Vanderbilt Limited

Active05490347 Private limited company
Incorporated
24 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Maguire
Emily Alice Stella Foan
Owned by
Thomas Maguire
Emily Alice Stella Foan
Accounts type
Dormant
Region
Greater London
Address
66A Vanderbilt Road
London
SW18 3BQ

Filing status

Accounts due
10 September 2027
Last accounts
10 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maguire, Thomas
Director · Appointed 13 April 2025
British
Born March 1988 (38)
Foan, Emily Alice Stella
Director · Appointed 21 March 2025
British
Born March 1992 (34)
Officer history (12 former)
13 April 2025
Appointed Maguire, Thomas as Director
21 March 2025
Resigned Jackson, Sarah as Director
21 March 2025
Appointed Foan, Emily Alice Stella as Director
14 March 2025
Resigned Jenkins, Mark as Director
14 March 2025
Resigned Jenkins, Mark as Secretary
4 February 2021
Resigned Archer, Annable Jane as Director
4 February 2021
Appointed Jackson, Sarah as Director
7 July 2018
Appointed Archer, Annable Jane as Director
4 June 2018
Appointed Jenkins, Mark as Secretary
4 June 2018
Resigned Forrest, Victoria Mary as Director
1 June 2018
Resigned Forrest, Victoria Mary as Secretary
13 March 2018
Appointed Jenkins, Mark as Director
20 July 2012
Resigned Davidson, Murray as Director
3 October 2008
Appointed Davidson, Murray as Director
2 October 2008
Resigned Light, Christopher John as Director
26 July 2006
Appointed Light, Christopher John as Director
26 July 2006
Resigned Bradley, Roger as Director
24 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
24 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
24 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 June 2005
Appointed Bradley, Roger as Director
24 June 2005
Appointed Forrest, Victoria Mary as Secretary
24 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Appointed Forrest, Victoria Mary as Director
24 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Thomas Maguire
Individual · Notified 20 April 2025
Owns 25–50% of shares
British
Born March 1988 (38)
Emily Alice Stella Foan
Individual · Notified 21 March 2025
Owns 25–50% of shares
British
Born March 1992 (34)
Former controllers (3)
21 March 2025
Ceased Sarah Jackson — Owns 25–50% of shares
14 March 2025
Ceased Mark Edward Jenkins — Owns 25–50% of shares
4 February 2021
Ceased Annabel Jane Archer — Owns 25–50% of shares

Financials

Balance sheet as at 10 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2024 2025 £19,000 £19,000
Balance sheet detail
20252024
Fixed Assets£19,000£19,000
Shareholder Funds£19,000£19,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company10 December 2025
27 May 2026Confirmation statement with no updates29 April 2026
2 June 2025Accounts for a dormant company10 December 2024
29 April 2025Notification of a person with significant control
29 April 2025Confirmation statement with updates29 April 2025
Show all recent filings

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