RCS update : on 10/05/2026
VINDEX PROPERTIES LIMITED
Active
•09613017
Address
124-150 Hackney Road E2 7QS London
Activity
Other business support service activities not elsewhere classified
Workforce
6 employees
Incorporation
28/05/2015
Legal information
VINDEX PROPERTIES LIMITED
Number
09613017
Legal form
Private limited company
Legal situation
normal
Activity
VINDEX PROPERTIES LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
VINDEX PROPERTIES LIMITED
4 officers and representatives
Quality: Secretary
In office since the : 28/05/2015
Address: Greystanes, 102 Marsh Lane NW7 4PA London
Quality: Director
In office since the : 28/05/2015
Nationality: British
Date of birth: 01/1974
Address: 71, Hampstead Way NW11 7LG London
Quality: Director
In office since the : 28/05/2015
Nationality: British
Date of birth: 07/1973
Address: 12, Grange Avenue Totteridge N20 8AD London
Quality: Director
In office since the : 28/05/2015
Nationality: British
Date of birth: 11/1949
Address: Greystanes, 102 Marsh Lane NW7 4PA London
Ultimate beneficial owners
VINDEX PROPERTIES LIMITED
Thames Side Studios Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 122-150 Hackney Road E2 7QS London
D & J Simons & Arts Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 124-150 Hackney Road E2 7QS London
Filling history
VINDEX PROPERTIES LIMITED
41 documents
Confirmation statement made on 28 May 2025 with no updates
Confirmation statement made on 28 May 2025 with no updates
28/05/2025
Confirmation statement made on 28 May 2024 with no updates
Confirmation statement made on 28 May 2024 with no updates
11/06/2024
Previous accounting period shortened from 28 October 2022 to 27 October 2022
Previous accounting period shortened from 28 October 2022 to 27 October 2022
24/10/2023
Previous accounting period shortened from 29 October 2022 to 28 October 2022
Previous accounting period shortened from 29 October 2022 to 28 October 2022
27/07/2023
Confirmation statement made on 28 May 2023 with no updates
Confirmation statement made on 28 May 2023 with no updates
19/06/2023
Change of details for D & J Simons & Arts Limited as a person with significant control on 7 June 2021
Change of details for D & J Simons & Arts Limited as a person with significant control on 7 June 2021
26/05/2023
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
01/04/2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
28/03/2023
Previous accounting period shortened from 30 October 2021 to 29 October 2021
Previous accounting period shortened from 30 October 2021 to 29 October 2021
25/10/2022
Confirmation statement made on 28 May 2022 with updates
Confirmation statement made on 28 May 2022 with updates
13/06/2022
Annual accounts
VINDEX PROPERTIES LIMITED
10 documents
Total exemption full accounts made up to 31 October 2024
27/10/2025
Total exemption full accounts made up to 31 October 2023
13/12/2024
Financial statements 2023
31/10/2023
Total exemption full accounts made up to 31 October 2022
23/02/2024
Total exemption full accounts made up to 31 October 2021
31/03/2023
Accounts for a small company made up to 31 October 2020
22/10/2021
Accounts for a small company made up to 31 October 2019
12/08/2020
Accounts for a small company made up to 31 October 2018
28/10/2019
Accounts for a small company made up to 31 October 2017
08/08/2018
Accounts for a dormant company made up to 31 May 2016
01/03/2017
Contact informations
VINDEX PROPERTIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
124-150 Hackney Road E2 7QS London