| Company Name | Vanquish Id Land Investments Limited |
|---|---|
| Director | Mark Anthony Harris |
| Company Status | Active |
| Company Number | 08295281 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Previous Name | Jam Central Apartments 3 Limited |
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 | 01 January 2015(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mrs Angela Maria Harris |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 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 |
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 | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 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) |
| 5 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 February 2018 | Cancellation of shares. Statement of capital on 1 December 2017
|
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 May 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 18 May 2017 | Previous accounting period extended from 30 November 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) |
| 31 January 2017 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 January 2017 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 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) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 11 September 2015 | Appointment of Mr Mark Anthony Harris as a director on 1 January 2015 (2 pages) |
| 11 September 2015 | Termination of appointment of Angela Maria Harris as a director on 1 January 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Angela Maria Harris as a director on 1 January 2015 (1 page) |
| 11 September 2015 | Appointment of Mr Mark Anthony Harris as a director on 1 January 2015 (2 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 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 Mrs Angela Maria 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) |
| 27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 14 August 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 14 August 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 14 August 2014 | Statement of capital following an allotment of shares on 19 June 2014
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| 14 August 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
| 10 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 July 2014 | Accounts for a dormant company made up to 30 November 2013 (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) |
| 22 January 2014 | Director's details changed for Mrs Angela Harris on 6 January 2014 (2 pages) |
| 12 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 3 September 2013 | Company name changed jam central apartments 3 LIMITED\certificate issued on 03/09/13
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| 3 September 2013 | Company name changed jam central apartments 3 LIMITED\certificate issued on 03/09/13
|
| 15 November 2012 | Incorporation
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| 15 November 2012 | Incorporation
|