129 Victoria Way Charlton Limited

Company Registration Number: 04869001

Company registered in England and Wales

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129 Victoria Way Charlton Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Tonbridge, Kent.

Registered Address

JEFFREY ANDERSON
1 CRYALS COURT CRYALS ROAD
MATFIELD
TONBRIDGE
KENT
TN12 7HP

There are 2 companies currently registered at this postcode, including this one.

All companies at TN12 7HP

Registration Data

Company Number

04869001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £6,004£6,004£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £683£993£1,997£1,113£1,366£84£3,685£2,438
of which Cash £683£993£1,993£1,109£1,366£84£3,685£2,438
Total Assets £6,687£6,997£7,997£7,113£7,366£6,084£9,685£8,438
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £683£993£1,997£1,113£1,366£84£3,685£2,438
Total Net Worth £6,687£6,997£7,997£7,113£7,366£6,084£9,685£8,438

Previous Names

No previous names

Company Officers

  • ANDERSON, Jeffrey Eugene

    Secretary

    Appointed on 1 September 2013

     

    1
    Cryals Court
    Cryals Road Matfield
    Tonbridge
    Kent
    TN12 7HP
    United Kingdom

  • ANDERSON, Jeffrey Eugene

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1968

    1 Cryals Court
    Cryals Road
    Matfield
    Tonbridge
    Kent
    TN12 7HP
    England

  • BREEZE, Nicholas John

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1974

    17
    Point Close
    London
    SE10 8QS
    England

  • JAGIELO-MARQUES, Monica Anna

    Director

    Appointed on 16 January 2014

     

    Nationality: Polish

    Occupation: General Manager Mentor - Itsu

    Month of birth: April 1981

    129d
    Victoria Way
    London
    SE7 7NX
    England

  • MARQUES, Bruno Claudio Azevedo

    Director

    Appointed on 7 January 2009

     

    Nationality: Portuguese

    Occupation: Estate Agent

    Month of birth: October 1980

    129d
    Victoria Way
    London
    SE7 7NX

  • MORGAN, Ian John

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Publishing

    Month of birth: November 1966

    1 Cryals Court
    Cryals Road Matfield
    Tonbridge
    TN12 7HP

  • NGUYEN, Nguyet

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1971

    152 Hazelwood Lane
    London
    N13 5HJ

  • CHALLINOR, Chloe Amy Sarah

    Secretary

    Appointed on 12 November 2007

    Resigned on 21 August 2013

    129c Victoria Way
    London
    SE7 7NX

  • KANE, Samantha

    Secretary

    Appointed on 10 February 2004

    Resigned on 30 June 2006

    Flat C 129 Victoria Way
    Charlton
    London
    Greater London
    SE7 7NX

  • O SHEA, Penelope

    Secretary

    Appointed on 1 July 2006

    Resigned on 12 November 2007

    Flat C 129 Victoria Way
    Charlton
    London
    SE7 7NX

  • SAUNDERS, Geoffrey Charles

    Secretary

    Appointed on 18 August 2003

    Resigned on 2 August 2004

    129a Victoria Way
    Charlton
    London
    SE7 7NX

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • HARRISON, Ivan Daniel

    Director

    Appointed on 1 October 2007

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1982

    129c Victoria Way
    London
    SE7 7NX

  • HOLMES, Anna Louise

    Director

    Appointed on 18 August 2003

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Shipping Clerk

    Month of birth: April 1967

    129a Victoria Way
    Charlton
    London
    SE7 7NX

  • MAISEY, Nicholas Robert, Doctor

    Director

    Appointed on 10 February 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1969

    Flat C 129 Victoria Way
    Charlton
    London
    Greater London
    SE7 7NX

  • O SHEA, Penelope

    Director

    Appointed on 1 July 2006

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1977

    Flat C 129 Victoria Way
    Charlton
    London
    SE7 7NX

  • SMITH, Charlotte

    Director

    Appointed on 2 August 2004

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1978

    Flat 129d Victoria Way
    Charlton
    London
    SE7 7NX

  • WALLACE, Rebecca

    Director

    Appointed on 6 October 2005

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1970

    Flat D 129 Victoria Way
    Charlton
    London
    SE7 7NX

This information was most recently updated 10/06/2017.

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. 22 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I4WTLT. Transaction: MzE2MDI3OTY1N2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN83FU. Transaction: MzE1NjUzNDA3NGFkaXF6a2N4.

  3. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHUBT. Transaction: MzEzMjAwMTI3OWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMT8A. Transaction: MzEyOTc3NTU5NmFkaXF6a2N4.

  5. 26 August 2015 Registered office address changed from C/O Monica Jagiello-Marques 129D Victoria Way London SE7 7NX to C/O Jeffrey Anderson 1 Cryals Court Cryals Road Matfield Tonbridge Kent TN12 7HP on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKMTC9. Transaction: MzEyOTc3NTUzNWFkaXF6a2N4.

  6. 27 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQOQI. Transaction: MzEwODM3MDI5NGFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAC3HC. Transaction: MzEwNzQxMTkzNGFkaXF6a2N4.

  8. 12 September 2014 Director's details changed for Mr Nicholas John Breeze on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3GAC3H4. Transaction: MzEwNzQxMTg0OWFkaXF6a2N4.

  9. 10 September 2014 Director's details changed for Mr Nicholas John Breeze on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: CH01. Barcode: X3G51R2Y. Transaction: MzEwNzI0MzY1MmFkaXF6a2N4.

  10. 21 February 2014 Appointment of Mr Jeffrey Eugene Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327XM01. Transaction: MzA5NDk0NjY4NWFkaXF6a2N4.

  11. 19 February 2014 Registered office address changed from Flat C 129 Victoria Way Charlton London SE7 7NX on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322OQ62. Transaction: MzA5NDc3NDgzOWFkaXF6a2N4.

  12. 20 January 2014 Appointment of Ms Monica Jagielo-Marques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZFE7E. Transaction: MzA5MjkzMTQ3M2FkaXF6a2N4.

  13. 14 January 2014 Appointment of Mr Jeffrey Eugene Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZJYFSZ. Transaction: MzA5MjU5ODQ5OWFkaXF6a2N4.

  14. 30 October 2013 Appointment of Mr Nicholas John Breeze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3Q46Y. Transaction: MzA4NzkyMzAxM2FkaXF6a2N4.

  15. 21 August 2013 Termination of appointment of Chloe Challinor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7QJ3D. Transaction: MzA4MzY1MjM5NmFkaXF6a2N4.

  16. 21 August 2013 Termination of appointment of Ivan Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QJ4P. Transaction: MzA4MzY1MjM1N2FkaXF6a2N4.

  17. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7QGI1. Transaction: MzA4MzY1MTk4NGFkaXF6a2N4.

  18. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FA0H. Transaction: MzA4MzQ2NTY2NmFkaXF6a2N4.

  19. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAEK6. Transaction: MzA2NDkzOTIzNmFkaXF6a2N4.

  20. 20 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSX2J. Transaction: MzA2MjY0MTAyN2FkaXF6a2N4.

  21. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWIEGXY0. Transaction: MzA0NDY3NTI0M2FkaXF6a2N4.

  22. 9 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPK99XEZ. Transaction: MzA0MzU1Njk5MGFkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHCXMNUQ. Transaction: MzAyNDMyODg3OWFkaXF6a2N4.

  24. 6 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X6OWFN6V. Transaction: MzAyMjc3NDUzMmFkaXF6a2N4.

  25. 6 September 2010 Director's details changed for Bruno Claudio Azevedo Marques on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X6OWDN6T. Transaction: MzAyMjc3NDMyMmFkaXF6a2N4.

  26. 6 September 2010 Director's details changed for Ivan Daniel Harrison on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X6OWCN6S. Transaction: MzAyMjc3NDMyMGFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for Nguyet Nguyen on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X6OWEN6U. Transaction: MzAyMjc3NDMyNGFkaXF6a2N4.

  28. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUANVEKH. Transaction: MzAwMTg3NDc2M2FkaXF6a2N4.

  29. 27 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75ANCR9. Transaction: MjA0MDE1MjYwOWFkaXF6a2N4.

  30. 8 April 2009 Director appointed bruno claudio azevedo marques [View PDF]

    Category: Officers. Type: 288a. Barcode: X52QQ8UM. Transaction: MjAzMDI5NDczNGFkaXF6a2N4.

  31. 8 April 2009 Appointment terminated director rebecca wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: X52J08UP. Transaction: MjAzMDI5MjQ3N2FkaXF6a2N4.

  32. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2AUK4E5. Transaction: MjAxNjkzNjUxNmFkaXF6a2N4.

  33. 15 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF8B33S. Transaction: MjAxMzM3MTU1MmFkaXF6a2N4.

  34. 4 March 2008 Appointment terminated director penelope o shea [View PDF]

    Category: Officers. Type: 288b. Barcode: ATKJGXN6. Transaction: MjAwMDc0OTA2NGFkaXF6a2N4.

  35. 4 March 2008 Registered office changed on 04/03/2008 from flat d 129 victoria way london SE7 7NX [View PDF]

    Category: Address. Type: 287. Barcode: ATKJHXN7. Transaction: MjAwMDc0ODkyN2FkaXF6a2N4.

  36. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM0NzU3NWFkaXF6a2N4.

  37. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM0NTY3OGFkaXF6a2N4.

  38. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM3NTg0NWFkaXF6a2N4.

  39. 22 September 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIyNDE3N2FkaXF6a2N4.

  40. 22 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzMzA4MmFkaXF6a2N4.

  41. 3 June 2007 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEyNTA2OWFkaXF6a2N4.

  42. 21 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxOTg4OGFkaXF6a2N4.

  43. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5MzczOGFkaXF6a2N4.

  44. 21 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2MzUyNGFkaXF6a2N4.

  45. 3 March 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzM3OTIwN2FkaXF6a2N4.

  46. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgxMzQ0NmFkaXF6a2N4.

  47. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgxMzQ0NWFkaXF6a2N4.

  48. 6 July 2006 Registered office changed on 06/07/06 from: 129C victoria way charlton london SE7 7NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg5NzI4N2FkaXF6a2N4.

  49. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg3MDEyOWFkaXF6a2N4.

  50. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2MTc1NmFkaXF6a2N4.

  51. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1MjkxNmFkaXF6a2N4.

  52. 17 October 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM3NDI1NmFkaXF6a2N4.

  53. 13 October 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3MTg2OWFkaXF6a2N4.

  54. 18 October 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxMjEyM2FkaXF6a2N4.

  55. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE4NzEwOGFkaXF6a2N4.

  56. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzOTE0OGFkaXF6a2N4.

  57. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2MDk5NmFkaXF6a2N4.

  58. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY2MzcyMGFkaXF6a2N4.

  59. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUyOTcyM2FkaXF6a2N4.

  60. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg4ODczMWFkaXF6a2N4.

  61. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDE2MTQ4M2FkaXF6a2N4.

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