Vanquish Iconic Developments Limited

Company Name	Vanquish Iconic Developments Limited
Director	Mark Anthony Harris
Company Status	Active
Company Number	08265561
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Anthony Harris
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(5 months, 1 week after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Mrs Angela Maria Harris
Status	Current
Appointed	03 April 2013(5 months, 1 week after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Director Name	Mrs Angela Maria Harris
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Contact

Telephone	020 78771075
Telephone region	London

Location

Registered Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 September 2021	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 16 September 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
11 July 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
11 May 2017	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2017 (1 page)
22 December 2016	Director's details changed for Mr Mark Anthony Harris on 23 May 2016 (2 pages)
22 December 2016	Director's details changed for Mr Mark Anthony Harris on 23 May 2016 (2 pages)
27 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
22 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
13 October 2015	Termination of appointment of Angela Maria Harris as a director on 24 October 2014 (1 page)
13 October 2015	Termination of appointment of Angela Maria Harris as a director on 24 October 2014 (1 page)
10 March 2015	Secretary's details changed for Mrs Angela Harris on 9 March 2015 (1 page)
10 March 2015	Secretary's details changed for Mrs Angela Harris on 9 March 2015 (1 page)
10 March 2015	Director's details changed for Mrs Angela Maria Harris on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Mark Anthony Harris on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mrs Angela Maria Harris on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Mark Anthony Harris on 9 March 2015 (2 pages)
10 March 2015	Secretary's details changed for Mrs Angela Harris on 9 March 2015 (1 page)
10 March 2015	Director's details changed for Mrs Angela Maria Harris on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Mark Anthony Harris on 9 March 2015 (2 pages)
4 March 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
4 March 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
10 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 January 2014	Director's details changed for Mr Mark Harris on 6 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Mark Harris on 6 January 2014 (2 pages)
22 January 2014	Director's details changed for Mrs Angela Harris on 6 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Mark Harris on 6 January 2014 (2 pages)
22 January 2014	Director's details changed for Mrs Angela Harris on 6 January 2014 (2 pages)
22 January 2014	Director's details changed for Mrs Angela Harris on 6 January 2014 (2 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
4 April 2013	Appointment of Mrs Angela Harris as a secretary (1 page)
4 April 2013	Appointment of Mr Mark Harris as a director (2 pages)
4 April 2013	Appointment of Mrs Angela Harris as a secretary (1 page)
4 April 2013	Appointment of Mr Mark Harris as a director (2 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Vanquish Iconic Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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