Vicarage Quad Limited

Company Name	Vicarage Quad Limited
Company Status	Active
Company Number	06927224
Category	Private Limited Company
Incorporation Date	8 June 2009(14 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mohbub Alom
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(same day as company formation)
Role	Financial Systems Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 139 Vicarage Road Leyton London E10 5DR

Director Name	Jenella Marriott
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(same day as company formation)
Role	Professional Software Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 4 139 Vicarage Road Leyton London E10 5DR

Director Name	Dr Maureen Paul
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(same day as company formation)
Role	Economic Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 139 Vicarage Road Leyton London E10 5DR

Director Name	Ms Laura Berge
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Vicarage Road London E10 5DR

Director Name	Mr Saul Busby Cozic
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 139 Vicarage Road London E10 5DR

Director Name	Mr Saul Felix Angel Busby-Cozic
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 139 Vicarage Road London E10 5DR

Director Name	Ildefonsa Salazar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Filipino
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 139 Vicarage Road Leyton London E10 5DR

Contact

Telephone	020 85585766
Telephone region	London

Location

Registered Address	139 Vicarage Road Leyton London E10 5DR
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London

Shareholders

10k at £1	Ildefonsa Salazar 25.00% Ordinary
10k at £1	Jenella Marriott 25.00% Ordinary
10k at £1	Maureen Paul 25.00% Ordinary
10k at £1	Mohbub Alom 25.00% Ordinary

Financials

Year	2014
Net Worth	£40,470
Cash	£470

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	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
13 September 2023	Termination of appointment of Laura Berge as a director on 11 August 2023 (1 page)
13 September 2023	Appointment of Ms Alice Olivia Brunning as a director on 11 August 2023 (2 pages)
13 September 2023	Termination of appointment of Saul Felix Angel Busby-Cozic as a director on 11 August 2023 (1 page)
5 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
1 February 2023	Director's details changed for Mr Saul Busby Cozic on 1 January 2023 (2 pages)
5 December 2022	Notification of a person with significant control statement (2 pages)
8 June 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
21 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
3 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 November 2017	Appointment of Mr Saul Busby Cozic as a director on 14 September 2017 (2 pages)
7 November 2017	Appointment of Mr Saul Busby Cozic as a director on 14 September 2017 (2 pages)
7 November 2017	Termination of appointment of Ildefonsa Salazar as a director on 14 September 2017 (1 page)
7 November 2017	Termination of appointment of Ildefonsa Salazar as a director on 14 September 2017 (1 page)
7 November 2017	Appointment of Ms Laura Berge as a director on 14 September 2017 (2 pages)
7 November 2017	Appointment of Ms Laura Berge as a director on 14 September 2017 (2 pages)
4 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
17 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
17 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 40,000 (6 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 40,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 40,000 (6 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 40,000 (6 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 40,000 (6 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 40,000 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 40,000 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 40,000 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Dr Maureen Paul on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Dr Maureen Paul on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Idefonsa Salazar on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Jenella Marriott on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Mohbub Alom on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Dr Maureen Paul on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Idefonsa Salazar on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Jenella Marriott on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Jenella Marriott on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Mohbub Alom on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Idefonsa Salazar on 8 June 2010 (2 pages)
2 August 2010	Director's details changed for Mohbub Alom on 8 June 2010 (2 pages)
8 June 2009	Incorporation (12 pages)
8 June 2009	Incorporation (12 pages)

Vicarage Quad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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