Vacon Estates Limited. Head office in London. Check Director.

Vacon Estates Limited, London

Vacon Estates Limited is a private limited company. Situated at 113 Brent Street, London NW4 2DX, the aforementioned 19 years old business was incorporated on 2004-06-07 and is classified as "renting and operating of housing association real estate" (SIC code: 68201).
2 directors can be found in the firm: Barry A. (appointed on 14 February 2011), Naomi A. (appointed on 07 June 2004).

About
Name: Vacon Estates Limited
Number: 05147456
Incorporation date: 2004-06-07
End of financial year: 31 December


Address:	113 Brent Street London NW4 2DX
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Bana One Limited

12 October 2023

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan Management Limited

15 December 2020 - 12 October 2023

Address	843 Finchley Road, London, NW11 8NA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06477402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bana One Limited

6 April 2016 - 15 December 2020

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Vacon Estates Limited confirmation statement filing is 2024-06-21. The most recent one was submitted on 2023-06-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Bana One Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brent Street, NW4 2DX London. Morgan Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Finchley Road, NW11 8NA London. Bana One Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brent Street, NW4 2DX London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 24th December 2022 to 1st January 2023 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, May 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2018 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 29th November 2018: 3.00 GBP filed on: 29th, November 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, November 2018 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 27th, November 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 24th December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, December 2016 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened to 25th December 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 26th December 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th June 2015: 3.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 12th November 2014: 3.00 GBP filed on: 21st, November 2014 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th December 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2014: 2.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 17th, March 2014 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 28th June 2011 to 28th December 2011 filed on: 3rd, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 9th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 15th, April 2009 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 3rd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 29/06/2007 to 28/06/2007 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 29th, June 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 29th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 24th, May 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 24th, May 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 29/06/05 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 29/06/05 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, June 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, June 2004 \| incorporation	Free Download (15 pages)

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