59 Victoria Road Limited

Company Registration Number: 03039446

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.
59 Victoria Road Limited is a Private Company Limited by Shares first registered on 29 March 1995.

Registered Address

59 VICTORIA ROAD
LONDON
NW6 6TA

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 6TA

Registration Data

Company Number

03039446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,250£3,250£3,250£3,250£3,250£3,250£3,250
Current Assets £5,432£4,439£3,371£2,892£1,637£2,802£2,972
of which Cash £5,432£4,439£3,371£2,892£1,637£2,802£2,972
Total Assets £8,682£7,689£6,621£6,142£4,887£6,052£6,222
Current Liabilities £0£0£0£0£0£200£200
Net Current Assets £5,432£4,439£3,371£2,892£1,637£2,602£2,772
Total Net Worth £8,682£7,689£6,621£6,142£4,887£5,852£6,022

Previous Names

No previous names

Company Officers

  • MUNRO, Kate Felicity

    Secretary

    Appointed on 27 February 2010

     

    Nationality: British

    59 Victoria Road
    London
    NW6 6TA

  • FEARNSIDE, Priscilla Angela

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1952

    Flat 3 No 59
    Victoria Road
    London
    NW6 6TA
    Uk

  • MUNRO, Kate Felicity

    Director

    Appointed on 27 February 2010

     

    Nationality: Australian

    Occupation: None

    Month of birth: October 1970

    113a
    Shepherdess Walk
    London
    N1 7QA
    England

  • SPANO, Fernando

    Director

    Appointed on 11 January 2007

     

    Nationality: Italian

    Occupation: Hairdresser

    Month of birth: August 1964

    Top Floor
    33 Brondesbury Road
    London
    NW6 6BA

  • HOLLIDAY, Dawn

    Secretary

    Appointed on 28 August 1997

    Resigned on 2 February 1999

    Flat 3 59 Victoria Road
    London
    NW6 6TA

  • LEACH, Harriet

    Secretary

    Appointed on 2 February 1999

    Resigned on 1 June 2001

    Flat 2 59
    Victoria Road
    London
    NW6 6TA

  • PATRICK, Michael

    Secretary

    Appointed on 1 June 2001

    Resigned on 25 September 2009

    Flat 1
    59 Victoria Road
    London
    NW6 6TA

  • WALL, John

    Secretary

    Appointed on 29 March 1995

    Resigned on 28 August 1997

    Flat 4 59
    Victoria Road Kilburn
    London
    NW6 6TA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1995

    Resigned on 29 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • DELL'ACQUA, Giuseppe

    Director

    Appointed on 3 December 2002

    Resigned on 1 November 2010

    Nationality: Italian

    Occupation: Restaurant Manager

    Month of birth: April 1963

    Flat 3
    59 Victoria Road
    London
    NW6 6TA

  • FROST, Christina Josephine

    Director

    Appointed on 25 October 1999

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Architect

    Month of birth: December 1970

    Flat1
    59 Victoria Road
    London
    NW6 6TA

  • HOLLIDAY, Dawn

    Director

    Appointed on 28 August 1997

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Payroll Accountant

    Month of birth: February 1959

    Flat 3 59 Victoria Road
    London
    NW6 6TA

  • LEACH, Harriet

    Director

    Appointed on 29 March 1995

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1962

    Flat 2 59
    Victoria Road
    London
    NW6 6TA

  • PATERSON, Jamie Buchanan

    Director

    Appointed on 19 April 2006

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    Flat 2
    59 Victoria Road
    London
    NW6 6TA

  • PATRICK, Michael

    Director

    Appointed on 25 October 1999

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1972

    Flat 1
    59 Victoria Road
    London
    NW6 6TA

  • PURSLOVE, Simon

    Director

    Appointed on 29 March 1995

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Trainer Waiter

    Month of birth: October 1967

    Flat 1 59
    Victoria Road Kilburn
    London
    NW6 6TA

  • WALL, John

    Director

    Appointed on 29 March 1995

    Resigned on 11 January 2007

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1963

    Flat 4 59
    Victoria Road Kilburn
    London
    NW6 6TA

  • WILSON, Julie

    Director

    Appointed on 29 March 1995

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Administrative Officer

    Month of birth: December 1967

    Flat 3 59
    Victoria Road Kilburn
    London
    NW6 6TA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1995

    Resigned on 29 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YYZNXL. Transaction: MzE2NzY1NTA4NGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X591LBFU. Transaction: MzE1MDY2MjM1OWFkaXF6a2N4.

  3. 13 June 2016 Director's details changed for Kate Felicity Munro on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X591LBBL. Transaction: MzE1MDY2MjM0MmFkaXF6a2N4.

  4. 13 June 2016 Secretary's details changed for Kate Felicity Munro on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X591LBIY. Transaction: MzE1MDY2MjM0MGFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9VZ7. Transaction: MzEzODAxODIyMmFkaXF6a2N4.

  6. 19 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45O3X1C. Transaction: MzEyMTQ2NjQwOWFkaXF6a2N4.

  7. 25 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ51K. Transaction: MzExNjAzODY5MmFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35WUHJ7. Transaction: MzA5ODM4Njc3N2FkaXF6a2N4.

  9. 8 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRND28. Transaction: MzA5MDI4MTQwMGFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: A26LPSHT. Transaction: MzA3Njc1NTIxNGFkaXF6a2N4.

  11. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVESO. Transaction: MzA3MDYzMzY5NWFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: A18L1MY0. Transaction: MzA1NzMwODUxMGFkaXF6a2N4.

  13. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJAWQ1. Transaction: MzA0OTUzNTM1M2FkaXF6a2N4.

  14. 27 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: ABVB7UG8. Transaction: MzAzNzkwMDAyNGFkaXF6a2N4.

  15. 19 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALKBZQVA. Transaction: MzAzMDcwMTc4MmFkaXF6a2N4.

  16. 14 December 2010 Termination of appointment of Michael Patrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXPXAPTL. Transaction: MzAyODc1MDQxNmFkaXF6a2N4.

  17. 14 December 2010 Termination of appointment of Christina Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2RKJPUP. Transaction: MzAyODc1MDA2N2FkaXF6a2N4.

  18. 14 December 2010 Termination of appointment of Giuseppe Dell` Acqua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2RKHPUN. Transaction: MzAyODc1MDA1NGFkaXF6a2N4.

  19. 14 December 2010 Appointment of Priscilla Angela Fearnside as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2RKIPUO. Transaction: MzAyODc0OTk3NGFkaXF6a2N4.

  20. 14 December 2010 Termination of appointment of Michael Patrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2RL1PU8. Transaction: MzAyODc0OTc4OGFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: A9QTIL9E. Transaction: MzAxODc5NTUzNWFkaXF6a2N4.

  22. 20 May 2010 Appointment of Kate Felicity Munro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVHKWK4Q. Transaction: MzAxNTk2NTE3OGFkaXF6a2N4.

  23. 20 May 2010 Appointment of Kate Felicity Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVHKVK4P. Transaction: MzAxNTk2NDc5M2FkaXF6a2N4.

  24. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POCMBH25. Transaction: MzAwODYwMzk2NmFkaXF6a2N4.

  25. 29 September 2009 Appointment terminated director and secretary michael patrick [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6BLDO8. Transaction: MjA0MjM5NzU4MGFkaXF6a2N4.

  26. 29 September 2009 Appointment terminated director christina frost [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6BMDO9. Transaction: MjA0MjM5Nzc3N2FkaXF6a2N4.

  27. 21 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2Q7F930. Transaction: MjAzMTA1OTE2MGFkaXF6a2N4.

  28. 5 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A6AFZ5DM. Transaction: MjAxOTQzMTQxNmFkaXF6a2N4.

  29. 5 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6AFY5DL. Transaction: MjAxOTQzMTE1NGFkaXF6a2N4.

  30. 5 December 2008 Appointment terminated director jamie paterson [View PDF]

    Category: Officers. Type: 288b. Barcode: A6AG05DO. Transaction: MjAxOTQzMTA5NGFkaXF6a2N4.

  31. 30 April 2008 Return made up to 29/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANOZOZAH. Transaction: MjAwNDQxNjE4MGFkaXF6a2N4.

  32. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NTMwOWFkaXF6a2N4.

  33. 29 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk2NTQ5OWFkaXF6a2N4.

  34. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDczMTQ2N2FkaXF6a2N4.

  35. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyMDIzMmFkaXF6a2N4.

  36. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2ODc4N2FkaXF6a2N4.

  37. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5MjAzNGFkaXF6a2N4.

  38. 25 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg0MjI5N2FkaXF6a2N4.

  39. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDE1NzQ3M2FkaXF6a2N4.

  40. 28 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNTA2NGFkaXF6a2N4.

  41. 18 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTcxNzQ4NWFkaXF6a2N4.

  42. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU3ODAzN2FkaXF6a2N4.

  43. 8 June 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1OTI5MGFkaXF6a2N4.

  44. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjI2OTU5OWFkaXF6a2N4.

  45. 30 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNjg1OGFkaXF6a2N4.

  46. 13 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQzMzUyNWFkaXF6a2N4.

  47. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1OTc2NWFkaXF6a2N4.

  48. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2NjUwN2FkaXF6a2N4.

  49. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUzMjQ5N2FkaXF6a2N4.

  50. 25 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1OTM3MWFkaXF6a2N4.

  51. 11 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ1NTEyOGFkaXF6a2N4.

  52. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3Njg5NmFkaXF6a2N4.

  53. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDExODgyNWFkaXF6a2N4.

  54. 4 June 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxMzUzNWFkaXF6a2N4.

  55. 21 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc4NTEzOWFkaXF6a2N4.

  56. 26 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2MzMwM2FkaXF6a2N4.

  57. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEyMDQwN2FkaXF6a2N4.

  58. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzNzQ1NWFkaXF6a2N4.

  59. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMyNzA1M2FkaXF6a2N4.

  60. 27 May 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyOTYxMmFkaXF6a2N4.

  61. 29 April 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQxNDMwNmFkaXF6a2N4.

  62. 17 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1NzY0M2FkaXF6a2N4.

  63. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5ODAwMGFkaXF6a2N4.

  64. 8 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzU3MzczM2FkaXF6a2N4.

  65. 30 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA1MzMzOWFkaXF6a2N4.

  66. 30 April 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY2MTUxNmFkaXF6a2N4.

  67. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTAzMTMxNWFkaXF6a2N4.

  68. 28 August 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0NzY4MmFkaXF6a2N4.

  69. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTU5NjIzNGFkaXF6a2N4.

  70. 11 December 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyNzgxNWFkaXF6a2N4.

  71. 18 October 1996 Ad 30/03/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg5MjMyN2FkaXF6a2N4.

  72. 5 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzYzMDUzN2FkaXF6a2N4.

  73. 5 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTE3OTExN2FkaXF6a2N4.

  74. 5 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzc3NzAxMGFkaXF6a2N4.

  75. 5 May 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODM3NDI2NmFkaXF6a2N4.

  76. 29 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTYxODYwMmFkaXF6a2N4.

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