VICTORIA SQUARE GARDENS LIMITED
Overview
| Company Name | VICTORIA SQUARE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05100061 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SQUARE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VICTORIA SQUARE GARDENS LIMITED located?
| Registered Office Address | c/o PAUL SPENCER 4 Victoria Square SW1W 1QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA SQUARE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VICTORIA SQUARE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for VICTORIA SQUARE GARDENS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with updates | 4 pages | CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Director's details changed for Mrs Sarah Elizabeth Barbara Holford on Feb 28, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 08, 2025 with updates | 6 pages | CS01 | ||||||
Register inspection address has been changed from Devonshire House Devonshire Street London W1W 5DR England to 5th Floor, 3 Dorset Rise London EC4Y 8EN | 1 pages | AD02 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 08, 2024 with updates | 6 pages | CS01 | ||||||
Register(s) moved to registered inspection location Devonshire House Devonshire Street London W1W 5DR | 1 pages | AD03 | ||||||
Register inspection address has been changed to Devonshire House Devonshire Street London W1W 5DR | 1 pages | AD02 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Apr 05, 2020 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||
Confirmation statement made on Apr 13, 2018 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 30, 2017
| 3 pages | SH01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||
Who are the officers of VICTORIA SQUARE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLFORD, Sarah Elizabeth Barbara | Director | Victoria Square SW1W 0RB London 19 United Kingdom | England | British | 206135820001 | |||||
| JONAS, Judith Mayhew, Dame | Director | Victoria Square SW1W 0RB London 25 United Kingdom | United Kingdom | British | 138942960001 | |||||
| NEWTON, Alan | Director | c/o Paul Spencer Victoria Square SW1W 1QY London 4 | United Kingdom | British | 197197560001 | |||||
| SPENCER, Paul | Director | 4 Victoria Square SW1W 0QY London | United Kingdom | British | 93656030001 | |||||
| JANSSENS, Wieland Berthold Martinus | Secretary | 3 Victoria Square SW1W 0QY London | Belgian | 141907420001 | ||||||
| TOLHURST, Caroline Mary | Secretary | First Floor 14 Oxberry Avenue SW6 5SS London | British | 65695810002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CURTIS, Sarah-Jane | Director | 26 Vallance Road N22 7UB London | United Kingdom | British | 57607200001 | |||||
| ENSLOW, Robert Haven | Director | Green Street CA94109 San Francisco 1101 Usa | England | American | 52018380003 | |||||
| HANDLEY, Richard Simon | Director | The Linhay Ilsington TQ13 9RS Newton Abbot Devon | Uk | British | 56271160005 | |||||
| JANSSENS, Wieland Berthold Martinus | Director | 3 Victoria Square SW1W 0QY London | England | Belgian | 141907420001 | |||||
| JONAS, Christopher William | Director | Victoria Square SW1W 0RB London 25 United Kingdom | England | British | 122619820001 | |||||
| MILNE, Julian Richard, Mr. | Director | 101 Court Lane Dulwich SE21 7EF London | England | British | 43003530001 | |||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | 6981200001 | |||||
| PORTILLO, Michael Denzil Xavier, The Rt Hon | Director | 2nd Floor 55 Grosvenor Street W1K 3HY London | British | 74004040005 | ||||||
| VERNON, Peter Sean | Director | 17 Liskeard Gardens SE3 0PE London | England | British | 104440260001 | |||||
| WILLIAMS, Raymond Charles | Director | 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes | British | 45838930003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for VICTORIA SQUARE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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