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Company Information for

VINCENT COURT MANAGEMENT COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03156842
Private Limited Company
Active

Company Overview

About Vincent Court Management Company Ltd
VINCENT COURT MANAGEMENT COMPANY LIMITED was founded on 1996-02-08 and has its registered office in Watford. The organisation's status is listed as "Active". Vincent Court Management Company Limited is a Private Limited Company registered in ENGLAND 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
VINCENT COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 03156842
Company ID Number 03156842
Date formed 1996-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 19:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINCENT COURT MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of VINCENT COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUNEEL GOBIND JHANGIANI
Director 2017-11-20
SALIM HASSANALI JIVRAJ MERALI
Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS DEMETRIOU
Company Secretary 2016-09-14 2018-05-10
SALIM HASSANALI MERALI
Director 2017-12-13 2017-12-18
ERNEST JOHN BANKS
Director 2016-10-13 2017-12-13
MICHAEL EDWARD PAUL DAVIES
Director 2016-10-13 2017-12-13
BRIAN MICHAEL PATTERSON
Director 2001-12-03 2017-11-27
BARBARA ELIZABETH ANNE WHELLER
Director 1996-02-08 2017-11-27
DAVID JULIAN FOX
Director 2017-11-06 2017-11-13
DAVID JULIAN FOX
Director 2016-10-13 2017-10-17
LYN DAVIES
Company Secretary 2014-07-01 2016-09-14
FIONA FRANCES CURTIS
Company Secretary 2012-10-06 2014-01-23
FIONA FRANCES CURTIS
Company Secretary 2013-03-26 2013-03-27
CARLOS NETO ALVES
Company Secretary 2001-12-03 2012-11-26
BRIAN MICHAEL PATTERSON
Company Secretary 1996-02-08 2001-12-03
DEREK SELWYN ASKEW
Director 1996-02-08 2001-12-03
FIRST SECRETARIES LIMITED
Nominated Secretary 1996-02-08 1996-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNEEL GOBIND JHANGIANI ICT (LONDON) LIMITED Director 2002-10-02 CURRENT 1980-11-18 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
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-24CH01Director's details changed for Mr Salim Hassanali Jivraj Merali on 2020-02-24
2019-10-16RES01ADOPT ARTICLES 16/10/19
2019-10-16RES01ADOPT ARTICLES 16/10/19
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10TM02Termination of appointment of Andreas Demetriou on 2018-05-10
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR SALIM HASSANALI JIVRAJ MERALI
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SALIM HASSANALI MERALI
2017-12-18AP01DIRECTOR APPOINTED MR SALIM HASSANALI MERALI
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST BANKS
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA WHELLER
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PATTERSON
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN FOX
2017-11-20AP01DIRECTOR APPOINTED MR SUNEEL GOBIND JHANGIANI
2017-11-20AP01DIRECTOR APPOINTED MR DAVID JULIAN FOX
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN FOX
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 29
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AP01DIRECTOR APPOINTED MR ERNEST JOHN BANKS
2016-10-13AP01DIRECTOR APPOINTED MR MICHAEL EDWARD PAUL DAVIES
2016-10-13AP01DIRECTOR APPOINTED MR DAVID JULIAN FOX
2016-09-14AP03Appointment of Mr Andreas Demetriou as company secretary on 2016-09-14
2016-09-14TM02Termination of appointment of Lyn Davies on 2016-09-14
2016-03-11AR0131/01/16 FULL LIST
2016-03-04TM02APPOINTMENT TERMINATED, SECRETARY FIONA CURTIS
2016-03-04AP03SECRETARY APPOINTED MRS LYN DAVIES
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-03-16CH03CHANGE PERSON AS SECRETARY
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH ANNE WHELLER / 04/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PATTERSON / 04/03/2015
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 29
2015-03-16AR0131/01/15 FULL LIST
2015-03-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O BUSHEY SECRETARIES & REGISTRARS LIMITED REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EE
2014-03-13AA31/12/13 TOTAL EXEMPTION FULL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 28
2014-02-07AR0131/01/14 FULL LIST
2013-08-20AA31/12/12 TOTAL EXEMPTION FULL
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH ANNE WHELLER / 01/05/2013
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PATTERSON / 26/04/2013
2013-03-27AP03SECRETARY APPOINTED MISS FIONA FRANCES CURTIS
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY FIONA CURTIS
2013-03-27AR0131/01/13 FULL LIST
2013-03-27AP03SECRETARY APPOINTED MISS FIONA FRANCES CURTIS
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY CARLOS ALVES
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 21 VINCENT COURT SEYMOUR PLACE LONDON W1H 2ND
2012-02-28AA31/12/11 TOTAL EXEMPTION FULL
2012-02-07AR0131/01/12 FULL LIST
2012-02-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-02-07SH0131/07/11 STATEMENT OF CAPITAL GBP 28
2012-02-07SH0101/02/11 STATEMENT OF CAPITAL GBP 27
2011-04-07AA31/12/10 TOTAL EXEMPTION FULL
2011-02-03AR0131/01/11 FULL LIST
2010-12-20RES01ADOPT ARTICLES 16/11/2010
2010-04-30AA31/12/09 TOTAL EXEMPTION FULL
2010-02-08AR0131/01/10 FULL LIST
2010-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH ANNE WHELLER / 01/10/2009
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL PATTERSON / 01/10/2009
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION FULL
2008-02-28363sRETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS
2007-03-20363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 31/01/06; CHANGE OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS
2004-07-27363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16363sRETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15288aNEW SECRETARY APPOINTED
2002-03-15288bSECRETARY RESIGNED
2002-03-05363sRETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-22288bDIRECTOR RESIGNED
2001-12-19225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-09363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-17363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-09363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-17363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-24363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-02-19288SECRETARY RESIGNED
1996-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VINCENT COURT MANAGEMENT COMPANY 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 VINCENT COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINCENT COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 VINCENT COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of VINCENT COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINCENT COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of VINCENT COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINCENT COURT MANAGEMENT COMPANY 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 (68100 - Buying and selling of own real estate) as VINCENT COURT MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where VINCENT COURT MANAGEMENT COMPANY 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 VINCENT COURT MANAGEMENT COMPANY 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 VINCENT COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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