VSM ESTATES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VSM ESTATES (HOLDINGS) LIMITED
COMPANY NUMBER
05867718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/07/2006
(18 years and 5 months old)
WEBSITE
www.vsmestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2006
27/09/2006
ST. MODWEN (SHELF 49) LIMITED
LONDON
SW1E 5LB
Telephone: 01212229400
TPS: No
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSM ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VSM ESTATES LIMITED | Active - Accounts Filed | View Report |
| VSM (MILL HILL 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 19/12/2024 | Robert David Howell Williams (908125623) has left the board |
| 19/12/2024 | New Board Member Mark Russell Bird (925871392) Appointed |
Credit Risk Overview
Want to learn more about VSM ESTATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VSM ESTATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VSM ESTATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2023 - Present (1 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 25 Past: 45 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 190 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSM ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VSM ESTATES LIMITED | Active - Accounts Filed | View Report |
| VSM (MILL HILL 1) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 2) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 3) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 4) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 5) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 6) LIMITED | Non-Trading | View Report |
| VSM (WEST RUILSIP 3) LIMITED | Non-Trading | View Report |
| VSM (WEST RUILSIP 4) LIMITED | Non-Trading | View Report |
| VSM (WEST RUISLIP 1) LIMITED | Non-Trading | View Report |
| VSM (WEST RUISLIP 2) LIMITED | Non-Trading | View Report |
| VSM (WOOLWICH 1) LIMITED | Non-Trading | View Report |
| VSM (WOOLWICH 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 19/12/2024 | Robert David Howell Williams (908125623) has left the board |
| 19/12/2024 | New Board Member Mark Russell Bird (925871392) Appointed |
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Peter James (930687878) Appointed |
| 07/02/2023 | Philip Alexander Robins (925478004) has left the board |
| 18/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 14/04/2022 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 19/06/2021 | New Accounts filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 11/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 15/04/2020 | New Board Member Philip Alexander Robins (925478004) Appointed |
| 06/04/2020 | New Board Member Graham Lambert (925620325) Appointed |
| 02/04/2020 | Bruno Michel Dupety (920503725) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 31/01/2019 | Ian David Hudson (925453324) has left the board |
| 31/01/2019 | New Board Member Ian David Hudson (912663692) Appointed |
| 24/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 24/01/2019 | New Board Member Ian David Hudson (925453324) Appointed |
| 19/11/2018 | New Board Member Bruno Michel Dupety (920503725) Appointed |
| 19/11/2018 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 11/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | David William Bowler (915144709) has left the board |
| 08/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 19/12/2016 | William Alder Oliver (903551825) has left the board |
| 27/09/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 27/07/2016 | New Annual Return filed |
| 05/11/2015 | Andrew Taylor (913487639) has left the board |
| 05/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 09/06/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 03/11/2014 | Change in Reg. Office |
| 07/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
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