Viridis Real Estate Services Limited
Company Profile
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SmallViridis Real Estate Services Limited
06932012•Private Limited With Share Capital
6 Chesterfield Gardens, 5Th Floor, London, W1J5BQ
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Incorporated
12/06/2009
Company Age
16 years
Directors
7
Employees
13
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Viridis Real Estate Services Limited (06932012) is a private limited with share capital incorporated on 12/06/2009 (16 years old) and registered in london, W1J5BQ. The company operates under SIC code 68320 and is classified as Small.
Viridis real estate services is a dynamic property company, founded in 2008 and whose main aim is to create secure income streams and capital growth for its investor through the acquisition and active management of prime real estate assets.the company focuses on central london, along with strong reg...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 12/06/2009
W1J5BQ
13 employees
Financial Overview
Total Assets
£26.43M
Liabilities
£24.50M
Net Assets
£1.94M
Turnover
£2.75M
Cash
£11.37M
Key Metrics
13
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:27-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-09-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Legacy
Category:Mortgage
Date:17-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2009
Legacy
Category:Accounts
Date:14-07-2009
Incorporation Company
Category:Incorporation
Date:12-06-2009
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Chesterfield Gardens, London, W1J5BQRegistered
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