Vanderson Limited

Company Name	Vanderson Limited
Directors	Anthony Menashi Khalastchi and Peter Salim David Khalastchi
Company Status	Active
Company Number	07651971
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Menashi Khalastchi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Director Name	Mr Peter Salim David Khalastchi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	vanderson.co.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Anthony Menashi Khalastchi 50.00% Ordinary
1 at £1	Peter Salim David Khalastchi 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

23 March 2012	Delivered on: 3 April 2012 Persons entitled: Hsbc Bank PLC as Security Trustee for the Lenders from Time to Time Classification: Charge over securities Secured details: All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its present and future rights title and interest in and to the following assets all securities all related rights see image for full details. Outstanding

23 March 2012

Delivered on: 3 April 2012
Persons entitled: Hsbc Bank PLC as Security Trustee for the Lenders from Time to Time

Classification: Charge over securities
Secured details: All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of its present and future rights title and interest in and to the following assets all securities all related rights see image for full details.
Outstanding

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
18 November 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
31 May 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 December 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
23 April 2018	Notification of Peter Salim David Khalastchi as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
28 July 2015	Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
18 June 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
18 June 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
6 May 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
6 May 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
4 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 2 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 2 (3 pages)
25 January 2012	Appointment of Mr Anthony Menashi Khalastchi as a director (2 pages)
25 January 2012	Termination of appointment of Andrew Davis as a director (1 page)
25 January 2012	Appointment of Mr Peter Salim David Khalastchi as a director (2 pages)
25 January 2012	Appointment of Mr Anthony Menashi Khalastchi as a director (2 pages)
25 January 2012	Termination of appointment of Andrew Davis as a director (1 page)
25 January 2012	Appointment of Mr Peter Salim David Khalastchi as a director (2 pages)
24 January 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 24 January 2012 (1 page)
31 May 2011	Incorporation (43 pages)
31 May 2011	Incorporation (43 pages)