| Company Name | 13/14 Vicarage Gate Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09968528 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 January 2016(8 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Thongchai Busrapan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 18 March 2019(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Real Estate Developer |
| Country of Residence | Thailand |
| Correspondence Address | 27 Ruamrudee 2 Lumpini Patumwan Bangkok 10330 |
| Director Name | Mr Ezio Luigi Fabiani |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 March 2019(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 The Westbourne Studios 242 Acklam Road London W10 5JJ |
| Director Name | Mrs Heike Bettina Heinrichs |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2019(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Partner - Halsin Partners Limited |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 14 Vicarage Gate London W8 4AG |
| Director Name | Ms Negeen Yazdi |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2019(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Property Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 14 Vicarage Gate Kensington W8 4AG |
| Director Name | Mr Andrew Christopher Roberts |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rh45 Ltd 91 Wimpole Street London W1G 0EF |
Location
| Registered Address | C/O Rh45 Ltd Nightingale House 65 Curzon Street London W1J 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 24 January 2024 with updates (3 pages) |
|---|---|
| 2 February 2024 | Micro company accounts made up to 24 January 2024 (3 pages) |
| 11 December 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 15 February 2023 | Confirmation statement made on 24 January 2023 with updates (3 pages) |
| 15 February 2023 | Director's details changed for Mr Ezio Luigi Fabiani on 1 January 2023 (2 pages) |
| 10 February 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 February 2021 | Confirmation statement made on 24 January 2021 with updates (3 pages) |
| 5 February 2021 | Registered office address changed from Rh45 Ltd 91 Wimpole Street London W1G 0EF United Kingdom to C/O Rh45 Ltd Nightingale House 65 Curzon Street London W1J 8PE on 5 February 2021 (1 page) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 26 March 2019 | Termination of appointment of Andrew Christopher Roberts as a director on 18 March 2019 (1 page) |
| 26 March 2019 | Appointment of Mrs Heike Bettina Heinrichs as a director on 18 March 2019 (2 pages) |
| 25 March 2019 | Appointment of Ms Negeen Yazdi as a director on 18 March 2019 (2 pages) |
| 25 March 2019 | Appointment of Mr Ezio Luigi Fabiani as a director on 18 March 2019 (2 pages) |
| 25 March 2019 | Appointment of Mr Thongchai Busrapan as a director on 18 March 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 2 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 27 November 2017 | Registered office address changed from C/O Rh45 Ltd Berkeley Square House Berkeley Square London W1J 6BD to Rh45 Ltd 91 Wimpole Street London W1G 0EF on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from C/O Rh45 Ltd Berkeley Square House Berkeley Square London W1J 6BD to Rh45 Ltd 91 Wimpole Street London W1G 0EF on 27 November 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
| 26 April 2016 | Registered office address changed from 31 Hill Street London W1J 5LS to C/O Rh45 Ltd Berkeley Square House Berkeley Square London W1J 6BD on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from 31 Hill Street London W1J 5LS to C/O Rh45 Ltd Berkeley Square House Berkeley Square London W1J 6BD on 26 April 2016 (2 pages) |
| 25 January 2016 | Incorporation (36 pages) |
| 25 January 2016 | Incorporation (36 pages) |