Company Information for VICTORIA SQUARE GARDENS LIMITED
PAUL SPENCER, 4 VICTORIA SQUARE, LONDON, SW1W 1QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VICTORIA SQUARE GARDENS LIMITED | |
Legal Registered Office | |
PAUL SPENCER 4 VICTORIA SQUARE LONDON SW1W 1QY Other companies in SW1W | |
Company Number | 05100061 | |
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Company ID Number | 05100061 | |
Date formed | 2004-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 05:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH HOLFORD |
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JUDITH MAYHEW JONAS |
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ALAN NEWTON |
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PAUL SPENCER |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER WILLIAM JONAS |
Director | ||
ROBERT HAVEN ENSLOW |
Director | ||
WIELAND BERTHOLD MARTINUS JANSSENS |
Company Secretary | ||
WIELAND BERTHOLD MARTINUS JANSSENS |
Director | ||
MICHAEL DENZIL XAVIER PORTILLO |
Director | ||
CAROLINE MARY TOLHURST |
Company Secretary | ||
SARAH-JANE CURTIS |
Director | ||
RICHARD SIMON HANDLEY |
Director | ||
JULIAN RICHARD MILNE |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
PETER SEAN VERNON |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | Director | 2016-10-31 | CURRENT | 2008-10-14 | Active | |
PRUDENTIAL PENSIONS LIMITED | Director | 2016-07-19 | CURRENT | 1970-10-26 | Active | |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 1881-06-01 | Active | |
BT PENSION SCHEME MANAGEMENT LIMITED | Director | 2010-06-30 | CURRENT | 2004-06-15 | Active | |
BT PENSION SCHEME TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 2006-11-24 | Active | |
MH (GB) LIMITED | Director | 2007-11-22 | CURRENT | 2000-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
Register inspection address changed to Devonshire House Devonshire Street London W1W 5DR | ||
Registers moved to registered inspection location of Devonshire House Devonshire Street London W1W 5DR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
SH01 | 30/12/17 STATEMENT OF CAPITAL GBP 23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH HOLFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM JONAS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-10-15 GBP 22 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED ALAN NEWTON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAME JUDITH MAYHEW JONAS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM JONAS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/11 FROM C/O Robert Enslow 5 Victoria Square London SW1W 0QY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ENSLOW | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAVEN ENSLOW / 29/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM C/O ROBERT ENSLOW 5 VICTORIA SQUARE LONDON SW1W OQY | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WIELAND JANSSENS | |
363s | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 3 VICTORIA SQUARE LONDON SW1W 0QY | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/03/07--------- £ SI 1@1=1 £ IC 21/22 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/04/06; CHANGE OF MEMBERS | |
88(2)R | AD 01/01/06--------- £ SI 5@1=5 £ IC 16/21 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 70 GROSVENOR STREET LONDON W1K 3JP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 30/06/05--------- £ SI 4@1=4 £ IC 1/5 | |
88(2)R | AD 30/06/05--------- £ SI 11@1=11 £ IC 5/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | AUDITORS APPOINTMENT 28/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 24/05/04 | |
ELRES | S366A DISP HOLDING AGM 24/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2011-08-09 |
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 SQUARE GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as VICTORIA SQUARE GARDENS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | VICTORIA SQUARE GARDENS LIMITED | Event Date | 2011-08-09 |
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. |