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VANSTONS LIMITED - 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 02277731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Hammersmith Road
- London
- W14 8UD 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- KASHYAP, Ashwin
- SHEPHERD, Andrew Carl
- Company secretaries
- ENGEL, Yaron
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-15
- Age Of Company 1988-07-15 35 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- LSL PROPERTY SERVICES PLC (-%) United Kingdom, Newcastle Upon Tyne, NE4 7YB, Newcastle Business Park, Albany Court, Newcastle House
- MARSH & PARSONS LIMITED (100.00%) United Kingdom, London, W14 8UD, 80 Hammersmith Road
- Beneficial Owners
- Marsh & Parsons Ltd
Jurisdiction Particularities
- Company Name (english)
- Vanstons Limited
- Additional Status Details
- Active
- Previous Names
- COOLCHOICE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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VANSTONS LIMITED Company Description
- VANSTONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02277731. Its current trading status is "live". It was registered 1988-07-15. It was previously called COOLCHOICE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at 80 Hammersmith Road .
Get VANSTONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vanstons Limited - 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 1988-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-08) - AP03
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accounts-with-accounts-type-micro-entity (2023-09-28) - AA
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change-sail-address-company-with-old-address-new-address (2023-03-02) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-15) - AA
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change-person-director-company-with-change-date (2022-03-17) - CH01
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change-person-secretary-company-with-change-date (2022-03-17) - CH03
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change-sail-address-company-with-old-address-new-address (2022-01-17) - AD02
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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move-registers-to-sail-company-with-new-address (2019-01-10) - AD03
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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resolution (2017-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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change-sail-address-company-with-old-address-new-address (2017-01-16) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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change-person-secretary-company-with-change-date (2016-12-08) - CH03
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change-person-director-company-with-change-date (2016-12-08) - CH01
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change-person-secretary-company-with-change-date (2016-12-09) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-18) - AA
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move-registers-to-sail-company (2013-02-04) - AD03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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change-sail-address-company (2012-02-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-secretary-company-with-name (2011-12-12) - TM02
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legacy (2011-12-28) - MG02
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resolution (2011-12-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-12-12) - AP03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-dormant (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-01-29) - 363a
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legacy (2008-06-24) - 287
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legacy (2008-04-08) - 288a
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auditors-resignation-company (2008-11-13) - AUD
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-17) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-27) - AA
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-10) - AA
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legacy (2006-09-15) - 395
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legacy (2006-09-20) - 225
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legacy (2006-09-20) - 287
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legacy (2006-09-20) - 288a
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legacy (2006-09-20) - 288b
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legacy (2006-08-26) - 403a
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legacy (2006-09-22) - 155(6)a
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resolution (2006-09-22) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-24) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-08) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
keyboard_arrow_right 2000
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legacy (2000-09-26) - 288a
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legacy (2000-01-17) - 363s
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accounts-with-accounts-type-full (2000-09-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-03-25) - 288b
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-16) - 363s
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accounts-with-accounts-type-full (1998-08-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-01-17) - 363s
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legacy (1997-01-06) - 288b
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legacy (1997-01-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-13) - AA
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legacy (1995-01-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-22) - AA
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legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
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accounts-with-accounts-type-small (1993-09-06) - AA
keyboard_arrow_right 1992
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legacy (1992-01-22) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-10) - CERTNM
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-10-16) - 288
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legacy (1991-02-22) - 363a
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accounts-with-accounts-type-full (1991-01-31) - AA
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legacy (1991-01-31) - 225(1)
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memorandum-articles (1991-01-25) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-02-23) - 88(2)R
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legacy (1990-02-23) - 363
keyboard_arrow_right 1989
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legacy (1989-10-31) - 288
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resolution (1989-10-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-10-19) - AA
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legacy (1989-12-04) - 395
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legacy (1989-10-31) - 287
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memorandum-articles (1989-10-19) - MEM/ARTS
keyboard_arrow_right 1988
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incorporation-company (1988-07-15) - NEWINC