17 Oval Way
London
SE11 5RR
Director Name | Mr Aris Tsontzos |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2017(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 November 2018) |
Role | Database Manager |
Country of Residence | England |
Correspondence Address | 77 Cadbury Way London SE16 3UZ |
Director Name | Mr Michael Trace |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2018(10 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 27 November 2018) |
Role | Charity CEO |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Petworth Road Witley Godalming GU8 5LT |
Director Name | Annys Jayne Darkwa |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Managing Director Housing Advi |
Country of Residence | United Kingdom |
Correspondence Address | Suite 3 4 Rotherfield House Surbiton Surrey KT5 8JR |
Secretary Name | Josephine Peta Daniels |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Sisters Avenue Battersea London SW11 5SQ |
Director Name | Mr Adrian David Gains |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 September 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Talbot Road Highgate London N6 4QS |
Director Name | Dawn Beckford |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 2013) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Neuchatel Road Catford London SE6 4EQ |
Director Name | Paul Albert Bourke |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(7 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 2009) |
Role | Senior Probation Officer |
Correspondence Address | 40 Brandon Street Gravesend Kent DA11 0PL |
Director Name | Faye Melly |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 December 2011) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2d Mitre Road London SE1 8PY |
Director Name | Amanda Ann Christine Palmer-Roye |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 May 2009) |
Role | Managing Director |
Correspondence Address | 10 Bell Lane Fetcham Surrey KT22 9NF |
Director Name | Helen Margaret Sinclair Tugendhat |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 January 2009(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 March 2014) |
Role | Charity |
Country of Residence | United Kingdom |
Correspondence Address | 6 Arundel Place London N1 1LS |
Director Name | Jessica Stewart |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2009(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 April 2010) |
Role | Management Consultant |
Correspondence Address | 123 Buckingham Palace Road Victoria SW1W 9SR |
Director Name | Sarah Maria Anthony |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2009(2 years after company formation) |
Appointment Duration | 6 months (resigned 01 December 2009) |
Role | Company Director |
Correspondence Address | 105b Broomwood Road London SW11 6JT |
Director Name | Brian Charles Rush |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Brightling Road London SE4 1SQ |
Director Name | Mr Dominic Richard Selwyn Gurney-Champion |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(4 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Vine Street London EC3N 2TA |
Director Name | Mr Adam Buick |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2014(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 December 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ham Street Richmond Surrey TW10 7HR |
Director Name | Mr Robert Alexander |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2014(7 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 25 November 2014) |
Role | Director Of Finance, NHS Trust Development Authori |
Country of Residence | England |
Correspondence Address | Nhs Tda Southside 105 Victoria Street London SW1E 6QT |
Director Name | Ms Leanne Wicks |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2014(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Foxglove Woodley Reading Berkshire RG5 4WN |
Director Name | Mr Hugh Duncan Munro |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2015(7 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Gander Green Crescent Hampton Middlesex TW12 2FA |
Director Name | Mr Mohammed Ziaul Haque |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2016(8 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 October 2016) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | Suite 5, 2nd Floor, Suffolk House George Street Croydon CR0 1PE |
Website | visionhousing.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 79246727 |
Telephone region | London |
Registered Address | 17 Forward Trust, The Foundry 17 Oval Way London SE11 5RR |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £342,241 |
Net Worth | £109,868 |
Cash | £112,195 |
Current Liabilities | £9,232 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 June |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2018 | Application to strike the company off the register (3 pages) |
30 January 2018 | Appointment of Mr Michael Trace as a director on 24 January 2018 (2 pages) |
14 December 2017 | Termination of appointment of Adam Buick as a director on 8 December 2017 (1 page) |
14 December 2017 | Termination of appointment of Adam Buick as a director on 8 December 2017 (1 page) |
14 December 2017 | Registered office address changed from Suite 5, 2nd Floor, Suffolk House George Street Croydon CR0 1PE England to 17 Forward Trust, the Foundry 17 Oval Way London SE11 5RR on 14 December 2017 (1 page) |
14 December 2017 | Registered office address changed from Suite 5, 2nd Floor, Suffolk House George Street Croydon CR0 1PE England to 17 Forward Trust, the Foundry 17 Oval Way London SE11 5RR on 14 December 2017 (1 page) |
22 November 2017 | Accounts for a small company made up to 30 June 2017 (22 pages) |
22 November 2017 | Accounts for a small company made up to 30 June 2017 (22 pages) |
14 November 2017 | Resolutions
|
14 November 2017 | Resolutions
|
11 October 2017 | Termination of appointment of Annys Jayne Darkwa as a director on 9 October 2017 (1 page) |
11 October 2017 | Termination of appointment of Annys Jayne Darkwa as a director on 9 October 2017 (1 page) |
21 September 2017 | Appointment of Mr Aris Tsontzos as a director on 11 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Aris Tsontzos as a director on 11 September 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
17 November 2016 | Full accounts made up to 30 June 2016 (17 pages) |
17 November 2016 | Full accounts made up to 30 June 2016 (17 pages) |
19 October 2016 | Appointment of Ms Gillian Margaret Chapman as a director on 17 October 2016 (2 pages) |
19 October 2016 | Appointment of Ms Gillian Margaret Chapman as a director on 17 October 2016 (2 pages) |
14 October 2016 | Termination of appointment of Mohammed Ziaul Haque as a director on 11 October 2016 (1 page) |
14 October 2016 | Termination of appointment of Mohammed Ziaul Haque as a director on 11 October 2016 (1 page) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
6 May 2016 | Appointment of Mr Mohammed Ziaul Haque as a director on 4 May 2016 (2 pages) |
6 May 2016 | Appointment of Mr Mohammed Ziaul Haque as a director on 4 May 2016 (2 pages) |
12 April 2016 | Termination of appointment of Leanne Wicks as a director on 12 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Leanne Wicks as a director on 12 April 2016 (1 page) |
22 January 2016 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Suite 5, 2nd Floor, Suffolk House George Street Croydon CR0 1PE on 22 January 2016 (1 page) |
22 January 2016 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Suite 5, 2nd Floor, Suffolk House George Street Croydon CR0 1PE on 22 January 2016 (1 page) |
14 January 2016 | Full accounts made up to 30 June 2015 (17 pages) |
14 January 2016 | Full accounts made up to 30 June 2015 (17 pages) |
20 July 2015 | Annual return made up to 8 July 2015 no member list (4 pages) |
20 July 2015 | Annual return made up to 8 July 2015 no member list (4 pages) |
20 July 2015 | Annual return made up to 8 July 2015 no member list (4 pages) |
12 June 2015 | Termination of appointment of Hugh Duncan Munro as a director on 12 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Hugh Duncan Munro as a director on 12 June 2015 (1 page) |
22 May 2015 | Appointment of Mr Hugh Duncan Munro as a director on 20 May 2015 (2 pages) |
22 May 2015 | Appointment of Mr Hugh Duncan Munro as a director on 20 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Ms Leanne Wicks on 12 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Ms Leanne Wicks on 12 May 2015 (2 pages) |
29 January 2015 | Registered office address changed from 195 Middleton Road Carshalton Surrey SM5 1HE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 January 2015 (1 page) |
29 January 2015 | Registered office address changed from 195 Middleton Road Carshalton Surrey SM5 1HE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 January 2015 (1 page) |
7 January 2015 | Appointment of Ms Leanne Wicks as a director on 27 December 2014 (2 pages) |
7 January 2015 | Appointment of Ms Leanne Wicks as a director on 27 December 2014 (2 pages) |
19 December 2014 | Full accounts made up to 30 June 2014 (17 pages) |
19 December 2014 | Full accounts made up to 30 June 2014 (17 pages) |
27 November 2014 | Termination of appointment of Robert Alexander as a director on 25 November 2014 (1 page) |
27 November 2014 | Termination of appointment of Robert Alexander as a director on 25 November 2014 (1 page) |
12 November 2014 | Director's details changed for Mr Robert Alexander Anderson on 12 November 2014 (2 pages) |
12 November 2014 | Director's details changed for Mr Robert Alexander Anderson on 12 November 2014 (2 pages) |
22 August 2014 | Appointment of Mr Robert Alexander Anderson as a director on 14 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Robert Alexander Anderson as a director on 14 August 2014 (2 pages) |
31 July 2014 | Annual return made up to 8 July 2014 no member list (3 pages) |
31 July 2014 | Annual return made up to 8 July 2014 no member list (3 pages) |
31 July 2014 | Annual return made up to 8 July 2014 no member list (3 pages) |
23 March 2014 | Termination of appointment of Helen Tugendhat as a director (1 page) |
23 March 2014 | Termination of appointment of Brian Rush as a director (1 page) |
23 March 2014 | Appointment of Mr Adam Buick as a director (2 pages) |
23 March 2014 | Termination of appointment of Helen Tugendhat as a director (1 page) |
23 March 2014 | Termination of appointment of Brian Rush as a director (1 page) |
23 March 2014 | Appointment of Mr Adam Buick as a director (2 pages) |
28 October 2013 | Full accounts made up to 30 June 2013 (15 pages) |
28 October 2013 | Full accounts made up to 30 June 2013 (15 pages) |
4 August 2013 | Termination of appointment of Dawn Beckford as a director (1 page) |
4 August 2013 | Annual return made up to 8 July 2013 no member list (4 pages) |
4 August 2013 | Annual return made up to 8 July 2013 no member list (4 pages) |
4 August 2013 | Termination of appointment of Dawn Beckford as a director (1 page) |
4 August 2013 | Annual return made up to 8 July 2013 no member list (4 pages) |
14 November 2012 | Total exemption full accounts made up to 30 June 2012 (17 pages) |
14 November 2012 | Total exemption full accounts made up to 30 June 2012 (17 pages) |
8 August 2012 | Termination of appointment of Dominic Gurney-Champion as a director (1 page) |
8 August 2012 | Termination of appointment of Faye Melly as a director (1 page) |
8 August 2012 | Termination of appointment of Faye Melly as a director (1 page) |
8 August 2012 | Annual return made up to 8 July 2012 no member list (5 pages) |
8 August 2012 | Termination of appointment of Dominic Gurney-Champion as a director (1 page) |
8 August 2012 | Annual return made up to 8 July 2012 no member list (5 pages) |
8 August 2012 | Annual return made up to 8 July 2012 no member list (5 pages) |
13 September 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
13 September 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
8 September 2011 | Annual return made up to 8 July 2011 (16 pages) |
8 September 2011 | Annual return made up to 8 July 2011 (16 pages) |
8 September 2011 | Annual return made up to 8 July 2011 (16 pages) |
26 August 2011 | Appointment of Dominic Richard Selwyn Gurney-Champion as a director (3 pages) |
26 August 2011 | Appointment of Dominic Richard Selwyn Gurney-Champion as a director (3 pages) |
26 August 2011 | Appointment of Brian Charles Rush as a director (3 pages) |
26 August 2011 | Appointment of Brian Charles Rush as a director (3 pages) |
12 May 2011 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
12 May 2011 | Amended accounts made up to 30 June 2010 (16 pages) |
12 May 2011 | Amended accounts made up to 30 June 2010 (16 pages) |
12 May 2011 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
5 April 2011 | Resolutions
|
5 April 2011 | Resolutions
|
20 September 2010 | Termination of appointment of Adrian Gains as a director (2 pages) |
20 September 2010 | Termination of appointment of Adrian Gains as a director (2 pages) |
23 July 2010 | Director's details changed for Adrian David Gains on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Faye Melly on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Annys Jayne Darkwa on 7 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 8 July 2010 no member list (6 pages) |
23 July 2010 | Annual return made up to 8 July 2010 no member list (6 pages) |
23 July 2010 | Director's details changed for Faye Melly on 7 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 8 July 2010 no member list (6 pages) |
23 July 2010 | Director's details changed for Annys Jayne Darkwa on 7 July 2010 (2 pages) |
23 July 2010 | Registered office address changed from Vestry Hall 336-338 London Road Mitcham Surrey CR4 3UD on 23 July 2010 (1 page) |
23 July 2010 | Director's details changed for Helen Margaret Sinclair Tugendhat on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Helen Margaret Sinclair Tugendhat on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Annys Jayne Darkwa on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Dawn Beckford on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Helen Margaret Sinclair Tugendhat on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Dawn Beckford on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Dawn Beckford on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Adrian David Gains on 7 July 2010 (2 pages) |
23 July 2010 | Registered office address changed from Vestry Hall 336-338 London Road Mitcham Surrey CR4 3UD on 23 July 2010 (1 page) |
23 July 2010 | Director's details changed for Faye Melly on 7 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Adrian David Gains on 7 July 2010 (2 pages) |
29 April 2010 | Termination of appointment of Jessica Stewart as a director (2 pages) |
29 April 2010 | Termination of appointment of Jessica Stewart as a director (2 pages) |
27 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
27 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
26 February 2010 | Termination of appointment of Sarah Anthony as a director (2 pages) |
26 February 2010 | Termination of appointment of Sarah Anthony as a director (2 pages) |
17 September 2009 | Director appointed helen margaret sinclair tugendhat (2 pages) |
17 September 2009 | Director appointed helen margaret sinclair tugendhat (2 pages) |
15 July 2009 | Annual return made up to 08/07/09 (6 pages) |
15 July 2009 | Annual return made up to 08/07/09 (6 pages) |
3 July 2009 | Director appointed sarah maria anthony (2 pages) |
3 July 2009 | Director appointed sarah maria anthony (2 pages) |
20 May 2009 | Appointment terminated director amanda palmer-roye (1 page) |
20 May 2009 | Director's change of particulars / kate melly / 05/05/2009 (1 page) |
20 May 2009 | Director's change of particulars / kate melly / 05/05/2009 (1 page) |
20 May 2009 | Appointment terminated director amanda palmer-roye (1 page) |
31 March 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
31 March 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
3 March 2009 | Resolutions
|
3 March 2009 | Director appointed jessica stewart (2 pages) |
3 March 2009 | Resolutions
|
3 March 2009 | Appointment terminated director paul bourke (1 page) |
3 March 2009 | Director appointed jessica stewart (2 pages) |
3 March 2009 | Appointment terminated director paul bourke (1 page) |
10 September 2008 | Annual return made up to 01/06/08 (5 pages) |
10 September 2008 | Annual return made up to 01/06/08 (5 pages) |
4 June 2008 | Registered office changed on 04/06/2008 from suite 3 4 rotherfield house surbiton surrey KT5 8JR (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from suite 3 4 rotherfield house surbiton surrey KT5 8JR (1 page) |
31 March 2008 | Resolutions
|
31 March 2008 | Resolutions
|
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (1 page) |
2 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Secretary resigned (1 page) |
1 June 2007 | Incorporation (25 pages) |
1 June 2007 | Incorporation (25 pages) |