93 Vicarage Road Limited

Active05716136 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Ellen Elizabeth Sutton
Wayhome Gho 187 LLP
Lanoi Katini Mbula Montet
Controlled by
Levent Halil Kaya
Accounts type
Micro entity
Region
Greater London
Address
39 Stanley Road
London
E18 2NR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Sutton, Rebecca Ellen Elizabeth
Director · Appointed 22 October 2024
British
Born June 1986 (40)
Wayhome Gho 187 LLP
Corporate Director · Appointed 23 October 2023
Montet, Lanoi Katini Mbula
Director · Appointed 22 October 2019
British
Born October 1983 (43)
Director · Appointed 16 November 2007
British
Born July 1975 (51)
Bray, Alison Katie
Director · Appointed 21 February 2006
British
Born May 1968 (58)
Secretary · Appointed 21 February 2006
British
Officer history (8 former)
22 October 2024
Resigned Mainoodian, Mahomed as Director
22 October 2024
Appointed Sutton, Rebecca Ellen Elizabeth as Director
22 October 2024
Resigned Mahomed, Maria as Director
23 October 2023
Appointed Wayhome Gho 187 LLP as Corporate Director
23 October 2023
Resigned Vase, Catherine Alison as Director
22 October 2019
Appointed Montet, Lanoi Katini Mbula as Director
15 February 2019
Resigned Hussain, Zaynab as Director
2 March 2012
Resigned Dellapina, Angelo as Director
2 March 2012
Appointed Vase, Catherine Alison as Director
2 March 2012
Resigned Dellapina, Christine Linda as Director
16 November 2007
Appointed Kaya, Levent Halil as Director
21 February 2006
Appointed Kaya, Levent Halil as Secretary
21 February 2006
Appointed Dellapina, Angelo as Director
21 February 2006
Resigned Tester, William Andrew Joseph as Nominee Director
21 February 2006
Appointed Dellapina, Christine Linda as Director
21 February 2006
Appointed Tester, William Andrew Joseph as Nominee Director
21 February 2006
Appointed Hussain, Zaynab as Director
21 February 2006
Resigned Thomas, Howard as Nominee Secretary
21 February 2006
Appointed Mahomed, Maria as Director
21 February 2006
Appointed Thomas, Howard as Nominee Secretary
21 February 2006
Appointed Mainoodian, Mahomed as Director
21 February 2006
Appointed Bray, Alison Katie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Has significant influence or control
British
Born July 1975 (51)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£5
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£4,995£4,995£4,995£4,995£4,995£4,995
Creditors (> 1 year)£0£0£0
Net Current Assets(£4,995)(£4,995)(£4,995)(£4,995)(£4,995)(£4,995)
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing for the appointment of a director
27 October 2026Confirmation statement with no updates22 October 2026
11 November 2025Micro company accounts28 February 2025
27 October 2025Confirmation statement with no updates22 October 2025
1 November 2024Micro company accounts28 February 2024
Show all recent filings

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