VINCENT SQUARE FLATS MANAGEMENT LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Termination of appointment of Michael Conitzer as a director on 2025-03-31

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28/01/2528 January 2025 Termination of appointment of Robert Harold Suvan as a director on 2025-01-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-14 with updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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16/02/2416 February 2024 Appointment of Mrs Elinor Blick as a director on 2024-02-08

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29/01/2429 January 2024 Termination of appointment of Odile Marie Marguerite Roy De Puyfontaine as a director on 2024-01-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Termination of appointment of Alexandra Mandrides-Conitzer as a director on 2023-10-17

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17/10/2317 October 2023 Termination of appointment of Iain Paul Barker as a director on 2023-10-16

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Appointment of Mr Iain Paul Barker as a director on 2022-11-07

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20/10/2220 October 2022 Termination of appointment of Rory Christopher Sladden as a director on 2022-10-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Appointment of Ms Odile Marie Marguerite Roy De Puyfontaine as a director on 2021-10-17

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Termination of appointment of Joanna Mary Chambers as a director on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 DIRECTOR APPOINTED MR RORY CHRISTOPHER SLADDEN

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CHRISTOPHER SLADDEN / 12/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MANDRIDES-CONITZER / 11/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR HURST / 11/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONITZER / 11/04/2019

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY D&G BLOCK MANAGEMENT LIMITED

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD SUVAN / 11/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARENCE NARVELL / 11/04/2019

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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30/08/1830 August 2018 DIRECTOR APPOINTED MR GRAHAM ARTHUR HURST

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30/08/1830 August 2018 DIRECTOR APPOINTED MR ROBERT HAROLD SUVAN

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11/04/1811 April 2018 CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 DIRECTOR APPOINTED MR MICHAEL CONITZER

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 ALTER ARTICLES 02/12/2015

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10/12/1510 December 2015 ALTER ARTICLES 02/12/2015

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10/12/1510 December 2015 ALTER ARTICLES 02/12/2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DWYER

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27/11/1527 November 2015 DIRECTOR APPOINTED MRS ALEXANDRA MANDRIDES-CONITZER

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/09/154 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER JUER

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 DIRECTOR APPOINTED JOHN CLARENCE NARVELL

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARKLEY SHILSTON / 05/02/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERENCE PUTTNAM / 05/02/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 05/02/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JUER / 05/02/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DWYER / 05/02/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY CHAMBERS / 05/02/2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE STRANG

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR PIERRE BECHADE

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY BLOCNET LIMITED

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05/02/135 February 2013 SECRETARY APPOINTED JAMES DOUGLAS THORNTON

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O BLOCNET LIMITED SUITE 61 95 WILTON ROAD LONDON SW1V 1BZ

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR

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04/09/124 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA CUCKNEY

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02/02/122 February 2012 DIRECTOR APPOINTED JOANNA MARY CHAMBERS

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02/02/122 February 2012 DIRECTOR APPOINTED ROGER JUER

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02/02/122 February 2012 DIRECTOR APPOINTED ANDREW BARKLEY SHILSTON

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18/01/1218 January 2012 DIRECTOR APPOINTED MR RIGEL KENT MOWATT

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11/10/1111 October 2011 Annual return made up to 14 August 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR APPOINTED PIERRE JACQUES BECHADE

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR SENG NG

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY SENG NG

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01/04/111 April 2011 CORPORATE SECRETARY APPOINTED BLOCNET LIMITED

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUVAN

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 81 CROMWELL ROAD LONDON SW7 5BW

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15/02/1115 February 2011 DIRECTOR APPOINTED LORD DAVID TERENCE PUTTNAM

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08/02/118 February 2011 DIRECTOR APPOINTED LADY PRISCILLA JANE CUCKNEY

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08/02/118 February 2011 DIRECTOR APPOINTED JULIE STRANG

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19/10/1019 October 2010 Annual return made up to 14 August 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR APPOINTED MICHAEL O'DWYER

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08/10/108 October 2010 DIRECTOR APPOINTED MR ROBER HAROLD SUVAN

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/09/0918 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED

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05/06/095 June 2009 DIRECTOR APPOINTED SENG KHOON NG

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05/06/095 June 2009 SECRETARY APPOINTED SENG KHOON NG

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05/06/095 June 2009 DIRECTOR APPOINTED SIMON LEAR

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DODWELL

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18/11/0818 November 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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12/11/0812 November 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL

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14/08/0714 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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