51 Victoria Crescent Management Limited

Company Registration Number: 06637886

Company registered in England and Wales

Approximate Location Map
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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.
51 Victoria Crescent Management Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in London.

Registered Address

51C VICTORIA CRESCENT
LONDON
SE19 1AE

There are 17 companies currently registered at this postcode, including this one.

All companies at SE19 1AE

Registration Data

Company Number

06637886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£5£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5£0
Total Net Worth £0£0£0£0£0£5£0

Previous Names

No previous names

Company Officers

  • SOUTHORN, Richard

    Secretary

    Appointed on 3 July 2008

     

    51e
    Victoria Crescent
    London
    SE19 1AE
    United Kingdom

  • FRAYNE, Julia

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    51d
    Victoria Crescent
    London
    SE19 1AE
    United Kingdom

  • HUSSEY, Claire

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    51b
    Victoria Crescent
    London
    SE19 1AE
    United Kingdom

  • ROYLE, Nathan

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1982

    51c Victoria Crescent
    Victoria Crescent
    London
    SE19 1AE
    England

  • SOUTHORN, Richard

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    51e
    Victoria Crescent
    London
    SE19 1AE
    United Kingdom

  • TEICHMAN, Stefania Michelle

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1970

    51a
    Victoria Crescent
    London
    SE19 1AE
    England

  • BROWN, Gavin

    Secretary

    Appointed on 3 July 2008

    Resigned on 9 December 2011

    51c
    Victoria Crescent
    London
    SE19 1AE
    United Kingdom

  • HICKIN, Matthew Peter

    Secretary

    Appointed on 26 April 2015

    Resigned on 6 May 2016

    51c
    Victoria Crescent
    London
    SE19 1AE

  • LETCHER, Anthony

    Secretary

    Appointed on 3 July 2008

    Resigned on 1 April 2015

    86
    Uxbridge Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1SP
    United Kingdom

  • BROWN, Gavin

    Director

    Appointed on 3 July 2008

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    51c
    Victoria Crescent, Gipsy Hill
    London
    SE19 1AE

  • HICKIN, Matthew Peter

    Director

    Appointed on 9 December 2011

    Resigned on 6 May 2016

    Nationality: English

    Occupation: Lighting Technician

    Month of birth: February 1983

    51c
    Victoria Crescent
    London
    SE19 1AE
    United Kingdom

  • LETCHER, Anthony

    Director

    Appointed on 3 July 2008

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    86
    Uxbridge Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1SP
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AN6LBT. Transaction: MzE4MDU5NzUxN2FkaXF6a2N4.

  2. 28 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSZ3F. Transaction: MzE3NDcyMTc0N2FkaXF6a2N4.

  3. 17 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWU28. Transaction: MzE1MzA5MTgyOWFkaXF6a2N4.

  4. 17 July 2016 Appointment of Mr Nathan Royle as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X5BFWTC8. Transaction: MzE1MzA5MTY4NWFkaXF6a2N4.

  5. 8 May 2016 Termination of appointment of Matthew Peter Hickin as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56KI423. Transaction: MzE0ODA3OTA4MGFkaXF6a2N4.

  6. 8 May 2016 Termination of appointment of Matthew Peter Hickin as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X56KI24H. Transaction: MzE0ODA3ODYzMmFkaXF6a2N4.

  7. 10 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54LQ41E. Transaction: MzE0NjAzODQ5MGFkaXF6a2N4.

  8. 29 September 2015 Appointment of Mrs Stefania Michelle Teichman as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4GYKTEP. Transaction: MzEzMjAyNDQzOWFkaXF6a2N4.

  9. 29 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW4S3. Transaction: MzEyODAwNTY5NGFkaXF6a2N4.

  10. 26 April 2015 Appointment of Mr Matthew Peter Hickin as a secretary on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP03. Barcode: X466BNFS. Transaction: MzEyMTk4MTc0NmFkaXF6a2N4.

  11. 26 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BNFK. Transaction: MzEyMTk4MTcyMWFkaXF6a2N4.

  12. 26 April 2015 Termination of appointment of Anthony Letcher as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X466BN9D. Transaction: MzEyMTk4MTcwOWFkaXF6a2N4.

  13. 26 April 2015 Termination of appointment of Anthony Letcher as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X466BMXF. Transaction: MzEyMTk4MTQzOWFkaXF6a2N4.

  14. 6 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5AQB. Transaction: MzEwMzIzNjc1NWFkaXF6a2N4.

  15. 23 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38I7HY2. Transaction: MzEwMDYzNTY3OWFkaXF6a2N4.

  16. 13 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN34JN. Transaction: MzA4MzIxNTUwOGFkaXF6a2N4.

  17. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V3YP7. Transaction: MzA3NTA5NDg4OWFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBSZU. Transaction: MzA2MTkzMzEzMGFkaXF6a2N4.

  19. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI89U. Transaction: MzA1NjY1OTY3NWFkaXF6a2N4.

  20. 3 January 2012 Appointment of Mr Matthew Peter Hickin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRWCAA. Transaction: MzA1MDAyNzA1MmFkaXF6a2N4.

  21. 26 December 2011 Termination of appointment of Gavin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P0DPHV. Transaction: MzA0OTY2MjU2MWFkaXF6a2N4.

  22. 26 December 2011 Termination of appointment of Gavin Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P0DPH7. Transaction: MzA0OTY2MjU2MGFkaXF6a2N4.

  23. 14 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X6UESVSQ. Transaction: MzA0MDQwNTg1MWFkaXF6a2N4.

  24. 13 July 2011 Secretary's details changed for Mr Anthony Letcher on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: X6UEQVSO. Transaction: MzA0MDQwNTgzOGFkaXF6a2N4.

  25. 13 July 2011 Director's details changed for Mr Anthony Letcher on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: X6UERVSP. Transaction: MzA0MDQwNTgzNmFkaXF6a2N4.

  26. 7 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XADLLT3M. Transaction: MzAzNTI1MjEzNWFkaXF6a2N4.

  27. 14 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XYU3ELOF. Transaction: MzAxOTUzOTcyMGFkaXF6a2N4.

  28. 14 July 2010 Director's details changed for Mr Richard Southorn on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XYU3DLOE. Transaction: MzAxOTUzOTcxM2FkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Ms Julia Frayne on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XYU3ALOB. Transaction: MzAxOTUzOTcxMGFkaXF6a2N4.

  30. 14 July 2010 Director's details changed for Mr Anthony Letcher on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XYU3CLOD. Transaction: MzAxOTUzOTcxMmFkaXF6a2N4.

  31. 14 July 2010 Director's details changed for Ms Claire Hussey on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XYU3BLOC. Transaction: MzAxOTUzOTcxMWFkaXF6a2N4.

  32. 31 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XB7Q0IRE. Transaction: MzAxMjY3MDgwN2FkaXF6a2N4.

  33. 13 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEK6BIN. Transaction: MjAzNzAxMTIxMGFkaXF6a2N4.

  34. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBBE4124. Transaction: MjAwODM1MzUyMGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:04:02 +0100