Victoria Square Property Company Limited

Active00639154 Private limited company
Incorporated
8 October 1959 (67 years)
Industry
Non-trading company (74990)
Owned by
Mark Andrew Pears
Accounts type
Dormant
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
146
Outstanding
0
Part satisfied
0
Satisfied
146

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
31 August 1999
Resigned Pears, Clarice Talisman as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
29 March 1996
Appointed Coleman, John Frederick as Director
29 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
31 August 1993
Appointed Pears, David Alan as Director
3 August 1992
Appointed Pears, David Alan as Secretary
24 June 1992
Resigned Lucas, Anthony David as Secretary
24 June 1992
Resigned Lucas, Anthony David as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 00720226
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962

Group structure 5 companies

Ownership group derived from the Companies House PSC register

85 Fitzjohns Avenue Limited Owns 75–100% of shares
MTD Housing Limited Owns 75–100% of shares
MTDH Management Limited Owns 75–100% of shares
Victoria Square Property Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1,925,887
Current Ratio
12.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,925,887 £1,925,887 £1,925,887 £1,925,887 £1,925,887 £1,925,887 £1,925,887
Balance sheet detail
2026202520242023202220212020
Current Assets£2,096,586£2,096,586£2,096,586£2,096,586£2,096,586£2,096,586£2,096,586
Creditors (< 1 year)£170,699£170,699£170,699£170,699£170,699£170,699£170,699
Net Current Assets£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887
Net Assets£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887
Shareholder Funds£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887£1,925,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Change of details for a person with significant control
4 June 2026Accounts for a dormant company30 April 2026
9 January 2026Confirmation statement with no updates9 January 2026
3 September 2025Accounts for a dormant company30 April 2025
9 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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