64-65 Vincent Square Limited

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64-65 Vincent Square Limited

03154428Private Limited With Share Capital

64-65 Vincent Square, London, SW1P2NU
Incorporated

29/01/1996

Company Age

30 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

64-65 Vincent Square Limited (03154428) is a private limited with share capital incorporated on 29/01/1996 (30 years old) and registered in london, SW1P2NU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/01/1996
SW1P2NU
1 employees

Financial Overview

Total Assets

£19.28M

Liabilities

£9.02M

Net Assets

£10.26M

Est. Turnover

£6.40M

AI Estimated
Unreported
Cash

£376.4K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Legacy
Category:Mortgage
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Capital
Date:01-12-2008
Resolution
Category:Resolution
Date:01-12-2008
Legacy
Category:Capital
Date:01-12-2008
Resolution
Category:Resolution
Date:01-12-2008
Legacy
Category:Capital
Date:01-12-2008
Legacy
Category:Capital
Date:01-12-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:24-08-2003
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Address
Date:31-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Annual Return
Date:21-02-1999
Legacy
Category:Officers
Date:12-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-1998

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

64-65 Vincent Square, London, SW1P2NURegistered

Related Companies

1

Contact

02079310975
fredolsen-renewables.com
64-65 Vincent Square, London, SW1P2NU