64-65 Vincent Square Limited

Active03154428 Private limited company
Incorporated
29 January 1996 (30 years)
Previously known as
Artesian Developments V Limited (until 14 December 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anastasia O'Sullivan
Controlled by
Lonart Trustees Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
64-65 Vincent Square
London
SW1P 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

O'Sullivan, Anastasia
Director · Appointed 1 April 2022
British
Born February 1980 (46)
Officer history (14 former)
1 April 2022
Appointed O'Sullivan, Anastasia as Director
14 March 2022
Resigned Nogai, Svetlana as Director
10 July 2013
Resigned Mwlaw Services Limited as Corporate Secretary
1 June 2012
Appointed Nogai, Svetlana as Director
1 June 2012
Resigned Bogomazova, Olga as Director
23 November 2009
Resigned Kalyuzhny, Maxim as Director
1 October 2008
Appointed Bogomazova, Olga as Director
18 December 2007
Appointed Mwlaw Services Limited as Corporate Secretary
18 December 2007
Appointed Kalyuzhny, Maxim as Director
18 December 2007
Resigned Macdonald, Duncan John Tuson as Secretary
18 December 2007
Resigned Cunningham, Antony Paul as Director
18 December 2007
Resigned Breen, Mark Robin as Director
18 December 2007
Resigned Cunningham, Antony Paul as Secretary
1 February 1999
Appointed Macdonald, Duncan John Tuson as Secretary
18 December 1996
Resigned Kinch, Graham George as Secretary
13 December 1996
Resigned Royds, David John George as Director
13 December 1996
Resigned O'Donoghue, Christopher Joseph as Director
20 February 1996
Appointed O'Donoghue, Christopher Joseph as Director
20 February 1996
Appointed Royds, David John George as Director
20 February 1996
Appointed Breen, Mark Robin as Director
20 February 1996
Appointed Cunningham, Antony Paul as Secretary
20 February 1996
Appointed Cunningham, Antony Paul as Director
20 February 1996
Appointed Kinch, Graham George as Secretary
20 February 1996
Resigned Dunn, Lisa as Secretary
20 February 1996
Resigned Brookshaw, Oliver Chitty as Director
20 February 1996
Resigned Dunn, Lisa as Director
29 January 1996
Appointed Dunn, Lisa as Secretary
29 January 1996
Appointed Brookshaw, Oliver Chitty as Director
29 January 1996
Appointed Dunn, Lisa as Director

Ownership 1 active

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

Lonart Trustees Limited
Corporate entity · Notified 20 June 2023
Has significant influence or control (as a trust)
Limited Company
Reg. no. He446985
Former controllers (4)
12 April 2023
Ceased Christodoulos Vassiliades — Has significant influence or control (as a trust)
1 March 2022
Ceased Tatiana Novitskaya — Has significant influence or control (as a trust)
9 December 2021
Ceased Philip Richard Hunt — Has significant influence or control (as a trust)
31 July 2020
Ceased Nicholas David Moss — Has significant influence or control (as a trust)

Financials

Net Assets
£10,262,784
Cash
£376,384
Employees
1
Debt Ratio
47%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £9,848,096 £10,018,911 £10,312,552 £10,426,873 £10,544,199 £10,262,784
Balance sheet detail
202420232022202120202019
Fixed Assets£16,889,689£16,916,127£16,946,905£16,979,213£16,999,266£17,293,210
Current Assets£2,388,132£2,168,433£2,127,391£1,090,074£2,901,788£2,763,446
Debtors£2,011,748£1,764,152£1,720,981£600,077£2,526,707
Cash£376,384£404,281£406,410£489,997£323,943£236,739
Creditors (< 1 year)£4,310,067£4,085,126£4,441,240£3,799,605£6,050,563£6,042,180
Creditors (> 1 year)£4,704,970£4,455,235£4,206,183£3,957,130£3,831,580£4,131,580
Net Current Assets(£1,921,935)(£1,916,693)(£2,313,849)(£2,709,531)(£3,148,775)(£3,278,734)
Net Assets£10,262,784£10,544,199£10,426,873£10,312,552£10,018,911£9,848,096
Shareholder Funds£10,262,784£10,544,199£10,426,873£10,312,552£10,018,911£9,848,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 December 2025
28 January 2026Confirmation statement with no updates15 January 2026
29 September 2025Unaudited abridged accounts31 December 2024
20 January 2025Confirmation statement with no updates15 January 2025
27 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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