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Home > England & Wales Companies > 30 VINCENT SQUARE MANAGEMENT LIMITED
Company Information for

30 VINCENT SQUARE MANAGEMENT LIMITED

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SURREY, KT2 6PT,
Company Registration Number
03322180
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 30 Vincent Square Management Ltd
30 VINCENT SQUARE MANAGEMENT LIMITED was founded on 1997-02-21 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 30 Vincent Square Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
30 VINCENT SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 03322180
Company ID Number 03322180
Date formed 1997-02-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-24
Account next due 2025-09-30
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts DORMANT
Last Datalog update: 2024-04-08 17:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 VINCENT SQUARE MANAGEMENT LIMITED
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Company Officers of 30 VINCENT SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 2005-07-31
GIAP WANG CHONG
 Director 2001-05-22
RICHARD JOHN MASON HARDEN
 Director 2004-03-29
JANE MIRANDA RICHARDSON
 Director 2006-06-28
JANET SUSAN TAYLOR
 Director 2004-03-29
WINSTON HUTH WALLIS
 Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
WINSTON HUTH WALLIS
 Director 2001-05-22 2012-01-05
SALLY MAUREEN WHITAKER
 Director 2004-03-29 2006-06-28
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1997-02-21 2005-07-31
ANTHONY JONATHAN WEIR POWELL
 Director 2001-05-22 2005-02-03
DAVID THOMAS DERRICK
 Director 2001-05-22 2004-03-29
LOUISE VERONICA SAINT JOHN HOWE
 Director 2001-05-22 2003-09-05
ANTHONY MICHAEL JAMES HALSEY
 Director 1997-02-21 2001-05-22
HOWARD KEENE MILLER
 Director 1997-02-21 2001-05-22
BRUCE GORDON WALKER
 Director 1997-02-21 2001-05-22
EILEEN WINIFRED BYRNE
 Director 1997-02-21 1999-12-06

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M & N SECRETARIES LIMITED BONHOTE LIMITED Company Secretary 2003-10-13 CURRENT 2003-04-01 Dissolved 2015-06-30
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M & N SECRETARIES LIMITED CACHEXIA.COM LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Dissolved 2013-12-17
M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
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M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
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M & N SECRETARIES LIMITED FORGATE SECRETARIES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
M & N SECRETARIES LIMITED EDEN HOLDINGS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
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M & N SECRETARIES LIMITED ALMANDINE (U.K.) LIMITED Company Secretary 2000-01-14 CURRENT 1990-11-15 Active
M & N SECRETARIES LIMITED BYLOT LIMITED Company Secretary 2000-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
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M & N SECRETARIES LIMITED 72 RANDOLPH AVENUE LIMITED Company Secretary 1999-09-23 CURRENT 1981-11-06 Active
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M & N SECRETARIES LIMITED S.R. BROTHERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
M & N SECRETARIES LIMITED MAPLE CLOSE MANAGEMENT LIMITED Company Secretary 1999-07-05 CURRENT 1999-06-09 Active
M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
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M & N SECRETARIES LIMITED JAMES ROUNDELL LIMITED Company Secretary 1995-07-20 CURRENT 1995-01-30 Dissolved 2015-09-29
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M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
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M & N SECRETARIES LIMITED BENDINAT PROPERTY COMPANY LIMITED Company Secretary 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
M & N SECRETARIES LIMITED THE LIPPIN COMPANY LIMITED Company Secretary 1992-12-08 CURRENT 1992-12-08 Active
M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active
GIAP WANG CHONG NEW SCIENCE CAPITAL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
GIAP WANG CHONG WANGI LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active
RICHARD JOHN MASON HARDEN 103 GIPSY ROAD LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
RICHARD JOHN MASON HARDEN VIAVENUE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/23
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2023-03-24APPOINTMENT TERMINATED, DIRECTOR WINSTON HUTH WALLIS
2023-03-24APPOINTMENT TERMINATED, DIRECTOR WINSTON HUTH WALLIS
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2021-06-18AP01DIRECTOR APPOINTED MR DAVID FRANK TRENCHARD
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2019-03-11AP01DIRECTOR APPOINTED GREGORY STEVEN CONARY
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-08-14CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-14
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-05-15AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED WINSTON HUTH WALLIS
2012-05-15AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR WINSTON HUTH WALLIS
2011-05-11AA24/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-23CH01Director's details changed for Dr Giap Wang Chong on 2011-02-10
2011-02-21AR0121/02/11 ANNUAL RETURN FULL LIST
2011-02-21CH01Director's details changed for Dr Giap Wang Chong on 2011-02-16
2010-05-05AA24/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0121/02/10 NO MEMBER LIST
2009-05-11AA24/12/08 TOTAL EXEMPTION FULL
2009-02-23363aANNUAL RETURN MADE UP TO 21/02/09
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / WINSTON HUTH WALLIS / 16/01/2009
2008-04-15AA24/12/07 TOTAL EXEMPTION FULL
2008-02-21363aANNUAL RETURN MADE UP TO 21/02/08
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O W A ELLIS 174 BROMPTON ROAD LONDON SW3 1HP
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aANNUAL RETURN MADE UP TO 21/02/07
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aANNUAL RETURN MADE UP TO 21/02/06
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24353LOCATION OF REGISTER OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-12288aNEW SECRETARY APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sANNUAL RETURN MADE UP TO 21/02/05
2005-02-11288bDIRECTOR RESIGNED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-11288bDIRECTOR RESIGNED
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-23353LOCATION OF REGISTER OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: HOLLINS HOUSE 27 THICK HOLLINS MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4DQ
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-02363aANNUAL RETURN MADE UP TO 21/02/04
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-17288bDIRECTOR RESIGNED
2003-04-11363aANNUAL RETURN MADE UP TO 21/02/03
2003-04-10353LOCATION OF REGISTER OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: SEYMOUR HOUSE 4 DOWN YHONDA MOORS LANE ELSTEAD SURREY GU8 6BN
2002-03-13363aANNUAL RETURN MADE UP TO 21/02/02
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-05288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 30 VINCENT SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 30 VINCENT SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 VINCENT SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 30 VINCENT SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 30 VINCENT SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 VINCENT SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 30 VINCENT SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 VINCENT SQUARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 30 VINCENT SQUARE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 30 VINCENT SQUARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 VINCENT SQUARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 30 VINCENT SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT2 6PT