Vinthorpe Investments Limited

Company Name	Vinthorpe Investments Limited
Company Status	Active
Company Number	00817411
Category	Private Limited Company
Incorporation Date	27 August 1964(59 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Susan Hytch
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	13 February 1991(26 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Alexander Neville Smith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 February 1991(26 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Stockbroker Retired
Country of Residence	United Kingdom
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Mrs Wendy Richards
Date of Birth	March 1922 (Born 102 years ago)
Nationality	English
Status	Current
Appointed	08 June 1992(27 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Shaun Christopher Eddleston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 1999(35 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Vesna Kosovac Godart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(38 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Glass Importer
Country of Residence	United Kingdom
Correspondence Address	17 Palace Gate London W8 5LS

Secretary Name	Susan Hytch
Nationality	British
Status	Current
Appointed	01 January 2003(38 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Lee Davis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	31 December 2004(40 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Construction Contract Supervis
Country of Residence	France
Correspondence Address	58 Boulevard Dinkermann Neu Illy Sur Seine 9220 France

Director Name	George Connell Elrick
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(26 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Ehsan Ali Malik
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(26 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 October 2002)
Role	Chartered Accountant
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Arthur Joseph McSorley
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(26 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 November 2002)
Role	Stockbroker
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Jack Frederick Wilson Richards
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1992)
Role	Retired Director
Correspondence Address	17 Palace Gate London W8 5LS

Secretary Name	Jack Frederick Wilson Richards
Nationality	British
Status	Resigned
Appointed	13 February 1991(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1992)
Role	Company Director
Correspondence Address	17 Palace Gate London W8 5LS

Secretary Name	Mrs Wendy Richards
Nationality	English
Status	Resigned
Appointed	08 June 1992(27 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Mr Zeev Ziv
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(39 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Dukes Avenue Edgware Middlesex HA8 7RZ

Director Name	Luke Walker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(41 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2006)
Role	Designer
Correspondence Address	Courtyard Flat 17 Palace Gate London W8 5LS

Location

Registered Address	17 Palace Gate Kensington London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£140

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

15 December 1964	Delivered on: 21 December 1964 Satisfied on: 28 October 2002 Persons entitled: Fifteen Chelsea Embankment LTD. Classification: Charge Secured details: Â£7,000. Particulars: 17 palace gate, kensington, london. Fully Satisfied

Filing History

6 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
12 December 2018	Director's details changed for Vesna Kosovac Godart on 12 December 2018 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
17 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
17 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 12 (10 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 12 (10 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12 (10 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12 (10 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12 (10 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 12 (10 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 12 (10 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 12 (10 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Director's details changed for Shaun Christopher Eddleston on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Lee Davis on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Shaun Christopher Eddleston on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Vesna Kosovac Godart on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Mrs Wendy Richards on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Susan Hytch on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Lee Davis on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Susan Hytch on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Shaun Christopher Eddleston on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Lee Davis on 6 February 2010 (2 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
10 March 2011	Director's details changed for Mrs Wendy Richards on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Mrs Wendy Richards on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Alexander Neville Smith on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Vesna Kosovac Godart on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Vesna Kosovac Godart on 6 February 2010 (2 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
10 March 2011	Director's details changed for Alexander Neville Smith on 6 February 2010 (2 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
10 March 2011	Director's details changed for Susan Hytch on 6 February 2010 (2 pages)
10 March 2011	Director's details changed for Alexander Neville Smith on 6 February 2010 (2 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (18 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (18 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (18 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 April 2009	Director's change of particulars / lee davis / 11/09/2008 (1 page)
9 April 2009	Director's change of particulars / lee davis / 11/09/2008 (1 page)
9 April 2009	Return made up to 06/02/09; full list of members (10 pages)
9 April 2009	Return made up to 06/02/09; full list of members (10 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 February 2008	Return made up to 06/02/08; full list of members (10 pages)
25 February 2008	Return made up to 06/02/08; full list of members (10 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director resigned (11 pages)
2 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director resigned (11 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Return made up to 06/02/06; full list of members (11 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 06/02/06; full list of members (11 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 May 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 March 2004	Return made up to 06/02/04; full list of members (10 pages)
18 March 2004	Return made up to 06/02/04; full list of members (10 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
28 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 February 2002	Return made up to 06/02/02; full list of members (9 pages)
18 February 2002	Return made up to 06/02/02; full list of members (9 pages)
14 February 2001	Return made up to 06/02/01; full list of members (9 pages)
14 February 2001	Return made up to 06/02/01; full list of members (9 pages)
8 February 2001	Full accounts made up to 31 December 2000 (7 pages)
8 February 2001	Full accounts made up to 31 December 2000 (7 pages)
16 March 2000	Full accounts made up to 31 December 1999 (7 pages)
16 March 2000	Full accounts made up to 31 December 1999 (7 pages)
14 February 2000	Return made up to 06/02/00; full list of members (8 pages)
14 February 2000	Return made up to 06/02/00; full list of members (8 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (8 pages)
6 April 1999	Full accounts made up to 31 December 1998 (8 pages)
10 February 1999	Return made up to 06/02/99; no change of members (6 pages)
10 February 1999	Return made up to 06/02/99; no change of members (6 pages)
23 February 1998	Full accounts made up to 31 December 1997 (9 pages)
23 February 1998	Full accounts made up to 31 December 1997 (9 pages)
18 February 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 1997	Full accounts made up to 31 December 1996 (5 pages)
13 February 1997	Full accounts made up to 31 December 1996 (5 pages)
12 February 1997	Return made up to 06/02/97; no change of members (6 pages)
12 February 1997	Return made up to 06/02/97; no change of members (6 pages)
18 February 1996	Return made up to 13/02/96; no change of members (8 pages)
18 February 1996	Return made up to 13/02/96; no change of members (8 pages)
20 March 1995	Full accounts made up to 31 December 1994 (7 pages)
20 March 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 April 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
6 April 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)

Vinthorpe Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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