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Home > England & Wales Companies > VANGUARD (BARBICAN) LIMITED
Company Information for

VANGUARD (BARBICAN) LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
00637646
Private Limited Company
Active

Company Overview

About Vanguard (barbican) Ltd
VANGUARD (BARBICAN) LIMITED was founded on 1959-09-22 and has its registered office in London. The organisation's status is listed as "Active". Vanguard (barbican) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VANGUARD (BARBICAN) LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 00637646
Company ID Number 00637646
Date formed 1959-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 14:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANGUARD (BARBICAN) LIMITED
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Company Officers of VANGUARD (BARBICAN) LIMITED

Current Directors
Officer Role Date Appointed
YAEL GABRIELLE CORTES SILVA
 Director 2015-08-01
RUTH RACHEL HARGREAVES
 Director 2015-08-01
JONATHAN MARC LASS
 Director 2000-02-14
SARIT JOCELYN MASHAL
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH RACHEL LASS
 Company Secretary 2001-11-14 2008-09-24
SALLY LASS
 Company Secretary 1992-02-28 2001-11-14
ROGER PAUL LASS
 Director 2000-02-14 2001-11-14
LEONARD LASS
 Director 1992-02-28 2001-04-24
ASHLEY LASS
 Director 1992-02-28 2000-02-18
IRENE RACHELE LASS
 Company Secretary 1992-02-28 1998-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAEL GABRIELLE CORTES SILVA 2 HUNTINGDON ROAD MANAGEMENT COMPANY LTD Director 2017-01-04 CURRENT 2017-01-04 Active
YAEL GABRIELLE CORTES SILVA FAIRJAC CO. LIMITED Director 2015-08-01 CURRENT 1963-02-28 Active
YAEL GABRIELLE CORTES SILVA DORANPIER LIMITED Director 2015-08-01 CURRENT 1984-09-12 Active
YAEL GABRIELLE CORTES SILVA RAYHOLT INVESTMENTS LIMITED Director 2015-08-01 CURRENT 1960-05-05 Active
YAEL GABRIELLE CORTES SILVA IRLEN HOLDINGS (2001) LIMITED Director 2015-04-01 CURRENT 2001-09-13 Active
RUTH RACHEL HARGREAVES FAIRJAC CO. LIMITED Director 2015-08-01 CURRENT 1963-02-28 Active
RUTH RACHEL HARGREAVES DORANPIER LIMITED Director 2015-08-01 CURRENT 1984-09-12 Active
RUTH RACHEL HARGREAVES RAYHOLT INVESTMENTS LIMITED Director 2015-08-01 CURRENT 1960-05-05 Active
RUTH RACHEL HARGREAVES IRLEN HOLDINGS (2001) LIMITED Director 2015-04-01 CURRENT 2001-09-13 Active
JONATHAN MARC LASS MOBILE TECTONICS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
JONATHAN MARC LASS BEIGETURTLE LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-11-14
JONATHAN MARC LASS BRICON CONTRACT SERVICES LIMITED Director 2011-02-21 CURRENT 2011-02-21 Liquidation
JONATHAN MARC LASS 84 RANDOLPH AVENUE LIMITED Director 2004-05-05 CURRENT 1981-11-05 Active
JONATHAN MARC LASS I & L LASS CHARITIES LIMITED Director 2003-12-01 CURRENT 1968-07-18 Active
JONATHAN MARC LASS DORANPIER LIMITED Director 2002-04-01 CURRENT 1984-09-12 Active
JONATHAN MARC LASS IRLEN HOLDINGS (2001) LIMITED Director 2001-11-20 CURRENT 2001-09-13 Active
JONATHAN MARC LASS GOMAR INVESTMENTS LIMITED Director 2000-02-14 CURRENT 1947-12-12 Dissolved 2014-06-10
JONATHAN MARC LASS FAIRJAC CO. LIMITED Director 2000-02-14 CURRENT 1963-02-28 Active
JONATHAN MARC LASS RAYHOLT INVESTMENTS LIMITED Director 2000-02-14 CURRENT 1960-05-05 Active
SARIT JOCELYN MASHAL FAIRJAC CO. LIMITED Director 2015-08-01 CURRENT 1963-02-28 Active
SARIT JOCELYN MASHAL DORANPIER LIMITED Director 2015-08-01 CURRENT 1984-09-12 Active
SARIT JOCELYN MASHAL RAYHOLT INVESTMENTS LIMITED Director 2015-08-01 CURRENT 1960-05-05 Active
SARIT JOCELYN MASHAL IRLEN HOLDINGS (2001) LIMITED Director 2015-04-01 CURRENT 2001-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04CH01Director's details changed for Ms Sarit Jocelyn Mashal on 2015-08-01
2015-11-03AP01DIRECTOR APPOINTED MRS RUTH RACHEL HARGREAVES
2015-11-03AP01DIRECTOR APPOINTED MS SARIT JOSELYN MASHAL
2015-11-03AP01DIRECTOR APPOINTED MRS YAEL GABRIELLE CORTES SILVA
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-16CH01Director's details changed for Mr Jonathan Marc Lass on 2012-02-06
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-01AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-03-02363aReturn made up to 28/02/09; full list of members
2009-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY RUTH LASS
2008-03-01363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-07288cSECRETARY'S PARTICULARS CHANGED
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-04363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-06363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-06363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-20363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-12288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288bSECRETARY RESIGNED
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-16288bDIRECTOR RESIGNED
2001-03-09363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-09225ACC. REF. DATE EXTENDED FROM 30/03/01 TO 31/03/01
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 13/17 NEW BURLINGTON PL REGENT ST LONDON W1X 2JP
2000-03-20363aRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-03288bDIRECTOR RESIGNED
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03288aNEW DIRECTOR APPOINTED
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03363aRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-03363aRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-28288bSECRETARY RESIGNED
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-05363aRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-15395PARTICULARS OF MORTGAGE/CHARGE
1996-03-18363xRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-08363xRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-28363xRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VANGUARD (BARBICAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANGUARD (BARBICAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1965-11-03 Outstanding MARJORIE JOHNSON
INST OF CHARGE 1965-04-27 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-02-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-02-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-02-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-02-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-02-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1959-11-03 Outstanding N. B. WHITE
LEGAL CHARGE 1959-11-03 Outstanding N.B. WHITE D.SB. MACASKIE EVA DAY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANGUARD (BARBICAN) LIMITED

Intangible Assets
Patents
We have not found any records of VANGUARD (BARBICAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANGUARD (BARBICAN) LIMITED
Trademarks
We have not found any records of VANGUARD (BARBICAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANGUARD (BARBICAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VANGUARD (BARBICAN) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where VANGUARD (BARBICAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANGUARD (BARBICAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANGUARD (BARBICAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU