Viners Capital Properties Limited

Active08986350 Private limited company
Incorporated
8 April 2014 (12 years)
Previously known as
MM&S (5825) Limited (until 15 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Omni House
252 Belsize Road
London
NW6 4BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born March 1978 (48)
Director · Appointed 19 December 2024
British
Born September 1959 (67)
Director · Appointed 8 May 2014
British
Born January 1949 (77)
Director · Appointed 8 May 2014
British
Born July 1954 (72)
Director · Appointed 8 May 2014
British
Born August 1944 (82)
Officer history (6 former)
8 September 2026
Appointed Emden, Andrew Marc as Director
7 June 2026
Resigned Novak, Leon Beverley as Director
10 October 2025
Resigned Mcgregor, Ian Alistair as Secretary
19 December 2024
Appointed Newman, Jeremy Steven as Director
8 May 2014
Appointed Novak, Melvyn Ian as Director
8 May 2014
Appointed Mcgregor, Ian Alistair as Secretary
8 May 2014
Appointed Novak, Edna as Director
8 May 2014
Appointed Novak, Leon Beverley as Director
8 May 2014
Appointed Novak, Anthea Rose as Director
8 May 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
8 May 2014
Resigned Vindex Limited as Corporate Director
8 May 2014
Resigned Vindex Services Limited as Corporate Director
23 April 2014
Resigned Truesdale, Christine as Director
8 April 2014
Appointed Truesdale, Christine as Director
8 April 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
8 April 2014
Appointed Vindex Limited as Corporate Director
8 April 2014
Appointed Vindex Services Limited as Corporate Director

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
£4,123,401
Cash
£280,874
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,439,666 £1,974,966 £2,718,856 £3,321,784 £3,707,134 £4,123,401
Balance sheet detail
202520242023202220212020
Fixed Assets£344£14,682,657£14,682,037£14,682,242£14,745,615£14,745,000
Current Assets£359,761£313,551£758,810£620,822£620,103
Debtors£27,433£15,393£498£94,382£94,382
Cash£280,874£332,328£298,158£758,312£526,440£525,721
Creditors (< 1 year)£412,185£528,249£388,371£538,707£527,134£566,142
Creditors (> 1 year)£10,492,343£10,807,035£11,285,433£12,183,489£12,864,337£13,359,295
Net Current Assets(£168,488)(£74,820)£220,103£93,688£53,961
Net Assets£4,123,401£3,707,134£3,321,784£2,718,856£1,974,966£1,439,666
Shareholder Funds£4,123,401£3,707,134£3,321,784£2,718,856£1,974,966£1,439,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
11 September 2026Appointment of a director
24 August 2026Confirmation statement with updates24 April 2026
20 August 2026Replacement filing for the appointment of a director
23 July 2026Termination of appointment of a director
Show all recent filings

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