64-65 Vincent Square Limited in LONDON - SW1P 2NU

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64-65 Vincent Square Limited LONDON

64-65 Vincent Square started in year 1996 as Private Limited Company with registration number 03154428. The 64-65 Vincent Square company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 64-65 Vincent Square. Postal code: SW1P 2NU. Since Fri, 14th Dec 2007 64-65 Vincent Square Limited is no longer carrying the name Artesian Developments V.

The firm has one director. Anastasia O., appointed on 1 April 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

64-65 Vincent Square Limited Address / Contact

Office Address	64-65 Vincent Square
Town	London
Post code	SW1P 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03154428
Date of Incorporation	Mon, 29th Jan 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Anastasia O.

Position: Director

Appointed: 01 April 2022

Svetlana N.

Position: Director

Appointed: 01 June 2012

Resigned: 14 March 2022

Olga B.

Position: Director

Appointed: 01 October 2008

Resigned: 01 June 2012

Gmrlaw Services Limited

Position: Corporate Secretary

Appointed: 18 December 2007

Resigned: 10 July 2013

Maxim K.

Position: Director

Appointed: 18 December 2007

Resigned: 23 November 2009

Duncan M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 18 December 2007

David R.

Position: Director

Appointed: 20 February 1996

Resigned: 13 December 1996

Antony C.

Position: Secretary

Appointed: 20 February 1996

Resigned: 18 December 2007

Antony C.

Position: Director

Appointed: 20 February 1996

Resigned: 18 December 2007

Christopher O.

Position: Director

Appointed: 20 February 1996

Resigned: 13 December 1996

Graham K.

Position: Secretary

Appointed: 20 February 1996

Resigned: 18 December 1996

Mark B.

Position: Director

Appointed: 20 February 1996

Resigned: 18 December 2007

Lisa D.

Position: Director

Appointed: 29 January 1996

Resigned: 20 February 1996

Oliver B.

Position: Director

Appointed: 29 January 1996

Resigned: 20 February 1996

Lisa D.

Position: Secretary

Appointed: 29 January 1996

Resigned: 20 February 1996

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Lonart Trustees Limited from Nikosia, Cyprus. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Christodoulos V. This PSC has significiant influence or control over the company,. Moving on, there is Tatiana N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lonart Trustees Limited

5 Visantiou Street, Spyrides Tower, Strovolos, 2064, Nikosia, Cyprus

Legal authority	Law Regulating Companies Providing Administrative Services And Related Matter Of 2012 (No 196(I)2012)
Legal form	Limited Company
Country registered	Cyprus
Place registered	Register Of Companies Of The Republic Of Cyprus
Registration number	He446985
Notified on	20 June 2023
Nature of control:	significiant influence or control

Christodoulos V.

Notified on	1 March 2022
Ceased on	12 April 2023
Nature of control:	significiant influence or control

Tatiana N.

Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	significiant influence or control

Philip H.

Notified on	6 April 2016
Ceased on	9 December 2021
Nature of control:	significiant influence or control

Nicholas M.

Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	significiant influence or control

Company previous names

Artesian Developments V	December 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	479 799	236 739	323 943	489 996	406 410
Current Assets	2 930 429	2 763 446	2 901 788	1 090 072	2 127 391
Debtors	487 630	2 526 707	2 577 845	600 076	1 720 981
Net Assets Liabilities	9 548 119	9 848 096	10 018 911	10 312 552	10 426 873
Property Plant Equipment	238 951	293 210	274 266	229 213	196 905

Other
Accrued Liabilities Deferred Income	212 568	212 758
Accumulated Depreciation Impairment Property Plant Equipment	712 643	786 533	805 477	632 958	664 771
Amounts Owed By Group Undertakings	1 963 000
Amounts Owed To Group Undertakings	153 089
Average Number Employees During Period			1	1	1
Balances Amounts Owed To Related Parties				3 831 580	3 831 580
Bank Borrowings Overdrafts	5 836 394	5 654 031
Creditors	9 967 974	4 131 580	6 050 563	3 799 605	4 441 240
Disposals Decrease In Depreciation Impairment Property Plant Equipment				191 463	99
Disposals Property Plant Equipment				217 572	495
Fixed Assets	17 238 951	17 293 210	16 999 266	16 979 213	16 946 905
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				25 000
Increase From Depreciation Charge For Year Property Plant Equipment		73 890		18 944	31 912
Investment Property	17 000 000	17 000 000
Investment Property Fair Value Model	17 000 000
Investments Fixed Assets			16 725 000	16 750 000	16 750 000
Net Current Assets Liabilities	2 279 440	-3 278 734	-3 148 775	-2 709 531	-2 313 849
Other Creditors	4 131 580	4 131 580
Other Taxation Social Security Payable	40 413	41 961
Property Plant Equipment Gross Cost	951 594	1 079 743	1 079 743	862 171	861 676
Provisions For Liabilities Balance Sheet Subtotal	2 298	34 800
Total Additions Including From Business Combinations Property Plant Equipment		128 149
Total Assets Less Current Liabilities	19 518 391	14 014 476	13 850 491	14 269 681	14 633 056
Trade Creditors Trade Payables	7 694	1 644
Trade Debtors Trade Receivables	2 790	2 307

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 18th, February 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 18th, February 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, October 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 4468000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, December 2004	accounts	Free Download (1 page)
363a	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (4 pages)
363a	Annual return up to Sun, 24th Aug 2003 with shareholders record filed on: 24th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to Sun, 24th Aug 2003 with shareholders record filed on: 24th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 15th, May 2002	accounts	Free Download (1 page)
363a	Annual return up to Tue, 31st Jul 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 31st Jul 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 16th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 16th, June 2001	accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Aug 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Aug 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, May 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (1 page)
363a	Annual return up to Tue, 24th Aug 1999 with shareholders record filed on: 24th, August 1999	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 24th Aug 1999 with shareholders record filed on: 24th, August 1999	annual return	Free Download (11 pages)
363a	Annual return up to Sun, 21st Feb 1999 with shareholders record filed on: 21st, February 1999	annual return	Free Download (9 pages)
363a	Annual return up to Sun, 21st Feb 1999 with shareholders record filed on: 21st, February 1999	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, November 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 5th Feb 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 5th Feb 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 5th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 5th, August 1997	accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Mar 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (12 pages)
363(288)	Tue, 25th Mar 1997 Annual return (Secretary resigned)	annual return
363s	Annual return up to Tue, 25th Mar 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996	accounts	Free Download (1 page)

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