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Home > England & Wales Companies > VICTORIA PLACE SHOPPING CENTRE LIMITED
Company Information for

VICTORIA PLACE SHOPPING CENTRE LIMITED

1 EVERSHOLT STREET, LONDON, NW1 2DN,
Company Registration Number
06363713
Private Limited Company
Active

Company Overview

About Victoria Place Shopping Centre Ltd
VICTORIA PLACE SHOPPING CENTRE LIMITED was founded on 2007-09-06 and has its registered office in London. The organisation's status is listed as "Active". Victoria Place Shopping Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VICTORIA PLACE SHOPPING CENTRE LIMITED
 
Legal Registered Office
1 EVERSHOLT STREET
LONDON
NW1 2DN
Other companies in N1
 
Previous Names
VILLASITE LIMITED10/01/2008
Filing Information
Company Number 06363713
Company ID Number 06363713
Date formed 2007-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 07:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA PLACE SHOPPING CENTRE LIMITED
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Company Officers of VICTORIA PLACE SHOPPING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
Company Secretary 2014-10-20
IAN DAVID RAMSHAW
Director 2017-02-03
JOHN PHILIP ROWLAND
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY THOMPSON
Director 2015-12-15 2016-09-30
DAVID ROBERT BIGGS
Director 2011-09-26 2015-12-15
JAMES NICHOLAS NORMAN
Director 2013-06-11 2015-12-15
WINIFRED CHIME
Company Secretary 2011-09-26 2014-10-20
JOHN RICHARD SCHOFIELD
Director 2011-09-26 2013-06-11
WIN CHIME
Company Secretary 2011-09-26 2011-09-26
NICHOLAS EMLYN PETER REID
Company Secretary 2007-10-10 2011-09-26
FRANCIS EDWARD BOYD
Director 2007-10-10 2011-09-26
DAVID ANDREW CREIGHTON
Director 2007-11-05 2011-09-26
NICHOLAS EMLYN PETER REID
Director 2007-10-10 2011-09-26
SDG SECRETARIES LIMITED
Nominated Secretary 2007-09-06 2007-10-10
SDG REGISTRARS LIMITED
Nominated Director 2007-09-06 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
NR CORPORATE SECRETARY LIMITED KEW BRIDGE MANCO LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED SPACIA (2002) LIMITED Company Secretary 2014-10-20 CURRENT 2002-02-20 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (HIGH SPEED) LIMITED Company Secretary 2014-10-20 CURRENT 2002-05-09 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PENSION TRUSTEE LIMITED Company Secretary 2014-10-20 CURRENT 2004-03-09 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CERTIFICATION BODY LIMITED Company Secretary 2014-10-20 CURRENT 2011-12-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (ASSETS) LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (SPACIA) LIMITED Company Secretary 2014-10-20 CURRENT 1999-11-22 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (PROJECTS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
IAN DAVID RAMSHAW NETWORK RAIL (STATIONS) LIMITED Director 2017-02-17 CURRENT 1994-06-15 Active
IAN DAVID RAMSHAW RAILWAY SAFETY Director 2017-02-03 CURRENT 2000-02-25 Active
IAN DAVID RAMSHAW SPACIA (2002) LIMITED Director 2017-02-03 CURRENT 2002-02-20 Active
IAN DAVID RAMSHAW NETWORK RAIL (SPACIA) LIMITED Director 2017-02-03 CURRENT 1999-11-22 Active
IAN DAVID RAMSHAW RAILWAY SAFETY & STANDARDS Director 2017-02-03 CURRENT 2000-02-25 Active
IAN DAVID RAMSHAW NETWORK RAIL (PROJECTS) LIMITED Director 2017-02-03 CURRENT 1994-06-15 Active
IAN DAVID RAMSHAW RAILWAY PROPERTY LIMITED Director 2017-02-03 CURRENT 2000-12-29 Active
JOHN PHILIP ROWLAND JPR HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-12-12
JOHN PHILIP ROWLAND RAILWAY SAFETY Director 2015-11-20 CURRENT 2000-02-25 Active
JOHN PHILIP ROWLAND NETWORK RAIL (SPACIA) LIMITED Director 2015-11-20 CURRENT 1999-11-22 Active
JOHN PHILIP ROWLAND RAILWAY PROPERTY LIMITED Director 2015-11-20 CURRENT 2000-12-29 Active
JOHN PHILIP ROWLAND SPACIA (2002) LIMITED Director 2015-10-09 CURRENT 2002-02-20 Active
JOHN PHILIP ROWLAND RAILWAY SAFETY & STANDARDS Director 2015-10-09 CURRENT 2000-02-25 Active
JOHN PHILIP ROWLAND NETWORK RAIL (STATIONS) LIMITED Director 2015-10-09 CURRENT 1994-06-15 Active
JOHN PHILIP ROWLAND NETWORK RAIL (PROJECTS) LIMITED Director 2015-10-09 CURRENT 1994-06-15 Active

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
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-21AP01DIRECTOR APPOINTED IAN DAVID RAMSHAW
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-22AP01DIRECTOR APPOINTED ASHLEY THOMPSON
2015-12-22AP01DIRECTOR APPOINTED MR JOHN PHILIP ROWLAND
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGS
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-19AP04Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20
2014-12-18TM02Termination of appointment of Winifred Chime on 2014-10-20
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG
2014-11-26AA31/03/14 TOTAL EXEMPTION FULL
2014-11-26AA31/03/14 TOTAL EXEMPTION FULL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-19ANNOTATIONClarification
2013-06-17AP01DIRECTOR APPOINTED MR JAMES NORMAN
2013-06-17AP01DIRECTOR APPOINTED MR JAMES NORMAN
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2013-02-08MISCAUD RESIGNATION
2013-01-18AA01CURREXT FROM 12/11/2012 TO 31/03/2013
2012-09-11AR0106/09/12 FULL LIST
2012-09-11AP03SECRETARY APPOINTED WINIFRED CHIME
2012-08-09AAFULL ACCOUNTS MADE UP TO 12/11/11
2012-03-01AP01DIRECTOR APPOINTED MR JOHN RICHARD SCHOFIELD
2012-03-01AA01PREVSHO FROM 31/12/2011 TO 12/11/2011
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O TEACHER STERN LLP 37-41 BEDFORD ROW LONDON WC1R 4JH
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY WIN CHIME
2011-10-11AP01DIRECTOR APPOINTED MR DAVID ROBERT BIGGS
2011-10-11AP03SECRETARY APPOINTED WIN CHIME
2011-10-11AP03SECRETARY APPOINTED WIN CHIME
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS REID
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CREIGHTON
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYD
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-07AR0106/09/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-23AR0106/09/10 FULL LIST
2009-09-17363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-17363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 37/41 BEDFORD ROW LONDON WC1R 4JH
2008-03-05225ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008
2008-02-08MEM/ARTSARTICLES OF ASSOCIATION
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10CERTNMCOMPANY NAME CHANGED VILLASITE LIMITED CERTIFICATE ISSUED ON 10/01/08
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288bSECRETARY RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VICTORIA PLACE SHOPPING CENTRE 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 VICTORIA PLACE SHOPPING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-24 Satisfied ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of VICTORIA PLACE SHOPPING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA PLACE SHOPPING CENTRE LIMITED
Trademarks
We have not found any records of VICTORIA PLACE SHOPPING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA PLACE SHOPPING CENTRE 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 (68209 - Other letting and operating of own or leased real estate) as VICTORIA PLACE SHOPPING CENTRE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA PLACE SHOPPING CENTRE 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 VICTORIA PLACE SHOPPING CENTRE 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 VICTORIA PLACE SHOPPING CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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