Company Name62 Vicarage Road (Leyton) Limited
DirectorsAndrew Parker and Diane Susan Thompson
Company StatusActive
Company Number06678992
CategoryPrivate Limited Company
Incorporation Date21 August 2008(15 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Andrew Parker
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2008(same day as company formation)
RoleRetired Social Worker
Country of ResidenceEngland
Correspondence Address20 Bunkers Hill
Lincoln
LN2 4QP
Director NameMiss Diane Susan Thompson
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2008(same day as company formation)
RoleCounselling Psychologist
Country of ResidenceEngland
Correspondence AddressFlat A 62 Vicarage Road
London
E10 5EA
Secretary NameMiss Diane Susan Thompson
NationalityBritish
StatusCurrent
Appointed21 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 62 Vicarage Road
London
E10 5EA

Location

Registered Address62b Vicarage Road
London
E10 5EA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeyton
Built Up AreaGreater London

Shareholders

1 at £1Andrew Parker
50.00%
Ordinary
1 at £1Diane Susan Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth£18,007
Current Liabilities£420

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
12 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
20 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
8 April 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
21 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
28 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
2 August 2017Notification of Andrew Parker as a person with significant control on 2 August 2017 (2 pages)
2 August 2017Notification of Andrew Parker as a person with significant control on 6 April 2016 (2 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 May 2017Registered office address changed from C/O Diane Thompson 62a Vicarage Road London E10 5EA to 20 Bunkers Hill Lincoln LN2 4QP on 17 May 2017 (1 page)
17 May 2017Registered office address changed from C/O Diane Thompson 62a Vicarage Road London E10 5EA to 20 Bunkers Hill Lincoln LN2 4QP on 17 May 2017 (1 page)
24 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
26 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Director's details changed for Ms Diane Susan Thompson on 1 August 2014 (2 pages)
28 August 2014Director's details changed for Ms Diane Susan Thompson on 1 August 2014 (2 pages)
28 August 2014Director's details changed for Ms Diane Susan Thompson on 1 August 2014 (2 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
12 May 2014Total exemption full accounts made up to 31 August 2013 (6 pages)
12 May 2014Total exemption full accounts made up to 31 August 2013 (6 pages)
23 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(4 pages)
23 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(4 pages)
29 April 2013Total exemption full accounts made up to 31 August 2012 (7 pages)
29 April 2013Total exemption full accounts made up to 31 August 2012 (7 pages)
24 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
20 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
20 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
9 September 2011Registered office address changed from 62B Vicarage Road London E10 5EA England on 9 September 2011 (1 page)
9 September 2011Registered office address changed from 62B Vicarage Road London E10 5EA England on 9 September 2011 (1 page)
9 September 2011Registered office address changed from 62B Vicarage Road London E10 5EA England on 9 September 2011 (1 page)
9 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption full accounts made up to 31 August 2010 (7 pages)
16 May 2011Total exemption full accounts made up to 31 August 2010 (7 pages)
10 September 2010Secretary's details changed for Diane Susan Thompson on 21 August 2010 (1 page)
10 September 2010Director's details changed for Andrew Parker on 21 August 2010 (2 pages)
10 September 2010Director's details changed for Ms Diane Susan Thompson on 21 August 2010 (2 pages)
10 September 2010Secretary's details changed for Diane Susan Thompson on 21 August 2010 (1 page)
10 September 2010Registered office address changed from Flat a 62 Vicarage Road London E10 5EA on 10 September 2010 (1 page)
10 September 2010Director's details changed for Andrew Parker on 21 August 2010 (2 pages)
10 September 2010Director's details changed for Ms Diane Susan Thompson on 21 August 2010 (2 pages)
10 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
10 September 2010Registered office address changed from Flat a 62 Vicarage Road London E10 5EA on 10 September 2010 (1 page)
10 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption full accounts made up to 31 August 2009 (6 pages)
21 May 2010Total exemption full accounts made up to 31 August 2009 (6 pages)
26 November 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
21 August 2008Incorporation (17 pages)
21 August 2008Incorporation (17 pages)