87 Vincent Square Limited

Active03823617 Private limited company
Incorporated
11 August 1999 (27 years)
Previously known as
Templeco 454 Limited (until 13 June 2000)
Industry
Residents property management (98000)
Directors
Lubomir Schmidt
Anne Saebo
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Schmidt, Lubomir
Director · Appointed 1 July 2026
Slovak
Born August 1979 (47)
Corporate Secretary · Appointed 1 August 2025
Saebo, Anne
Director · Appointed 26 January 2021
Norwegian
Born July 1962 (64)
Director · Appointed 1 May 2012
British
Born June 1952 (74)
Director · Appointed 20 September 2000
British
Born May 1954 (72)
Officer history (16 former)
1 July 2026
Resigned Carver, Jeremy Powys as Director
1 July 2026
Appointed Schmidt, Lubomir as Director
1 August 2025
Appointed Fry & Company as Corporate Secretary
31 July 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
26 January 2021
Appointed Saebo, Anne as Director
20 November 2020
Resigned Wardle, Charles Frederick as Director
1 May 2012
Appointed Morris, Estelle, Baroness as Director
24 November 2011
Resigned Neustadt, Elizabeth Ann, Dr as Director
1 August 2011
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 July 2011
Resigned Hobbs, Kelly as Secretary
31 July 2011
Resigned Crabtree Pm Limited as Corporate Secretary
2 February 2011
Resigned White, Terence Robert as Secretary
1 February 2011
Appointed Hobbs, Kelly as Secretary
18 May 2009
Resigned Saebo, Anne as Director
9 May 2008
Appointed Neustadt, Elizabeth Ann, Dr as Director
8 May 2008
Appointed Wardle, Charles Frederick as Director
1 April 2008
Appointed White, Terence Robert as Secretary
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
31 March 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
1 August 2006
Appointed Moretons Corporate Services Limited as Corporate Secretary
19 July 2006
Resigned Bates, Richard Graham as Director
9 May 2006
Resigned Chaplin, Christopher Hilbery as Secretary
15 November 2005
Appointed Carver, Jeremy Powys as Director
4 May 2004
Appointed Saebo, Anne as Director
30 January 2004
Resigned Shanley, John Keith as Director
17 December 2001
Resigned Unsworth, Geoffrey Lawrence as Director
24 October 2001
Appointed Shanley, John Keith as Director
31 July 2001
Resigned Temple Secretarial Limited as Corporate Secretary
18 July 2001
Appointed Chaplin, Christopher Hilbery as Secretary
17 January 2001
Resigned Brookman, Michael as Director
16 January 2001
Appointed Unsworth, Geoffrey Lawrence as Director
20 September 2000
Appointed Bates, Richard Graham as Director
20 September 2000
Appointed Brookman, Michael as Director
20 September 2000
Resigned Temple Direct Limited as Corporate Nominee Director
20 September 2000
Appointed Wade, Michael John as Director
11 August 1999
Appointed Temple Direct Limited as Corporate Nominee Director
11 August 1999
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£87,066
Debt Ratio
2%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £89,911 £89,486 £89,177 £87,849 £87,066
Balance sheet detail
202520242023202220212020
Fixed Assets£87,150£87,150£87,150£87,150£87,150£87,150
Current Assets£1,638£1,660£2,562£2,862£2,936£2,761
Creditors (< 1 year)£1,722£961£895£835£600
Net Current Assets(£84)£699£2,027£2,336£2,761
Net Assets£87,066£87,849£89,177£89,486£89,911
Shareholder Funds£87,066£87,849£88,817£89,177£89,486£89,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates19 August 2026
17 September 2026Replacement filing for the appointment of a director
7 September 2026Director's details changed
20 August 2026Director's details changed
15 July 2026Appointment of a director
Show all recent filings

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