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VSM Estates (Uxbridge Holdings) Limited

VSM Estates (Uxbridge Holdings) Limited is a dormant company incorporated on 13 April 2012 with the registered office located in London, Greater London. VSM Estates (Uxbridge Holdings) Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08030263
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (8 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 18 Dec 2024 (1 year ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
01212229400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Director • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Jun 1971
Director • Chief Finance Officer • French • Lives in England • Born in Dec 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
VSM (Uxbridge 5) Limited
Mark Russell Bird, Ian David Hudson, and 2 more are mutual people.
Active
VSM (Uxbridge 8) Limited
Xavier Pierre Lansade, Mark Russell Bird, and 2 more are mutual people.
Active
VSM Estates Limited
Mark Russell Bird, Ian David Hudson, and 1 more are mutual people.
Active
VSM (Uxbridge 1) Limited
Ian David Hudson, Peter James, and 1 more are mutual people.
Active
VSM (Uxbridge 2) Limited
Mark Russell Bird, Ian David Hudson, and 1 more are mutual people.
Active
VSM (Uxbridge 3) Limited
Mark Russell Bird, Ian David Hudson, and 1 more are mutual people.
Active
VSM (Uxbridge 4) Limited
Ian David Hudson, Peter James, and 1 more are mutual people.
Active
VSM (Uxbridge 6) Limited
Ian David Hudson, Peter James, and 1 more 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
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£16.5K
Increased by £16.5K (+825000%)
Net Assets
-£16.5K
Decreased by £16.5K (-825000%)
Debt Ratio (%)
412550%
Increased by 412500% (+825000%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Nov 2025
Mr Xavier Pierre Lansade Appointed
6 Months Ago on 9 Jul 2025
Graham Lambert Resigned
6 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Registered Address Changed
1 Year Ago on 18 Dec 2024
Mr Mark Russell Bird Appointed
1 Year 1 Month Ago on 5 Dec 2024
Michael Smith Appointed
1 Year 1 Month Ago on 5 Dec 2024
Robert David Howell Williams Resigned
1 Year 1 Month Ago on 5 Dec 2024
St. Modwen Corporate Services Limited Resigned
1 Year 1 Month Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Nov 2025
Appointment of Mr Xavier Pierre Lansade as a director on 9 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Graham Lambert as a director on 8 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Mark Russell Bird as a director on 5 December 2024
Submitted on 19 Dec 2024
Appointment of Michael Smith as a secretary 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 18 December 2024
Submitted on 18 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 4 Sep 2024
Repayment History
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