Company Information for 56 VINCENT SQUARE INVESTMENTS LIMITED
82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF,
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Company Registration Number
05994931
Private Limited Company
Active |
Company Name | |
---|---|
56 VINCENT SQUARE INVESTMENTS LIMITED | |
Legal Registered Office | |
82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF Other companies in SW6 | |
Company Number | 05994931 | |
---|---|---|
Company ID Number | 05994931 | |
Date formed | 2006-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:44:29 |
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Officer | Role | Date Appointed |
---|---|---|
TEMPLE SECRETARIAL LIMITED |
||
HAMISH ALEXANDER CHRISTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR BURTON SHIELDS LOWRY |
Director | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
47-49 THURLOE SQUARE INVESTMENTS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
47-49 THURLOE SQUARE FREEHOLD LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
2CAN SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
2I SYSTEMS AND SERVICES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2002-02-27 | Active | |
LINE MANAGEMENT CABLING LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
TRITON METALS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2006-08-21 | Dissolved 2017-05-10 | |
WINTON DIRECTORS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2016-01-19 | |
FRONT LINE (UK) FOUNDATION | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
25 CHAPEL STREET (NUMBER 1) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
25 CHAPEL STREET (NUMBER 2) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
VALENTINO ENGLAND LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-05-19 | |
WOPILA CHARITABLE FOUNDATION LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
WINTON PHILANTHROPIES | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
BIRCH CAPITAL LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2017-06-13 | |
DIADORA UK LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1987-07-13 | Dissolved 2014-02-06 | |
ECOCYCLED MATERIALS LTD | Company Secretary | 2004-03-26 | CURRENT | 2000-07-21 | Dissolved 2014-05-27 | |
BRIT-CON LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1997-08-11 | Dissolved 2016-08-02 | |
BENETTON RETAIL (1988) LIMITED | Company Secretary | 2004-02-03 | CURRENT | 1987-12-18 | Dissolved 2015-07-23 | |
TEMPLECO 613 LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2014-02-25 | |
WIND4ENERGY LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-15 | Dissolved 2015-01-06 | |
LINE MANAGEMENT GROUP LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2001-05-11 | Active | |
LMG SYSTEMS LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1987-08-10 | Active | |
WITHERS-BERGMAN LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Dissolved 2018-06-12 | |
WORKABILITY INTERNATIONAL | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
CONCLUSIVE LOGIC LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1999-08-09 | Dissolved 2013-09-28 | |
HELPONLINE SERVICES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-08-02 | Dissolved 2014-02-25 | |
THE ERIC OSBORN FOUNDATION | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Dissolved 2014-07-08 | |
TRIGEN HOLDINGS LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-04-29 | |
TEMPLE PROPERTY HOLDINGS LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-12-21 | Active - Proposal to Strike off | |
OCC EUROPE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1991-04-03 | Dissolved 2014-04-08 | |
THE BRITECH FOUNDATION LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-09-12 | |
PREMIER CREW SPORTS MANAGEMENT LIMITED | Company Secretary | 1999-03-11 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
PUBLIEUROPE LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
TEMPLECO THREE LIMITED | Company Secretary | 1999-01-31 | CURRENT | 1992-07-22 | Dissolved 2017-08-08 | |
BARROW FOUNDATION (UK) | Company Secretary | 1998-05-12 | CURRENT | 1998-05-12 | Active | |
OXENWOOD DOWN LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-23 | Active | |
ALPINE RACING LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1984-04-05 | Active | |
WINTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1997-02-03 | Active | |
EURO STRATA LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2014-07-01 | |
CLABER GARDENLIFE LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2016-02-23 | |
TRIGEN LIMITED | Company Secretary | 1992-07-11 | CURRENT | 1992-06-23 | Dissolved 2014-03-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
PSC04 | Change of details for Mrs Soon Yee Christie as a person with significant control on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOON YEE CHRISTIE | |
AD03 | Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | |
AD02 | Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOWRY | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/10 FROM 16 Old Bailey London EC4M 7EG | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
AR01 | 10/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED ARTHUR BURTON SHIELDS LOWRY | |
123 | NC INC ALREADY ADJUSTED 26/05/09 | |
RES01 | ADOPT MEM AND ARTS 26/05/2009 | |
RES04 | GBP NC 5/6 26/05/2009 | |
88(2) | AD 23/06/09-23/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 56 VINCENT SQUARE INVESTMENTS LIMITED
Called Up Share Capital | 2012-11-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 2 |
Cash Bank In Hand | 2012-11-30 | £ 1 |
Cash Bank In Hand | 2011-11-30 | £ 1 |
Current Assets | 2012-11-30 | £ 3,406 |
Current Assets | 2011-11-30 | £ 2,106 |
Debtors | 2012-11-30 | £ 3,405 |
Debtors | 2011-11-30 | £ 2,105 |
Fixed Assets | 2012-11-30 | £ 36,085 |
Fixed Assets | 2011-11-30 | £ 36,085 |
Shareholder Funds | 2012-11-30 | £ -6,864 |
Shareholder Funds | 2011-11-30 | £ -6,830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 56 VINCENT SQUARE INVESTMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |