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64 Vanbrugh Park Limited

64 Vanbrugh Park Limited is an active company incorporated on 7 April 2014 with the registered office located in London, Greater London. 64 Vanbrugh Park Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08982313
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
64 Vanbrugh Park
London
SE3 7JQ
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 64D Vanbrugh Park London SE3 7JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
PSC • Director • Maltese • Lives in UK • Born in Sep 1977
Director • Maltese • Lives in Malta • Born in Jan 1976
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Eliot Hill Residents Association Limited
Konstrukt Investments Ltd is a mutual person.
Active
Konstrukt Investments Ltd
Cynthia Micallef is a mutual person.
Active
IV01 Limited
Karina De Nobrega Dos Ramos is a mutual person.
Active
IV02 Limited
Karina De Nobrega Dos Ramos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.91K
Increased by £17 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£15.51K
Same as previous period
Total Liabilities
-£262
Same as previous period
Net Assets
£15.25K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Cynthia Micallef Resigned
9 Months Ago on 29 Jan 2025
Konstrukt Investments Ltd Appointed
9 Months Ago on 29 Jan 2025
Mr Anthony Taylor Appointed
1 Year 4 Months Ago on 17 Jun 2024
Anthony John Clancy Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Appointment of Konstrukt Investments Ltd as a director on 29 January 2025
Submitted on 29 Apr 2025
Termination of appointment of Cynthia Micallef as a director on 29 January 2025
Submitted on 29 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Anthony Taylor as a director on 17 June 2024
Submitted on 28 Apr 2025
Termination of appointment of Anthony John Clancy as a director on 17 June 2024
Submitted on 28 Apr 2025
Registered office address changed from 64D Vanbrugh Park London SE3 7JQ to 64 Vanbrugh Park London SE3 7JQ on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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