VINCENT SQUARE FLATS MANAGEMENT LIMITED
Overview
| Company Name | VINCENT SQUARE FLATS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINCENT SQUARE FLATS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VINCENT SQUARE FLATS MANAGEMENT LIMITED located?
| Registered Office Address | 9 Great Chesterford Court London Road CB10 1PF Great Chesterford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINCENT SQUARE FLATS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VINCENT SQUARE FLATS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for VINCENT SQUARE FLATS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Conitzer as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Harold Suvan as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2024 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mrs Elinor Blick as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Odile Marie Marguerite Roy De Puyfontaine as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Mandrides-Conitzer as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Paul Barker as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Iain Paul Barker as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rory Christopher Sladden as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Ms Odile Marie Marguerite Roy De Puyfontaine as a director on Oct 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2021 with updates | 8 pages | CS01 | ||
Director's details changed for Mrs Alexandra Mandrides-Conitzer on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Conitzer on Jun 30, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Joanna Mary Chambers as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr Graham Arthur Hurst on Apr 11, 2019 | 2 pages | CH01 | ||
Who are the officers of VINCENT SQUARE FLATS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLICK, Elinor | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | Company Director | 319427190001 | ||||||||
| HURST, Graham Arthur | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | Director | 249922300001 | ||||||||
| MOWATT, Rigel Kent | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | England | British | Director | 7922730001 | ||||||||
| NARVELL, John Clarence | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | England | American | Actuary | 179768320002 | ||||||||
| NG, Seng Khoon | Secretary | 101 Coldershaw Road W13 9DU London | British | Financial Director | 90211410001 | |||||||||
| THORNTON, James Douglas | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | 175564150001 | |||||||||||
| BLOCNET LIMITED | Secretary | 95 Walton Road SW1V 1BZ London Suite 61 |
| 204626520001 | ||||||||||
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom |
| 245179690001 | ||||||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 30 Old Burlington Street W1S 3NL London | 10023840003 | |||||||||||
| BARKER, Iain Paul | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | Self Employment | 301476750001 | ||||||||
| BECHADE, Pierre Jacques | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire United Kingdom | United Kingdom | French | Director | 162634460001 | ||||||||
| CHAMBERS, Joanna Mary | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | England | British | Director | 166396440001 | ||||||||
| CONITZER, Michael | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | Retired | 237924070003 | ||||||||
| CUCKNEY, Priscilla Jane, Lady | Director | Vincent Square SW1P 2NU London 68 | Uk | British | Chair, Royal Mail Pensions Trustees Limited | 157596080001 | ||||||||
| DODWELL, John Christopher | Director | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | United Kingdom | British | Director | 95741610002 | ||||||||
| JUER, Roger | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire United Kingdom | United Kingdom | British | Director | 166396380001 | ||||||||
| LEAR, Simon John Patrick | Director | Victoria Road TW1 3HW Twickenham 13 Middlesex | United Kingdom | British | Chief Operating Officer | 138750860001 | ||||||||
| MANDRIDES-CONITZER, Alexandra | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | Retired | 203052720002 | ||||||||
| NG, Seng Khoon | Director | 101 Coldershaw Road W13 9DU London | England | British | Finance Director | 90211410001 | ||||||||
| O'DWYER, Michael | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire United Kingdom | Ireland | Irish | Property Manager | 154749340001 | ||||||||
| PUTTNAM, David Terence, Lord | Director | Vauxhall Bridge Road SW1V 1DX London 4th Floor 192-198 England | United Kingdom | British | Peer Of The Realm & Company Director | 111424700005 | ||||||||
| ROY DE PUYFONTAINE, Odile Marie Marguerite | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | French | Director | 288709370001 | ||||||||
| SHILSTON, Andrew Barkley | Director | Vauxhall Bridge Road SW1V 1DX London 4th Floor 192-198 England | Uk | British | Director | 166389430002 | ||||||||
| SLADDEN, Rory Christopher | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | Civil Engineer | 257477940002 | ||||||||
| STRANG, Julie | Director | Les Grupieaux St. Peter JE3 7ED Jersey Highfield | Jersey | British | Company Director | 157585150001 | ||||||||
| SUVAN, Robert Harold | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | Director | 194800000002 | ||||||||
| SUVAN, Robert H | Director | Montaigne Close SW1P 4AQ London 19 Tounson Court United Kingdom | United Kingdom | British | Company Director | 157692450001 | ||||||||
| DLC INCORPORATIONS LIMITED | Director | 30 Old Burlington Street W1S 3NL London | 150498650001 |
What are the latest statements on persons with significant control for VINCENT SQUARE FLATS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0