37 Victoria Road Limited

Company Registration Number: 05054586

Company registered in England and Wales

Approximate Location Map
Streetview
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.
37 Victoria Road Limited is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in Esher, Surrey.

Registered Address

AISSELA
46 HIGH STREET
ESHER
SURREY
ENGLAND
KT10 9QY

There are 266 companies currently registered at this postcode, including this one.

All companies at KT10 9QY

Registration Data

Company Number

05054586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

2015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £909,697£747,807£710,339£682,469£672,616£662,846£657,931£216,393£954,461£2,238,899
of which Cash £0£0£0£0£0£0£24,631£38,215£179,283£0
Total Assets £909,697£747,807£710,339£682,469£672,616£662,846£657,931£216,393£954,461£2,238,899
Current Liabilities £949,481£747,287£599,620£406,953£357,690£308,839£237,047£230,362£895,412£743,772
Net Current Assets £-39,784£520£110,719£275,516£314,926£354,007£420,884£-13,969£59,049£1,495,127
Total Net Worth £-322,126£-281,117£-240,023£-199,091£-158,241£-117,320£42,974£12,712£72,419£90,873

Previous Names

  • CNM ESTATES LIMITED, active until 5 September 2014
  • SHELFCO (NO. 2936) LIMITED, active until 22 April 2004

Company Officers

  • SAMADY, Wahid

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Aissela
    46 High Street
    Esher
    Surrey
    KT10 9QY
    England

  • GALE, Brian William

    Secretary

    Appointed on 21 April 2004

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Company Director

    Tudor Barn Ironsbottom
    Sidlow
    Reigate
    Surrey
    RH2 8PT

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 21 April 2004

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • GALE, Brian William

    Director

    Appointed on 21 April 2004

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Tudor Barn Ironsbottom
    Sidlow
    Reigate
    Surrey
    RH2 8PT

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2004

    Resigned on 21 April 2004

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

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. 5 April 2017 Registration of charge 050545860011, created on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Mortgage. Type: MR01. Barcode: X63Q0133. Transaction: MzE3Mjg5NjM3OWFkaXF6a2N4.

  2. 4 April 2017 Registration of charge 050545860010, created on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Mortgage. Type: MR01. Barcode: X63N82SQ. Transaction: MzE3Mjc1OTQ1MmFkaXF6a2N4.

  3. 28 February 2017 Registered office address changed from 2 Kings Road London Colney St. Albans Hertfordshire AL2 1EN to Aissela 46 High Street Esher Surrey KT10 9QY on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6187RUY. Transaction: MzE3MDAwMDgyNmFkaXF6a2N4.

  4. 31 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzcxNDY3OGFkaXF6a2N4.

  5. 30 January 2017 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5YWDCLE. Transaction: MzE2NzY0MzA3OWFkaXF6a2N4.

  6. 12 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTc0MTY2MGFkaXF6a2N4.

  7. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzkyNzM1NGFkaXF6a2N4.

  8. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTQ1OTg0NmFkaXF6a2N4.

  9. 26 May 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X57T4PYB. Transaction: MzE0OTQ1OTc3N2FkaXF6a2N4.

  10. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODU2MTczNWFkaXF6a2N4.

  11. 4 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjYyMDc5NmFkaXF6a2N4.

  12. 3 December 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4LGOX7N. Transaction: MzEzNjcxMDUzNGFkaXF6a2N4.

  13. 3 December 2015 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X4LGON8Q. Transaction: MzEzNjcwNzU1NGFkaXF6a2N4.

  14. 3 December 2015 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X4LGO8HL. Transaction: MzEzNjcwMjY3OGFkaXF6a2N4.

  15. 3 December 2015 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X4LE4DCP. Transaction: MzEzNjY0MDM2OWFkaXF6a2N4.

  16. 2 December 2015 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4LE44ZN. Transaction: MzEzNjYyMTU1NWFkaXF6a2N4.

  17. 2 December 2015 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X4LE3ZE0. Transaction: MzEzNjYyMDc4MGFkaXF6a2N4.

  18. 12 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDk2OTk1MGFkaXF6a2N4.

  19. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjc4ODUxN2FkaXF6a2N4.

  20. 16 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3F4B. Transaction: MzExOTI0MjE0NmFkaXF6a2N4.

  21. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGTTBVWVphZGlxemtjeA.

  22. 5 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3FM0UYZ. Transaction: MzEwNjk4Nzg2OGFkaXF6a2N4.

  23. 5 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3FM0UZF. Transaction: MzEwNjk4NzM2OGFkaXF6a2N4.

  24. 9 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTE5NzYwMmFkaXF6a2N4.

  25. 7 August 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X3DRORW0. Transaction: MzEwNTE5NzU1NWFkaXF6a2N4.

  26. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzcyNjQ0OWFkaXF6a2N4.

  27. 1 April 2014 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X34WBCPT. Transaction: MzA5NzQyNjM2OGFkaXF6a2N4.

  28. 31 March 2014 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X34TMCYP. Transaction: MzA5NzMyMzUyNGFkaXF6a2N4.

  29. 27 March 2014 Registered office address changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J9I4Y. Transaction: MzA5NzEyNjExN2FkaXF6a2N4.

  30. 12 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDUxNDI5N2FkaXF6a2N4.

  31. 11 December 2013 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X2MZJ1CP. Transaction: MzA5MDUxNDI5M2FkaXF6a2N4.

  32. 11 December 2013 Director's details changed for Mr Wahid Samady on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X2MZJ1CH. Transaction: MzA5MDUxNDI3NWFkaXF6a2N4.

  33. 11 July 2013 Registration of charge 050545860009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CD6OUY. Transaction: MzA4MTUxMjM1NGFkaXF6a2N4.

  34. 10 July 2013 Registered office address changed from Marcus House 8 West Street Reigate Surrey RH2 9BS on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2C9N6CQ. Transaction: MzA4MTI0NTY1MGFkaXF6a2N4.

  35. 9 July 2013 Termination of appointment of Brian Gale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C9N7EG. Transaction: MzA4MTI0NTk0MmFkaXF6a2N4.

  36. 9 July 2013 Termination of appointment of Brian Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9N71E. Transaction: MzA4MTI0NTg2N2FkaXF6a2N4.

  37. 1 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQ8KW7K. Transaction: MzA0MTM5Mjg2NGFkaXF6a2N4.

  38. 1 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQ8MW7M. Transaction: MzA0MTM5MjgxM2FkaXF6a2N4.

  39. 1 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQ8RW7R. Transaction: MzA0MTM5Mjc0OWFkaXF6a2N4.

  40. 1 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQ8IW7I. Transaction: MzA0MTM5MjYzOGFkaXF6a2N4.

  41. 1 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQ8QW7Q. Transaction: MzA0MTM5MjU4OGFkaXF6a2N4.

  42. 1 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APQ8JW7J. Transaction: MzA0MTM5MjUwMmFkaXF6a2N4.

  43. 15 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTYyOTI5OWFkaXF6a2N4.

  44. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxNjkyMGFkaXF6a2N4.

  45. 5 November 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJXVNOUQ. Transaction: MzAyNjQ4OTM2M2FkaXF6a2N4.

  46. 9 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDkzMTA0NWFkaXF6a2N4.

  47. 8 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XYGVWI4O. Transaction: MzAxMDkzMDk5NWFkaXF6a2N4.

  48. 22 September 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjA0MTY3OTMzMGFkaXF6a2N4.

  49. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTM5ODE0NGFkaXF6a2N4.

  50. 4 June 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEF32ADV. Transaction: MjAzNDQxMzQ2M2FkaXF6a2N4.

  51. 13 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjcxODgxM2FkaXF6a2N4.

  52. 12 May 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVQA9S5. Transaction: MjAzMjcxODY5MGFkaXF6a2N4.

  53. 1 April 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyOTUzNDI5OWFkaXF6a2N4.

  54. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODM3NTExNWFkaXF6a2N4.

  55. 20 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTYOY64. Transaction: MjAwMTgyOTAwNGFkaXF6a2N4.

  56. 16 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE5NTMyM2FkaXF6a2N4.

  57. 28 June 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY1NDc4M2FkaXF6a2N4.

  58. 29 November 2006 Return made up to 24/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3NDk1MWFkaXF6a2N4.

  59. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgwMjUwMGFkaXF6a2N4.

  60. 21 September 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5MTQ2M2FkaXF6a2N4.

  61. 11 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzMxNTMwMmFkaXF6a2N4.

  62. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDkzMzQ0MWFkaXF6a2N4.

  63. 5 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM2MDUxOWFkaXF6a2N4.

  64. 3 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MTE0NjUzNWFkaXF6a2N4.

  65. 15 June 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyNTQ4OWFkaXF6a2N4.

  66. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzNTQ4N2FkaXF6a2N4.

  67. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwNjEzN2FkaXF6a2N4.

  68. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc4NjYzM2FkaXF6a2N4.

  69. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3NTUyM2FkaXF6a2N4.

  70. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU5NzEyNmFkaXF6a2N4.

  71. 12 May 2005 Ad 25/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODU0MzQ4MmFkaXF6a2N4.

  72. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTExNDE2MWFkaXF6a2N4.

  73. 25 January 2005 Accounting reference date extended from 30/12/04 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODkzMzAwMWFkaXF6a2N4.

  74. 4 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDk3ODAxNWFkaXF6a2N4.

  75. 4 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzg4NDc5NWFkaXF6a2N4.

  76. 13 September 2004 Accounting reference date shortened from 28/02/05 to 30/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTU5NzE3OGFkaXF6a2N4.

  77. 1 September 2004 Registered office changed on 01/09/04 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUwNzE5MGFkaXF6a2N4.

  78. 22 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjU4NjU4M2FkaXF6a2N4.

  79. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk0OTU4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:07:52 +0100