VE

VSM ESTATES (UXBRIDGE) LIMITED

Active

Company number 08000629

London, United Kingdom · Incorporated 21 March 2012

Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

VSM ESTATES (UXBRIDGE) LIMITED is an active private limited company incorporated on 21 March 2012 and registered in England and Wales. Its registered office is at Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Vsm Estates (Uxbridge Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: HUDSON, Ian David (appointed 2 April 2020), JAMES, Peter, Mr. (appointed 17 March 2023), BIRD, Mark Russell (appointed 5 December 2024) and WARDROP, Scott Alexander (appointed 9 July 2025). SMITH, Michael serves as company secretary (appointed 5 December 2024). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 31 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. Companies House holds 74 filings for this company, most recently an address filing on 11 August 2026.

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
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

WS
WARDROP, Scott Alexander
Director
9 July 2025
BM
BIRD, Mark Russell
Director
5 December 2024
SM
SMITH, Michael
Secretary
5 December 2024
JP
JAMES, Peter, Mr.
Director
17 March 2023
HI
HUDSON, Ian David
Director
2 April 2020
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 March 2022
RP
ROBINS, Philip Alexander
Director · Resigned
9 April 2020
LG
LAMBERT, Graham
Director · Resigned
26 February 2019
ST
SEDDON, Timothy Alex
Director · Resigned
17 February 2017
GG
GUSTERSON, Guy Charles
Director · Resigned
1 December 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
31 May 2015
DM
DUNN, Michael Edward
Director · Resigned
21 March 2012
OW
OLIVER, William Alder
Director · Resigned
21 March 2012
BD
BOWLER, David William
Director · Resigned
21 March 2012
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
21 March 2012

Persons with significant control

PS
Vsm Estates (Uxbridge Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 April 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2022 View
Accounts Amended With Accounts Type Small
Accounts
29 July 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
7 September 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Accounts With Accounts Type Small
Accounts
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Resolution
Resolution
22 August 2012 View
Legacy
Mortgage
26 April 2012 View
Incorporation Company
Incorporation
21 March 2012 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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