VSM (MILL HILL 1) LIMITED
Non-Trading
General Information
NAME
VSM (MILL HILL 1) LIMITED
COMPANY NUMBER
05851870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/06/2006
(18 years and 6 months old)
WEBSITE
VINCI.PLC.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2006
05/09/2006
ST. MODWEN (SHELF 35) LIMITED
View all previous names
LONDON
SW1E 5LB
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSM ESTATES LIMITED | Active - Accounts Filed | View Report |
| VSM (MILL HILL 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Michael Smith (933047637) Appointed |
| 19/12/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 19/12/2024 | Robert David Howell Williams (908125623) has left the board |
Credit Risk Overview
Want to learn more about VSM (MILL HILL 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VSM (MILL HILL 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VSM (MILL HILL 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
05/12/2024 - Present (0 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2006 - Present (18 years and 6 months) Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 122 |
View Report |
|
20/06/2006 - Present (18 years and 6 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSM ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VSM ESTATES LIMITED | Active - Accounts Filed | View Report |
| VSM (MILL HILL 1) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 2) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 3) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 4) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 5) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 6) LIMITED | Non-Trading | View Report |
| VSM (WEST RUILSIP 3) LIMITED | Non-Trading | View Report |
| VSM (WEST RUILSIP 4) LIMITED | Non-Trading | View Report |
| VSM (WEST RUISLIP 1) LIMITED | Non-Trading | View Report |
| VSM (WEST RUISLIP 2) LIMITED | Non-Trading | View Report |
| VSM (WOOLWICH 1) LIMITED | Non-Trading | View Report |
| VSM (WOOLWICH 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Michael Smith (933047637) Appointed |
| 19/12/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 19/12/2024 | Robert David Howell Williams (908125623) has left the board |
| 19/12/2024 | New Board Member Peter James (930687878) Appointed |
| 25/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 07/02/2023 | Philip Alexander Robins (925478004) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 19/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | Philip Alexander Robins (926848975) has left the board |
| 07/04/2020 | New Board Member Philip Alexander Robins (925478004) Appointed |
| 31/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 31/03/2020 | New Board Member Philip Alexander Robins (926848975) Appointed |
| 03/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 13/03/2019 | New Board Member Graham Lambert (925620325) Appointed |
| 08/09/2018 | New Accounts filed |
| 09/08/2018 | David William Bowler (915144709) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | Guy Charles Gusterson (915093737) has left the board |
| 02/02/2018 | New Board Member Timothy Alex Seddon (907351282) Appointed |
| 25/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 09/12/2016 | William Alder Oliver (903551825) has left the board |
| 09/12/2016 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 05/11/2015 | Andrew Taylor (913487639) has left the board |
| 05/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 09/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 09/06/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 18/07/2013 | New Board Member David William Bowler (915144709) Appointed |
| 18/07/2013 | David William Bowler (903494001) has left the board |
| 05/07/2013 | New Annual Return filed |
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