VS

64-65 VINCENT SQUARE LIMITED

Active

Company number 03154428

London · Incorporated 29 January 1996

64-65 Vincent Square, London, SW1P 2NU

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARTESIAN DEVELOPMENTS V LIMITED · 29 January 1996 – 14 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lonart Trustees Limited
Significant Influence Or Control As Trust
20 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Accounts With Accounts Type Small
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Small
Accounts
2 September 2013 View
Termination Secretary Company With Name
Officers
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Small
Accounts
18 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Legacy
Mortgage
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Small
Accounts
6 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Small
Accounts
29 January 2009 View
Legacy
Accounts
16 January 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Capital
1 December 2008 View
Resolution
Resolution
1 December 2008 View
Legacy
Capital
1 December 2008 View
Resolution
Resolution
1 December 2008 View
Legacy
Capital
1 December 2008 View
Legacy
Capital
1 December 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Address
14 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Certificate Change Of Name Company
Change Of Name
14 December 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 November 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Dormant
Accounts
3 December 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
24 August 2003 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
31 July 2001 View
Legacy
Address
31 July 2001 View
Accounts With Accounts Type Dormant
Accounts
16 June 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Dormant
Accounts
25 May 2000 View
Accounts With Accounts Type Small
Accounts
17 January 2000 View
Legacy
Annual Return
24 August 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
12 February 1999 View
Accounts With Accounts Type Dormant
Accounts
19 November 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Accounts
3 September 1997 View
Resolution
Resolution
11 August 1997 View
Accounts With Accounts Type Dormant
Accounts
5 August 1997 View
Legacy
Annual Return
25 March 1997 View
Memorandum Articles
Incorporation
12 February 1997 View
Miscellaneous
Miscellaneous
10 February 1997 View
Legacy
Capital
21 January 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 January 1997 View
Re Registration Memorandum Articles
Incorporation
15 January 1997 View
Legacy
Reregistration
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Memorandum Articles
Incorporation
28 May 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Capital
5 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Accounts
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Legacy
Address
11 February 1996 View
Incorporation Company
Incorporation
29 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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