9 Victory Road (Wimbledon) Limited

Company Registration Number: 03238251

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.
9 Victory Road (Wimbledon) Limited is a Private Company Limited by Shares first registered on 15 August 1996. Its current registered address is in Surbiton, Surrey.

Registered Address

18 CRANES PARK
SURBITON
SURREY
KT5 8AD

There are 7 companies currently registered at this postcode, including this one.

All companies at KT5 8AD

Registration Data

Company Number

03238251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAKE, Jonathan Robert

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Support & Training Manager For Universal Music

    Month of birth: January 1987

    9
    Victory Road
    London
    SW19 1HW
    England

  • CHARD, Lewis

    Director

    Appointed on 24 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    18
    Cranes Park
    Surbiton
    Surrey
    KT5 8AD
    United Kingdom

  • BOWEN, Richard Bennett

    Secretary

    Appointed on 15 August 1996

    Resigned on 31 October 2006

    2614 N. Tamiami Trl \203
    Naples, Fl
    34103,
    FOREIGN
    Usa

  • ADMIN SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 31 October 2006

    Resigned on 15 August 2008

    2nd Floor Compton House
    29-33 Church Road
    Stanmore
    Middlesex
    HA7 4AR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1996

    Resigned on 15 August 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BOWEN, Richard Bennett

    Director

    Appointed on 15 August 1996

    Resigned on 24 July 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1970

    Flat 11 Walton House
    32 Leyborne Park
    Richmond
    Surrey
    TW9 3HA

  • CHAPPELL, Laura Jane

    Director

    Appointed on 2 May 2003

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Compliance Manager

    Month of birth: November 1973

    30
    Hardy Road
    London
    SW19 1HY

  • CHAUDHRY, Abdul Aziz

    Director

    Appointed on 15 August 1996

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    9 Victory Road
    London
    SW19 1HW

  • CHAUDHRY, Muhammad Bibi

    Director

    Appointed on 15 August 1996

    Resigned on 13 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1929

    9 Victory Road
    London
    SW19 1HW

  • KEIGHLEY-ELSTUB, Sarah Jane

    Director

    Appointed on 5 November 2010

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Crm Manager

    Month of birth: June 1975

    30
    Ashen Grove
    London
    SW19 8BN
    England

  • TUDOR, Susan Mary

    Director

    Appointed on 10 May 1999

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1975

    Ground Floor Flat 9 Victory Road
    London
    SW19 1HW

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 1996

    Resigned on 15 August 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/09/2017.

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.

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. 2 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65LZGM1. Transaction: MzE3NDgzOTY2NmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWAC8. Transaction: MzE1NTU4Nzc3NmFkaXF6a2N4.

  3. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575C4HS. Transaction: MzE0ODU4OTc1N2FkaXF6a2N4.

  4. 12 November 2015 Appointment of Mr Jonathan Robert Blake as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4K0AN9D. Transaction: MzEzNTAzNjg3M2FkaXF6a2N4.

  5. 21 October 2015 Termination of appointment of Sarah Jane Keighley-Elstub as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IHDWLT. Transaction: MzEzMzQ5Njg0OGFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CGFC. Transaction: MzEzMDMxNDc5MGFkaXF6a2N4.

  7. 18 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P2MFE. Transaction: MzEyMzMzNDkzOWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F290DK. Transaction: MzEwNjI1NDk1MmFkaXF6a2N4.

  9. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PIX5K. Transaction: MzA5OTg2NDQ4N2FkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKLYH. Transaction: MzA4Mzk2MDEzMmFkaXF6a2N4.

  11. 28 August 2013 Director's details changed for Mrs Sarah Jane Keighley-Elstub on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2FPKLY9. Transaction: MzA4Mzk2MDAxNWFkaXF6a2N4.

  12. 25 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2B9AYQR. Transaction: MzA4MDQyMTk4MGFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAD3E. Transaction: MzA2MzQzNjgxN2FkaXF6a2N4.

  14. 1 June 2012 Director's details changed for Ms Sarah Jane Linnell on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A63BDT. Transaction: MzA1ODUyNzA0N2FkaXF6a2N4.

  15. 14 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y2YA8. Transaction: MzA1NzQyNDQyN2FkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XMLEZX5J. Transaction: MzA0MzA4ODQ0OGFkaXF6a2N4.

  17. 1 September 2011 Appointment of Ms Sarah Jane Linnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMLEYX5I. Transaction: MzA0MzA0Mzk1OGFkaXF6a2N4.

  18. 31 August 2011 Termination of appointment of Laura Chappell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLEXX5H. Transaction: MzA0MzA0Mzk1N2FkaXF6a2N4.

  19. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJU39TZE. Transaction: MzAzNjgyOTkxN2FkaXF6a2N4.

  20. 30 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X3AMFMZW. Transaction: MzAyMjMyNjIyMWFkaXF6a2N4.

  21. 30 August 2010 Director's details changed for Lewis Chard on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X3AMEMZV. Transaction: MzAyMjMyNjE5N2FkaXF6a2N4.

  22. 17 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGFF6KW6. Transaction: MzAxNzc3MTE2MmFkaXF6a2N4.

  23. 28 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G7ACS5. Transaction: MjA0MDIzMDk2MWFkaXF6a2N4.

  24. 28 August 2009 Director's change of particulars / laura chappell / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7G79CS4. Transaction: MjA0MDIyNzIxMGFkaXF6a2N4.

  25. 10 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4ZKN74V. Transaction: MjAyNTQ3NDcyNGFkaXF6a2N4.

  26. 13 November 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55464SD. Transaction: MjAxNzk0NTE4MWFkaXF6a2N4.

  27. 6 November 2008 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OH44LY. Transaction: MjAxNzQzMDU2MGFkaXF6a2N4.

  28. 6 November 2008 Director's change of particulars / lewis chard / 16/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3OH34LX. Transaction: MjAxNzQyODQyM2FkaXF6a2N4.

  29. 5 November 2008 Director's change of particulars / stephanie bowden / 14/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3HG64KR. Transaction: MjAxNzM1MzMwMWFkaXF6a2N4.

  30. 30 September 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9TQ43HQ. Transaction: MjAxNDQyODI2NWFkaXF6a2N4.

  31. 26 September 2008 Registered office changed on 26/09/2008 from 36 crane road twickenham middlesex TW2 6RY [View PDF]

    Category: Address. Type: 287. Barcode: AAATU3G0. Transaction: MjAxNDIyNjI2NWFkaXF6a2N4.

  32. 18 August 2008 Appointment terminated secretary admin solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATASR2B9. Transaction: MjAxMTI0NTY0NWFkaXF6a2N4.

  33. 18 August 2008 Registered office changed on 18/08/2008 from c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR [View PDF]

    Category: Address. Type: 287. Barcode: ATASS2BA. Transaction: MjAxMTI0NTYxMmFkaXF6a2N4.

  34. 10 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxODA0MmFkaXF6a2N4.

  35. 10 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxODA0MWFkaXF6a2N4.

  36. 10 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxODM4MWFkaXF6a2N4.

  37. 9 November 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU1MTIyNGFkaXF6a2N4.

  38. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0NTE1N2FkaXF6a2N4.

  39. 8 November 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzMDk5OWFkaXF6a2N4.

  40. 28 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MjAyMjc3OWFkaXF6a2N4.

  41. 17 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5NjA1NmFkaXF6a2N4.

  42. 8 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk0OTE0NGFkaXF6a2N4.

  43. 17 January 2004 Registered office changed on 17/01/04 from: 32 leyborne park richmond surrey TW9 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA5ODU1MmFkaXF6a2N4.

  44. 11 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMDI2M2FkaXF6a2N4.

  45. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ1NjU0MGFkaXF6a2N4.

  46. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIxNjgyMWFkaXF6a2N4.

  47. 24 March 2003 Total exemption small company accounts made up to 30 August 2002 [View PDF]

    Action Date: 30 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTM1MzMxN2FkaXF6a2N4.

  48. 30 October 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwNDU4MmFkaXF6a2N4.

  49. 15 August 2002 Total exemption small company accounts made up to 30 August 2001 [View PDF]

    Action Date: 30 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQwNjMyNWFkaXF6a2N4.

  50. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYxMjE0N2FkaXF6a2N4.

  51. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyMTQyMGFkaXF6a2N4.

  52. 9 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwNTgzOWFkaXF6a2N4.

  53. 8 November 2000 Accounts for a small company made up to 30 August 2000 [View PDF]

    Action Date: 30 August 2000. Category: Accounts. Type: AA. Transaction: MDEwOTEzNTM5M2FkaXF6a2N4.

  54. 8 November 2000 Accounts for a small company made up to 30 August 1999 [View PDF]

    Action Date: 30 August 1999. Category: Accounts. Type: AA. Transaction: MDE0ODE0NDMxNmFkaXF6a2N4.

  55. 6 September 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2OTU3M2FkaXF6a2N4.

  56. 7 December 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzOTYwMmFkaXF6a2N4.

  57. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3MzM2NGFkaXF6a2N4.

  58. 10 September 1999 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgzODQwNWFkaXF6a2N4.

  59. 5 July 1999 Registered office changed on 05/07/99 from: 23 russell road wimbledon london SW19 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTEwNjc5N2FkaXF6a2N4.

  60. 24 April 1999 Accounts for a small company made up to 30 August 1998 [View PDF]

    Action Date: 30 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NDE2NzU0NmFkaXF6a2N4.

  61. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwOTUxODE2MmFkaXF6a2N4.

  62. 18 March 1998 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4NTUwMWFkaXF6a2N4.

  63. 11 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NjEzN2FkaXF6a2N4.

  64. 11 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2Mjc4OWFkaXF6a2N4.

  65. 11 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIwODYxOGFkaXF6a2N4.

  66. 11 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM5NjY1NGFkaXF6a2N4.

  67. 11 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMwNzY0N2FkaXF6a2N4.

  68. 15 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM2NTQ1MWFkaXF6a2N4.

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54.224.197.251 Sat, 21 Oct 2017 12:03:11 +0100