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Vista Al Mar Limited

Vista Al Mar Limited is an active company incorporated on 11 May 2004 with the registered office located in Uxbridge, Greater London. Vista Al Mar Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05124924
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Barnes Roffe
Chartered Accountants 3 Brook
Business Centre Cowley Mill Road
Uxbridge Middlesex
UB8 2FX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Isle Of Man • Born in Dec 1974
Director • British • Lives in Isle Of Man • Born in Jan 1974
Mr Denis O'Brien
PSC • Irish • Lives in Malta • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brendan Christoph Hayes and Mark George Polychronakis are mutual people.
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Oaktree Property Company Limited
Brendan Christoph Hayes and Mark George Polychronakis are mutual people.
Active
Contractor Friendly Mortgages Limited
Brendan Christoph Hayes and Mark George Polychronakis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.81M
Decreased by £93.31K (-2%)
Total Liabilities
-£7.14M
Increased by £61.25K (+1%)
Net Assets
-£1.33M
Decreased by £154.55K (+13%)
Debt Ratio (%)
123%
Increased by 2.98% (+2%)
Latest Activity
Charge Satisfied
29 Days Ago on 3 Oct 2025
Charge Satisfied
29 Days Ago on 3 Oct 2025
Charge Satisfied
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Brendan Christoph Hayes Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 3 Oct 2025
Satisfaction of charge 1 in full
Submitted on 3 Oct 2025
Satisfaction of charge 051249240003 in full
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Brendan Christoph Hayes on 1 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 16 May 2023
Repayment History
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