Vouchsafe Flat Management Limited

Active02597758 Private limited company
Incorporated
3 April 1991 (35 years)
Industry
Other accommodation (55900)
Directors
Beatrice Timpson
Charles Di Placido Jenkins
Controlled by
Stephanie Joanna Rutherford
Accounts type
Micro entity
Region
Greater London
Address
6 Old Oak Road
London
W3 7HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2019
British
Born February 1983 (43)
Timpson, Beatrice
Director · Appointed 13 February 2014
British
Born July 1989 (37)
Rutherford, Stephanie
Secretary · Appointed 30 November 2009
Jenkins, Charles Di Placido
Director · Appointed 25 November 2009
British
Born August 1983 (43)
Officer history (20 former)
26 March 2021
Resigned Armitage, Delphine as Director
9 May 2019
Appointed Cawthorne, Gabrielle Lucy as Director
30 November 2018
Resigned Cullen, Aisling as Director
9 March 2015
Resigned Collins, Anthony John as Director
13 February 2014
Appointed Timpson, Beatrice as Director
12 February 2014
Resigned Stern, Jonathan Marcus as Director
21 June 2011
Appointed Armitage, Delphine as Director
30 November 2009
Resigned Mulligan, Alan Gerard as Secretary
30 November 2009
Appointed Rutherford, Stephanie as Secretary
30 November 2009
Resigned Rutherford, Stephanie Joanna as Director
25 November 2009
Appointed Jenkins, Charles Di Placido as Director
26 June 2007
Appointed Cullen, Aisling as Director
21 June 2007
Appointed Collins, Anthony John as Director
20 June 2007
Resigned Waters, Victoria Susan as Director
5 October 2006
Resigned Tooth, Justin as Director
27 January 2006
Resigned Taylor, Nicola as Director
11 July 2005
Appointed Rutherford, Stephanie Joanna as Director
31 May 2005
Resigned Woods, Audrey as Director
17 August 2004
Appointed Stern, Jonathan Marcus as Director
13 August 2003
Appointed Woods, Audrey as Director
21 March 2003
Resigned Smith, Russell William as Director
20 March 2003
Resigned Ralph, Poesche as Director
9 September 2002
Appointed Tooth, Justin as Director
7 December 2001
Resigned Coplands, Joan Margaret as Director
16 July 2001
Appointed Ralph, Poesche as Director
27 January 2000
Appointed Smith, Russell William as Director
19 November 1999
Resigned Oconnell, Matthew Wallace as Director
1 October 1998
Appointed Taylor, Nicola as Director
1 August 1998
Resigned Vadgama, Mark Jagdish as Director
1 January 1998
Appointed Waters, Victoria Susan as Director
18 December 1997
Resigned Adams, Jacqui Elizabeth as Director
1 September 1997
Appointed Coplands, Joan Margaret as Director
31 August 1997
Resigned Coplans, Michael Phillip, Doctor as Director
29 August 1995
Appointed Mulligan, Alan Gerard as Secretary
29 August 1995
Appointed Oconnell, Matthew Wallace as Director
29 August 1995
Resigned Adams, Jacqui Elizabeth as Secretary
29 August 1995
Appointed Vadgama, Mark Jagdish as Director
1 May 1991
Appointed Adams, Jacqui Elizabeth as Secretary
1 May 1991
Appointed Coplans, Michael Phillip, Doctor as Director
1 May 1991
Appointed Adams, Jacqui Elizabeth as Director
1 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 April 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 April 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Stephanie Joanna Rutherford
Individual · Notified 1 June 2016
Has significant influence or control
British
Born November 1973

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,849
Employees
3
Debt Ratio
37%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £9,632 £10,340 £5,622 £5,292 £5,909 £4,662 £3,849
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,697£4,697£4,697£4,697£4,697£4,697£4,697
Current Assets£1,390£761£1,430£1,746£1,927£7,384£5,919
Net Current Assets£1,390£2,119£2,333£1,746£1,927£7,384£5,919
Net Assets£3,849£4,662£5,909£5,292£5,622£10,340£9,632
Shareholder Funds£3,849£4,662£5,909£5,292£5,622£10,340£9,632

Filings

Filing history not loaded yet. See it on Companies House

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