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Company Information for

VICEROY HOUSE LIMITED

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
Company Registration Number
08244608
Private Limited Company
Active

Company Overview

About Viceroy House Ltd
VICEROY HOUSE LIMITED was founded on 2012-10-09 and has its registered office in Harrow. The organisation's status is listed as "Active". Viceroy House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VICEROY HOUSE LIMITED
 
Legal Registered Office
C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
Other companies in WD3
 
Previous Names
AMALAN LIMITED06/10/2014
BELIVIA CAPITAL LIMITED01/05/2014
Filing Information
Company Number 08244608
Company ID Number 08244608
Date formed 2012-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2023
Account next due 31/07/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 05:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICEROY HOUSE LIMITED
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Companies with same name VICEROY HOUSE LIMITED
The following companies were found which have the same name as VICEROY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICEROY HOUSES LTD. British Columbia Active Company formed on the 2015-03-20
VICEROY HOUSE FREEHOLD COMPANY LIMITED WATERLOO HOUSE WATERLOO STREET BIRMINGHAM B2 5TB Active Company formed on the 2016-04-12
VICEROY HOUSES (INTERNATIONAL) LTD British Columbia Dissolved Company formed on the 2017-11-16

Company Officers of VICEROY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR MALHOTRA
 Director 2018-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL KUMAR MALHOTRA
 Director 2014-05-01 2018-04-29
JASON KALEN
 Director 2012-10-09 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KUMAR MALHOTRA TRI LEISURE LIMITED Director 2018-07-02 CURRENT 2015-06-12 Active
ANIL KUMAR MALHOTRA LEARN WITH AMISHA LIMITED Director 2018-07-02 CURRENT 2017-06-12 Active
ANIL KUMAR MALHOTRA 36 SHREWSBURY LIMITED Director 2018-07-02 CURRENT 2013-06-03 Active
ANIL KUMAR MALHOTRA MARV CAPITAL U.K. LTD Director 2018-06-25 CURRENT 2009-09-30 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA BROOK AVENUE LIMITED Director 2018-06-07 CURRENT 2013-08-16 Active
ANIL KUMAR MALHOTRA FARANGI LIMITED Director 2018-04-29 CURRENT 2009-09-14 Active
ANIL KUMAR MALHOTRA THE ASH PARTNERSHIP LIMITED Director 2018-02-28 CURRENT 2011-06-15 Active
ANIL KUMAR MALHOTRA DELTA ASH LIMITED Director 2018-02-25 CURRENT 2008-10-02 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA GENERAL REPAIR SERVICE LTD Director 2018-02-25 CURRENT 2011-02-17 Active
ANIL KUMAR MALHOTRA RCB CONSULTANTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA R.B.S. CORPORATION LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA EASYBOOKS INCORPORATED LIMITED Director 2017-08-16 CURRENT 2012-08-16 Active
ANIL KUMAR MALHOTRA PASSPORT INVESTMENTS LIMITED Director 2017-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA DESI PANI LIMITED Director 2017-06-01 CURRENT 2015-12-23 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA INTEROIL GROUP LIMITED Director 2017-05-01 CURRENT 2012-12-05 Active
ANIL KUMAR MALHOTRA OCEAN ALLIANCE CONSULTANCY LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA NU PHI LIMITED Director 2017-03-04 CURRENT 2007-08-23 Active
ANIL KUMAR MALHOTRA SWIFTBOOKS INCORPORATED LIMITED Director 2017-01-01 CURRENT 2015-12-23 Active
ANIL KUMAR MALHOTRA ICKLEFORD MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ANIL KUMAR MALHOTRA JUNIPER HOLDINGS INC LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
ANIL KUMAR MALHOTRA PROPERTY LIZT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA FIVE WINDS LIMITED Director 2016-05-21 CURRENT 2015-05-21 Dissolved 2017-11-14
ANIL KUMAR MALHOTRA OXBRIDGE LIMITED Director 2016-01-28 CURRENT 2010-03-22 Dissolved 2018-08-03
ANIL KUMAR MALHOTRA BTL MARKETING GROUP LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA CAMFORD INC LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-04-17
ANIL KUMAR MALHOTRA MAYFAIR BUSINESS CHAMBERS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA OAK WOOD CONSULTANCY (MAYFAIR) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA EMERALD PARK INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANIL KUMAR MALHOTRA DA (UK) INCORPORATED LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANIL KUMAR MALHOTRA BRIDLE INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANIL KUMAR MALHOTRA DELTA HOUSE LIMITED Director 2013-11-01 CURRENT 2010-10-19 Active
ANIL KUMAR MALHOTRA CONSOLIDATED MERCANTILE CORPORATION LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-11-15
ANIL KUMAR MALHOTRA COMPASS NORTH STREET LIMITED Director 2013-06-27 CURRENT 2012-04-27 Dissolved 2016-10-11
ANIL KUMAR MALHOTRA PANAMERICANA LIMITED Director 2012-03-28 CURRENT 1997-11-18 Active
ANIL KUMAR MALHOTRA COVENTRY COURT MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-04 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
2024-11-01Previous accounting period extended from 30/10/24 TO 31/10/24
2024-11-01MICRO ENTITY ACCOUNTS MADE UP TO 30/10/23
2024-10-31Current accounting period shortened from 31/10/23 TO 30/10/23
2024-05-03CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082446080001
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2019-03-28AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2019-03-28PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2019-02-28
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2018-04-29AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-04-29PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2018-04-29
2018-04-29CH01Director's details changed for Mr Anil Kumar Malhotra on 2018-04-29
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-05CH01Director's details changed for Mr Anil Kumar Malhotra on 2017-03-05
2017-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/17 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM United House 311a Uxbridge Road Rickmansworth WD3 8DS
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-06RES15CHANGE OF NAME 03/10/2014
2014-10-06CERTNMCompany name changed amalan LIMITED\certificate issued on 06/10/14
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-01RES15CHANGE OF NAME 01/05/2014
2014-05-01CERTNMCompany name changed belivia capital LIMITED\certificate issued on 01/05/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON KALEN
2013-12-05AR0109/10/13 FULL LIST
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to VICEROY HOUSE 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 VICEROY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VICEROY HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 VICEROY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of VICEROY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICEROY HOUSE LIMITED
Trademarks
We have not found any records of VICEROY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICEROY HOUSE 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 (82110 - Combined office administrative service activities) as VICEROY HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICEROY HOUSE 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 VICEROY HOUSE 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 VICEROY HOUSE 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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    Other companies at postcode HA1 2SP