128 Victoria Rise Limited

Company Registration Number: 04479746

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.
128 Victoria Rise Limited is a Private Company Limited by Shares first registered on 8 July 2002. Its current registered address is in London.

Registered Address

JOHN ALLARDICE
128 VICTORIA RISE
LONDON
SW4 0NW

There are 20 companies currently registered at this postcode, including this one.

All companies at SW4 0NW

Registration Data

Company Number

04479746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£6£0£0£6
of which Cash £0£0£0£0£0
Total Assets £6£6£0£0£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£0£6
Total Net Worth £6£6£0£0£6

Previous Names

No previous names

Company Officers

  • ALLARDICE, John

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    128 Victoria Rise
    London
    SW4 0NW

  • BARRY, Joel Anthony

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    JOHN ALLARDICE
    128
    Victoria Rise
    London
    SW4 0NW
    England

  • BRUNO, Randolph

    Director

    Appointed on 24 March 2015

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: April 1972

    128
    Victoria Rise
    London
    SW4 0NW
    England

  • ROBERTS, Victoria

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: January 1977

    3 Hafer Road
    London
    SW11 1HF

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 8 July 2002

    Resigned on 16 May 2003

    33 Melbourne Road
    London
    SW19 3BB

  • WILLS, Ruth Margaret

    Secretary

    Appointed on 22 May 2003

    Resigned on 7 September 2010

    The White Cottage
    29 Wall Hill Road
    Brownshill Green
    Coventry
    West Midlands
    CV5 9EN
    Uk

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALEXANDER, Teresa Mary Christina

    Director

    Appointed on 8 July 2002

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    The School House
    Crendon Road
    Shabbington
    Buckinghamshire
    HP18 9HE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • POTTER, Claire Louise

    Director

    Appointed on 8 July 2002

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1966

    172 Cavendish Road
    London
    SW12 0DA

  • SAMUEL, Julie

    Director

    Appointed on 8 December 2005

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1976

    Woodside
    King's Avenue
    Longniddry
    East Lothian
    EH32 0QN
    Scotland

  • WILLS, Ruth Margaret

    Director

    Appointed on 8 July 2002

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1954

    The White Cottage
    29 Wall Hill Road
    Brownshill Green
    Coventry
    West Midlands
    CV5 9EN
    Uk

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1Z96. Transaction: MzE1NzE3NDQ5OWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWIXU. Transaction: MzE1MzM4Nzg2OGFkaXF6a2N4.

  3. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKLO75. Transaction: MzEyOTc2NDIwN2FkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLW8VL. Transaction: MzEyNzAzNjU5OWFkaXF6a2N4.

  5. 20 April 2015 Termination of appointment of Julie Samuel as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X45QR5BF. Transaction: MzEyMTUyODgyMWFkaXF6a2N4.

  6. 20 April 2015 Appointment of Mr Randolph Bruno as a director on 24 March 2015

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X45QR38X. Transaction: MzEyMTUyNDUxOGFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYR7R7. Transaction: MzEwMzY0ODU1N2FkaXF6a2N4.

  8. 12 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BYR81M. Transaction: MzEwMzY0ODYxMWFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCB6WW. Transaction: MzA4MTM2ODA0NWFkaXF6a2N4.

  10. 11 July 2013 Director's details changed for Julie Samuel on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X2CCB6WO. Transaction: MzA4MTM1MjE2MmFkaXF6a2N4.

  11. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOYLWH. Transaction: MzA4MDc3NDY4MWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYKEXE. Transaction: MzA2MDY3MDU4MmFkaXF6a2N4.

  13. 3 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CDY7JL. Transaction: MzA2MDIxNDIxN2FkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XDZ6NWDB. Transaction: MzA0MTU0NTg2OWFkaXF6a2N4.

  15. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAZDRW5B. Transaction: MzA0MTEwODY1MWFkaXF6a2N4.

  16. 8 September 2010 Appointment of Mr Joel Anthony Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X735HN7N. Transaction: MzAyMjg1NTAzOWFkaXF6a2N4.

  17. 7 September 2010 Termination of appointment of Ruth Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X73B0N7C. Transaction: MzAyMjg1NTUwMWFkaXF6a2N4.

  18. 7 September 2010 Termination of appointment of Ruth Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X73A2N7D. Transaction: MzAyMjg1NTQyN2FkaXF6a2N4.

  19. 7 September 2010 Registered office address changed from the White Cottage 29 Wall Hill Road Brownshill Green Coventry West Midlands CV5 9EN England on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X738IN7R. Transaction: MzAyMjg1NTMyOGFkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XNMBCLWA. Transaction: MzAyMDAzMzA4N2FkaXF6a2N4.

  21. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNN6LLWF. Transaction: MzAyMDAzNDY1MGFkaXF6a2N4.

  22. 22 July 2010 Director's details changed for Victoria Roberts on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNMBALW8. Transaction: MzAyMDAzMzAwMWFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for John Allardice on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNMB9LW7. Transaction: MzAyMDAzMzAwMGFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Julie Samuel on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNMBBLW9. Transaction: MzAyMDAzMzAwM2FkaXF6a2N4.

  25. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCJOKDBO. Transaction: MjA0MTQ1MzkzNmFkaXF6a2N4.

  26. 16 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHP8BL1. Transaction: MjAzNzI1NDAxMGFkaXF6a2N4.

  27. 16 July 2009 Director's change of particulars / julie samuel / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUHP7BL0. Transaction: MjAzNzI1MzQwNmFkaXF6a2N4.

  28. 31 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XHJGP1VY. Transaction: MjAxMDAzOTQwMmFkaXF6a2N4.

  29. 31 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGMQ1V2. Transaction: MjAxMDAxNjM0M2FkaXF6a2N4.

  30. 31 July 2008 Registered office changed on 31/07/2008 from 19 torbay road, allesley park coventry west midlands CV5 9JY [View PDF]

    Category: Address. Type: 287. Barcode: XHGJT1V2. Transaction: MjAxMDAxNTMxNWFkaXF6a2N4.

  31. 31 July 2008 Director and secretary's change of particulars / ruth wills / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHGMP1V1. Transaction: MjAxMDAxNjI2M2FkaXF6a2N4.

  32. 23 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyMjY1NmFkaXF6a2N4.

  33. 20 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyMTEzMmFkaXF6a2N4.

  34. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI2NzY2N2FkaXF6a2N4.

  35. 3 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1MjA0OWFkaXF6a2N4.

  36. 3 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg5MTYxMmFkaXF6a2N4.

  37. 3 August 2006 Registered office changed on 03/08/06 from: all saints' cottage, high street claverley shropshire WV5 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIwNTIzOWFkaXF6a2N4.

  38. 17 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMjE2MWFkaXF6a2N4.

  39. 27 February 2006 Registered office changed on 27/02/06 from: flat a 128 victoria rise clapham london SW4 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM1NzAyM2FkaXF6a2N4.

  40. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcyNzk2M2FkaXF6a2N4.

  41. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5ODM0MWFkaXF6a2N4.

  42. 5 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTcxMjM0OGFkaXF6a2N4.

  43. 5 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcyMjQ5OWFkaXF6a2N4.

  44. 9 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA1MzA1OWFkaXF6a2N4.

  45. 6 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNTU0N2FkaXF6a2N4.

  46. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI1NjkwMmFkaXF6a2N4.

  47. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcwMDk0MmFkaXF6a2N4.

  48. 13 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg1NzY2NGFkaXF6a2N4.

  49. 13 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5MTQ2MWFkaXF6a2N4.

  50. 2 June 2003 Registered office changed on 02/06/03 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA2ODcwOWFkaXF6a2N4.

  51. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyMDI4M2FkaXF6a2N4.

  52. 22 May 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzkyNzI0NGFkaXF6a2N4.

  53. 21 March 2003 Ad 18/02/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg1ODIyM2FkaXF6a2N4.

  54. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwNzg3MGFkaXF6a2N4.

  55. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYyMDAxMWFkaXF6a2N4.

  56. 17 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4MjkwMWFkaXF6a2N4.

  57. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcxNzU5NWFkaXF6a2N4.

  58. 17 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2MzgyOGFkaXF6a2N4.

  59. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5NjY0M2FkaXF6a2N4.

  60. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1OTEyNWFkaXF6a2N4.

  61. 17 August 2002 Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzkyMTU3MGFkaXF6a2N4.

  62. 8 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg4NTU2M2FkaXF6a2N4.

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