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64-65 Vincent Square Limited

64-65 Vincent Square Limited is an active company incorporated on 29 January 1996 with the registered office located in London, Greater London. 64-65 Vincent Square Limited was registered 29 years ago.
Status
Active
Active since 18 years ago
Company No
03154428
Private limited company
Age
29 years
Incorporated 29 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
64-65 Vincent Square
London
SW1P 2NU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Lonart Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasberg Estate Ltd
Mrs Anastasia O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£404K
Decreased by £2K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.08M
Increased by £10K (0%)
Total Liabilities
-£8.54M
Decreased by £107K (-1%)
Net Assets
£10.54M
Increased by £117K (+1%)
Debt Ratio (%)
45%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Lonart Trustees Limited (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
Notification of PSC Statement
2 Years 3 Months Ago on 22 May 2023
Christodoulos Vassiliades (PSC) Resigned
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Philip Richard Hunt (PSC) Resigned
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Notification of Lonart Trustees Limited as a person with significant control on 20 June 2023
Submitted on 25 Jul 2023
Withdrawal of a person with significant control statement on 25 July 2023
Submitted on 25 Jul 2023
Notification of a person with significant control statement
Submitted on 22 May 2023
Cessation of Christodoulos Vassiliades as a person with significant control on 12 April 2023
Submitted on 4 May 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 25 Oct 2022
Repayment History
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