Company Information for ST. VINCENT DEVELOPMENTS (IOW) LIMITED
5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ,
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Company Registration Number
03369289
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ST. VINCENT DEVELOPMENTS (IOW) LIMITED | ||
Legal Registered Office | ||
5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Other companies in W1G | ||
Previous Names | ||
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Company Number | 03369289 | |
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Company ID Number | 03369289 | |
Date formed | 1997-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 09:30:05 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MALCOLM LEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA ELIZABETH BURGESS |
Company Secretary | ||
JAMES SELWYN LLOYD |
Director | ||
JANE MYRA MATTHEWS |
Company Secretary | ||
JANETTE BUNCE |
Company Secretary | ||
JASON PAUL COLLIS |
Director | ||
JAMES GRAY |
Director | ||
SIMON MALCOLM LEES |
Company Secretary | ||
WILLIAM BLACK |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHTSCHOOL LIMITED | Director | 2013-06-04 | CURRENT | 2012-11-27 | Dissolved 2014-03-25 | |
HUMMINGBIRD REAL ESTATE LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2015-11-17 | |
ST VINCENT COMMERCIAL FINANCE LIMITED | Director | 2006-08-29 | CURRENT | 2006-03-13 | Voluntary Arrangement | |
ST VINCENT PEF GENERAL PARTNER LTD | Director | 2003-09-02 | CURRENT | 2003-09-02 | Dissolved 2014-11-25 | |
ST. VINCENT CAPITAL FINANCE LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
ST. VINCENT CAPITAL LIMITED | Director | 2003-04-15 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
ST VINCENT GROUP LIMITED | Director | 2003-04-15 | CURRENT | 2003-03-11 | Voluntary Arrangement | |
PROPERTY PARTNERSHIPS LIMITED | Director | 2002-10-10 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
GALLEON INDEPENDENT LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
PSC02 | Notification of St Vincent Group Limited as a person with significant control on 2016-07-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM 70 Wimpole Street London W1G 8AX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033692890013 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM 4Th Floor 10 Lower Grosvenor Place London SW1W 0EN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Malcolm Lees on 2011-04-05 | |
AR01 | 12/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 3 BEESTON PLACE LONDON SW1W 0JJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELWYN LLOYD / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MALCOLM LEES / 12/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ELIZABETH BURGESS / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ELIZABETH MATTHEWS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MALCOLM LEES / 08/10/2009 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATE, SECRETARY JANE MYRA MATTHEWS LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY JANE MATTHEWS | |
288a | SECRETARY APPOINTED ANGELA ELIZABETH MATTHEWS | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SECOND GLANCE PROPERTY MAINTENAN CE COMPANY LIMITED CERTIFICATE ISSUED ON 25/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 39-40 ST JAMES PLACE LONDON SW1A 1NS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TERRY ROWE AND STUART GRUNDY | ||
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
FLOATING CHARGE | Outstanding | DUNBAR BANK PLC | |
CHARGE OVER SHARES | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
FLOATING CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DOMUS ESTATES LIMITED |
Creditors Due Within One Year | 2011-04-01 | £ 11 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. VINCENT DEVELOPMENTS (IOW) LIMITED
Called Up Share Capital | 2011-04-01 | £ 2 |
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Current Assets | 2011-04-01 | £ 12 |
Debtors | 2011-04-01 | £ 12 |
Fixed Assets | 2011-04-01 | £ 1 |
Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST. VINCENT DEVELOPMENTS (IOW) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ST. VINCENT DEVELOPMENTS (IOW) LIMITED | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |