34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED

34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05670033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Duboff & Co Kingsbury House
    468 Church Lane
    NW9 8UA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for 34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Registered office address changed from 33-35 Daws Lane London NW7 4SD England to C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA on Jul 08, 2020

    1 pagesAD01

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 33-35 Daws Lane London NW7 4SD on Oct 02, 2015

    1 pagesAD01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 6
    SH01

    Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on Feb 17, 2015

    1 pagesAD01

    Director's details changed for Laurence Julian Elton on Jan 01, 2015

    2 pagesCH01

    Who are the officers of 34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELTON, Laurence Julian
    Kingsbury House
    468 Church Lane
    NW9 8UA London
    C/O Duboff & Co
    England
    Director
    Kingsbury House
    468 Church Lane
    NW9 8UA London
    C/O Duboff & Co
    England
    EnglandBritishCompany Director30508710003
    GOLD, Stephen
    23 High Firs
    Gills Hill
    WD7 8BH Radlett
    Hertfordshire
    Secretary
    23 High Firs
    Gills Hill
    WD7 8BH Radlett
    Hertfordshire
    BritishCompany Director110494980001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of 34-36 VICTORIA ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurence Julian Elton
    Daws Lane
    NW7 4SD London
    33-35
    England
    Jul 01, 2016
    Daws Lane
    NW7 4SD London
    33-35
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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