56 Vincent Square Limited

Active05928139 Private limited company
Incorporated
7 September 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2022
Bida, Alla
Director · Appointed 14 December 2006
British
Born October 1974 (52)
Director · Appointed 14 December 2006
British
Born March 1944 (82)
Director · Appointed 7 December 2006
British
Born September 1947 (79)
Officer history (5 former)
1 July 2022
Appointed D&G Block Management Limited as Corporate Secretary
30 June 2022
Resigned Tuckerman Management Limited as Corporate Secretary
16 April 2015
Appointed Tuckerman Management Limited as Corporate Secretary
13 May 2008
Resigned Temple Secretarial Limited as Corporate Secretary
15 April 2008
Resigned Stanbury, Rupert Vivian as Director
14 December 2006
Appointed Bida, Alla as Director
14 December 2006
Appointed Felce, Henry Kenelm as Director
7 December 2006
Appointed Stanbury, Rupert Vivian as Director
7 December 2006
Resigned Holland, Patricia Anne as Director
7 December 2006
Appointed Cole, Jonathan Robert as Director
29 September 2006
Appointed Holland, Patricia Anne as Director
29 September 2006
Resigned Temple Direct Limited as Corporate Director
7 September 2006
Appointed Temple Direct Limited as Corporate Director
7 September 2006
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

Net Assets
£252,752
Debt Ratio
0%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £252,752 £252,752 £252,752 £252,752 £252,752 £252,752
Balance sheet detail
202420232022202120202019
Fixed Assets£252,752£252,752£252,752£252,752£252,752£252,752
Current Assets£960£960£960£12,737£960£960
Creditors (< 1 year)£960£960£11,777
Net Current Assets£0£0£960£960£960£960
Net Assets£252,752£252,752£252,752£252,752£252,752£252,752
Shareholder Funds£252,752£252,752£252,752£252,752£252,752£252,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates21 September 2025
24 June 2025Micro company accounts31 December 2024
8 October 2024Confirmation statement with updates21 September 2024
13 June 2024Micro company accounts31 December 2023
25 October 2023Confirmation statement with updates21 September 2023
Show all recent filings

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