VICTORIA HOUSE

Overview

Company Name	VICTORIA HOUSE
Company Status	Active
Legal Form	Private unlimited company
Company Number	04063498
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICTORIA HOUSE?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VICTORIA HOUSE located?

Registered Office Address	Suite 1 The Studio St Nicholas Close WD6 3EW Elstree Herts
Undeliverable Registered Office Address	No

What were the previous names of VICTORIA HOUSE?

Previous Company Names
Company Name	From	Until
DE FACTO 878 LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for VICTORIA HOUSE?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for VICTORIA HOUSE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for VICTORIA HOUSE?

Filings

Date

Description

Document

Type

Oct 14, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Oct 14, 2024

Micro company accounts made up to Jun 30, 2024

3 pages

Dec 18, 2023

Micro company accounts made up to Jun 30, 2023

3 pages

Oct 10, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

May 17, 2023

Auditor's resignation

1 pages

AUD

Mar 23, 2023

Audited abridged accounts made up to Jun 30, 2022

11 pages

Sep 15, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Mar 29, 2022

Accounts for a small company made up to Jun 30, 2021

11 pages

Sep 14, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

May 04, 2020

Accounts for a small company made up to Jun 30, 2019

10 pages

Oct 24, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Feb 18, 2019

Accounts for a small company made up to Jun 30, 2018

10 pages

Sep 13, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Apr 25, 2018

Accounts for a small company made up to Jun 30, 2017

10 pages

Nov 25, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 23, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Nov 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 22, 2017

Accounts for a small company made up to Jun 30, 2016

13 pages

Nov 14, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Apr 05, 2016

Accounts for a small company made up to Jun 30, 2015

6 pages

Dec 10, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 1,000	SH01

Apr 07, 2015

Accounts for a small company made up to Jun 30, 2014

5 pages

Dec 11, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 1,000	SH01

Sep 13, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of VICTORIA HOUSE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHELAN, Michael Park Drive Ranelagh Dublin 6 38 Ireland	Nov 16, 2011		Secretary	Park Drive Ranelagh Dublin 6 38 Ireland					164882520001
WHELAN, Michael The Studio St Nicholas Close WD6 3EW Elstree Suite 1 Herts	Nov 16, 2011		Director	The Studio St Nicholas Close WD6 3EW Elstree Suite 1 Herts	Ireland	Irish	1977-2	Engineer	164245970001
GARBE, Alexander John Flat D 12 Royal Crescent W11 4SL London	Nov 20, 2002	Dec 23, 2003	Secretary	Flat D 12 Royal Crescent W11 4SL London		German			76732380003
KUBICKI, Thomas Johannes Rummelsburger Strabe 82 FOREIGN Hamburg Germany	Nov 06, 2000	Nov 20, 2002	Secretary	Rummelsburger Strabe 82 FOREIGN Hamburg Germany		German		Businessman	120038330001
RYAN, Damien Michael Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland	Dec 23, 2003	Nov 16, 2011	Secretary	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland		Irish			89077170002
TRAUB, Stephen Eric Cameron Norwood Drive BT4 2EA Belfast 22 County Antrim United Kingdom	Dec 23, 2008	Dec 23, 2008	Secretary	Norwood Drive BT4 2EA Belfast 22 County Antrim United Kingdom		British		Accountant	143642110001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 01, 2000	Nov 06, 2000	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
ALLARD, Tyrone James The Spires BT18 9DY Holywood 3 County Down Northern Ireland	Dec 23, 2003	Dec 23, 2008	Director	The Spires BT18 9DY Holywood 3 County Down Northern Ireland	Northern Ireland	Irish	1960-4	Accountant	2343150005
BARRETT, John 29 Milltown Avenue Mount St Annes IRISH Milltown Dublin 6 Ireland	Mar 30, 2004	Nov 16, 2011	Director	29 Milltown Avenue Mount St Annes IRISH Milltown Dublin 6 Ireland	Ireland	Irish	1956-8	Accountant	89358820002
GARBE, Alexander John Flat D 12 Royal Crescent W11 4SL London	May 18, 2001	Dec 23, 2003	Director	Flat D 12 Royal Crescent W11 4SL London		German	1974-11	Student	76732380003
GARBE, Bernhard Rondeel 35 22301 Hamburg Germany	Nov 16, 2000	Nov 20, 2002	Director	Rondeel 35 22301 Hamburg Germany		German	1939-5	Businessman	68036050001
KUBICKI, Thomas Johannes Rummelsburger Strabe 82 FOREIGN Hamburg Germany	Nov 06, 2000	Nov 20, 2002	Director	Rummelsburger Strabe 82 FOREIGN Hamburg Germany		German	1957-7	Businessman	120038330001
MARTENS, Edward Thomas Flat A 13 Stanhope Mews West SW7 5RB London	Nov 20, 2002	Dec 23, 2003	Director	Flat A 13 Stanhope Mews West SW7 5RB London		German	1974-6	Company Director	81827240004
RYAN, Damien Michael Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland	Apr 28, 2006	Dec 23, 2008	Director	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland	Ireland	Irish	1959-11	Director	89077170002
TRAUB, Stephen Eric Cameron Norwood Drive BT4 2EA Belfast 22 County Antrim United Kingdom	Dec 23, 2008	Feb 05, 2010	Director	Norwood Drive BT4 2EA Belfast 22 County Antrim United Kingdom	Northern Ireland	British	1976-12	Accountant	143642110001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Sep 01, 2000	Nov 06, 2000	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 01, 2000	Nov 06, 2000	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA HOUSE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Whelan Park Drive Ranelagh Dublin 38 Ireland	Sep 01, 2016	Park Drive Ranelagh Dublin 38 Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0