| Company Name | Vanguard Property Acquisition Ltd |
|---|---|
| Director | Jason Ezra Cohen |
| Company Status | Active |
| Company Number | 08317749 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jason Ezra Cohen |
|---|---|
| Date of Birth | May 1971 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2013(1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Office 5, 36 Church Hill Loughton Essex IG10 1LA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Audley House 12 Margaret Street London W1W 8RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,721 |
| Cash | £2,001 |
| Current Liabilities | £10,380 |
Accounts
| Latest Accounts | 31 December 2017 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2017 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 18 December 2018 (overdue) |
Filing History
| 8 January 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
|---|---|
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Jason Ezra Cohen on 2 September 2015 (2 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Director's details changed for Jason Ezra Cohen on 1 June 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Jason Ezra Cohen on 1 June 2014 (2 pages) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 7 June 2013 | Appointment of Jason Ezra Cohen as a director (2 pages) |
| 10 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 December 2012 | Incorporation (36 pages) |