up to 19/05/07; full list of members (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: station house north street havant PO9 1QU (1 page)
11 November 2006	Registered office changed on 11/11/06 from: station house north street havant PO9 1QU (1 page)
8 November 2006	Company name changed ortho-property LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed ortho-property LIMITED\certificate issued on 08/11/06 (2 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
13 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Incorporation (17 pages)
19 May 2006	Incorporation (17 pages)
19 May 2006	Secretary resigned (1 page)

Vicarage Lane Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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