About

Registered Number: 04878821
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Conifers, 12 Downage, Hendon, London, NW4 1AH

 

Vesper Associates Ltd was founded on 27 August 2003, it's status in the Companies House registry is set to "Active". The companies director is listed as Dattani, Rashmi Bala in the Companies House registry. We don't currently know the number of employees at Vesper Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DATTANI, Rashmi Bala 08 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rashmi Bala Dattani/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 September 2017
SH01 - Return of Allotment of shares 17 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 19 September 2014
AP01 - Appointment of director 13 February 2014
CERTNM - Change of name certificate 08 October 2013
CONNOT - N/A 08 October 2013
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 22 September 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 September 2011
CH03 - Change of particulars for secretary 22 September 2011
CH01 - Change of particulars for director 22 September 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 26 September 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 05 September 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 01 July 2005
225 - Change of Accounting Reference Date 23 May 2005
363s - Annual Return 14 September 2004
123 - Notice of increase in nominal capital 18 November 2003
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 05 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2003
123 - Notice of increase in nominal capital 05 November 2003
RESOLUTIONS - N/A 18 October 2003
RESOLUTIONS - N/A 18 October 2003
RESOLUTIONS - N/A 18 October 2003
RESOLUTIONS - N/A 18 October 2003
RESOLUTIONS - N/A 18 October 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.