113 VICTORIA PARK ROAD LIMITED

113 VICTORIA PARK ROAD LIMITED

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

    Company Name113 VICTORIA PARK ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13847684
    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 113 VICTORIA PARK ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 113 VICTORIA PARK ROAD LIMITED located?

    Registered Office Address
    C/O Bishop & Sewell Llp, 59-60
    Russell Square
    WC1B 4HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 113 VICTORIA PARK ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for 113 VICTORIA PARK ROAD LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for 113 VICTORIA PARK ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    4 pagesAA

    Confirmation statement made on Dec 05, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Notification of Penta Nupoora Matha Reddy as a person with significant control on Jan 13, 2022

    2 pagesPSC01

    Notification of Daren Jon Haysom as a person with significant control on Jan 13, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 17, 2022

    2 pagesPSC09

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2022

    Statement of capital on Jan 13, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of 113 VICTORIA PARK ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Secretary
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05467422
    105751830001
    HAYSOM, Daren Jon
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp, 59-60
    United Kingdom
    Director
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp, 59-60
    United Kingdom
    EnglandBritish291381160001

    Who are the persons with significant control of 113 VICTORIA PARK ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penta Nupoora Matha Reddy
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp, 59-60
    United Kingdom
    Jan 13, 2022
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp, 59-60
    United Kingdom
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daren Jon Haysom
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    England
    Jan 13, 2022
    59-60 Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 113 VICTORIA PARK ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2022Jan 13, 2022The 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