Vacon Estates Limited
- Active
- Incorporated on 7 Jun 2004
Reg Address: 113 Brent Street, London NW4 2DX, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vacon Estates Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Barry Ackerman | Director | 14 Feb 2011 | British | Active |
2 | Barry Ackerman | Director | 14 Feb 2011 | British | Active |
3 | Andrew Robert Thornhill | Director | 25 Jan 2010 | British | Resigned 21 May 2012 |
4 | Joseph Ackerman | Secretary | 7 Jun 2004 | British | Resigned 30 Dec 2010 |
5 | MCS FORMATIONS LIMITED | Corporate Secretary | 7 Jun 2004 | - | Resigned 7 Jun 2004 |
6 | Joseph Ackerman | Director | 7 Jun 2004 | British | Resigned 30 Dec 2010 |
7 | MCS REGISTRARS LIMITED | Corporate Director | 7 Jun 2004 | - | Resigned 7 Jun 2004 |
8 | Naomi Ackerman | Director | 7 Jun 2004 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Morgan Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Dec 2020 | - | Active |
2 | Bana One Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 15 Dec 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vacon Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 7 Jun 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 3 Oct 2023 | Download PDF |
3 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Sep 2023 | Download PDF |
4 | Accounts - Change Account Reference Date Company Previous Extended | 20 Sep 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 7 Jun 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 7 Jun 2022 | Download PDF 3 Pages |
7 | Accounts - Dormant | 28 Jun 2021 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
10 | Confirmation Statement - Updates | 17 Jun 2021 | Download PDF |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Dec 2020 | Download PDF 1 Pages |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Dec 2020 | Download PDF 2 Pages |
13 | Accounts - Small | 9 Oct 2020 | Download PDF 9 Pages |
14 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
15 | Accounts - Small | 26 Sep 2019 | Download PDF 9 Pages |
16 | Confirmation Statement - No Updates | 7 Jun 2019 | Download PDF 3 Pages |
17 | Capital - Legacy | 29 Nov 2018 | Download PDF 1 Pages |
18 | Insolvency - Legacy | 29 Nov 2018 | Download PDF 1 Pages |
19 | Resolution | 29 Nov 2018 | Download PDF 1 Pages |
20 | Capital - Statement Company With Date Currency Figure | 29 Nov 2018 | Download PDF 3 Pages |
21 | Accounts - Small | 21 Sep 2018 | Download PDF 9 Pages |
22 | Address - Move Registers To Sail Company With New | 27 Jun 2018 | Download PDF 1 Pages |
23 | Confirmation Statement - No Updates | 7 Jun 2018 | Download PDF 3 Pages |
24 | Mortgage - Satisfy Charge Full | 26 Apr 2018 | Download PDF 1 Pages |
25 | Mortgage - Satisfy Charge Full | 26 Apr 2018 | Download PDF 1 Pages |
26 | Address - Change Sail Company With New | 30 Nov 2017 | Download PDF 1 Pages |
27 | Persons With Significant Control - Change To A Person With Significant Control | 28 Nov 2017 | Download PDF 2 Pages |
28 | Accounts - Small | 27 Nov 2017 | Download PDF 9 Pages |
29 | Address - Change Registered Office Company With Date Old New | 24 Nov 2017 | Download PDF 1 Pages |
30 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Sep 2017 | Download PDF 1 Pages |
31 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
32 | Accounts - Small | 20 Dec 2016 | Download PDF 6 Pages |
33 | Resolution | 8 Dec 2016 | Download PDF 2 Pages |
34 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Sep 2016 | Download PDF 1 Pages |
35 | Auditors - Resignation Company | 16 Aug 2016 | Download PDF 1 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 5 Pages |
37 | Accounts - Small | 7 Jan 2016 | Download PDF 6 Pages |
38 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Sep 2015 | Download PDF 1 Pages |
39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Aug 2015 | Download PDF 31 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Aug 2015 | Download PDF 31 Pages |
41 | Mortgage - Satisfy Charge Full | 29 Jul 2015 | Download PDF 2 Pages |
42 | Mortgage - Satisfy Charge Full | 29 Jul 2015 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 5 Pages |
44 | Accounts - Small | 8 Jan 2015 | Download PDF 6 Pages |
45 | Capital - Allotment Shares | 21 Nov 2014 | Download PDF 3 Pages |
46 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Sep 2014 | Download PDF 1 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 4 Pages |
48 | Accounts - Small | 17 Mar 2014 | Download PDF 13 Pages |
49 | Accounts - Small | 20 Jan 2014 | Download PDF 7 Pages |
50 | Accounts - Small | 20 Jan 2014 | Download PDF 7 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 4 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2012 | Download PDF 4 Pages |
53 | Officers - Termination Director Company With Name | 1 Jun 2012 | Download PDF 2 Pages |
54 | Accounts - Change Account Reference Date Company Current Extended | 3 Aug 2011 | Download PDF 1 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2011 | Download PDF 6 Pages |
56 | Officers - Appoint Person Director Company With Name | 17 Feb 2011 | Download PDF 3 Pages |
57 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
58 | Officers - Termination Secretary Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
59 | Accounts - Small | 9 Dec 2010 | Download PDF 8 Pages |
60 | Auditors - Resignation Company | 30 Sep 2010 | Download PDF 1 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 5 Pages |
62 | Officers - Change Person Secretary Company With Change Date | 13 May 2010 | Download PDF 1 Pages |
63 | Officers - Change Person Director Company With Change Date | 13 May 2010 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
65 | Officers - Change Person Secretary Company With Change Date | 23 Feb 2010 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name | 1 Feb 2010 | Download PDF 3 Pages |
67 | Officers - Change Person Director Company With Change Date | 14 Nov 2009 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
69 | Annual Return - Legacy | 17 Jun 2009 | Download PDF 4 Pages |
70 | Accounts - Small | 15 Apr 2009 | Download PDF 6 Pages |
71 | Accounts - Small | 3 Jul 2008 | Download PDF 6 Pages |
72 | Annual Return - Legacy | 13 Jun 2008 | Download PDF 4 Pages |
73 | Accounts - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
74 | Accounts - Small | 29 Jun 2007 | Download PDF 6 Pages |
75 | Annual Return - Legacy | 11 Jun 2007 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 7 Jun 2006 | Download PDF 2 Pages |
77 | Accounts - Small | 24 May 2006 | Download PDF 6 Pages |
78 | Accounts - Legacy | 7 Apr 2006 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 24 Jun 2005 | Download PDF 3 Pages |
80 | Mortgage - Legacy | 20 Nov 2004 | Download PDF 3 Pages |
81 | Mortgage - Legacy | 20 Nov 2004 | Download PDF 3 Pages |
82 | Officers - Legacy | 1 Jul 2004 | Download PDF 1 Pages |
83 | Officers - Legacy | 1 Jul 2004 | Download PDF 4 Pages |
84 | Officers - Legacy | 1 Jul 2004 | Download PDF 1 Pages |
85 | Officers - Legacy | 1 Jul 2004 | Download PDF 4 Pages |
86 | Incorporation - Company | 7 Jun 2004 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.