Vincent Square Mansions Residents Limited

Company Name	Vincent Square Mansions Residents Limited
Company Status	Active
Company Number	02201074
Category	Private Limited Company
Incorporation Date	1 December 1987(36 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephen James Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 August 1996(8 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Mr Michael George Fitzgerald
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(17 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2 Restormel Estate Liddocoat Road Lostwithiel Cornwall PL22 0HG

Director Name	Right Honorable David Blunkett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(19 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	C/O Avery's Property Manangement 3 Chester Mews Belgravia London SW1X 7AH

Director Name	Dr Silvia Kobi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	26 September 2016(28 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Sq Mansions Walcott Street London SW1P 2NT

Director Name	Mr Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(35 years, 8 months after company formation)
Appointment Duration	9 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Chester Mews Belgravia London SW1X 7AH

Director Name	Mr Stephen Hitchcock
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(35 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	3 Chester Mews Belgravia London SW1X 7AH

Director Name	David John Barr
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 October 1991)
Role	Chartered Engineer
Correspondence Address	4 Vincent Square Mansions London SW1P 2NT

Director Name	Michael George Fitzgerald
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Co Director
Correspondence Address	15-18 Vincent Square Mansions London SW1P 2NT

Director Name	Stephen James Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	16 Vincent Square Mansions Walcott Street London SW1P 2NT

Secretary Name	Michael George Fitzgerald
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 July 1993)
Role	Company Director
Correspondence Address	15-18 Vincent Square Mansions London SW1P 2NT

Director Name	Ms Mary Josephine Maxwell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	H M Diplomatic Service
Correspondence Address	17 Vincent Square Mansions London SW1P 2NT

Director Name	Christopher Ian Mackay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 1999)
Role	Consulting Engineer
Correspondence Address	6 Vincent Square Mansions London SW1P 2NT

Director Name	David Charles Langrigge Perkins
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1994)
Role	Solicitor
Correspondence Address	Clifden House Calves Hill Chedworth Cheltenham Gloucestershire GL54 4AH Wales

Director Name	David John Barr
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1995)
Role	Chartered Engineer
Correspondence Address	4 Vincent Square Mansions London SW1P 2NT

Director Name	Diana Margaret Boyden
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 1994)
Role	Public Relations
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	William De Salis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 June 1998)
Role	Consultant
Correspondence Address	7 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	25 October 1994(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Mr John George Norman Duthie-Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Merrieweathers House East Street Mayfield East Sussex TN20 6RJ

Director Name	Mr Patrick Alexander Vellan Mannix
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(9 years after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2006)
Role	Retired
Country of Residence	England
Correspondence Address	The Court House Shamley Green Guildford Surrey GU5 0UB

Director Name	Stephen John Blundell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(11 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 October 1999)
Role	Company Director
Correspondence Address	7 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Rev Anthony Michael Ansell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 December 2000)
Role	Pastor
Correspondence Address	4 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Marie Noelle Gummers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1999(12 years after company formation)
Appointment Duration	2 years (resigned 11 December 2001)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Mr Robert William Ogden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(14 years after company formation)
Appointment Duration	16 years, 10 months (resigned 09 October 2018)
Role	Retailer
Country of Residence	England
Correspondence Address	Flat 17 Vincent Square Mansions Walcott Street London SW1P 2NT

Secretary Name	Nicholas Hurst
Nationality	Irish
Status	Resigned
Appointed	21 January 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2005)
Role	Accountant
Correspondence Address	The Lea House The Street, Wittersham Tenterden Kent TN30 7EE

Director Name	Ian Mackay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(17 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2014)
Role	Consultant
Correspondence Address	Flat 6 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Kenneth John Fraser
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2008)
Role	Manager
Correspondence Address	14a Vincent Square Mansions Walcott Street Pimlico London SW1P 2NT

Director Name	Charles Brennan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(18 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 2006)
Role	Stockbroker
Correspondence Address	7 Vincent Square Mansions Walcott Street London SW1P 2NT

Secretary Name	Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Alan Morgan Charles Le Guen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Mrs Marie-Noelle Rinquin-Gummers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2013(25 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2016)
Role	Hotel Director
Country of Residence	England
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Mrs Marie-Noelle Rinquin- Gummers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 July 2023)
Role	Hotel Director
Country of Residence	England
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 January 2002)
Correspondence Address	The Old Power Station 121 Mortlake High Street London SW14 8SN

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(20 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2015)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

3 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 August 2023	Appointment of Mr Stephen Hitchcock as a director on 18 August 2023 (2 pages)
28 July 2023	Appointment of Mr Eric Michael Gummers as a director on 28 July 2023 (2 pages)
28 July 2023	Termination of appointment of Marie-Noelle Rinquin- Gummers as a director on 28 July 2023 (1 page)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Eira Smith as a director on 12 June 2023 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (5 pages)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
14 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
20 November 2018	Director's details changed for David Blunkett on 19 November 2018 (2 pages)
9 October 2018	Termination of appointment of Robert William Ogden as a director on 9 October 2018 (1 page)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
16 July 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
16 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
27 September 2016	Appointment of Dr Silvia Kobi Ogden as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Dr Silvia Kobi Ogden as a director on 26 September 2016 (2 pages)
26 September 2016	Termination of appointment of Graham Michael Smith as a director on 25 September 2016 (1 page)
26 September 2016	Termination of appointment of Marie-Noelle Rinquin-Gummers as a director on 25 September 2016 (1 page)
26 September 2016	Termination of appointment of Graham Michael Smith as a director on 25 September 2016 (1 page)
26 September 2016	Termination of appointment of Marie-Noelle Rinquin-Gummers as a director on 25 September 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 14 (11 pages)
13 June 2016	Director's details changed for David Blunkett on 10 June 2016 (2 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 14 (11 pages)
13 June 2016	Director's details changed for David Blunkett on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Stephen James Evans on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Graham Michael Smith on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Michael George Fitzgerald on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Graham Michael Smith on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Michael George Fitzgerald on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Stephen James Evans on 10 June 2016 (2 pages)
2 June 2016	Registered office address changed from C/O Stephen Evans Belvoir House 37 Belvoir House 181 Vauxhall Bridge Road London SW1V 1ER United Kingdom to C/O C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O Stephen Evans Belvoir House 37 Belvoir House 181 Vauxhall Bridge Road London SW1V 1ER United Kingdom to C/O C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH on 2 June 2016 (1 page)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 July 2015	Registered office address changed from 18 Vincent Square Mansions Walcott Street London SW1P 2NT England to C/O Stephen Evans Belvoir House 37 Belvoir House 181 Vauxhall Bridge Road London SW1V 1ER on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 18 Vincent Square Mansions Walcott Street London SW1P 2NT England to C/O Stephen Evans Belvoir House 37 Belvoir House 181 Vauxhall Bridge Road London SW1V 1ER on 17 July 2015 (1 page)
29 June 2015	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 18 Vincent Square Mansions Walcott Street London SW1P 2NT on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 14 (10 pages)
29 June 2015	Termination of appointment of Crabtree Pm Limited as a secretary on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 18 Vincent Square Mansions Walcott Street London SW1P 2NT on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Kelly Hobbs as a secretary on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Kelly Hobbs as a secretary on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 14 (10 pages)
29 June 2015	Termination of appointment of Crabtree Pm Limited as a secretary on 29 June 2015 (1 page)
19 January 2015	Termination of appointment of Alan Morgan Charles Le Guen as a director on 22 August 2012 (1 page)
19 January 2015	Termination of appointment of Alan Morgan Charles Le Guen as a director on 22 August 2012 (1 page)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 14 (11 pages)
4 July 2014	Termination of appointment of Ian Mackay as a director (1 page)
4 July 2014	Termination of appointment of Ian Mackay as a director (1 page)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 14 (11 pages)
21 October 2013	Appointment of Mrs Eira Smith as a director (2 pages)
21 October 2013	Appointment of Mrs Eira Smith as a director (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (11 pages)
9 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (11 pages)
27 March 2013	Appointment of Mrs Marie-Noelle Rinquin-Gummers as a director (2 pages)
27 March 2013	Appointment of Mrs Eira Smith as a director (2 pages)
27 March 2013	Appointment of Mrs Eira Smith as a director (2 pages)
27 March 2013	Appointment of Mrs Marie-Noelle Rinquin- Gummers as a director (2 pages)
27 March 2013	Appointment of Mrs Marie-Noelle Rinquin- Gummers as a director (2 pages)
27 March 2013	Appointment of Mrs Marie-Noelle Rinquin-Gummers as a director (2 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (11 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (11 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (11 pages)
30 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (11 pages)
24 June 2011	Appointment of Alan Morgan Charles Le Guen as a director (3 pages)
24 June 2011	Appointment of Alan Morgan Charles Le Guen as a director (3 pages)
21 April 2011	Termination of appointment of Terence White as a secretary (2 pages)
21 April 2011	Termination of appointment of Terence White as a secretary (2 pages)
21 April 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
21 April 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
2 December 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 December 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 December 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
6 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
16 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (11 pages)
30 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (11 pages)
3 March 2010	Appointment of Terence Robert White as a secretary (2 pages)
3 March 2010	Appointment of Terence Robert White as a secretary (2 pages)
17 November 2009	Director's details changed for David Blunkett on 10 November 2009 (3 pages)
17 November 2009	Director's details changed for David Blunkett on 10 November 2009 (3 pages)
5 August 2009	Return made up to 10/06/09; no change of members (6 pages)
5 August 2009	Return made up to 10/06/09; no change of members (6 pages)
5 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
17 September 2008	Appointment terminated director kenneth fraser (1 page)
17 September 2008	Appointment terminated director kenneth fraser (1 page)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2008	Return made up to 10/06/08; full list of members (14 pages)
3 July 2008	Return made up to 10/06/08; full list of members (14 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
23 July 2007	Return made up to 10/06/07; no change of members (9 pages)
23 July 2007	Return made up to 10/06/07; no change of members (9 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
15 August 2006	Return made up to 10/06/06; full list of members (14 pages)
15 August 2006	Return made up to 10/06/06; full list of members (14 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 August 2005	Resolutions RES13 ‐ Share issued 23/02/05 (1 page)
16 August 2005	Resolutions RES13 ‐ Share issued 23/02/05 (1 page)
1 August 2005	Return made up to 10/06/05; full list of members (14 pages)
1 August 2005	Return made up to 10/06/05; full list of members (14 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
18 June 2004	Return made up to 10/06/04; full list of members (13 pages)
18 June 2004	Return made up to 10/06/04; full list of members (13 pages)
11 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 August 2003	New director appointed (1 page)
12 August 2003	New director appointed (1 page)
27 July 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 27/07/03 363(288) ‐ Secretary resigned;director resigned (14 pages)
27 July 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 27/07/03 363(288) ‐ Secretary resigned;director resigned (14 pages)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2002	New secretary appointed (1 page)
9 March 2002	New secretary appointed (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 June 2001	Return made up to 10/06/01; full list of members (13 pages)
14 June 2001	Return made up to 10/06/01; full list of members (13 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 June 2000	Return made up to 10/06/00; full list of members (12 pages)
9 June 2000	Return made up to 10/06/00; full list of members (12 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
28 June 1999	Return made up to 10/06/99; change of members (8 pages)
28 June 1999	Return made up to 10/06/99; change of members (8 pages)
14 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 June 1998	Return made up to 10/06/98; no change of members (6 pages)
15 June 1998	Return made up to 10/06/98; no change of members (6 pages)
1 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
27 June 1996	Return made up to 20/06/96; no change of members (4 pages)
27 June 1996	Return made up to 20/06/96; no change of members (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 August 1995	Return made up to 20/06/95; full list of members (6 pages)
22 August 1995	Return made up to 20/06/95; full list of members (6 pages)
29 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
28 March 1988	Memorandum and Articles of Association (21 pages)
1 December 1987	Incorporation (6 pages)
1 December 1987	Incorporation (6 pages)

Vincent Square Mansions Residents Limited

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