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VINCENT COURT MAINTENANCE (WIMBLEDON) LIMITED

Learn more about VINCENT COURT MAINTENANCE (WIMBLEDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 14 ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY

VINCENT COURT MAINTENANCE (WIMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00771878
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.26
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 80
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FITZSIMMONS / 17/07/2015
Form type: CH01
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ARTHUR / 17/07/2015
Form type: CH01
Date: 2015.10.13
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ARTHUR / 17/07/2015
Form type: CH03
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANNE NEGUS
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GOODWIN
Form type: TM01
Date: 2015.07.31
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DIRECTOR APPOINTED MR RICHARD NORMAN MCCONNELL
Form type: AP01
Date: 2015.07.17
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH MORRIS
Form type: TM01
Date: 2014.12.01
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED PROFESSOR CHARLES STEWART GOODWIN
Form type: AP01
Date: 2013.01.14
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.03
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR MAUDE SHERLOCK
Form type: TM01
Date: 2011.12.19
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MAUDE MARY MARSHALL SHERLOCK / 10/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE FELICITY NEGUS / 10/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE MORRIS / 10/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FITZSIMMONS / 10/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ARTHUR / 10/12/2009
Form type: CH01
Date: 2009.12.15
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APPOINTMENT TERMINATED, SECRETARY JOEL TURNBULL
Form type: TM02
Date: 2009.12.15
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, YORK COURT, ALT GROVE ST GEORGES ROAD, LONDON, SW19 4DZ
Form type: 287
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.16
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RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.10

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Company directors and board members:

SUSAN ARTHUR (current)
Secretary, 2007.01.24
8, VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
ENGLAND
SUSAN ARTHUR (current)
Director, CONSULTANT, 2005.01.24
8, VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
ENGLAND
ROBERT FITZSIMMONS (current)
Director, SCIENTIST, 2005.01.24
8 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
ENGLAND
RICHARD NORMAN MCCONNELL (current)
Director, SOLICITOR, 2015.07.17
5, VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
ENGLAND
IAN NORMAN CALLOW (resigned)
Secretary, 1991.12.10 - 1993.04.06
FLAT 2 VINCENT COURT , LONDON
SW19 4HG
ANNE FELICITY NEGUS (resigned)
Secretary, AT HOME ARTIST, 1993.04.07 - 2007.01.24
CARA COTTAGE DUCIE AVENUE , BEMBRIDGE
PO35 5NE, ISLE OF WIGHT
JOEL TURNBULL (resigned)
Secretary, 2007.01.24 - 2009.12.10
6 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
ANITA PAULINE AMALOU (resigned)
Director, ARTIST, 1995.11.27 - 1999.01.11
11B RUE DU MONT VALERIEN , SAINT CLOUD
92210
FRANCE
HACENE AMALOU (resigned)
Director, BANKER, 1995.11.27 - 1999.01.11
11 RUE DU MONT VALERIEN SAINT CLOUD 92210 , FRANCE
FOREIGN
CAROLYN LOUISE ASH (resigned)
Director, 1991.12.10 - 1996.12.10
FLAT 7 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
CRAIG ASHMOLE (resigned)
Director, SALES MANAGER, 1999.01.11 - 2000.01.11
3 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
JOHN THOMAS BRADLEY (resigned)
Director, RETIRED, 1994.12.05 - 2007.01.24
2 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
VICTORIA BRADLEY (resigned)
Director, RETIRED, 1994.12.05 - 2000.12.22
2 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
IAN NORMAN CALLOW (resigned)
Director, MARKETING, 1991.12.10 - 1993.04.06
FLAT 2 VINCENT COURT , LONDON
SW19 4HG
CHARLES STEWART GOODWIN (resigned)
Director, RETIRED, 2013.01.14 - 2015.07.15
1 VINCENT COURT DENMARK AVENUE , WIMBLEDON
SW19 4HG, LONDON
ENGLAND
ANDREW JAMES HALL (resigned)
Director, PROPERTY DEVELOPER, 2004.01.19 - 2005.01.24
92 SEEND CLEEVE SEEND , MELKSHAM
SN12 6PX, WILTSHIRE
ANNABEL LINTOTT (resigned)
Director, MARKETING, 2004.01.19 - 2007.01.24
8 VINCENT COURT DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HG
PAUL JONATHAN LINTOTT (resigned)
Director, ESTATE AGENT, 2004.01.19 - 2007.01.24
8 VINCENT COURT 36 DENMARK AVENUE , LONDON
SW19 4HG
JOHN MERRYWEATHER (resigned)
Director, RETIRED, 1991.12.10 - 1995.11.27
FLAT 5 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
ELISABETH JANE MORRIS (resigned)
Director, FASHION BUYER, 2003.01.13 - 2014.12.01
FLAT 7 VINCENT COURT DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HG
GREGOIRE JOSEPH MURPHY (resigned)
Director, CIVIL ENGINEER, 1996.12.16 - 2002.05.31
7 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
ANNE FELICITY NEGUS (resigned)
Director, AT HOME ARTIST, 1993.04.07 - 2015.07.24
CARA COTTAGE DUCIE AVENUE , BEMBRIDGE
PO35 5NE, ISLE OF WIGHT
ANNE REZIATT NEGUS (resigned)
Director, HOUSEWIFE, 1991.12.10 - 1993.12.10
FLAT 4 VINCENT COURT DENMARK AVENUE , LONDON
SW19 4HG
MAUDE MARY MARSHALL SHERLOCK (resigned)
Director, RETIRED, 1991.12.10 - 2011.11.29
FLAT 1 VINCENT COURT , LONDON
SW19 4HG
Date 2014.09.29 2013.09.29
Fixed Assets £ 10,324 £ 10,324
Tangible Fixed Assets £ 10,324 £ 10,324
Current Assets £ 3,059 - 75.18 % £ 12,324
Debtors £ 3,059 - 75.18 % £ 12,324
Shareholder Funds £ 12,861 - 41.71 % £ 22,065
Profit Loss Account Reserve £ 12,781 - 41.86 % £ 21,985
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 12,861 - 41.71 % £ 22,065
Total Assets Less Current Liabilities £ 12,861 - 41.71 % £ 22,065
Net Current Assets Liabilities £ 2,537 - 78.39 % £ 11,741
Tangible Fixed Assets Cost Or Valuation £ 10,324 £ 10,324

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Information about the Private Limited Company VINCENT COURT MAINTENANCE (WIMBLEDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data