VH

VSM (MILL HILL 3) LIMITED

Active

Company number 05851774

London, England · Incorporated 20 June 2006

13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 1 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. MODWEN (SHELF 37) LIMITED · 20 June 2006 – 19 July 2006

VSM (MILL HILL 3) LIMITED · 19 July 2006 – 28 July 2006

ST. MODWEN (SHELF 37) LIMITED · 28 July 2006 – 5 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vsm Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 March 2026 View
Accounts With Accounts Type Dormant
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Accounts
2 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
28 July 2006 View
Certificate Change Of Name Company
Change Of Name
19 July 2006 View
Incorporation Company
Incorporation
20 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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