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Home > England & Wales Companies > VICTOR GREEN PROPERTIES LIMITED
Company Information for

VICTOR GREEN PROPERTIES LIMITED

LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
Company Registration Number
00556311
Private Limited Company
Active

Company Overview

About Victor Green Properties Ltd
VICTOR GREEN PROPERTIES LIMITED was founded on 1955-10-21 and has its registered office in London. The organisation's status is listed as "Active". Victor Green Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VICTOR GREEN PROPERTIES LIMITED
 
Legal Registered Office
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE
MANETTE STREET
LONDON
W1D 4AL
Other companies in W1D
 
Filing Information
Company Number 00556311
Company ID Number 00556311
Date formed 1955-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTOR GREEN PROPERTIES LIMITED
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Company Officers of VICTOR GREEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL WOOD
 Company Secretary 2011-06-01
FAWN ILONA JAMES
 Director 2007-09-18
JOHN JAMES
 Director 1998-01-19
PAUL WHALAN
 Director 2011-03-28
RACHEL WOOD
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL WOOD
 Director 2015-01-26 2015-01-27
MARK PHILIP WYNDHAM QUINN
 Director 2006-02-20 2011-03-28
SIMON WILLIAM DE MUSSENDEN LEATHES
 Director 2009-03-01 2011-03-16
KEVIN JOHN PATRICK SULLIVAN
 Director 2005-09-26 2011-03-16
KEVIN JOHN PATRICK SULLIVAN
 Company Secretary 2005-09-26 2010-03-30
PAUL RAYMOND
 Director 1991-10-24 2008-03-02
CARL ELLIS SNITCHER
 Director 1991-10-24 2006-07-06
JOHN BLACKIE WARDEN
 Company Secretary 1991-10-24 2005-09-26
JOHN BLACKIE WARDEN
 Director 1991-10-24 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAWN ILONA JAMES SOHO ESTATES PORTFOLIO LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
FAWN ILONA JAMES SOHO ESTATES PROPERTIES LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
FAWN ILONA JAMES SOHO ESTATES DEVELOPMENTS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
FAWN ILONA JAMES VIOLA SOHO LIMITED Director 2007-09-18 CURRENT 2003-02-18 Dissolved 2013-10-15
FAWN ILONA JAMES SOHO ESTATES LIMITED Director 2007-09-18 CURRENT 1949-10-05 Active
FAWN ILONA JAMES PAUL RAYMOND ORGANISATION LIMITED Director 2007-09-18 CURRENT 1955-12-02 Active
JOHN JAMES WESTLEGATE MANAGEMENT COMPANY LIMITED Director 2013-07-23 CURRENT 2013-07-23 Liquidation
JOHN JAMES SOHO ESTATES PROPERTIES LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
JOHN JAMES WESTLEGATE DEVELOPMENTS LIMITED Director 2011-07-22 CURRENT 2011-07-15 Liquidation
JOHN JAMES SOHO ESTATES DEVELOPMENTS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
JOHN JAMES FIJ PTC LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
JOHN JAMES FIJ HOLDINGS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
JOHN JAMES SAFER BUSINESS NETWORK CIC Director 2011-02-17 CURRENT 2011-02-17 Active
JOHN JAMES ILONA ROSE LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
JOHN JAMES SOHO ESTATES HOLDINGS LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
JOHN JAMES HEART OF LONDON BUSINESS ALLIANCE Director 2007-07-03 CURRENT 2001-09-26 Active
JOHN JAMES VIOLA SOHO LIMITED Director 2003-09-22 CURRENT 2003-02-18 Dissolved 2013-10-15
JOHN JAMES 20/21 LEICESTER SQUARE LIMITED Director 2001-06-22 CURRENT 2000-02-28 Dissolved 2013-12-10
JOHN JAMES PAUL RAYMOND ORGANISATION LIMITED Director 1998-01-19 CURRENT 1955-12-02 Active
JOHN JAMES SOHO ESTATES LIMITED Director 1996-08-12 CURRENT 1949-10-05 Active
PAUL WHALAN SOHO ESTATES LIMITED Director 2011-03-28 CURRENT 1949-10-05 Active
RACHEL WOOD ILONA ROSE LIMITED Director 2015-08-05 CURRENT 2010-08-13 Active
RACHEL WOOD PAUL RAYMOND HOLDINGS LIMITED Director 2015-08-05 CURRENT 2003-02-18 Active
RACHEL WOOD PAUL RAYMOND ORGANISATION LIMITED Director 2015-08-05 CURRENT 1955-12-02 Active
RACHEL WOOD HOLDHURST FARM ESTATE LIMITED Director 2015-08-01 CURRENT 2007-02-20 Active
RACHEL WOOD ILONA ROSE INVESTMENTS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
RACHEL WOOD ROSE ILONA LIMITED Director 2014-10-23 CURRENT 2014-10-22 Liquidation
RACHEL WOOD FRITH STREET INVESTMENTS NO.2 LIMITED Director 2014-05-07 CURRENT 2013-04-23 Dissolved 2017-01-31
RACHEL WOOD SOHO ESTATES HOLDINGS LIMITED Director 2013-04-01 CURRENT 2010-08-13 Active
RACHEL WOOD SOHO ESTATES PORTFOLIO LIMITED Director 2013-04-01 CURRENT 2012-03-09 Active
RACHEL WOOD SOHO ESTATES LIMITED Director 2013-04-01 CURRENT 1949-10-05 Active
RACHEL WOOD SOHO ESTATES DEVELOPMENTS LIMITED Director 2013-04-01 CURRENT 2011-06-13 Active - Proposal to Strike off
RACHEL WOOD SOHO ESTATES PROPERTIES LIMITED Director 2013-04-01 CURRENT 2012-03-09 Active - Proposal to Strike off
RACHEL WOOD POSYPOINT LIMITED Director 2013-03-26 CURRENT 1980-09-04 Active
RACHEL WOOD 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED Director 2012-02-09 CURRENT 1996-07-24 Active
RACHEL WOOD THREE DUNOLLIE PLACE LIMITED Director 2011-05-27 CURRENT 2006-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-17CH01Director's details changed for Miss Fawn Ilona James on 2024-04-13
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-18AP01DIRECTOR APPOINTED MR PHILIP LEE THOMPSON
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHALAN
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Portand House 12-13 Greek Street London W1D 4DL
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WOOD
2015-01-27AP01DIRECTOR APPOINTED MS RACHEL WOOD
2015-01-26AP01DIRECTOR APPOINTED MS RACHEL WOOD
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2011-10-03AR0101/10/11 ANNUAL RETURN FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-12AP03Appointment of Mrs Rachel Wood as company secretary
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP
2011-04-13AP01DIRECTOR APPOINTED MR PAUL WHALAN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
2011-03-23AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEATHES
2010-10-20AR0101/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AR0101/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP WYNDHAM QUINN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FAWN ILONA JAMES / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009
2009-04-03288aDIRECTOR APPOINTED MR SIMON WILLIAM DE MUSSENDEN LEATHES
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 2, ARCHER STREET, PICCADILLY, LONDON. W1D 7AW
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-04-15RES01ALTER ARTICLES 13/03/2008
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND
2007-10-04363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2005-10-17363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-23363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-28363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/00
2000-10-19363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-21363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-07-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26288aNEW DIRECTOR APPOINTED
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-29363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-10-20363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VICTOR GREEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTOR GREEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICTOR GREEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTOR GREEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of VICTOR GREEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTOR GREEN PROPERTIES LIMITED
Trademarks
We have not found any records of VICTOR GREEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTOR GREEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VICTOR GREEN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VICTOR GREEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTOR GREEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTOR GREEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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