56 Vincent Square Limited

Company Registration Number: 05928139

Company registered in England and Wales

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56 Vincent Square Limited is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in London.

Registered Address

40 GREAT SMITH STREET
LONDON
SW1P 3BU

There are 30 companies currently registered at this postcode, including this one.

All companies at SW1P 3BU

Registration Data

Company Number

05928139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £253,000£253,000£253,000£253,000£253,000£252,752
Current Assets £1,000£1,000£1,000£1,000£1,000£960
of which Cash £0£0£0£0£0£357
Total Assets £254,000£254,000£254,000£254,000£254,000£253,712
Current Liabilities £1,000£1,000£1,000£1,000£1,000£960
Net Current Assets £0£0£0£0£0£0
Total Net Worth £253,000£253,000£253,000£253,000£253,000£252,752

Previous Names

No previous names

Company Officers

  • TUCKERMAN MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 April 2015

     

    40
    Great Smith Street
    London
    SW1P 3BU
    England

  • BIDA, Alla

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Flat 54
    56 Vincent Square
    London
    SW1P 2NE

  • COLE, Jonathan Robert

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1947

    Flat 21 56 Vincent Square
    London
    SW1P 2NE

  • FELCE, Henry Kenelm

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: March 1944

    The Long House Langton Lane
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9EZ

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 September 2006

    Resigned on 13 May 2008

    16 Old Bailey
    London
    EC4M 7EG

  • HOLLAND, Patricia Anne

    Director

    Appointed on 29 September 2006

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1950

    Flat 53 56 Vincent Square
    London
    SW1P 2NE

  • STANBURY, Rupert Vivian

    Director

    Appointed on 7 December 2006

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Property Director

    Month of birth: December 1952

    Flat 50
    56 Vincent Square
    London
    SW1P 2NG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 7 September 2006

    Resigned on 29 September 2006

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVF5NM. Transaction: MzE1NzcwNTMwNWFkaXF6a2N4.

  2. 21 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCDVTK. Transaction: MzE1MzIyNzI2NWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJDTU. Transaction: MzEzMjU4NzkxNWFkaXF6a2N4.

  4. 25 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOCRE. Transaction: MzEyNTc1ODgyOWFkaXF6a2N4.

  5. 24 April 2015 Appointment of Tuckerman Management Limited as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP04. Barcode: X4618RJ7. Transaction: MzEyMTg4NTUwNWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYI1E9. Transaction: MzEwOTc3NTk2NGFkaXF6a2N4.

  7. 2 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS4BLU. Transaction: MzEwMjk0OTcwOWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB1A4W. Transaction: MzA4NjM4NDE0M2FkaXF6a2N4.

  9. 26 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0JB2O. Transaction: MzA4MDUwMzE3NmFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJMF94. Transaction: MzA2NjYxMDEzM2FkaXF6a2N4.

  11. 2 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0C08Y. Transaction: MzA2MDEyMjI2OWFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: A1XQ4Y66. Transaction: MzA0NTI5NTA3NmFkaXF6a2N4.

  13. 22 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2ABGV6E. Transaction: MzAzOTIzNDY3OWFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: AVLNSQ72. Transaction: MzAyOTk2NzY4N2FkaXF6a2N4.

  15. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A59HRNN6. Transaction: MzAyNDAxMjYxNGFkaXF6a2N4.

  16. 27 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzk1MDY0M2FkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: AH5R0GWZ. Transaction: MzAwNzk1MDA0OGFkaXF6a2N4.

  18. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjYzMjQ1M2FkaXF6a2N4.

  19. 4 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJQLSC19. Transaction: MjAzODUzMDczNWFkaXF6a2N4.

  20. 16 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AKQAY833. Transaction: MjAyODI2MDE0MWFkaXF6a2N4.

  21. 6 March 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APFKX7VX. Transaction: MjAyNzU0MjI2NWFkaXF6a2N4.

  22. 5 June 2008 Registered office changed on 05/06/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: X5CZP0BD. Transaction: MjAwNjcwNTYyOGFkaXF6a2N4.

  23. 5 June 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5CZQ0BE. Transaction: MjAwNjcwNTYyOWFkaXF6a2N4.

  24. 3 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A327C053. Transaction: MjAwNjUxNjg5M2FkaXF6a2N4.

  25. 16 April 2008 Appointment terminated director rupert stanbury [View PDF]

    Category: Officers. Type: 288b. Barcode: AWSDTYXZ. Transaction: MjAwMzQ3Mjc3N2FkaXF6a2N4.

  26. 10 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ2MTE5M2FkaXF6a2N4.

  27. 27 April 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTMzNjk4OWFkaXF6a2N4.

  28. 10 January 2007 Ad 12/12/06-12/12/06 £ si [email protected]=58 £ ic 1/59 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ1NDM3OWFkaXF6a2N4.

  29. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwNjk3N2FkaXF6a2N4.

  30. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQyNzI0OWFkaXF6a2N4.

  31. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2MjUyOWFkaXF6a2N4.

  32. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2MjUzMGFkaXF6a2N4.

  33. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2MjUyOGFkaXF6a2N4.

  34. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUyMDM4NWFkaXF6a2N4.

  35. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0NDUyNGFkaXF6a2N4.

  36. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk1OTkyOGFkaXF6a2N4.

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