VE

VSM ESTATES UXBRIDGE (GROUP) LIMITED

Active

Company number 08083799

London, United Kingdom · Incorporated 25 May 2012

Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2012

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
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Group
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
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 November 2022
PS
Vinci Uk Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Group
Accounts
31 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 March 2026 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
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 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
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 Group
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Accounts With Accounts Type Group
Accounts
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
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
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Accounts Amended With Accounts Type Group
Accounts
31 July 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Accounts With Accounts Type Group
Accounts
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Group
Accounts
8 September 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
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 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 Group
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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
30 October 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 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
31 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Court Order
Miscellaneous
6 November 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Incorporation Company
Incorporation
25 May 2012 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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