87 Vincent Square Limited

Company Registration Number: 03823617

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
87 Vincent Square Limited is a Private Company Limited by Shares first registered on 11 August 1999. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03823617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,761£2,761£90,270£79,997£58,369£35,508£32,153
of which Cash £0£0£0£0£0£0£0
Total Assets £2,761£2,761£90,270£79,997£58,369£35,508£32,153
Current Liabilities £0£0£90,896£77,236£55,608£32,747£29,392
Net Current Assets £2,761£2,761£-626£2,761£2,761£2,761£2,761
Total Net Worth £20£20£-3,367£20£20£20£20

Previous Names

  • TEMPLECO 454 LIMITED, active until 13 June 2000

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 August 2011

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • CARVER, Jeremy Powys, Cbe

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    Lullington Court
    Polegate
    East Sussex
    BN26 5QY

  • MORRIS, Estelle

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    Flat 19
    87 Vincent Square
    London
    SW1P 2PQ
    United Kingdom

  • WADE, Michael John

    Director

    Appointed on 20 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Flat 23
    87 Vincent Square
    London
    SW1P 2PQ

  • WARDLE, Charles Frederick

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1939

    Flat 11
    87 Vincent Square
    London
    SW1P 2PQ

  • CHAPLIN, Christopher Hilbery

    Secretary

    Appointed on 18 July 2001

    Resigned on 9 May 2006

    42 Moreton Street
    London
    SW1V 2PB

  • HOBBS, Kelly

    Secretary

    Appointed on 1 February 2011

    Resigned on 31 July 2011

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 April 2008

    Resigned on 2 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 31 July 2011

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2006

    Resigned on 31 March 2008

    72 Rochester Row
    London
    SW1P 1JU

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 August 1999

    Resigned on 31 July 2001

    16 Old Bailey
    London
    EC4M 7EG

  • BATES, Richard Graham

    Director

    Appointed on 20 September 2000

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1967

    Flat 16
    87 Vincent Square
    London
    SW1P 2PQ

  • BROOKMAN, Michael

    Director

    Appointed on 20 September 2000

    Resigned on 17 January 2001

    Nationality: British

    Occupation: Lloyds Broker-Deputy Chairman

    Month of birth: May 1948

    8 Silvertown House
    87 Vincent Square
    London
    SW1P 2PQ

  • NEUSTADT, Elizabeth Ann, Dr

    Director

    Appointed on 9 May 2008

    Resigned on 24 November 2011

    Nationality: Us And Uk

    Occupation: Orgl Consultant

    Month of birth: July 1949

    Flat 8 87 Vincent Square
    London
    SW1P 2PQ

  • SAEBO, Anne

    Director

    Appointed on 4 May 2004

    Resigned on 18 May 2009

    Nationality: Norwegian

    Occupation: It Consultant

    Month of birth: July 1962

    Flat 10
    87 Vincent Square
    London
    SW1 2PQ

  • SHANLEY, John Keith

    Director

    Appointed on 24 October 2001

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Chief Executive Sparks Charity

    Month of birth: March 1949

    6 Chestnut Place
    Ashtead
    Surrey
    KT21 2DY

  • TEMPLE DIRECT LIMITED

    Nominee Director

    Appointed on 11 August 1999

    Resigned on 20 September 2000

    12 Gough Square
    London
    EC4A 3DE

  • UNSWORTH, Geoffrey Lawrence

    Director

    Appointed on 16 January 2001

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Dolrhedyn
    Sarn Bach Road
    Abersoch
    Gwynedd
    LL53 7DY

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658Y4I1. Transaction: MzE3NDU1Njc4NGFkaXF6a2N4.

  2. 14 October 2016 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH04. Barcode: X5HHHO0X. Transaction: MzE1OTYzOTAzNmFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06B79. Transaction: MzE1Njg5ODQyOGFkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X537RWO9. Transaction: MzE0NDQ1ODgyNGFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHIC0W. Transaction: MzEyODY3NzE3NWFkaXF6a2N4.

  6. 23 January 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3Z39Q7F. Transaction: MzExNTk2MDk5MGFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E204AW. Transaction: MzEwNTM4MzI0M2FkaXF6a2N4.

  8. 21 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J5ETYA. Transaction: MzA4NzI3OTcxMWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HXNN. Transaction: MzA4MjgyNDMyMmFkaXF6a2N4.

  10. 24 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O4PZIR. Transaction: MzA2OTk4MjkwN2FkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQW4U9. Transaction: MzA2MTk3NTE2MGFkaXF6a2N4.

  12. 29 May 2012 Appointment of Estelle Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y8KIY. Transaction: MzA1ODI5NjU2N2FkaXF6a2N4.

  13. 24 January 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A115FOA1. Transaction: MzA1MTI5MDE4NWFkaXF6a2N4.

  14. 24 November 2011 Termination of appointment of Elizabeth Neustadt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFHDDZI0. Transaction: MzA0Nzc1OTc2NWFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XO02RXBM. Transaction: MzA0MzMxNTQzN2FkaXF6a2N4.

  16. 12 August 2011 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALCXZWKJ. Transaction: MzA0MTk5OTc0NWFkaXF6a2N4.

  17. 12 August 2011 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: ALCY0WKL. Transaction: MzA0MTk5OTcyMmFkaXF6a2N4.

  18. 8 August 2011 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: AN65VWDC. Transaction: MzA0MTc3MzU4NGFkaXF6a2N4.

  19. 8 August 2011 Termination of appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN65UWDB. Transaction: MzA0MTc3MzUwNmFkaXF6a2N4.

  20. 8 August 2011 Termination of appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN65TWDA. Transaction: MzA0MTc3MzQ3MGFkaXF6a2N4.

  21. 17 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AF2R2U4I. Transaction: MzAzNzI2OTU0NGFkaXF6a2N4.

  22. 8 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACEIBRH1. Transaction: MzAzMTg3MTE5OWFkaXF6a2N4.

  23. 8 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACEICRH2. Transaction: MzAzMTg3MTAxMmFkaXF6a2N4.

  24. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSEO3Y. Transaction: MzAyNTA2NzI0N2FkaXF6a2N4.

  25. 16 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XAYZINGP. Transaction: MzAyMzQxNjIxN2FkaXF6a2N4.

  26. 23 August 2010 Secretary's details changed for Crabtree Property Management Ltd on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: ALM45MNZ. Transaction: MzAyMTg4MTA2OGFkaXF6a2N4.

  27. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6RDSJKF. Transaction: MzAxNDY3OTU5OGFkaXF6a2N4.

  28. 1 February 2010 Termination of appointment of Anne Saebo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PO9Z1H36. Transaction: MzAwODQwMzE0NGFkaXF6a2N4.

  29. 30 January 2010 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFV1WH0Y. Transaction: MzAwODI5MTcyN2FkaXF6a2N4.

  30. 27 October 2009 Annual return made up to 5 August 2009 [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: AKU7XEBH. Transaction: MzAwMTU2NzIxNWFkaXF6a2N4.

  31. 16 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASQKVBL3. Transaction: MjAzNzI3Njg2OGFkaXF6a2N4.

  32. 8 April 2009 Secretary appointed crabtree property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OE98QQ. Transaction: MjAzMDI2MTgyMGFkaXF6a2N4.

  33. 8 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OEA8QR. Transaction: MjAzMDI2MTc4OGFkaXF6a2N4.

  34. 27 January 2009 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MJQ6R6. Transaction: MjAyNDM0MzM4MWFkaXF6a2N4.

  35. 26 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASIWD2E9. Transaction: MjAxMTc3NDE5NWFkaXF6a2N4.

  36. 9 June 2008 Director appointed dr elizabeth ann neustadt [View PDF]

    Category: Officers. Type: 288a. Barcode: AXGM90CU. Transaction: MjAwNjg2NjMyNWFkaXF6a2N4.

  37. 5 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZUXQ0A0. Transaction: MjAwNjcwMDU2NGFkaXF6a2N4.

  38. 30 May 2008 Director appointed charles frederick wardle [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HWM04H. Transaction: MjAwNjMxMTQ3OWFkaXF6a2N4.

  39. 24 August 2007 Return made up to 05/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3MDI0MGFkaXF6a2N4.

  40. 16 January 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MjA2MGFkaXF6a2N4.

  41. 6 November 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczNDgzMWFkaXF6a2N4.

  42. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1NTU4NWFkaXF6a2N4.

  43. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxMjkxOGFkaXF6a2N4.

  44. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM5NDQyOGFkaXF6a2N4.

  45. 21 December 2005 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNzQ4NDQwM2FkaXF6a2N4.

  46. 4 October 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTIxNDAxMmFkaXF6a2N4.

  47. 4 January 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTYyNzU1NGFkaXF6a2N4.

  48. 25 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA2MzQ5NGFkaXF6a2N4.

  49. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcxODgzOGFkaXF6a2N4.

  50. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc5Nzc2NWFkaXF6a2N4.

  51. 21 November 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNTU3Mzg2NGFkaXF6a2N4.

  52. 14 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5MjY0NWFkaXF6a2N4.

  53. 11 November 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE4NzE4N2FkaXF6a2N4.

  54. 4 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2MTA0OWFkaXF6a2N4.

  55. 24 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU1MTg3N2FkaXF6a2N4.

  56. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQwOTE0N2FkaXF6a2N4.

  57. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk2MzUxOGFkaXF6a2N4.

  58. 27 November 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3MjMyOWFkaXF6a2N4.

  59. 9 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyODc2NDM0MGFkaXF6a2N4.

  60. 8 October 2001 Accounting reference date shortened from 31/08/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQzOTc1M2FkaXF6a2N4.

  61. 8 October 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNDMzMzc0NWFkaXF6a2N4.

  62. 1 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzMDI3MWFkaXF6a2N4.

  63. 21 September 2001 Registered office changed on 21/09/01 from: 12 gough square london EC4A 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE5MzUzOWFkaXF6a2N4.

  64. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcwNDg0N2FkaXF6a2N4.

  65. 17 July 2001 Ad 06/04/01--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODY2MTQzOGFkaXF6a2N4.

  66. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMwNzQ5M2FkaXF6a2N4.

  67. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg0MjkzOWFkaXF6a2N4.

  68. 24 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjY0NDk2NWFkaXF6a2N4.

  69. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkzMzc5NmFkaXF6a2N4.

  70. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAzNTg5N2FkaXF6a2N4.

  71. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYzODg3MWFkaXF6a2N4.

  72. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDExNjkzN2FkaXF6a2N4.

  73. 10 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTE3OTA1MmFkaXF6a2N4.

  74. 12 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjkwMjc1MWFkaXF6a2N4.

  75. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY0NzE4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.