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VSM (Mill Hill 5) Limited

VSM (Mill Hill 5) Limited is a dormant company incorporated on 5 July 2006 with the registered office located in London, Greater London. VSM (Mill Hill 5) Limited was registered 19 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05867677
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Jun 1969
Director • Regional Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
VSM (Mill Hill 3) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Uxbridge 1) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Uxbridge 4) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Uxbridge 5) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Uxbridge 6) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Uxbridge 7) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Uxbridge 8) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Mill Hill 1) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£47.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Xavier Pierre Lansade Appointed
1 Month Ago on 9 Jul 2025
Graham Lambert Resigned
2 Months Ago on 8 Jul 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Mr Peter James Appointed
9 Months Ago on 5 Dec 2024
Mr Michael Smith Appointed
9 Months Ago on 5 Dec 2024
Robert David Howell Williams Resigned
9 Months Ago on 5 Dec 2024
St. Modwen Corporate Services Limited Resigned
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Termination of appointment of Graham Lambert as a director on 8 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Xavier Pierre Lansade as a director on 9 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Michael Smith as a secretary on 5 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Peter James as a director on 5 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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