About

Registered Number: 03138780
Date of Incorporation: 18/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: First Floor, 87 Kenton Road, Harrow, HA3 0AH,

 

Founded in 1995, Vadsala Ltd have registered office in Harrow. The companies directors are listed as Gallagher, Adrian John, Gallagher, Adrian John in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Adrian John 01 December 2019 - 1
Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Adrian John 01 December 2019 - 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
AP03 - Appointment of secretary 24 December 2019
TM02 - Termination of appointment of secretary 24 December 2019
AP01 - Appointment of director 24 December 2019
AP01 - Appointment of director 24 December 2019
AA - Annual Accounts 31 October 2019
PSC04 - N/A 04 July 2019
CH01 - Change of particulars for director 04 July 2019
AD01 - Change of registered office address 21 March 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 31 October 2017
RESOLUTIONS - N/A 02 March 2017
SH08 - Notice of name or other designation of class of shares 20 February 2017
SH01 - Return of Allotment of shares 13 February 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 16 October 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 01 December 2003
225 - Change of Accounting Reference Date 10 June 2003
363s - Annual Return 06 March 2003
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
RESOLUTIONS - N/A 30 September 2002
MEM/ARTS - N/A 30 September 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 26 January 2002
287 - Change in situation or address of Registered Office 12 November 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 04 November 1997
287 - Change in situation or address of Registered Office 10 February 1997
363s - Annual Return 10 February 1997
395 - Particulars of a mortgage or charge 27 February 1996
395 - Particulars of a mortgage or charge 27 February 1996
288 - N/A 05 January 1996
288 - N/A 27 December 1995
288 - N/A 27 December 1995
287 - Change in situation or address of Registered Office 27 December 1995
288 - N/A 27 December 1995
NEWINC - New incorporation documents 18 December 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 October 2002 Outstanding

N/A

Legal mortgage 16 October 2002 Fully Satisfied

N/A

Assignment of rental income 20 February 1996 Fully Satisfied

N/A

Debenture 20 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.