39 Victoria Street Limited

Company Registration Number: 07037133

Company registered in England and Wales

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39 Victoria Street Limited is a Private Company Limited by Shares first registered on 9 October 2009. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 516 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

07037133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£19,574£19,178£180,451£31,810
of which Cash £0£0£0£0£0
Total Assets £0£19,574£19,178£180,451£31,810
Current Liabilities £38,791,117£38,805,860£38,718,949£38,346,459£38,246,184
Net Current Assets £-38,791,117£-38,786,286£-38,699,771£-38,166,008£-38,214,374
Total Net Worth £-791,115£-786,284£-699,769£-166,006£-214,372

Previous Names

No previous names

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2016

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYXKI, Sarah Morrell

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    York House 45
    Seymour Street
    London
    W1H 7LX

  • BELL, Lucinda Margaret

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    York House 45
    Seymour Street
    London
    W1H 7LX

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • EKPO, Ndiana

    Secretary

    Appointed on 14 February 2014

    Resigned on 6 December 2016

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • PHILP, Clive James

    Secretary

    Appointed on 9 October 2009

    Resigned on 14 February 2014

    York House 45
    Seymour Street
    London
    W1H 7LX

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 October 2009

    Resigned on 9 October 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • CARTER, Simon Geoffrey

    Director

    Appointed on 13 July 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Treasury Executive

    Month of birth: September 1975

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • CLARKE, Peter Courtenay

    Director

    Appointed on 9 October 2009

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1966

    York House 45
    Seymour Street
    London
    W1H 7LX

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 9 October 2009

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • ROBERTS, Graham Charles

    Director

    Appointed on 9 October 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    York House 45
    Seymour Street
    London
    W1H 7LX

  • SMITH, Stephen Paul

    Director

    Appointed on 13 July 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 13 July 2012

    Resigned on 31 January 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXI2AH. Transaction: MzE2NDYyMjUzMGFkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXG6SA. Transaction: MzE2NDU5NzUyOGFkaXF6a2N4.

  3. 14 December 2016 Appointment of British Land Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5LUPK3F. Transaction: MzE2NDQ0MDAyNGFkaXF6a2N4.

  4. 13 December 2016 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP04. Barcode: X5LRX9JE. Transaction: MzE2NDI3NzY2MmFkaXF6a2N4.

  5. 7 December 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KP7V29. Transaction: MzE2Mzc5MzQ1MGFkaXF6a2N4.

  6. 7 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5KP7V2P. Transaction: MzE2Mzc5MzMyOWFkaXF6a2N4.

  7. 7 December 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5KP7V2X. Transaction: MzE2Mzc5MzEwMWFkaXF6a2N4.

  8. 7 December 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5KP7V3X. Transaction: MzE2Mzc5MzAwNGFkaXF6a2N4.

  9. 30 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPR6UO. Transaction: MzE2MDgwODEwN2FkaXF6a2N4.

  10. 3 February 2016 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3M95. Transaction: MzE0MTEzNjMyOGFkaXF6a2N4.

  11. 13 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3F5QI. Transaction: MzEzNDY0NjYyMmFkaXF6a2N4.

  12. 20 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IER7CP. Transaction: MzEzMzM5NDI4MWFkaXF6a2N4.

  13. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAVWYJ. Transaction: MzEyNzAzMzcyNWFkaXF6a2N4.

  14. 5 February 2015 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40LPPRS. Transaction: MzExNjc2MTU4NmFkaXF6a2N4.

  15. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2ONSZ. Transaction: MzExNDExNTAxNWFkaXF6a2N4.

  16. 24 October 2014 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GAOZ. Transaction: MzExMDA4MjA0NGFkaXF6a2N4.

  17. 13 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9ZHK. Transaction: MzEwOTMyMjQyNmFkaXF6a2N4.

  18. 7 October 2014 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3I0TGSO. Transaction: MzEwODk5MzMzNmFkaXF6a2N4.

  19. 3 March 2014 Appointment of Ndiana Ekpo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VAFD5. Transaction: MzA5NTUxOTExMGFkaXF6a2N4.

  20. 3 March 2014 Termination of appointment of Clive Philp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VAFCP. Transaction: MzA5NTUxOTEwOGFkaXF6a2N4.

  21. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9WXC. Transaction: MzA5MTU0ODU3N2FkaXF6a2N4.

  22. 2 December 2013 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2MEKQ1U. Transaction: MzA4OTg1ODQxNmFkaXF6a2N4.

  23. 25 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWE100. Transaction: MzA4OTM5NzgyMGFkaXF6a2N4.

  24. 14 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8K8R. Transaction: MzA4NjkyMTQxNmFkaXF6a2N4.

  25. 14 October 2013 Termination of appointment of Benjamin Grose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8K8J. Transaction: MzA4NjkxOTkwNGFkaXF6a2N4.

  26. 11 June 2013 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPB4Y. Transaction: MzA3OTU5NTM5MmFkaXF6a2N4.

  27. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUI64R. Transaction: MzA2OTczMzM2OGFkaXF6a2N4.

  28. 10 October 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J997CB. Transaction: MzA2NTYyNDY1MWFkaXF6a2N4.

  29. 10 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98LGY. Transaction: MzA2NTYxNTg5M2FkaXF6a2N4.

  30. 10 October 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J98LGQ. Transaction: MzA2NTYxNTY5MGFkaXF6a2N4.

  31. 9 August 2012 Appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW460R. Transaction: MzA2MjE0MDkxMGFkaXF6a2N4.

  32. 1 August 2012 Appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3NXL. Transaction: MzA2MTc3ODI4N2FkaXF6a2N4.

  33. 25 July 2012 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZWSP. Transaction: MzA2MTM3MjU1MWFkaXF6a2N4.

  34. 24 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: AWRL8YK8. Transaction: MzA0NTk2Mjk5M2FkaXF6a2N4.

  35. 8 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXU8RVHC. Transaction: MzA0MDExMDY4NGFkaXF6a2N4.

  36. 30 June 2011 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23H3VFW. Transaction: MzAzOTcxMzQwOGFkaXF6a2N4.

  37. 4 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XV6ATOTI. Transaction: MzAyNjQ0NTE4MGFkaXF6a2N4.

  38. 6 September 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60K7N6N. Transaction: MzAyMjcyODYzNWFkaXF6a2N4.

  39. 11 August 2010 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XW0D4MGC. Transaction: MzAyMTIwODQ4NGFkaXF6a2N4.

  40. 30 March 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XAB9OIQN. Transaction: MzAxMjU0OTc0MmFkaXF6a2N4.

  41. 2 November 2009 Appointment of Nigel Mark Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUL4FEMV. Transaction: MzAwMTkwOTQ0NGFkaXF6a2N4.

  42. 22 October 2009 Appointment of Sarah Morrell Barzyxki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMGM7E6P. Transaction: MzAwMTMwNDI3NGFkaXF6a2N4.

  43. 22 October 2009 Appointment of Clive James Philp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMGM8E6Q. Transaction: MzAwMTMwNDE0MmFkaXF6a2N4.

  44. 22 October 2009 Appointment of Lucinda Margaret Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMGM9E6R. Transaction: MzAwMTMwMzQ3N2FkaXF6a2N4.

  45. 22 October 2009 Appointment of Peter Courtenay Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMGMBE6T. Transaction: MzAwMTMwMjg3NGFkaXF6a2N4.

  46. 22 October 2009 Appointment of Graham Charles Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMGMAE6S. Transaction: MzAwMTMwMjc0MWFkaXF6a2N4.

  47. 22 October 2009 Appointment of Mr Timothy Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMGMCE6U. Transaction: MzAwMTMwMjU5MWFkaXF6a2N4.

  48. 15 October 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOX58E2O. Transaction: MzAwMDc5Njc0MGFkaXF6a2N4.

  49. 15 October 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOX59E2P. Transaction: MzAwMDc5NjcxOWFkaXF6a2N4.

  50. 9 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LZX1MDYF. Transaction: MzAwMDQ2Mjk3N2FkaXF6a2N4.

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