34-36 Victoria Road Management Company Limited

Company Registration Number: 05670033

Company registered in England and Wales

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34-36 Victoria Road Management Company Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in London.

Registered Address

33-35 DAWS LANE
LONDON
ENGLAND
NW7 4SD

There are 130 companies currently registered at this postcode, including this one.

All companies at NW7 4SD

Registration Data

Company Number

05670033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£348
Current Assets £6£6£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£6£6£354
Current Liabilities £0£0£0£0£0£180
Net Current Assets £6£6£6£6£6£-174
Total Net Worth £6£6£6£6£6£174

Previous Names

No previous names

Company Officers

  • ELTON, Laurence Julian

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    33-35
    Daws Lane
    London
    NW7 4SD
    England

  • GOLD, Stephen

    Secretary

    Appointed on 9 January 2006

    Resigned on 30 September 2014

    23 High Firs
    Gills Hill
    Radlett
    Hertfordshire
    WD7 8BH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CJ9XHE. Transaction: MzE1NDIzMDEyM2FkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X503FBDM. Transaction: MzE0MTM2NjkwMGFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWLG1L. Transaction: MzEzMjk2NDQ4NGFkaXF6a2N4.

  4. 2 October 2015 Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 33-35 Daws Lane London NW7 4SD on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6IHHL. Transaction: MzEzMjI1MTgxOGFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41EB7YG. Transaction: MzExNzQ2NTcwM2FkaXF6a2N4.

  6. 17 February 2015 Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EB7QQ. Transaction: MzExNzQ2NTU3MWFkaXF6a2N4.

  7. 17 February 2015 Director's details changed for Laurence Julian Elton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41EB820. Transaction: MzExNzQ2NTU3M2FkaXF6a2N4.

  8. 6 February 2015 Registered office address changed from Suite 2 Fountain House 1 a Elm Park Stanmore Middx HA7 4AU to 176a High Street Barnet Hertfordshire EN5 5SZ on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OAXDN. Transaction: MzExNjgxNTQyMWFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBZ15. Transaction: MzExMDM0MDAyOWFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Stephen Gold as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3HLARCJ. Transaction: MzEwODYzNTQ1MmFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3155MZF. Transaction: MzA5NDAyNTI2M2FkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFUDT. Transaction: MzA4Nzc0NjAwMGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHTI8. Transaction: MzA3MjIyNzM5N2FkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMA5OR. Transaction: MzA2NjcwMDkxOGFkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11XDB9V. Transaction: MzA1MTg4MTkyMGFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X67YAYR7. Transaction: MzA0NjI1MDU5MmFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XO6H0RCB. Transaction: MzAzMTYyODEyNGFkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRBNJOKD. Transaction: MzAyNTg3NTc2M2FkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XPEOLH7X. Transaction: MzAwODYzMzgxOGFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Laurence Julian Elton on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XPEOKH7W. Transaction: MzAwODYzMzEwMmFkaXF6a2N4.

  21. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8VHVFE5. Transaction: MzAwMzk0NjMzN2FkaXF6a2N4.

  22. 23 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNE27ML. Transaction: MjAyNjQyNTMwOGFkaXF6a2N4.

  23. 5 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ERF3200P. Transaction: MjAxOTQwNjc4OGFkaXF6a2N4.

  24. 27 August 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDZ02GE. Transaction: MjAxMTkzNjI0MWFkaXF6a2N4.

  25. 12 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0OTI3NmFkaXF6a2N4.

  26. 28 June 2007 Registered office changed on 28/06/07 from: 34-36 victoria road retford nottinghamshire DN22 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE4NDgwMmFkaXF6a2N4.

  27. 12 June 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwMDI0MWFkaXF6a2N4.

  28. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc1MTk5MWFkaXF6a2N4.

  29. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY5OTIyMmFkaXF6a2N4.

  30. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0MDYyNGFkaXF6a2N4.

  31. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczMDc0MmFkaXF6a2N4.

  32. 3 February 2006 Registered office changed on 03/02/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAxOTMwN2FkaXF6a2N4.

  33. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk0NDIyNGFkaXF6a2N4.

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