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Home > England & Wales Companies > 104/106 VAUGHAN ROAD LIMITED
Company Information for

104/106 VAUGHAN ROAD LIMITED

MUNIR MEGHJEE, 104 VAUGHAN ROAD, HARROW, MIDDLESEX, HA1 4ED,
Company Registration Number
01824381
Private Limited Company
Active

Company Overview

About 104/106 Vaughan Road Ltd
104/106 VAUGHAN ROAD LIMITED was founded on 1984-06-13 and has its registered office in Harrow. The organisation's status is listed as "Active". 104/106 Vaughan Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
104/106 VAUGHAN ROAD LIMITED
 
Legal Registered Office
MUNIR MEGHJEE
104 VAUGHAN ROAD
HARROW
MIDDLESEX
HA1 4ED
Other companies in HA1
 
Filing Information
Company Number 01824381
Company ID Number 01824381
Date formed 1984-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 01:12:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 104/106 VAUGHAN ROAD LIMITED

Company Officers of 104/106 VAUGHAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROSALINE-ANN BERETTA
Director 1990-12-31
BARBARA FRANKLIN
Director 1990-12-31
ROY GOODWIN
Director 1998-08-17
MUNIRHASAN AMIRALI MEGHJEE
Director 2009-01-01
CHANDRA RAJEEVA RATNAYAKA
Director 2009-01-01
MUNIRHASAN MEGHJEE
Company Secretary 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CARLENE ALEXANDER
Director 1990-12-31 2016-10-11
ABDUL-ABBAS AL-ASADI
Director 2009-01-01 2014-09-16
ERIK RUDOLPH WINDRICH
Director 1990-12-31 2014-07-23
ERIK RUDOLPH WINDRICH
Company Secretary 2001-04-05 2014-07-23
GLENN MILLAR
Director 1990-12-31 2013-09-29
RICHARD KARINA HOLT
Director 1990-12-31 2003-01-01
DAVID MOLLOY
Director 1990-12-31 2003-01-01
PAUL THOMAS DURCAN
Company Secretary 1988-03-21 2001-01-15
PAMIL SEHMI
Director 1990-12-31 1998-08-17
NEAL AGGIE STEPHEN MCCLEAVE
Director 1990-12-31 1998-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUNIRHASAN AMIRALI MEGHJEE MUNROZ PROPERTIES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CARLENE ALEXANDER
2017-01-07AA31/03/16 TOTAL EXEMPTION FULL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-28AR0131/12/15 FULL LIST
2016-01-11AA31/03/15 TOTAL EXEMPTION FULL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-29AR0131/12/14 FULL LIST
2015-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MUNIR MEGHJEE / 28/01/2015
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM C/O MUNIR MEGHJEE 104 VAUGHAN ROAD, WEST HARROW VAUGHAN ROAD HARROW MIDDLESEX HA1 4ED ENGLAND
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL-ABBAS AL-ASADI
2014-07-23TM02APPOINTMENT TERMINATED, SECRETARY ERIK WINDRICH
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIK WINDRICH
2014-07-23TM02APPOINTMENT TERMINATED, SECRETARY ERIK WINDRICH
2014-07-23AP03SECRETARY APPOINTED MR MUNIR MEGHJEE
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 69 EASTCOTE LANE SOUTH HARROW MIDDLESEX HA2 8DE
2014-05-07AA31/03/14 TOTAL EXEMPTION FULL
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL-ABBAS J-NAJAH AL-ASADI / 02/10/2009
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-08AR0131/12/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MILLAR
2013-05-15AA31/03/13 TOTAL EXEMPTION FULL
2013-01-05AR0131/12/12 FULL LIST
2012-05-25AA31/03/12 TOTAL EXEMPTION FULL
2012-01-02AR0131/12/11 FULL LIST
2011-05-04AA31/03/11 TOTAL EXEMPTION FULL
2011-01-19AR0131/12/10 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION FULL
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-15AR0131/12/09 FULL LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK RUDOLPH WINDRICH / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANDRA RAJEEVA RATNAYAKA / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MILLAR / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MUNIRHASAN MEGHJEE / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY GOODWIN / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA FRANKLIN / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALINE-ANN BERETTA / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLENE ALEXANDER / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL-ABBAS J-NAJAH AL-ASADI / 09/01/2010
2009-03-24288aDIRECTOR APPOINTED CHANDRA RAJEEVA RATNAYAKA
2009-02-04288aDIRECTOR APPOINTED ABDUL-ABBAS J-NAJAH AL-ASADI
2009-02-04288aDIRECTOR APPOINTED MUNIRHASAN MEGHJEE
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-20RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-13288aNEW SECRETARY APPOINTED
2001-01-19288bSECRETARY RESIGNED
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-18363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-18288bDIRECTOR RESIGNED
1999-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 104/106 VAUGHAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 104/106 VAUGHAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104/106 VAUGHAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104/106 VAUGHAN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 104/106 VAUGHAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104/106 VAUGHAN ROAD LIMITED
Trademarks
We have not found any records of 104/106 VAUGHAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104/106 VAUGHAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 104/106 VAUGHAN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 104/106 VAUGHAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104/106 VAUGHAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 104/106 VAUGHAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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