15 Victoria Road Limited

Company Registration Number: 02923473

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Victoria Road Limited is a Private Company Limited by Shares first registered on 27 April 1994.

Registered Address

15 VICTORIA ROAD
LONDON
NW6 6SX

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 6SX

Registration Data

Company Number

02923473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £587£383£2,818£2,098£691£285
of which Cash £587£383£2,818£2,098£691£285
Total Assets £587£383£2,818£2,098£691£285
Current Liabilities £0£0£0£0£0£0
Net Current Assets £587£383£2,818£2,098£691£285
Total Net Worth £587£383£2,818£2,098£691£285

Previous Names

No previous names

Company Officers

  • BLACK, Alasdair Murray Forbes

    Secretary

    Appointed on 25 November 2000

     

    15a Victoria Road
    Kilburn
    London
    NW6 6SX

  • BLACK, Alasdair Murray Forbes

    Director

    Appointed on 31 January 1998

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: August 1941

    15a Victoria Road
    Kilburn
    London
    NW6 6SX

  • DRIVER, Paul William

    Director

    Appointed on 27 April 1994

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1954

    15 Victoria Road
    Top Flat
    London
    NW6 6SX

  • MANDICH, Julia

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1987

    15b Victoria Road Kilburn London
    15b Victoria Road
    Kilburn
    London
    NW6 6SX
    Great Britain

  • OZA, Neeta

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Pa & Yoga Teacher

    Month of birth: April 1978

    15c
    Victoria Road
    15c Victoria Road
    Kilburn
    London
    NW6 6SX
    United Kingdom

  • DRIVER, Paul William

    Secretary

    Appointed on 27 April 1994

    Resigned on 30 November 2000

    15 Victoria Road
    Top Flat
    London
    NW6 6SX

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    100 White Lion Street
    London

  • BRETHERTON, Susan Mary

    Director

    Appointed on 27 April 1994

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1963

    First Floor Flat
    15 Victoria Road
    London
    NW6 6SX

  • CHURCHILL, Christopher

    Director

    Appointed on 31 January 1998

    Resigned on 3 September 2000

    Nationality: British

    Occupation: Chef

    Month of birth: January 1950

    15 Victoria Road
    London
    NW6 6SX

  • DAVIES, Catherine Sarah

    Director

    Appointed on 27 April 1994

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Product Manager Record Company

    Month of birth: September 1963

    15a Victoria Road
    London
    NW6 6SX

  • HALAMISH, Guy

    Director

    Appointed on 18 August 2002

    Resigned on 2 June 2004

    Nationality: Israeli

    Occupation: It

    Month of birth: February 1972

    15 Victoria Road
    London
    NW6 6SX

  • LAM, Bosco

    Director

    Appointed on 31 July 2000

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Architect

    Month of birth: February 1972

    15b Victoria Road
    Kilburn
    London
    NW6 6SX

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    Month of birth: July 1989

    100 White Lion Street
    London

  • SILAIDIS, Cristine

    Director

    Appointed on 27 April 1994

    Resigned on 2 April 1997

    Nationality: Greek

    Occupation: Company Secretary

    Month of birth: March 1961

    15 Victoria Road
    Raised Garden Floor Flat Kilburn
    London
    NW6 6SX

  • SMITH, Graham Thomas

    Director

    Appointed on 12 April 1999

    Resigned on 18 August 2002

    Nationality: British

    Occupation: Actor

    Month of birth: September 1967

    15 Victoria Road
    London
    NW6 6SX

  • SUDUSINGHE, Upali

    Director

    Appointed on 4 June 2004

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    15c Victoria Road
    Kilburn
    London
    NW6 6SX

  • WILLIS, Zoe Claudine

    Director

    Appointed on 4 April 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: It Executive

    Month of birth: November 1977

    15b Victoria Road Kilburn London
    15b Victoria Road
    Kilburn
    London
    NW6 6SX
    Great Britain

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5A78IUK. Transaction: MzE1MTk0MTY4MWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55P338W. Transaction: MzE0NzIwMzQ5MmFkaXF6a2N4.

  3. 26 April 2016 Termination of appointment of Zoe Claudine Willis as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55P3337. Transaction: MzE0NzIwMzI4NGFkaXF6a2N4.

  4. 26 April 2016 Appointment of Ms Julia Mandich as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P333F. Transaction: MzE0NzIwMTkyNmFkaXF6a2N4.

  5. 7 July 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4AQB7YG. Transaction: MzEyNjQ5NTE0NGFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X466F1FS. Transaction: MzEyMjAyNDAwN2FkaXF6a2N4.

  7. 31 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CMNT4J. Transaction: MzEwNDUyODkwM2FkaXF6a2N4.

  8. 3 May 2014 Appointment of Ms Zoe Claudine Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X374UEWA. Transaction: MzA5OTM4NDY3MmFkaXF6a2N4.

  9. 3 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X374UEND. Transaction: MzA5OTM4NDY0M2FkaXF6a2N4.

  10. 3 May 2014 Appointment of Ms Zoe Claudine Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X374UEN5. Transaction: MzA5OTM4NDYzMGFkaXF6a2N4.

  11. 3 May 2014 Termination of appointment of Bosco Lam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X374UDH7. Transaction: MzA5OTM4NDQwOWFkaXF6a2N4.

  12. 19 June 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2AIKOJF. Transaction: MzA4MDAzMjA5MWFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0QL7. Transaction: MzA3NjczOTEzMWFkaXF6a2N4.

  14. 23 April 2013 Termination of appointment of Upali Sudusinghe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T0QKR. Transaction: MzA3NjY1Mzk4NWFkaXF6a2N4.

  15. 23 April 2013 Appointment of Ms Neeta Oza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T0QKZ. Transaction: MzA3NjY1Mzk4N2FkaXF6a2N4.

  16. 23 April 2013 Termination of appointment of Upali Sudusinghe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T09FC. Transaction: MzA3NjY0OTc3NmFkaXF6a2N4.

  17. 22 April 2013 Termination of appointment of Upali Sudusinghe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T03HU. Transaction: MzA3NjY0ODA1M2FkaXF6a2N4.

  18. 14 May 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18NM8GQ. Transaction: MzA1NzQ0NDY2M2FkaXF6a2N4.

  19. 26 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSS3M. Transaction: MzA1NjU0OTk1MmFkaXF6a2N4.

  20. 26 April 2012 Director's details changed for Mr Alasdair Murray Forbes Black on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X17NSS3E. Transaction: MzA1NjU0OTg1N2FkaXF6a2N4.

  21. 7 June 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9B27UNK. Transaction: MzAzODQzMTc0NGFkaXF6a2N4.

  22. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFPTTTM2. Transaction: MzAzNjExNzE0OGFkaXF6a2N4.

  23. 14 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO4OMQPR. Transaction: MzAzMDQ0NzY4NmFkaXF6a2N4.

  24. 22 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XLBAPJDO. Transaction: MzAxNDA4MzA0N2FkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Alasdair Murray Forbes Black on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XLBALJDK. Transaction: MzAxNDA4MjA4NmFkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Bosco Lam on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XLBANJDM. Transaction: MzAxNDA4MjA5MGFkaXF6a2N4.

  27. 22 April 2010 Director's details changed for Paul William Driver on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XLBAMJDL. Transaction: MzAxNDA4MjA4N2FkaXF6a2N4.

  28. 22 April 2010 Director's details changed for Upali Sudusinghe on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XLBAOJDN. Transaction: MzAxNDA4MjA5MWFkaXF6a2N4.

  29. 9 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PN7RWHAX. Transaction: MzAwOTA3MTQyMWFkaXF6a2N4.

  30. 27 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92CW9D2. Transaction: MjAzMTUzMTcxOWFkaXF6a2N4.

  31. 26 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT4V97O6. Transaction: MjAyNjg0MzM0MWFkaXF6a2N4.

  32. 6 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO7HZHN. Transaction: MjAwNDc1MjM0MGFkaXF6a2N4.

  33. 19 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMzQ5N2FkaXF6a2N4.

  34. 21 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzMzMzMmFkaXF6a2N4.

  35. 30 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2ODMzOWFkaXF6a2N4.

  36. 28 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyMTYzNmFkaXF6a2N4.

  37. 29 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTkzODA5N2FkaXF6a2N4.

  38. 7 October 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI3MTgzNmFkaXF6a2N4.

  39. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI4MDY0MWFkaXF6a2N4.

  40. 28 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU0NzcyNWFkaXF6a2N4.

  41. 19 April 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0ODYyNGFkaXF6a2N4.

  42. 2 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM2NjIwMGFkaXF6a2N4.

  43. 22 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA1MDM0NWFkaXF6a2N4.

  44. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxODAxNGFkaXF6a2N4.

  45. 24 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExODUyNjAzNWFkaXF6a2N4.

  46. 26 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1NDQ1OGFkaXF6a2N4.

  47. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc1MDEyMmFkaXF6a2N4.

  48. 15 June 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ3NjM5MWFkaXF6a2N4.

  49. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE0ODY1N2FkaXF6a2N4.

  50. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0MDU3N2FkaXF6a2N4.

  51. 9 February 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM4NjYzN2FkaXF6a2N4.

  52. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY2OTQ5MGFkaXF6a2N4.

  53. 26 April 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNjc0OGFkaXF6a2N4.

  54. 5 March 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0ODYyNDExOGFkaXF6a2N4.

  55. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUwMzUxMmFkaXF6a2N4.

  56. 29 April 1999 Return made up to 21/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2MTEyN2FkaXF6a2N4.

  57. 16 February 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQwMjcxMmFkaXF6a2N4.

  58. 15 May 1998 Return made up to 21/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYxMzc3M2FkaXF6a2N4.

  59. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0OTQ3M2FkaXF6a2N4.

  60. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA0MzQ0NmFkaXF6a2N4.

  61. 16 March 1998 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNDExOTUyN2FkaXF6a2N4.

  62. 31 October 1997 Amended full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AAMD. Transaction: MDEwMDYwMDgyMGFkaXF6a2N4.

  63. 28 April 1997 Return made up to 21/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY4NTc2NmFkaXF6a2N4.

  64. 11 March 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0Mjk0Nzk5OGFkaXF6a2N4.

  65. 14 April 1996 Return made up to 27/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0OTY1NmFkaXF6a2N4.

  66. 13 February 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MTIyODA1OWFkaXF6a2N4.

  67. 27 April 1995 Return made up to 27/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1MTAxOGFkaXF6a2N4.

  68. 12 January 1995 Ad 07/01/95--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY0OTYwNWFkaXF6a2N4.

  69. 10 May 1994 Registered office changed on 10/05/94 from: 100 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDA4MzkwNzU4MmFkaXF6a2N4.

  70. 10 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDMzMzcyNGFkaXF6a2N4.

  71. 10 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQ4ODg0M2FkaXF6a2N4.

  72. 10 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIyMTQ5N2FkaXF6a2N4.

  73. 10 May 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDY1ODAxOWFkaXF6a2N4.

  74. 27 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjcyMjUzNGFkaXF6a2N4.

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