About

Registered Number: 04876091
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Caxton Gate, 32 Caxton Road, London, W12 8AJ

 

Founded in 2003, 6/7 Vicarage Gate Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 7 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSSI, Antonio 21 July 2004 - 1
FENWICK, Christian 11 June 2019 - 1
LENDON, John Courtney 21 July 2004 - 1
CHAMP, Simon Nicholas 22 August 2003 21 July 2004 1
NIKBAKHT, Noushin 18 November 2015 15 September 2017 1
ROSE, Hannan David Raphael 21 July 2004 30 September 2007 1
Secretary Name Appointed Resigned Total Appointments
FW GAPP (MANAGEMENT SERVICES) LTD 27 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 13/07/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 08/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/07/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/08/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/11/2015 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11/11/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2015 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/01/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/01/2015 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 22/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2009 00:00:00?.ToLongDateString()
353 - Register of members 24/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/03/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 23/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2005 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/08/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.