Vega Ground Rents No 9 Limited

Company Name	Vega Ground Rents No 9 Limited
Company Status	Active
Company Number	09088427
Category	Private Limited Company
Incorporation Date	16 June 2014(9 years, 10 months ago)
Previous Name	E&J Ground Rents No 9 Limited

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 Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	20 August 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr James Edward Tuttiett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 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	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

12 August 2019	Delivered on: 14 August 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: N/A. Outstanding
30 April 2018	Delivered on: 4 May 2018 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The property known as land and buildings lying to the west of marsh street, dartford registered at hm land registry under title number TT32492. For more details please refer to the instrument. Outstanding
1 June 2017	Delivered on: 6 June 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The additional property as defined in the charge, including 57 to 83 (odd) forbes close,trumpington, cambridge (CB2 9DP) bearing freehold title number CB417908. See the charge for further details. Outstanding
17 May 2016	Delivered on: 20 May 2016 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The additional property as defined in the charge, including 57 dyke road, brighton (BN1 3JN) bearing freehold title number ESX197779.. See the charge for further details. Outstanding
16 February 2016	Delivered on: 22 February 2016 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The additional property as defined in the charge, including 30-43 seekings close, trumpington, cambridge (CB2 9DJ) bearing freehold title number CB406497. See the charge for further details. Outstanding
17 August 2015	Delivered on: 25 August 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The additional property as defined in the charge and including (I) land on the south side of sneyd street, stoke-on-trent (title number SF221592) and (ii) land on the north side of manchester road, pendlebury, swinton, manchester (title number MAN246797). See the charge for more details. Outstanding
23 June 2015	Delivered on: 30 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The additional property as defined in the charge including I) land and buildings lying to the west of marsh street, dartford (title number TT32492) and ii) 1-8 and 12-19 weyman terrace, herne bay, kent (CT6 6DY) (title number TT341137). See the charge for more details. Outstanding
16 April 2015	Delivered on: 21 April 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: 1 to 11 (odd) mead lane, uckfield t/no ESX363668 and 92 to 104 (even) high street, yiewsley, west drayton t/no AGL187597. Outstanding

Filing History

4 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
4 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
17 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
2 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
13 April 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
9 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
2 July 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
20 April 2020	Previous accounting period extended from 30 July 2019 to 31 December 2019 (1 page)
18 March 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
6 September 2019	Appointment of Mr Paul Hallam as a director on 20 August 2019 (2 pages)
4 September 2019	Termination of appointment of James Edward Tuttiett as a director on 20 August 2019 (1 page)
4 September 2019	Appointment of Mr William Kenneth Procter as a director on 20 August 2019 (2 pages)
4 September 2019	Cessation of Sf Ground Rents Limited as a person with significant control on 20 August 2019 (1 page)
4 September 2019	Appointment of Mr Daniel Lau as a secretary on 20 August 2019 (2 pages)
4 September 2019	Notification of Vega Gr Limited as a person with significant control on 20 August 2019 (2 pages)
4 September 2019	Appointment of Mr Christopher Charles Mcgill as a director on 20 August 2019 (2 pages)
28 August 2019	Memorandum and Articles of Association (7 pages)
28 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 August 2019	Satisfaction of charge 090884270006 in full (1 page)
23 August 2019	Satisfaction of charge 090884270004 in full (1 page)
23 August 2019	Satisfaction of charge 090884270003 in full (1 page)
23 August 2019	Satisfaction of charge 090884270001 in full (1 page)
23 August 2019	Satisfaction of charge 090884270005 in full (1 page)
23 August 2019	Satisfaction of charge 090884270007 in full (1 page)
23 August 2019	Satisfaction of charge 090884270002 in full (1 page)
22 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 (3 pages)
22 August 2019	Registered office address changed from Prospect Place Moorside Road Winchester SO23 7RX England to Berkeley House 304 Regents Park Road London N3 2JX on 22 August 2019 (1 page)
14 August 2019	Registration of charge 090884270008, created on 12 August 2019 (82 pages)
2 August 2019	Previous accounting period shortened from 30 June 2020 to 30 July 2019 (1 page)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
20 March 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
5 December 2018	Change of details for Sf Ground Rents Limited as a person with significant control on 5 December 2018 (2 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
4 May 2018	Registration of charge 090884270007, created on 30 April 2018 (194 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
5 October 2017	Registered office address changed from C/O E&J Estates Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from C/O E&J Estates Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 5 October 2017 (1 page)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
6 June 2017	Registration of charge 090884270006, created on 1 June 2017 (18 pages)
6 June 2017	Registration of charge 090884270006, created on 1 June 2017 (18 pages)
10 October 2016	Full accounts made up to 31 March 2016 (21 pages)
10 October 2016	Full accounts made up to 31 March 2016 (21 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
20 May 2016	Registration of charge 090884270005, created on 17 May 2016 (18 pages)
20 May 2016	Registration of charge 090884270005, created on 17 May 2016 (18 pages)
23 February 2016	Second filing of AR01 previously delivered to Companies House made up to 16 June 2015 (21 pages)
23 February 2016	Second filing of AR01 previously delivered to Companies House made up to 16 June 2015 (21 pages)
22 February 2016	Registration of charge 090884270004, created on 16 February 2016 (21 pages)
22 February 2016	Registration of charge 090884270004, created on 16 February 2016 (21 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Registration of charge 090884270003, created on 17 August 2015 (17 pages)
25 August 2015	Registration of charge 090884270003, created on 17 August 2015 (17 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016 (4 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016 (4 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
30 June 2015	Registration of charge 090884270002, created on 23 June 2015 (22 pages)
30 June 2015	Registration of charge 090884270002, created on 23 June 2015 (22 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest 16/04/2015 (8 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest 16/04/2015 RES13 ‐ Conflict of interest 16/04/2015 (8 pages)
2 June 2015	Memorandum and Articles of Association (15 pages)
2 June 2015	Memorandum and Articles of Association (15 pages)
21 April 2015	Registration of charge 090884270001, created on 16 April 2015 (134 pages)
21 April 2015	Registration of charge 090884270001, created on 16 April 2015 (134 pages)
11 February 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
11 February 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
15 January 2015	Registered office address changed from C/O E&J Estates Vaughan House Moorside Road Winchester Hampshire SO23 7SA England to C/O E&J Estates Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from C/O E&J Estates Vaughan House Moorside Road Winchester Hampshire SO23 7SA England to C/O E&J Estates Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Unit 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW United Kingdom to C/O E&J Estates Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Unit 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW United Kingdom to C/O E&J Estates Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 15 January 2015 (1 page)
14 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 2 (4 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
14 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 2 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 2 (4 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
16 June 2014	Incorporation (34 pages)
16 June 2014	Incorporation (34 pages)

Vega Ground Rents No 9 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London