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Company Information for

FIFTEEN VICTORIA STREET MANAGEMENT LIMITED

C/O CENTRAL PROPERTY MANAGEMENT THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
03811791
Private Limited Company
Active

Company Overview

About Fifteen Victoria Street Management Ltd
FIFTEEN VICTORIA STREET MANAGEMENT LIMITED was founded on 1999-07-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Fifteen Victoria Street Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FIFTEEN VICTORIA STREET MANAGEMENT LIMITED
 
Legal Registered Office
C/O CENTRAL PROPERTY MANAGEMENT THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L1
 
Previous Names
SPOTCENTRAL PROPERTY MANAGEMENT LIMITED10/12/1999
Filing Information
Company Number 03811791
Company ID Number 03811791
Date formed 1999-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts 
Last Datalog update: 2018-11-05 14:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTEEN VICTORIA STREET MANAGEMENT LIMITED

Company Officers of FIFTEEN VICTORIA STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CENTRAL PROPERTY MANAGEMENT(LIVERPOOL) LIMITED
Company Secretary 2015-01-13
JIM BELLEW
Director 2014-04-23
ROBERT JAMES HATFIELD
Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS ISAAC SILVERBECK
Company Secretary 2007-01-24 2015-01-13
LOUIS ISAAC SILVERBECK
Director 2004-08-27 2015-01-13
LOUIS ANDREW
Company Secretary 2003-09-16 2007-09-03
LOUIS ANDREW
Company Secretary 2003-09-16 2007-01-24
LISA ANN DAVIES
Director 2003-09-10 2004-01-28
CAROLINE BACKLAND
Director 2003-09-10 2004-01-27
STELLA LYN SILVERBECK
Company Secretary 1999-12-03 2003-09-10
LOUIS ISAAC SILVERBECK
Director 1999-12-03 2003-09-10
INITIATION LIMITED
Company Secretary 1999-10-01 1999-12-03
INDUCTION LIMITED
Director 1999-10-01 1999-12-03
INITIATION LIMITED
Director 1999-10-01 1999-12-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-22 1999-10-01
INSTANT COMPANIES LIMITED
Nominated Director 1999-07-22 1999-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Director 1999-07-22 1999-10-01

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
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 18
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 18
2015-08-20AR0122/07/15 FULL LIST
2015-03-12AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-02-25AA30/11/13 TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM GRANITE BUILDING 3RD FLOOR STANLEY STREET LIVERPOOL L1 6AF
2015-02-23AP01DIRECTOR APPOINTED MR JIM BELLEW
2015-02-18AP04CORPORATE SECRETARY APPOINTED CENTRAL PROPERTY MANAGEMENT(LIVERPOOL) LIMITED
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY LOUIS SILVERBECK
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS SILVERBECK
2015-01-31DISS40DISS40 (DISS40(SOAD))
2014-12-02GAZ1FIRST GAZETTE
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 18
2014-08-18AR0122/07/14 FULL LIST
2013-09-18AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-19AR0122/07/13 FULL LIST
2012-09-19AR0122/07/12 FULL LIST
2012-01-31AA30/11/11 TOTAL EXEMPTION FULL
2011-09-28AR0122/07/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION FULL
2010-08-26AA30/11/09 TOTAL EXEMPTION FULL
2010-08-23AR0122/07/10 FULL LIST
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR LOUIS ISAAC SILVERBECK / 01/10/2009
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ISAAC SILVERBECK / 01/10/2009
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HATFIELD / 01/10/2009
2010-01-29AR0122/07/09 FULL LIST
2009-09-01AA30/11/08 TOTAL EXEMPTION FULL
2008-12-21AA30/11/07 TOTAL EXEMPTION FULL
2008-09-15363sRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2008-01-30363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288bSECRETARY RESIGNED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-09-06288bSECRETARY RESIGNED
2007-02-09288bSECRETARY RESIGNED
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-11-07363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-29363sRETURN MADE UP TO 22/07/05; NO CHANGE OF MEMBERS
2005-02-28363sRETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-04288aNEW DIRECTOR APPOINTED
2004-03-19288bDIRECTOR RESIGNED
2004-03-02288bDIRECTOR RESIGNED
2003-10-29363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: CITRUS HOUSE 40-46 DALE STREET LIVERPOOL L2 5SF
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/02
2002-09-12363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TJ
2002-05-31225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01
2001-10-04363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-10-0488(2)RAD 06/12/00-01/06/01 £ SI 3@1=3 £ IC 18/21
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2000-11-30363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-04-07288aNEW SECRETARY APPOINTED
2000-03-30288bDIRECTOR RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-09CERTNMCOMPANY NAME CHANGED SPOTCENTRAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/12/99
1999-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-11288bDIRECTOR RESIGNED
1999-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-11288aNEW DIRECTOR APPOINTED
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FIFTEEN VICTORIA STREET MANAGEMENT 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 FIFTEEN VICTORIA STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTEEN VICTORIA STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-11-30 £ 17,030
Creditors Due Within One Year 2011-11-30 £ 10,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 FIFTEEN VICTORIA STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 12,308
Current Assets 2011-11-30 £ 12,871
Debtors 2012-11-30 £ 12,015
Debtors 2011-11-30 £ 12,757
Shareholder Funds 2011-11-30 £ 1,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIFTEEN VICTORIA STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTEEN VICTORIA STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of FIFTEEN VICTORIA STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTEEN VICTORIA STREET MANAGEMENT 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 (98000 - Residents property management) as FIFTEEN VICTORIA STREET MANAGEMENT LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where FIFTEEN VICTORIA STREET MANAGEMENT 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 FIFTEEN VICTORIA STREET MANAGEMENT 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 FIFTEEN VICTORIA STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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