56 Victoria Road Limited

Company Registration Number: 05288679

Company registered in England and Wales

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56 Victoria Road Limited is a Private Company Limited by Shares first registered on 17 November 2004.

Registered Address

56 VICTORIA ROAD
LONDON
N4 3SL

There are 3 companies currently registered at this postcode, including this one.

All companies at N4 3SL

Registration Data

Company Number

05288679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

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

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,800£15,800£15,800£15,800£15,800£15,800
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £15,803£15,803£15,803£15,803£15,803£15,803
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £15,803£15,803£15,803£15,803£15,803£15,803

Previous Names

  • CC29 MANAGEMENT COMPANY LTD, active until 17 August 2005

Company Officers

  • BIGGINS, Richard John

    Secretary

    Appointed on 11 August 2005

     

    Ground Floor Flat A
    56 Victoria Road
    London
    N4 3SL

  • BIGGINS, Richard John

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: June 1957

    Ground Floor Flat A
    56 Victoria Road
    London
    N4 3SL

  • HORSLEY, Rossana

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Freelance Tv Producer

    Month of birth: May 1952

    Second Floor Flat C
    56 Victoria Road
    London
    N4 3SL

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 November 2004

    Resigned on 13 September 2005

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • WAKELY, Helen

    Director

    Appointed on 11 August 2005

    Resigned on 17 September 2006

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1964

    First Floor Flat B
    56 Victoria Road
    London
    N4 3SL

  • COLCOY LIMITED

    Corporate Director

    Appointed on 17 November 2004

    Resigned on 13 September 2005

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

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

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Latest Filings

  1. 20 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BCCREI. Transaction: MzE1MzIwNzI0N2FkaXF6a2N4.

  2. 20 January 2016 Director's details changed for Rossana June Horsley on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00KU3. Transaction: MzE0MDEwODc5MGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0R1E1. Transaction: MzEzNjA1OTUwMmFkaXF6a2N4.

  4. 7 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43KV2T4. Transaction: MzEyMDAwMjI4MGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUICO2. Transaction: MzExMjQ2NTEyNGFkaXF6a2N4.

  6. 27 May 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38FO1Y3. Transaction: MzEwMDUzMjg4NmFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIE53. Transaction: MzA4OTgzNDA4OWFkaXF6a2N4.

  8. 10 December 2012 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1N2A44Z. Transaction: MzA2OTEzNjI1OWFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH88AP. Transaction: MzA2ODEzOTM3OWFkaXF6a2N4.

  10. 2 January 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0OQ4B6I. Transaction: MzA0OTk0Nzg3MWFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XJAXWZTB. Transaction: MzA0ODQyOTI0OGFkaXF6a2N4.

  12. 8 December 2010 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4XPVPRB. Transaction: MzAyODQ3MDQxNmFkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X5CT9PPU. Transaction: MzAyODMxMDk0MGFkaXF6a2N4.

  14. 30 December 2009 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUPT3FW0. Transaction: MzAwNTkwNjA4MGFkaXF6a2N4.

  15. 4 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XBLVLFI6. Transaction: MzAwNDI4OTMyOGFkaXF6a2N4.

  16. 4 December 2009 Director's details changed for Richard John Biggins on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBLVJFI4. Transaction: MzAwNDI4ODkzNmFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Rossana June Horsley on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBLVKFI5. Transaction: MzAwNDI4ODkzN2FkaXF6a2N4.

  18. 4 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4TWJCZX. Transaction: MjA0MDY5MzY3OWFkaXF6a2N4.

  19. 5 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9G45EJ. Transaction: MjAxOTQzMjE0NGFkaXF6a2N4.

  20. 19 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADY05392. Transaction: MjAxMzczNjQ2NmFkaXF6a2N4.

  21. 5 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxODUzMGFkaXF6a2N4.

  22. 18 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMyNzUyOGFkaXF6a2N4.

  23. 15 December 2006 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyODA2MmFkaXF6a2N4.

  24. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI1NDc2M2FkaXF6a2N4.

  25. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk2OTkzOWFkaXF6a2N4.

  26. 13 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI3MDE4MGFkaXF6a2N4.

  27. 3 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMzODk3NGFkaXF6a2N4.

  28. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY5NTA1MmFkaXF6a2N4.

  29. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3NTM0N2FkaXF6a2N4.

  30. 18 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1ODYxOGFkaXF6a2N4.

  31. 19 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxNTMwM2FkaXF6a2N4.

  32. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU5NDc3OWFkaXF6a2N4.

  33. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA3NzIwN2FkaXF6a2N4.

  34. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5Nzc0OWFkaXF6a2N4.

  35. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk0NDUwNmFkaXF6a2N4.

  36. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2NzkwNmFkaXF6a2N4.

  37. 31 August 2005 Ad 11/08/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQxMTc3NWFkaXF6a2N4.

  38. 31 August 2005 Registered office changed on 31/08/05 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIwMTUyOWFkaXF6a2N4.

  39. 17 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzY2ODg0MWFkaXF6a2N4.

  40. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE0ODU5NmFkaXF6a2N4.

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