5 Victoria Road Management Company Limited

Company Registration Number: 04087701

Company registered in England and Wales

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5 Victoria Road Management Company Limited is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in Twickenham.

Registered Address

CHESTERFIELDS PROPERTY SERVICES LIMITED
RICHMOND BRIDGE HOUSE
419 RICHMOND ROAD
TWICKENHAM
TW1 2EX

There are 28 companies currently registered at this postcode, including this one.

All companies at TW1 2EX

Registration Data

Company Number

04087701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£0£0£0£0£0
Current Assets £917£1,953£1,331£519£1,102£636
of which Cash £917£1,953£1,331£519£1,102£636
Total Assets £920£1,953£1,331£519£1,102£636
Current Liabilities £0£851£402£384£922£713
Net Current Assets £917£1,102£929£135£180£-77
Total Net Worth £920£1,102£929£135£180£-77

Previous Names

No previous names

Company Officers

  • CHESTERFIELDS PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2014

     

    7 Granard Business Centre
    Granard Business Centre
    Bunns Lane
    London
    NW7 2DQ
    England

  • GILLHAM, Richard John Anthony

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1955

    CHESTERFIELDS PROPERTY SERVICES LIMITED
    Richmond Bridge House
    419 Richmond Road
    Twickenham
    TW1 2EX

  • HEUCHAN, Caroline Jane

    Director

    Appointed on 11 July 2014

     

    Nationality: Uk

    Occupation: Office Manager

    Month of birth: February 1967

    CHESTERFIELDS PROPERTY SERVICES LIMITED
    Richmond Bridge House
    419 Richmond Road
    Twickenham
    TW1 2EX
    England

  • MILES, Sarah Jane

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1974

    212
    Canbury Park Road
    Kingston Upon Thames
    Surrey
    KT2 6LF
    England

  • LATIMER, Tara Diane

    Secretary

    Appointed on 1 March 2012

    Resigned on 4 April 2014

    40
    Lindfield Gardens
    Guildford
    Surrey
    GU1 1TS
    United Kingdom

  • MOORE, Julia Claire

    Secretary

    Appointed on 10 October 2000

    Resigned on 15 May 2003

    The Garden Flat
    5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

  • RAYNER, Ben

    Secretary

    Appointed on 8 March 2004

    Resigned on 25 October 2006

    The Garden Flat
    5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

  • CHESTERFIELDS PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 May 2007

    Resigned on 9 June 2011

    Rosedale House
    Rosedale Road
    Richmond
    Surrey
    TW9 2SZ
    United Kingdom

  • CLATWORTHY, Grace Emily

    Director

    Appointed on 8 January 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1981

    The Garden
    Flat 5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

  • FINDLAY, Abigail

    Director

    Appointed on 10 October 2000

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: February 1968

    5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

  • LATIMER, Tara Diane

    Director

    Appointed on 8 January 2008

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1970

    Flat 2
    5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

  • MOORE, Julia Claire

    Director

    Appointed on 10 October 2000

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Human Resources Advisor

    Month of birth: September 1966

    The Garden Flat
    5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

  • RAYNER, Benjamin Nicholas

    Director

    Appointed on 16 May 2003

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Programme Management

    Month of birth: February 1976

    The Garden Flat
    5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

  • RAYNER, Flora Polly

    Director

    Appointed on 16 May 2003

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Events & Exhibitions Co-Ordin

    Month of birth: August 1977

    The Garden Flat
    5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

  • STOTT, Ian Michael

    Director

    Appointed on 8 January 2008

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: August 1978

    The Garden Flat
    5 Victoria Road
    Twickenham
    Middlesex
    TW1 3HW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2BU0. Transaction: MzE1OTM3MjQwOWFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK20YF. Transaction: MzE1NDY2NTM0NWFkaXF6a2N4.

  3. 7 May 2016 Director's details changed for Miss Sarah Jane Miles on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X56HZ6GH. Transaction: MzE0ODA1OTQ1N2FkaXF6a2N4.

  4. 18 March 2016 Director's details changed for Mr Richard John Anthony Gillham on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53025IX. Transaction: MzE0NDMzOTg5MGFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWC8A0. Transaction: MzEzMjgxMzIxOWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I4SH. Transaction: MzEzMTUyNjc0OWFkaXF6a2N4.

  7. 5 November 2014 Termination of appointment of Ian Michael Stott as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1KV3T. Transaction: MzExMDc4MDg3M2FkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQKN5. Transaction: MzExMDI2MjY3NGFkaXF6a2N4.

  9. 11 July 2014 Appointment of Miss Sarah Jane Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW5P4X. Transaction: MzEwMzU4OTA2N2FkaXF6a2N4.

  10. 11 July 2014 Appointment of Mrs Caroline Jane Heuchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW5NWB. Transaction: MzEwMzU4ODcwN2FkaXF6a2N4.

  11. 30 April 2014 Registered office address changed from C/O Chesterfields Property Services Limited Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX England on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36WZUYQ. Transaction: MzA5OTE4NzE4NmFkaXF6a2N4.

  12. 30 April 2014 Termination of appointment of Tara Latimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZU7U. Transaction: MzA5OTE4NzAyNGFkaXF6a2N4.

  13. 30 April 2014 Appointment of Chesterfields Property Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36WZTRS. Transaction: MzA5OTE4Njk0NmFkaXF6a2N4.

  14. 30 April 2014 Termination of appointment of Tara Latimer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZPH6. Transaction: MzA5OTE4NjA2MWFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of Tara Latimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZOWP. Transaction: MzA5OTE4NTk2NWFkaXF6a2N4.

  16. 30 April 2014 Registered office address changed from C/O Tara Latimer 40 Lindfield Gardens Guildford Surrey GU1 1TS on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36WZNHK. Transaction: MzA5OTE4NTcyM2FkaXF6a2N4.

  17. 20 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A321K9YZ. Transaction: MzA5NDg3NDYzOWFkaXF6a2N4.

  18. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMQHN. Transaction: MzA4NjgzMzEwN2FkaXF6a2N4.

  19. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285ZCBF. Transaction: MzA3ODI1NTU4OGFkaXF6a2N4.

  20. 19 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHM6Q. Transaction: MzA2NjEyOTE4NGFkaXF6a2N4.

  21. 2 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QJ6KG. Transaction: MzA1NTE0NTYwMmFkaXF6a2N4.

  22. 1 March 2012 Registered office address changed from C/O Chesterfields Property Services Ltd Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX United Kingdom on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SFE5T. Transaction: MzA1MzQzOTE5M2FkaXF6a2N4.

  23. 1 March 2012 Director's details changed for Tara Diane Latimer on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SFBFN. Transaction: MzA1MzQzODQwMmFkaXF6a2N4.

  24. 1 March 2012 Appointment of Tara Diane Latimer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13SF9XK. Transaction: MzA1MzQzODAyN2FkaXF6a2N4.

  25. 11 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XB6ALZ5D. Transaction: MzA0NzAwODQwMWFkaXF6a2N4.

  26. 11 November 2011 Registered office address changed from Chesterfields Property Services Ltd Rosedale House Rosedale Road Richmond Surrey TW9 2SZ on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB6AKZ5C. Transaction: MzA0NzAwNzAyOGFkaXF6a2N4.

  27. 9 September 2011 Termination of appointment of Chesterfields Property Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPJ5DXEY. Transaction: MzA0MzU1Mzg0NGFkaXF6a2N4.

  28. 12 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFXXGU2V. Transaction: MzAzNzA4ODQyMGFkaXF6a2N4.

  29. 20 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XPKDWOEH. Transaction: MzAyNTU4MDgzNmFkaXF6a2N4.

  30. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1FODNGU. Transaction: MzAyMzYwNDI3N2FkaXF6a2N4.

  31. 5 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XWNOTEP0. Transaction: MzAwMjE5NDUwNWFkaXF6a2N4.

  32. 5 November 2009 Director's details changed for Tara Diane Latimer on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWNOREPY. Transaction: MzAwMjE4NDkwNmFkaXF6a2N4.

  33. 5 November 2009 Director's details changed for Richard John Anthony Gillham on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWNOQEPX. Transaction: MzAwMjE4NDkwNWFkaXF6a2N4.

  34. 5 November 2009 Director's details changed for Ian Michael Stott on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWNOSEPZ. Transaction: MzAwMjE4NDkwOWFkaXF6a2N4.

  35. 5 November 2009 Secretary's details changed for Chesterfields Property Services Limited on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH04. Barcode: XWNOPEPW. Transaction: MzAwMjE4Mzk4M2FkaXF6a2N4.

  36. 9 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1CV4DYC. Transaction: MzAwMDQxNjM3N2FkaXF6a2N4.

  37. 6 May 2009 Appointment terminated director grace clatworthy [View PDF]

    Category: Officers. Type: 288b. Barcode: ASLLF9GC. Transaction: MjAzMjMwNTQ4MGFkaXF6a2N4.

  38. 27 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X189C4B6. Transaction: MjAxNjQ3NTk5MGFkaXF6a2N4.

  39. 13 August 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVEEV282. Transaction: MjAxMDk5MzA4OWFkaXF6a2N4.

  40. 18 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQWIF0NG. Transaction: MjAwNzQxODU2MGFkaXF6a2N4.

  41. 21 February 2008 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT3BXEX. Transaction: MDE5MjU3NDkwMWFkaXF6a2N4.

  42. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIT2WXEH. Transaction: MDE5MjU3NDkwMGFkaXF6a2N4.

  43. 19 February 2008 Registered office changed on 19/02/08 from: rosedale house rosedale road richmond surrey TW9 2SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMzNzE2NWFkaXF6a2N4.

  44. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1MDEyNGFkaXF6a2N4.

  45. 6 February 2008 Registered office changed on 06/02/08 from: rosedale house rosedale road richmond surrey TW9 2SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc0ODgxNWFkaXF6a2N4.

  46. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0MjcxMWFkaXF6a2N4.

  47. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0NDU5NmFkaXF6a2N4.

  48. 14 July 2007 Return made up to 10/10/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg1NzQ2M2FkaXF6a2N4.

  49. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5NDQzOGFkaXF6a2N4.

  50. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5NDA5MWFkaXF6a2N4.

  51. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxNDgwOGFkaXF6a2N4.

  52. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcwMDU2MmFkaXF6a2N4.

  53. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEzODg2M2FkaXF6a2N4.

  54. 12 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NzU4OGFkaXF6a2N4.

  55. 26 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3NDkwMWFkaXF6a2N4.

  56. 5 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODcxODE5MWFkaXF6a2N4.

  57. 29 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODkyODUyNWFkaXF6a2N4.

  58. 22 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4ODE0MWFkaXF6a2N4.

  59. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcxMzEzN2FkaXF6a2N4.

  60. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY1MDM1OWFkaXF6a2N4.

  61. 28 January 2004 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5Nzc3NWFkaXF6a2N4.

  62. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1NjE4MmFkaXF6a2N4.

  63. 15 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI0MzM2N2FkaXF6a2N4.

  64. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM2ODc1N2FkaXF6a2N4.

  65. 6 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjE5MDA4OGFkaXF6a2N4.

  66. 25 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4Mzg1OGFkaXF6a2N4.

  67. 4 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDg5MDc4OWFkaXF6a2N4.

  68. 31 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4NjQxOWFkaXF6a2N4.

  69. 6 July 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQ3OTY2OWFkaXF6a2N4.

  70. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQxOTcyNmFkaXF6a2N4.

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