30 CAXTON ROAD W12 LIMITED -


Company Profile Company Filings

Overview

30 CAXTON ROAD W12 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
30 CAXTON ROAD W12 LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468111. The accounts status is DORMANT and accounts are next due on 29/05/2024.

30 CAXTON ROAD W12 LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 29/08/2022 29/05/2024

Registered Office

30 CAXTON ROAD
W12 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY SUKHLOCHAN SINGH DHILLON British Director 1998-12-07 CURRENT
ELEONOR ALICE MARY DUHS Feb 1974 British Director 1997-11-19 CURRENT
TIMOTHY SUKHLOCHAN SINGH DHILLON British Secretary 2001-11-09 CURRENT
MR NICOLAS MICHAEL GUSTAVE KULLMANN May 1957 British Director 2011-04-05 CURRENT
MR WILLIAM BREW-WARD Jan 1969 British Director 2016-06-25 CURRENT
30 CAXTON ROAD W12 LIMITED Corporate Director 1997-11-19 UNTIL 2009-12-14 RESIGNED
DANIEL STEVENS Nov 1974 British Director 2004-10-11 UNTIL 2009-06-26 RESIGNED
FRANCISCA SEPULVEDA Nov 1971 British Director 2001-10-26 UNTIL 2004-08-25 RESIGNED
SARAH PENELOPE WHEATLEY May 1970 British Director 1997-11-19 UNTIL 2004-03-26 RESIGNED
ANJA LINDENAU May 1970 German Director 1997-11-19 UNTIL 1998-04-30 RESIGNED
MARIE ALIENOR CLAIRE LAWRANCE Mar 1978 British French Director 2004-03-26 UNTIL 2009-12-07 RESIGNED
JURGEN KIRSCH Apr 1966 German Director 2009-06-26 UNTIL 2011-04-04 RESIGNED
DAVID RICHARD ANTHONY JACKSON Mar 1968 British Director 1997-11-19 UNTIL 2001-10-26 RESIGNED
MRS CECILE HILL Nov 1955 Citizen Of Antigua And Barbuda Director 2009-12-07 UNTIL 2016-03-11 RESIGNED
MR ANDREW MICHAEL JACKSON Feb 1940 British Secretary 1997-11-19 UNTIL 2002-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Sukhlochan Singh Dhillon 2016-09-06 9/1971 Kingston Upon Thames   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION CAPITAL REAL ESTATE PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
VCP VI GP (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RESONATE NEWCO 4 LIMITED DERBY Active DORMANT 74990 - Non-trading company
VCP V-A GP (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL PENSIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
VISION CAPITAL VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL HEDGE FUND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
VCP VII GP (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL SUB HOLDINGS LIMITED ST PETER PORT Dissolved... NO ACCOUNTS FILED None Supplied
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED TORTOLA BRITISH VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
VCP (FOUNDER PARTNER) G.P. LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VCP VII FP GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2023-05-24 29-08-2022
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2022-04-21 29-08-2021
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2021-04-21 29-08-2020
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2020-04-21 29-08-2019
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2018-09-13 29-08-2018
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2018-04-19 29-08-2017
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2017-07-11 29-08-2016
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2016-04-21 29-08-2015
Dormant Company Accounts - 30 CAXTON ROAD W12 LIMITED 2015-02-06 29-08-2014

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