Vincent Square Property Management Limited

Company Name	Vincent Square Property Management Limited
Directors	Monique Marie Marguerite Oram and Jeremy James Murphy Monroe
Company Status	Active
Company Number	02874033
Category	Private Limited Company
Incorporation Date	22 November 1993(30 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	Monique Marie Marguerite Oram
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	05 July 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	40 Vincent Square London SW1P 2NP

Director Name	Mr Jeremy James Murphy Monroe
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(9 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	43 Vincent Square London SW1P 2NP

Secretary Name	John David Gailey
Nationality	British
Status	Current
Appointed	08 July 2004(10 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Vincent Square Westminster London SW1P 2NP

Director Name	Rupert Alistair Peter John Cordle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 1994)
Role	Property Consultant
Correspondence Address	33 Albert Bridge Road London Sw11

Director Name	Julian Peter Mayo
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1995)
Role	Sales Director
Correspondence Address	44 Vincent Square London SW1P 2NP

Director Name	Mr William John Emmott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1995)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Marsh Hill House Dulverton Somerset TA22 9QF

Director Name	Alan Arthur Smith
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1995)
Role	Control Of Car Parking Propert
Correspondence Address	41 Vincent Square London SW1P 2NP

Secretary Name	Alan Arthur Smith
Nationality	British
Status	Resigned
Appointed	19 October 1994(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1995)
Role	Management Consultant
Correspondence Address	41 Vincent Square London SW1P 2NP

Director Name	John Mark Tallon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 1998)
Role	Barrister
Correspondence Address	43 Vincent Square London SW1P 2NP

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 17 November 1998)
Role	Insurance
Correspondence Address	39 Vincent Square London SW1P 2NP

Director Name	David Blunt
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 September 2003)
Role	Barrister
Correspondence Address	37 Vincent Square Westminster London SW1P 2NP

Secretary Name	John Mark Tallon
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1998)
Role	Barrister
Correspondence Address	43 Vincent Square London SW1P 2NP

Director Name	Marion Rosemary Bailey
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2001)
Role	Retired
Correspondence Address	42 Vincent Square London SW1P 2NP

Secretary Name	Marion Rosemary Bailey
Nationality	British
Status	Resigned
Appointed	04 March 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2001)
Role	Retired
Correspondence Address	42 Vincent Square London SW1P 2NP

Director Name	Ellen Bennett Godsall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1999(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2004)
Role	Housewife
Correspondence Address	39 Vincent Square London SW1P 2NP

Secretary Name	Ellen Bennett Godsall
Nationality	American
Status	Resigned
Appointed	24 January 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	39 Vincent Square London SW1P 2NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 19 October 1994)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Contact

Telephone	020 78211209
Telephone region	London

Location

Registered Address	44 Vincent Square London SW1P 2NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2012
Turnover	£3,104
Net Worth	£6,610
Cash	£6,609

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
10 October 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
25 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
6 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
6 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
31 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
5 August 2020	Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page)
28 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
4 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
5 September 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
2 August 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
2 August 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9 (6 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9 (6 pages)
6 September 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
6 September 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 9 (6 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 9 (6 pages)
24 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
24 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 9 (6 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 9 (6 pages)
20 August 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
20 August 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
8 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
8 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
26 September 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
7 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
5 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
5 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
8 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
8 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
27 November 2009	Director's details changed for Jeremy James Murphy Monroe on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Monique Marie Marguerite Oram on 1 November 2009 (2 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for Monique Marie Marguerite Oram on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Jeremy James Murphy Monroe on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Jeremy James Murphy Monroe on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Monique Marie Marguerite Oram on 1 November 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
12 December 2008	Return made up to 22/11/08; full list of members (6 pages)
12 December 2008	Return made up to 22/11/08; full list of members (6 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
5 December 2007	Return made up to 22/11/07; full list of members (4 pages)
5 December 2007	Return made up to 22/11/07; full list of members (4 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
28 November 2006	Return made up to 22/11/06; full list of members (4 pages)
28 November 2006	Return made up to 22/11/06; full list of members (4 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
29 November 2005	Return made up to 22/11/05; full list of members (4 pages)
29 November 2005	Return made up to 22/11/05; full list of members (4 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
13 December 2004	Return made up to 22/11/04; full list of members (5 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Return made up to 22/11/04; full list of members (5 pages)
13 December 2004	Director resigned (1 page)
27 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
27 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 39 vincent square london SW1P 2NP (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 39 vincent square london SW1P 2NP (1 page)
3 December 2003	Return made up to 22/11/03; full list of members (11 pages)
3 December 2003	Return made up to 22/11/03; full list of members (11 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
19 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
19 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
5 December 2002	Return made up to 22/11/02; full list of members (12 pages)
5 December 2002	Return made up to 22/11/02; full list of members (12 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
30 November 2001	Return made up to 22/11/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 November 2001	Return made up to 22/11/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
17 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
17 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
15 October 2001	Registered office changed on 15/10/01 from: 42 vincent square london SW1P 2NP (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 42 vincent square london SW1P 2NP (1 page)
15 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 22/11/00; full list of members (12 pages)
24 January 2001	Return made up to 22/11/00; full list of members (12 pages)
5 September 2000	Full accounts made up to 30 November 1999 (7 pages)
5 September 2000	Full accounts made up to 30 November 1999 (7 pages)
10 December 1999	Return made up to 22/11/99; full list of members (12 pages)
10 December 1999	Return made up to 22/11/99; full list of members (12 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
2 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
25 November 1998	Return made up to 22/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	Return made up to 22/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
19 October 1998	Full accounts made up to 30 November 1997 (7 pages)
19 October 1998	Full accounts made up to 30 November 1997 (7 pages)
11 March 1998	Registered office changed on 11/03/98 from: 43 vincent square london SW1P 2NP (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 43 vincent square london SW1P 2NP (1 page)
9 March 1998	Secretary resigned;director resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	Secretary resigned;director resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
15 December 1997	Return made up to 22/11/97; change of members (6 pages)
15 December 1997	Return made up to 22/11/97; change of members (6 pages)
8 September 1997	Full accounts made up to 30 November 1996 (7 pages)
8 September 1997	Full accounts made up to 30 November 1996 (7 pages)
4 December 1996	Return made up to 22/11/96; change of members 363(287) ‐ Registered office changed on 04/12/96 (6 pages)
4 December 1996	Return made up to 22/11/96; change of members 363(287) ‐ Registered office changed on 04/12/96 (6 pages)
5 July 1996	Full accounts made up to 30 November 1995 (9 pages)
5 July 1996	Full accounts made up to 30 November 1995 (9 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 22/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Return made up to 22/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
14 November 1995	Full accounts made up to 30 November 1994 (5 pages)
14 November 1995	Full accounts made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Vincent Square Property Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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