VIGILANCE PROPERTIES LTD

Q: What is the latest filing for VIGILANCE PROPERTIES LTD?

The latest filing was on 24/03/2026: Director's details changed for Mr Alfred Morris Davis on 2026-03-24.

Key Data

Status

Active

Company No.

Incorporation date

28/08/2008

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2008)

24/03/2026

Director's details changed for Mr Alfred Morris Davis on 2026-03-24

View PDF (2 pages)

13/02/2026

Registered office address changed from Mary Sheridan House St. Thomas Street London SE1 9RY England to Beaufort House Cricket Field Road Uxbridge UB8 1QG on 2026-02-13

View PDF (1 pages)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

04/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

18/10/2025

Registered office address changed from 20a Eccleston Street Eccleston Street London SW1W 9LT to Mary Sheridan House St. Thomas Street London SE1 9RY on 2025-10-18

View PDF (1 pages)

07/02/2025

Director's details changed for Mr Mark Mcdonald on 2025-02-07

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

01/07/2024

Appointment of Mr Alfred Morris Davis as a director on 2024-03-28

View PDF (2 pages)

11/04/2024

Resolutions

View PDF (4 pages)

11/04/2024

Memorandum and Articles of Association

View PDF (34 pages)

09/04/2024

Appointment of Mr Benjamin William Howard as a director on 2024-03-28

View PDF (2 pages)

09/04/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

08/04/2024

Cessation of John Pio Lennon as a person with significant control on 2024-03-28

View PDF (1 pages)

08/04/2024

Termination of appointment of John Pio Lennon as a director on 2024-03-28

View PDF (1 pages)

08/04/2024

Notification of Orbis Protect Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

15/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

19/09/2023

Satisfaction of charge 066829990002 in full

View PDF (1 pages)

24/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

18/10/2022

Resolutions

View PDF (2 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (22 pages)

29/04/2022

Appointment of Mr Mark Mcdonald as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

17/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

03/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

06/04/2020

Termination of appointment of Ian Lyons as a director on 2020-04-05

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

11/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/11/2019

Statement of capital on 2019-09-03

View PDF (4 pages)

30/10/2019

Resolutions

View PDF (1 pages)

15/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (13 pages)

08/11/2018

Director's details changed for Mr Ian Lyons on 2018-01-01

View PDF (2 pages)

10/08/2018

Termination of appointment of Kieran Cotter as a director on 2018-08-10

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

29/01/2018

Director's details changed for Mr Sebastian Mark Mackenzie-Wilson on 2014-12-01

View PDF (2 pages)

29/01/2018

Appointment of Mr Ian Lyons as a director on 2018-01-01

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

24/07/2017

Termination of appointment of Timothy Paul Nathan as a director on 2017-07-21

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

08/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

18/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

29/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (8 pages)

10/04/2015

Registration of charge 066829990002, created on 2015-04-09

View PDF (14 pages)

02/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

17/03/2015

Termination of appointment of Christopher Andrew Claude Hartley as a director on 2015-03-13

View PDF (1 pages)

17/03/2015

Appointment of Mr Sebastian Mark Mackenzie-Wilson as a secretary on 2015-03-12

View PDF (2 pages)

17/03/2015

Termination of appointment of Christopher Andrew Claude Hartley as a secretary on 2015-03-12

View PDF (1 pages)

11/12/2014

Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF to 20a Eccleston Street Eccleston Street London SW1W 9LT on 2014-12-11

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (10 pages)

28/04/2014

Appointment of Mr Edward Lloyd Mills as a director

View PDF (2 pages)

22/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (9 pages)

11/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

11/03/2013

Secretary's details changed for Mr Christopher Andrew Claude Hartley on 2012-09-01

View PDF (2 pages)

20/12/2012

Director's details changed for Mr Sebastian Mark Mackenzie-Wilson on 2012-09-01

View PDF (2 pages)

20/12/2012

Director's details changed for Mr John Lennon on 2012-09-01

View PDF (2 pages)

20/12/2012

Secretary's details changed for Mr Christopher Andrew Claude Hartley on 2012-09-01

View PDF (2 pages)

20/12/2012

Director's details changed for Mr Christopher Andrew Claude Hartley on 2012-09-01

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (9 pages)

29/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (9 pages)

23/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

22/11/2011

Appointment of Mr Kieran Cotter as a director

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy Paul Nathan as a director

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (7 pages)

02/08/2011

Termination of appointment of Timothy Nathan as a director

View PDF (1 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

22/11/2010

Appointment of Mr Timothy Paul Nathan as a director

View PDF (2 pages)

17/11/2010

Director's details changed for Sebastian Mark Mackenzie-Wilson on 2010-08-28

View PDF (2 pages)

17/11/2010

Registered office address changed from 46 James Street London W1U 1EZ on 2010-11-17

View PDF (1 pages)

17/11/2010

Director's details changed for John Lennon on 2010-08-28

View PDF (2 pages)

17/11/2010

Director's details changed for Christopher Hartley on 2010-08-28

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

26/10/2010

Miscellaneous

View PDF (1 pages)

26/10/2010

Statement of capital following an allotment of shares on 2008-08-28

View PDF (2 pages)

26/10/2010

Statement of capital following an allotment of shares on 2008-08-28

View PDF (2 pages)

10/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

03/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

25/03/2009

Director appointed sebastian mark mackenzie-wilson

View PDF (1 pages)

23/09/2008

Director appointed christopher hartley

View PDF (1 pages)

02/09/2008

Secretary appointed christopher hartley

View PDF (2 pages)

02/09/2008

Registered office changed on 02/09/2008 from 46 james street london W1U 1EZ

View PDF (1 pages)

02/09/2008

Director appointed john lennon

View PDF (2 pages)

28/08/2008

Incorporation

View PDF (9 pages)

28/08/2008

Appointment terminated director yomtov jacobs

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+23.34 % *

* during past year

Cash in Bank

£827,786.00

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

29/11/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
60
1.25M
2.39M
0.00
671.15K
1.02M

2022
65
1.27M
-
0.00
827.79K
-

2022
65
1.27M
-
0.00
827.79K
-

2022

Employees

65 8 % *

Net Assets(GBP)

1.27M £1.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

827.79K £23.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VIGILANCE PROPERTIES LTD

VIGILANCE PROPERTIES LTD is an Active company incorporated on 28/08/2008 with the registered office located at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of VIGILANCE PROPERTIES LTD?

VIGILANCE PROPERTIES LTD is currently Active. It was registered on 28/08/2008 .

Where is VIGILANCE PROPERTIES LTD located?

VIGILANCE PROPERTIES LTD is registered at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG.

What does VIGILANCE PROPERTIES LTD do?

VIGILANCE PROPERTIES LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does VIGILANCE PROPERTIES LTD have?

VIGILANCE PROPERTIES LTD had 65 employees in 2022.

What is the latest filing for VIGILANCE PROPERTIES LTD?

The latest filing was on 24/03/2026: Director's details changed for Mr Alfred Morris Davis on 2026-03-24.