110 Victoria Rise Ltd

Company Registration Number: 03302940

Company registered in England and Wales

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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.
110 Victoria Rise Ltd is a Private Company Limited by Shares first registered on 16 January 1997.

Registered Address

110 VICTORIA RISE
LONDON
SW4 0NW

There are 21 companies currently registered at this postcode, including this one.

All companies at SW4 0NW

Registration Data

Company Number

03302940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

  • AWARDPLAN LIMITED, active until 12 August 1997

Company Officers

  • COATS, Ivor Paul

    Secretary

    Appointed on 5 September 1997

     

    Nationality: British

    Occupation: Retired

    110b
    Victoria Rise
    London
    SW4 0NW
    England

  • COATS, Ivor Paul

    Director

    Appointed on 5 September 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1923

    110c Victoria Rise
    London
    SW4 0NW

  • ROUPELL, James Mowbray

    Director

    Appointed on 11 December 2012

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: December 1987

    110 Victoria Rise
    London
    SW4 0NW

  • SCOTT, Timothy

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Barrister Qc

    Month of birth: July 1949

    110 Victoria Rise
    London
    SW4 0NW

  • WADE, Colin Eric

    Nominee Secretary

    Appointed on 16 January 1997

    Resigned on 2 September 1997

    20 Crescent Road
    Brentwood
    Essex
    CM14 5JR

  • JENKINS, David Duncan Illtyd

    Director

    Appointed on 26 November 2003

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Fine Art Shipper

    Month of birth: September 1970

    110a Victoria Rise
    London
    SW4 0NW

  • KEUNEN, Victor

    Nominee Director

    Appointed on 16 January 1997

    Resigned on 5 September 1997

    Nationality: Dutch

    Month of birth: September 1958

    31 Bassingham Road
    London
    SW18 3AF

  • OGILVIE, Carey Valentia

    Director

    Appointed on 5 September 1997

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: August 1966

    Ground Floor Flat 110 Victoria Rise
    London
    SW4 0NW

  • RAFFERTY, Mary Bernadette

    Director

    Appointed on 5 September 1997

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1943

    110 Victoria Rise
    London
    SW4 0NW

  • ROUPELL, Timothy James

    Director

    Appointed on 5 September 1997

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    110 Victoria Rise
    London
    SW4 0NW

This information was most recently updated 22/04/2017.

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. 30 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC9MZ. Transaction: MzE2NzU2NTcxM2FkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F055MH. Transaction: MzE1Njg4NTk1NWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6VCQ. Transaction: MzE0MTk3NTM0NmFkaXF6a2N4.

  4. 16 February 2016 Secretary's details changed for Mr Ivor Paul Coats on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: CH03. Barcode: X50O6V69. Transaction: MzE0MTg2NTg2OWFkaXF6a2N4.

  5. 2 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JCQNO0. Transaction: MzEzNDMxMzc2N2FkaXF6a2N4.

  6. 2 November 2015 Termination of appointment of Carey Valentia Ogilvie as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X4JCQLJ5. Transaction: MzEzNDMxMzM5MmFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40YLNB4. Transaction: MzExNzAwMjIwNWFkaXF6a2N4.

  8. 24 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6GWDF. Transaction: MzExMDA4NjQ4OGFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30PM38H. Transaction: MzA5MzY5NjYwN2FkaXF6a2N4.

  10. 20 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JDRA28. Transaction: MzA4NzI2MjUyOGFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20JU1O0. Transaction: MzA3MTQ2OTU5MGFkaXF6a2N4.

  12. 12 December 2012 Appointment of Mr James Roupell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMPZQ3. Transaction: MzA2OTI5ODU1NmFkaXF6a2N4.

  13. 12 December 2012 Termination of appointment of Timothy Roupell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMPYLT. Transaction: MzA2OTI5ODE4OWFkaXF6a2N4.

  14. 25 October 2012 Termination of appointment of David Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9F2MB. Transaction: MzA2NjQ3ODYxMGFkaXF6a2N4.

  15. 25 October 2012 Appointment of Mr Timothy Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9F281. Transaction: MzA2NjQ3ODQ2N2FkaXF6a2N4.

  16. 23 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K48V0X. Transaction: MzA2NjMzMTM1OWFkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9AN7. Transaction: MzA1MTQ5NjQ3NWFkaXF6a2N4.

  18. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1HIUY79. Transaction: MzA0NTMxNDk1OWFkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X2F4KSIC. Transaction: MzAzNDAwMjI2OGFkaXF6a2N4.

  20. 7 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYYJSNZ3. Transaction: MzAyNDc3MTg0NWFkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X54VKIGJ. Transaction: MzAxMTkwMTYwNWFkaXF6a2N4.

  22. 22 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X54VJIGI. Transaction: MzAxMTg4MjY3M2FkaXF6a2N4.

  23. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X54VIIGH. Transaction: MzAxMTg4MjY3MmFkaXF6a2N4.

  24. 20 March 2010 Director's details changed for Carey Valentia Ogilvie on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54VGIGF. Transaction: MzAxMTg4MjY3MGFkaXF6a2N4.

  25. 20 March 2010 Director's details changed for Timothy James Roupell on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54VHIGG. Transaction: MzAxMTg4MjY3MWFkaXF6a2N4.

  26. 20 March 2010 Director's details changed for Ivor Paul Coats on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54VEIGD. Transaction: MzAxMTg4MjY2OGFkaXF6a2N4.

  27. 20 March 2010 Director's details changed for David Duncan Illtyd Jenkins on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54VFIGE. Transaction: MzAxMTg4MjY2OWFkaXF6a2N4.

  28. 25 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P6RABCP8. Transaction: MjAzOTkzMDc4MGFkaXF6a2N4.

  29. 13 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS0W7CU. Transaction: MjAyNTc3Njg0NmFkaXF6a2N4.

  30. 8 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3PK13SI. Transaction: MjAxNTExNTQ0MGFkaXF6a2N4.

  31. 6 February 2008 Return made up to 16/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc2OTM5MmFkaXF6a2N4.

  32. 21 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzMzQ5MmFkaXF6a2N4.

  33. 12 February 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI2OTQ4N2FkaXF6a2N4.

  34. 2 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5Nzc3NWFkaXF6a2N4.

  35. 20 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxNzY3MmFkaXF6a2N4.

  36. 16 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NzM0MTgxMGFkaXF6a2N4.

  37. 8 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0OTM4OGFkaXF6a2N4.

  38. 10 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNTM2ODE3MWFkaXF6a2N4.

  39. 3 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2MzA3MmFkaXF6a2N4.

  40. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0OTIzNWFkaXF6a2N4.

  41. 11 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQwMjc4NWFkaXF6a2N4.

  42. 31 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY3NDIzNWFkaXF6a2N4.

  43. 7 March 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1NzI2MmFkaXF6a2N4.

  44. 2 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjkzNzg1MmFkaXF6a2N4.

  45. 23 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwODQ2MGFkaXF6a2N4.

  46. 17 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NTQ5Nzg5OWFkaXF6a2N4.

  47. 16 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0NTg4MWFkaXF6a2N4.

  48. 8 August 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExODE3NDUwN2FkaXF6a2N4.

  49. 9 March 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0MjExOGFkaXF6a2N4.

  50. 4 August 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NDUwNDQ5MGFkaXF6a2N4.

  51. 5 March 1999 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NTIwMDQ3NmFkaXF6a2N4.

  52. 4 March 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwNTQ2OGFkaXF6a2N4.

  53. 23 February 1998 Ad 15/01/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU0NjQyM2FkaXF6a2N4.

  54. 13 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ3MDk0OGFkaXF6a2N4.

  55. 13 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMjcxMGFkaXF6a2N4.

  56. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAzMTczM2FkaXF6a2N4.

  57. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg4MjEwMWFkaXF6a2N4.

  58. 9 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ5Njk2MWFkaXF6a2N4.

  59. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3NTExN2FkaXF6a2N4.

  60. 9 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc0MDU2MmFkaXF6a2N4.

  61. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0NTQxNGFkaXF6a2N4.

  62. 9 September 1997 Registered office changed on 09/09/97 from: 54 southwark bridge road london SE1 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkzNTc4NGFkaXF6a2N4.

  63. 12 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDEzNjUzN2FkaXF6a2N4.

  64. 11 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjU2Mjg2NmFkaXF6a2N4.

  65. 23 July 1997 Registered office changed on 23/07/97 from: south thames studios 5/11 lavington street london SE1 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgzOTEyN2FkaXF6a2N4.

  66. 16 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTk0NjAxM2FkaXF6a2N4.

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