Vinemeadow Limited. Head office in London. Check Director.

Vinemeadow Limited, London

Vinemeadow Limited is a private limited company. Located at 20 Belgrave Mews West, London SW1X 8HT, this 18 years old enterprise was incorporated on 2005-04-28 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: Simon D. (appointed on 05 December 2016), Margaret R. (appointed on 22 August 2013). When it comes to the secretaries (1 in total), we can name: Margaret R. (appointed on 22 August 2013).

About
Name: Vinemeadow Limited
Number: 05438737
Incorporation date: 2005-04-28
End of financial year: 30 September


Address:	20 Belgrave Mews West London SW1X 8HT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

John B.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,566,711	1,555,822	1,554,857	1,555,236	1,556,517	1,570,337	1,600,672	1,591,631	1,822,724	1,819,821	1,820,788	1,821,740
Total Assets Less Current Liabilities	-200,685	-254,104	-262,071	-266,755	-285,553	-286,819	-291,553	300,660	309,566	317,469	317,605	-317,703
Shareholder Funds	-200,685	-254,104	-262,071	-266,755	-285,553	-286,819	-291,553	-	-	-	-	-

The deadline for Vinemeadow Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was sent on 2023-04-28. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only person John B. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 2023/03/09 to 20 Belgrave Mews West London SW1X 8HT filed on: 9th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 8th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2016/12/08 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 8th, December 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/12/05. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/15 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/04/01. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/18 capital
TM01	Director's appointment terminated on 2015/04/07 filed on: 15th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/12 capital
AP01	New director appointment on 2013/08/27. filed on: 27th, August 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/08/23 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/23 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
AP03	On 2013/08/23, company appointed a new person to the position of a secretary filed on: 23rd, August 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2009/11/18. filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU filed on: 25th, March 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
288b	On 2008/05/16 Appointment terminated secretary filed on: 16th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/16 Secretary appointed filed on: 16th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 27th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
288a	On 2007/03/03 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/03 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/03 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/03 New director appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/03 New director appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/03 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/04/30. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/04/30. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
288b	On 2005/06/25 Secretary resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/25 New director appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/25 Director resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/25 Director resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/25 New secretary appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/25 New secretary appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/25 Secretary resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/25 New director appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 25/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, June 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 28th, April 2005 \| incorporation	Free Download (31 pages)

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