Vanda Investments Limited

Active00693062 Private limited company
Incorporated
17 May 1961 (65 years)
Industry
Development of building projects (41100)
Owned by
Helen Lindsay-Fynn
Accounts type
Total exemption full
Region
Greater London
Address
168 Campden Hill Road
London
W8 7AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 4 active

Officer details are public data from the Companies House register.

Lindsay-Fynn, Miranda
Secretary · Appointed 15 November 2025
Director · Appointed 25 September 2019
British
Born September 1989 (37)
Director · Appointed 10 December 1992
British
Born May 1942 (84)
Director
British
Born January 1951 (75)
Officer history (8 former)
15 November 2025
Resigned Glover, Stephen Richard as Secretary
15 November 2025
Appointed Lindsay-Fynn, Miranda as Secretary
24 December 2019
Resigned Barton, Bernard John as Secretary
24 December 2019
Appointed Glover, Stephen Richard as Secretary
25 September 2019
Appointed Lindsay-Fynn, Charles Dacre as Director
25 September 2019
Resigned Lindsay-Fynn, Charles Dacre as Director
25 September 2019
Appointed Lindsay-Fynn, Charles Dacre as Director
6 May 2004
Resigned Adams, Nigel Paul as Secretary
6 May 2004
Appointed Barton, Bernard John as Secretary
11 October 2003
Appointed Adams, Nigel Paul as Secretary
11 October 2003
Resigned Lewis, Amanda as Secretary
20 August 2003
Resigned Willson-Pemberton, Bennie as Director
1 September 1997
Resigned Willson-Pemberton, Nanetta Marie Helene as Director
10 December 1992
Appointed Lindsay Fynn, Nigel as Director
10 December 1992
Appointed Willson-Pemberton, Nanetta Marie Helene as Director
10 December 1992
Appointed Lewis, Amanda as Secretary
10 December 1992
Resigned Willson-Pemberton, Nanetta Marie Helene as Secretary

Ownership 1 active

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

Helen Lindsay-Fynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)

Financials

Net Assets
£5,354,996
Cash
£180,904
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,704,278 £4,725,720 £5,139,854 £5,310,361 £5,324,094 £5,354,996
Balance sheet detail
202520242023202220212020
Fixed Assets£1,887£2,816£6,263,323£5,835,000£5,407,000£5,407,000
Current Assets£127,434£94,822£62,670£52,084
Debtors£8,915£15,852
Cash£180,904£43,772£92,265£79,922£53,755£36,232
Creditors (< 1 year)£137,128£135,963£119,546£141,168£171,950£182,806
Net Current Assets£7,888(£46,346)(£109,280)(£130,722)
Net Assets£5,354,996£5,324,094£5,310,361£5,139,854£4,725,720£4,704,278
Shareholder Funds£5,354,996£5,324,094£5,310,361£5,139,854£4,725,720£4,704,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
17 September 2026Total exemption full accounts31 March 2026
17 November 2025Appointment of a secretary
17 November 2025Termination of appointment of a secretary
13 November 2025Registered office address changed
Show all recent filings

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