Company Information for 129 VICTORIA WAY CHARLTON LIMITED
JEFFREY ANDERSON, 1 CRYALS COURT CRYALS ROAD, MATFIELD, TONBRIDGE, KENT, TN12 7HP,
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Company Registration Number
04869001
Private Limited Company
Active |
Company Name | |
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129 VICTORIA WAY CHARLTON LIMITED | |
Legal Registered Office | |
JEFFREY ANDERSON 1 CRYALS COURT CRYALS ROAD MATFIELD TONBRIDGE KENT TN12 7HP Other companies in SE7 | |
Company Number | 04869001 | |
---|---|---|
Company ID Number | 04869001 | |
Date formed | 2003-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:36:39 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY EUGENE ANDERSON |
||
JONATHAN ANDREW HENRY |
||
MONICA ANNA JAGIELO-MARQUES |
||
IAN JOHN MORGAN |
||
NGUYET NGUYEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN BREEZE |
Director | ||
JEFFREY EUGENE ANDERSON |
Director | ||
BRUNO CLAUDIO AZEVEDO MARQUES |
Director | ||
CHLOE AMY SARAH CHALLINOR |
Company Secretary | ||
IVAN DANIEL HARRISON |
Director | ||
REBECCA WALLACE |
Director | ||
PENELOPE O SHEA |
Company Secretary | ||
PENELOPE O SHEA |
Director | ||
SAMANTHA KANE |
Company Secretary | ||
NICHOLAS ROBERT MAISEY |
Director | ||
CHARLOTTE SMITH |
Director | ||
GEOFFREY CHARLES SAUNDERS |
Company Secretary | ||
ANNA LOUISE HOLMES |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORICA UK LTD | Director | 2016-04-01 | CURRENT | 2015-08-15 | Liquidation | |
GOCONSULT LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-11-15 | |
CRYALS COURT MANAGEMENT LIMITED | Director | 2005-03-11 | CURRENT | 1986-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF BETHANY MAY MCCLOSKEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW HENRY | ||
CESSATION OF JONATHAN ANDREW HENRY AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JAMES COWLING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COWLING | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COWLING | |
AP01 | DIRECTOR APPOINTED MR JAMES COWLING | |
PSC07 | CESSATION OF JONATHAN ANDREW HENRY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW HENRY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW HENRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW HENRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHANY MAY MCCLOSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BREEZE | |
PSC07 | CESSATION OF NICHOLAS JOHN BREEZE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MARQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDERSON | |
CH01 | Director's details changed for Mr Nicholas John Breeze on 2016-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM C/O Monica Jagiello-Marques 129D Victoria Way London SE7 7NX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas John Breeze on 2014-09-10 | |
CH01 | Director's details changed for Mr Nicholas John Breeze on 2014-08-03 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY EUGENE ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM Flat C 129 Victoria Way Charlton London SE7 7NX | |
AP01 | DIRECTOR APPOINTED MS MONICA JAGIELO-MARQUES | |
AP03 | Appointment of Mr Jeffrey Eugene Anderson as company secretary | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BREEZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE CHALLINOR | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NGUYET NGUYEN / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CLAUDIO AZEVEDO MARQUES / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DANIEL HARRISON / 18/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRUNO CLAUDIO AZEVEDO MARQUES | |
288b | APPOINTMENT TERMINATED DIRECTOR REBECCA WALLACE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE O SHEA | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM FLAT D 129 VICTORIA WAY LONDON SE7 7NX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 129C VICTORIA WAY CHARLTON LONDON SE7 7NX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 129 VICTORIA WAY CHARLTON LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,113 |
Current Assets | 2012-01-01 | £ 1,113 |
Fixed Assets | 2012-01-01 | £ 6,000 |
Shareholder Funds | 2012-01-01 | £ 7,113 |
Tangible Fixed Assets | 2012-01-01 | £ 6,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 129 VICTORIA WAY CHARLTON LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |