Company NameVanguard Property Acquisition Ltd
DirectorJason Ezra Cohen
Company StatusActive
Company Number08317749
CategoryPrivate Limited Company
Incorporation Date4 December 2012 (5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jason Ezra Cohen
Date of BirthMay 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(1 month after company formation)
Appointment Duration5 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence AddressOffice 5, 36 Church Hill
Loughton
Essex
IG10 1LA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address68 Great Portland Street
London
W1W 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Jason Cohen
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,721
Cash£2,001
Current Liabilities£10,380

Accounts

Latest Accounts31 December 2016 (1 year, 4 months ago)
Next Accounts Due30 September 2018 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2017 (5 months, 3 weeks ago)
Next Return Due18 December 2019 (1 year, 6 months from now)

Filing History

8 January 2018Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (1 page)
15 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
23 December 2015Director's details changed for Jason Ezra Cohen on 2 September 2015 (2 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014Director's details changed for Jason Ezra Cohen on 1 June 2014 (2 pages)
2 June 2014Director's details changed for Jason Ezra Cohen on 1 June 2014 (2 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
7 June 2013Appointment of Jason Ezra Cohen as a director (2 pages)
10 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
4 December 2012Incorporation (36 pages)