56 Vincent Square Investments Limited

Company Registration Number: 05994931

Company registered in England and Wales

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56 Vincent Square Investments Limited is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in London.

Registered Address

82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF

There are 260 companies currently registered at this postcode, including this one.

All companies at SW6 2TF

Registration Data

Company Number

05994931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,306£6,006£4,706£3,406£2,106£5,158
of which Cash £1£1£1£1£1£1
Total Assets £7,306£6,006£4,706£3,406£2,106£5,158
Current Liabilities £20,938£19,605£18,258£16,916£15,582£14,259
Net Current Assets £-13,632£-13,599£-13,552£-13,510£-13,476£-9,101
Total Net Worth £-43,071£-43,038£-42,991£-42,949£-42,915£-38,540

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 November 2006

     

    16 Old Bailey
    London
    EC4M 7EG

  • CHRISTIE, Hamish Alexander

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1948

    22 Matlock Rise
    Singapore
    358557
    Republic Of Singapore

  • LOWRY, Arthur Burton Shields

    Director

    Appointed on 10 August 2009

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: April 1952

    4060 Pursue University Park
    Dallas
    Texas-75225
    America

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 10 November 2006

    Resigned on 19 February 2007

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQRX7. Transaction: MzE2MjA0MDcwNGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP9C8Q. Transaction: MzE1NTQ3NjI4NmFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XDA2. Transaction: MzEzNTEwODA0NGFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BLX1KY. Transaction: MzEyNzA0NDQyOWFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFN0Q. Transaction: MzExMTM1MjY2NGFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECD3FC. Transaction: MzEwNTYzNzE3M2FkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPJIP. Transaction: MzA4OTI2MjM3N2FkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW301. Transaction: MzA4NDEyODUyNWFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOWYJ. Transaction: MzA2NzM0MjY0MGFkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FBHSC1. Transaction: MzA2MjQxNzIxMWFkaXF6a2N4.

  11. 21 May 2012 Termination of appointment of Arthur Lowry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DNW00. Transaction: MzA1NzgwODM1MWFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCZ04ZBM. Transaction: MzA0NzMzMTcwMmFkaXF6a2N4.

  13. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKQQPWZH. Transaction: MzA0MjcxMzUwMWFkaXF6a2N4.

  14. 23 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X18WWPCZ. Transaction: MzAyNzQ0NDAyN2FkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXLBFP0U. Transaction: MzAyNjg2MzAzN2FkaXF6a2N4.

  16. 5 January 2010 Registered office address changed from 16 Old Bailey London EC4M 7EG on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: PR3IEGE9. Transaction: MzAwNjMxMDE5N2FkaXF6a2N4.

  17. 23 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7FKAF27. Transaction: MzAwMzQzODA4NGFkaXF6a2N4.

  18. 23 November 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7FKBF28. Transaction: MzAwMzQzNzg4MGFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XYX27EU9. Transaction: MzAwMjU1NjA4NmFkaXF6a2N4.

  20. 13 August 2009 Director appointed arthur burton shields lowry [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6KHCDK. Transaction: MjAzOTE5NTkzNWFkaXF6a2N4.

  21. 3 July 2009 Nc inc already adjusted 26/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AZUSHB6T. Transaction: MjAzNjM5Mjg0NWFkaXF6a2N4.

  22. 3 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjM5Mjc4N2FkaXF6a2N4.

  23. 24 June 2009 Ad 23/06/09-23/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNGVJAZN. Transaction: MjAzNTc0ODg4MmFkaXF6a2N4.

  24. 10 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A1O4PT. Transaction: MjAxNzY3NzAwOWFkaXF6a2N4.

  25. 16 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2NDExOWFkaXF6a2N4.

  26. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NzEzNmFkaXF6a2N4.

  27. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5NzU4NmFkaXF6a2N4.

  28. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTEwNjgyNWFkaXF6a2N4.

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