Vicinitee Limited

Proposed for strike-off04106142 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2021
Also at Equiem Services Ltd
Australian
Born June 1979 (47)
Director · Appointed 22 April 2021
Also at Equiem Services Ltd
Australian
Born September 1960 (66)
Officer history (36 former)
6 January 2026
Resigned Wilson, Bronwyn Sarah as Director
4 April 2023
Resigned Leong, Swee Aun as Secretary
22 April 2021
Resigned Slater, Amy as Director
22 April 2021
Appointed Cox, Tanya as Director
22 April 2021
Appointed Leong, Swee Aun as Secretary
22 April 2021
Appointed Wilson, Bronwyn Sarah as Director
22 April 2021
Resigned Mcnish, Nicola Sarah Jane as Director
22 April 2021
Resigned British Land Company Secretarial Limited as Corporate Secretary
22 April 2021
Resigned Macey, Paul Stuart as Director
22 April 2021
Appointed Mcmillan, Gabrielle as Director
10 September 2020
Appointed Mcnish, Nicola Sarah Jane as Director
9 September 2020
Appointed Macey, Paul Stuart as Director
5 February 2020
Resigned Sharpe, Jonathan Peter Darwen as Director
9 December 2019
Appointed Slater, Amy as Director
18 October 2019
31 July 2019
Resigned Manning, Mark Richard as Director
14 November 2018
Appointed Sharpe, Jonathan Peter Darwen as Director
21 September 2018
Resigned Plunket-Checkemian, Polly as Director
13 July 2018
Resigned Whyman, Steven as Director
21 February 2017
Appointed Walker, Xavier Christian Dominic as Director
21 February 2017
Appointed Plunket-Checkemian, Polly as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
9 March 2016
Resigned Knight, Scott Charles as Director
17 April 2014
Resigned Fischer, Richard Karl as Director
30 June 2010
Resigned Winfield, Barry Chester as Director
31 March 2010
Resigned Slumbers, Anthony Mark Daniel as Director
31 March 2010
Resigned Flood, Robert Samuel as Director
1 March 2010
Appointed Whyman, Steven as Director
23 September 2009
Appointed Manning, Mark Richard as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
25 March 2009
Resigned Walker, Beverley Christine as Director
25 March 2009
Resigned Snoxall, Justin Derek Ronald as Director
15 January 2009
Appointed Knight, Scott Charles as Director
30 April 2008
Resigned Earl, Peter as Director
5 October 2005
Appointed Earl, Peter as Director
31 August 2005
31 August 2005
Resigned Spooner, Stephen Graham as Director
3 August 2005
Appointed Walker, Beverley Christine as Director
3 August 2005
Appointed Fischer, Richard Karl as Director
31 October 2002
Resigned Vlieland-Boddy, Clive as Director
18 October 2002
Appointed Snoxall, Justin Derek Ronald as Director
19 April 2002
Resigned Maclaine, Neill Forbes as Director
19 April 2002
Appointed Spooner, Stephen Graham as Director
19 April 2002
Appointed Vlieland-Boddy, Clive as Director
19 April 2002
Appointed Ritblat, Nicholas Simon Jonathan as Director
19 April 2002
Resigned Iddiols, John Harvey as Director
19 April 2002
Resigned Gunston, Michael Ian as Director
19 April 2002
Resigned Frazer, Elaine Gail as Director
19 April 2002
Resigned Sutherland, John as Director
19 April 2002
Resigned Metliss, Cyril as Director
19 April 2002
Resigned Adams, Anthony William as Director
19 April 2002
Appointed Slumbers, Anthony Mark Daniel as Director
19 April 2002
Resigned Fisher, Robert Lockhart as Director
27 February 2001
Resigned Adam, Shenol as Director
7 November 2000
Appointed Metliss, Cyril as Director
7 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 November 2000
Appointed Fisher, Robert Lockhart as Director
7 November 2000
Appointed Adams, Anthony William as Director
7 November 2000
Appointed Sutherland, John as Director
7 November 2000
Appointed Adam, Shenol as Director
7 November 2000
Appointed Frazer, Elaine Gail as Director
7 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 November 2000
Appointed Maclaine, Neill Forbes as Director
7 November 2000
Appointed Gunston, Michael Ian as Director
7 November 2000
Appointed Iddiols, John Harvey as Director
7 November 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Scudamore, Rebecca Jane as Secretary
7 November 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Flood, Robert Samuel as Director
7 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 November 2000
Appointed Winfield, Barry Chester as Director
7 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10737553
Former controllers (1)
22 April 2021
Ceased Broadgate Estates Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · small accounts

Net Assets
£314,613
Cash
£137,963
Profit
(£21,301)
Employees
2
Current Ratio
3.4x
Return on Equity
-7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,458,274 £345,506 £335,914 £314,613
Balance sheet detail
2024202320222021
Fixed Assets£845£1,860£2,875
Current Assets£447,996£472,378£524,470£2,060,032
Debtors£1,377,822
Cash£137,963£96,588£246,716£682,210
Creditors (< 1 year)£133,383£137,309£180,824£604,633
Creditors (> 1 year)£0
Net Current Assets£314,613£335,069£343,646£1,455,399
Net Assets£314,613£335,914£345,506£1,458,274
Shareholder Funds£314,613£335,914£345,506£1,458,274
Turnover£1,105,835
Cost of Sales£760,040
Gross Profit£345,795
Admin Expenses(£725,318)
Staff Costs(£23,177)£55,552
Operating Profit£1,071,113
Profit Before Tax£1,079,459
Tax£9,214
Profit for Period(£21,301)(£9,592)£184,679£1,070,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been suspended
1 September 2026First Gazette notice for compulsory strike-off

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