Company Information for VICTORIA WHARF (LIMEHOUSE) LIMITED
UNITS 1, 2 & 3 BEECH COURT, HURST, READING, BERKSHIRE, RG10 0RQ,
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Company Registration Number
03840421
Private Limited Company
Active |
Company Name | |
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VICTORIA WHARF (LIMEHOUSE) LIMITED | |
Legal Registered Office | |
UNITS 1, 2 & 3 BEECH COURT HURST READING BERKSHIRE RG10 0RQ Other companies in WC2B | |
Company Number | 03840421 | |
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Company ID Number | 03840421 | |
Date formed | 1999-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 11:47:28 |
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Registered address | Last known status | Formation date | ||
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VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED | UNITS 1, 2 & 3 BEECH COURT HURST READING BERKSHIRE RG10 0RQ | Active | Company formed on the 2012-05-08 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SPALTON |
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NAHEED AHMAD |
||
WILLIAM BEVERLEY |
||
JOANNE ELIZABETH FAULKNER |
||
SIMONE LOUISE HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XENIA VIOLET DENNEN |
Director | ||
HANNAH VICTORIA GOODWIN |
Director | ||
THOMAS PAUL BROGAN |
Director | ||
NIGEL HARVEY BROWN |
Director | ||
RICHARD MORGAN |
Director | ||
RICHARD GILES PESTER |
Director | ||
PETER EDWARD COBB |
Company Secretary | ||
KATHERINE JULIA COLTMAN |
Director | ||
PERRY MELTON |
Director | ||
NIGEL PETER WARING |
Director | ||
CLAIRE LOUISE HAIGH |
Company Secretary | ||
TONI LEHMAN |
Company Secretary | ||
GEOFFREY ALAN PAVITT |
Director | ||
TONI LEHMAN |
Company Secretary | ||
JOHN HENRY HARRISON WALSH |
Director | ||
STEPHEN TIMOTHY WEST |
Director | ||
SARAH DIXON |
Director | ||
BRIAN PHILIP WOOD |
Director | ||
STANLEY NOEL HURN |
Director | ||
HELEN CHRISTIANSON MACKAY |
Company Secretary | ||
HELEN CHRISTIANSON MACKAY |
Director | ||
BRYAN CHARLES GAZE |
Director | ||
SIMONE FINK |
Director | ||
JOHN CHRISTOPHER BROOKS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED | Director | 2017-11-07 | CURRENT | 2012-05-08 | Active | |
BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-03-18 | CURRENT | 2000-03-07 | Active | |
VERITY CAPITAL LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2016-11-15 | |
VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALEXANDRA TERRACE MANAGEMENT LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1986-10-09 | Active - Proposal to Strike off | |
UNISON PROJECTS LTD | Director | 2001-03-01 | CURRENT | 1999-06-10 | Active | |
UCL LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
UNISON CONSULTING LIMITED | Director | 2000-12-27 | CURRENT | 2000-12-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERLEY | ||
05/11/24 STATEMENT OF CAPITAL GBP 65 | ||
07/10/24 STATEMENT OF CAPITAL GBP 62 | ||
10/09/24 STATEMENT OF CAPITAL GBP 57 | ||
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR THOMAS WAUD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
AP04 | Appointment of Pinnacle Property Management Ltd as company secretary on 2022-08-01 | |
TM02 | Termination of appointment of Burlington Estates on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AP03 | Appointment of Burlington Estates as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Andrew Spalton on 2021-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM C/O C/O London Residential Management Company Ltd 9a Macklin Street London WC2B 5NE | |
AP01 | DIRECTOR APPOINTED MRS MELISSA KIRSTEN ZUANELLA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | |
AP01 | DIRECTOR APPOINTED JOHN CLAYTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STIRLING SIMPSON | |
AP01 | DIRECTOR APPOINTED CAROLINE STIRLING SIMPSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERLEY | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH FAULKNER | |
AP01 | DIRECTOR APPOINTED NAHEED AHMAD | |
AP01 | DIRECTOR APPOINTED NAHEED AHMAD | |
AP01 | DIRECTOR APPOINTED SIMONE LOUISE HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XENIA VIOLET DENNEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH VICTORIA GOODWIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Beverley on 2015-09-10 | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH FAULKNER | |
AP01 | DIRECTOR APPOINTED MRS XENIA VIOLET DENNEN | |
AP01 | DIRECTOR APPOINTED HANNAH VICTORIA GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL BROGAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PESTER | |
AP03 | SECRETARY APPOINTED MR ANDREW SPALTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER COBB | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 46 NARROW STREET LONDON E14 8DD | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 03/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD GILES PESTER | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 03/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN / 03/09/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GILES PESTER | |
AP01 | DIRECTOR APPOINTED MR THOMAS PAUL BROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE COLTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY MELTON | |
AR01 | 16/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED PETER EDWARD COBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HAIGH | |
AP01 | DIRECTOR APPOINTED WILLIAM BEVERLEY | |
AR01 | 08/09/10 CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PERRY MELTON | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RICHARD MORGAN | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TONI LEHMAN | |
288a | SECRETARY APPOINTED CLAIRE LOUISE HAIGH | |
288a | SECRETARY APPOINTED TONI LEHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PAVITT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/09/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 VICTORIA WHARF (LIMEHOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as VICTORIA WHARF (LIMEHOUSE) LIMITED are:
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. |