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Company Information for

115 VICTORIA WAY MANAGEMENT COMPANY LIMITED

115 VICTORIA WAY, CHARLTON, CHARLTON, LONDON, SE7 7NX,
Company Registration Number
02067822
Private Limited Company
Active

Company Overview

About 115 Victoria Way Management Company Ltd
115 VICTORIA WAY MANAGEMENT COMPANY LIMITED was founded on 1986-10-27 and has its registered office in Charlton. The organisation's status is listed as "Active". 115 Victoria Way Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
115 VICTORIA WAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
115 VICTORIA WAY
CHARLTON
CHARLTON
LONDON
SE7 7NX
Other companies in SE7
 
Filing Information
Company Number 02067822
Company ID Number 02067822
Date formed 1986-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts MICRO
Last Datalog update: 2018-09-09 16:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED

Company Officers of 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM PAUL HATFIELD
Company Secretary 2007-11-20
SUSAN KRISTINA BEDFORD
Director 2002-09-17
MALCOLM PAUL HATFIELD
Director 1991-09-30
REBECCA ALEXANDRA IRELAND
Director 2014-11-07
ANDREW GARY SMYTH
Director 2007-10-01
JENNY LOUISE WHITTAKER
Director 2007-10-01
HENRIETTE WINSEMANN FALGHERA
Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHAPMAN
Director 2012-10-26 2014-11-07
SOPHIE LOUISA CHAPMAN
Director 2012-10-26 2014-11-07
HELEN SINCLAIR
Director 2002-09-16 2012-10-26
JANINE MARGARET HOWLETT
Company Secretary 2000-06-23 2007-10-01
JANINE MARGARET HOWLETT
Director 2000-06-23 2007-10-01
LUCIEN ALEXANDER HOWLETT
Director 2000-06-23 2007-10-01
PAUL WILLIAM HILL
Company Secretary 1995-10-02 2000-06-23
PAUL WILLIAM HILL
Director 1995-10-02 2000-06-23
BARBARA CLARE HILL
Company Secretary 1991-09-30 1995-10-01
BARBARA CLARE HILL
Director 1991-09-30 1995-10-01
MAUREEN MCBERNEY
Director 1991-09-30 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARY SMYTH PENTAIR UK HOLDINGS LIMITED Director 2017-07-01 CURRENT 2014-01-10 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
2017-10-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-06AR0130/09/15 FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHAPMAN
2015-10-06AP01DIRECTOR APPOINTED MISS REBECCA ALEXANDRA IRELAND
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-11AR0130/09/14 FULL LIST
2014-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY LOUISE WHITTAKER / 01/01/2014
2014-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARY SMYTH / 01/01/2014
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-07AR0130/09/13 FULL LIST
2013-10-06AP01DIRECTOR APPOINTED MRS SOPHIE LOUISA CHAPMAN
2013-10-06AP01DIRECTOR APPOINTED MR IAN CHAPMAN
2013-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0130/09/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-17AR0130/09/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29AR0130/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE WINSEMANN FALGHERA / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY LOUISE WHITTAKER / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARY SMYTH / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SINCLAIR / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL HATFIELD / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KRISTINA BEDFORD / 30/09/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-28AR0130/09/09 FULL LIST
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW SECRETARY APPOINTED
2007-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-31288bDIRECTOR RESIGNED
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-10-28363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-28288aNEW DIRECTOR APPOINTED
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-30363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-24288aNEW DIRECTOR APPOINTED
2000-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-25363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/98
1998-10-16363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1998-01-27363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-11-28363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 115 VICTORIA WAY MANAGEMENT COMPANY 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 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 VICTORIA WAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Provisions For Liabilities Charges 2012-04-01 £ 1,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 13,456
Current Assets 2012-04-01 £ 13,456
Shareholder Funds 2012-04-01 £ 12,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 VICTORIA WAY MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 115 VICTORIA WAY MANAGEMENT COMPANY 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 115 VICTORIA WAY MANAGEMENT COMPANY 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 115 VICTORIA WAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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