Introduction
Watch Company
V
VICARAGE PROPCO LIMITED
VICARAGE PROPCO LIMITED is an active company incorporated on 12 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VICARAGE PROPCO LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15134147
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 12 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
19th Floor 1 Westfield Avenue London, E20 1HZ,
Previous Addresses
Number 1 Vicarage Lane Stratford London E15 4HF England
From: 12 September 2023To: 12 December 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADDA, Philip Andrew
Active1 Westfield Avenue, LondonE20 1HZ
Born May 1969
Director
Appointed 12 Sept 2023
CHADDA, Philip Andrew
1 Westfield Avenue, LondonE20 1HZ
Born May 1969
Director
12 Sept 2023
Active
CHADDA, Primla
Active1 Westfield Avenue, LondonE20 1HZ
Born May 1964
Director
Appointed 12 Sept 2023
CHADDA, Primla
1 Westfield Avenue, LondonE20 1HZ
Born May 1964
Director
12 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Victoria Kamla Lilian Manning-Monro
Active1 Westfield Avenue, LondonE20 1HZ
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2023
Ms Victoria Kamla Lilian Manning-Monro
1 Westfield Avenue, LondonE20 1HZ
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2023
Active
Mr Philip Andrew Chadda
Active1 Westfield Avenue, LondonE20 1HZ
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2023
Mr Philip Andrew Chadda
1 Westfield Avenue, LondonE20 1HZ
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2023
Active
Filing History
17
Description
Type
Date Filed
Document
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
Gazette Notice Compulsory
20 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 January 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023