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Home > England & Wales Companies > 56 VINCENT SQUARE LIMITED
Company Information for

56 VINCENT SQUARE LIMITED

4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
Company Registration Number
05928139
Private Limited Company
Active

Company Overview

About 56 Vincent Square Ltd
56 VINCENT SQUARE LIMITED was founded on 2006-09-07 and has its registered office in London. The organisation's status is listed as "Active". 56 Vincent Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
56 VINCENT SQUARE LIMITED
 
Legal Registered Office
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in SW1P
 
Filing Information
Company Number 05928139
Company ID Number 05928139
Date formed 2006-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 VINCENT SQUARE LIMITED
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Companies with same name 56 VINCENT SQUARE LIMITED
The following companies were found which have the same name as 56 VINCENT SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
56 VINCENT SQUARE INVESTMENTS LIMITED 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF Active Company formed on the 2006-11-10

Company Officers of 56 VINCENT SQUARE LIMITED

Current Directors
Officer Role Date Appointed
TUCKERMAN MANAGEMENT LIMITED
 Company Secretary 2015-04-16
ALLA BIDA
 Director 2006-12-14
JONATHAN ROBERT COLE
 Director 2006-12-07
HENRY KENELM FELCE
 Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2006-09-07 2008-05-13
RUPERT VIVIAN STANBURY
 Director 2006-12-07 2008-04-15
PATRICIA ANNE HOLLAND
 Director 2006-09-29 2006-12-07
TEMPLE DIRECT LIMITED
 Director 2006-09-07 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUCKERMAN MANAGEMENT LIMITED ASHLEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-27 CURRENT 1997-07-17 Active
TUCKERMAN MANAGEMENT LIMITED 44/46 ST. GEORGE'S DRIVE LTD. Company Secretary 2017-08-01 CURRENT 1992-11-09 Active
TUCKERMAN MANAGEMENT LIMITED 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED Company Secretary 2015-10-28 CURRENT 1979-01-24 Active
TUCKERMAN MANAGEMENT LIMITED VINCENT MANAGEMENT LIMITED Company Secretary 2015-03-11 CURRENT 1994-11-16 Active
TUCKERMAN MANAGEMENT LIMITED ASHLEY COURT RESIDENTS LIMITED Company Secretary 2002-02-01 CURRENT 1989-02-24 Active
JONATHAN ROBERT COLE ST MARYS SECRET GARDEN LTD Director 2016-09-28 CURRENT 2006-11-03 Liquidation
JONATHAN ROBERT COLE THE SHEPPARD TRUST Director 2010-04-12 CURRENT 2008-06-17 Active
JONATHAN ROBERT COLE LUDSHOTT FREEHOLD COMPANY LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
JONATHAN ROBERT COLE VINCENT MANAGEMENT LIMITED Director 1998-09-22 CURRENT 1994-11-16 Active
HENRY KENELM FELCE FELCE MANAGEMENT COMPANY LIMITED Director 1991-05-01 CURRENT 1967-04-10 Active

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
2024-10-08CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-25CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-21AP04Appointment of D&G Block Management Limited as company secretary on 2022-07-01
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM 40 Great Smith Street London SW1P 3BU
2022-07-20TM02Termination of appointment of Tuckerman Management Limited on 2022-06-30
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 59
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 59
2015-10-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-24AP04Appointment of Tuckerman Management Limited as company secretary on 2015-04-16
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 59
2014-10-21AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 59
2013-10-04AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-29AR0107/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-11AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-27DISS40Compulsory strike-off action has been discontinued
2010-01-26AR0105/10/09 ANNUAL RETURN FULL LIST
2010-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-06363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG
2008-06-03AA31/12/07 TOTAL EXEMPTION FULL
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR RUPERT STANBURY
2007-09-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-04-27225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-01-1088(2)RAD 12/12/06-12/12/06 £ SI 58@1.00=58 £ IC 1/59
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 56 VINCENT SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against 56 VINCENT SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56 VINCENT SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 56 VINCENT SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 56 VINCENT SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 VINCENT SQUARE LIMITED
Trademarks
We have not found any records of 56 VINCENT SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 VINCENT SQUARE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 56 VINCENT SQUARE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 56 VINCENT SQUARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party56 VINCENT SQUARE LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 56 VINCENT SQUARE 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 56 VINCENT SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1DX