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Company Information for

15 VICTORIA ROAD LIMITED

15 VICTORIA ROAD, LONDON, LONDON, NW6 6SX,
Company Registration Number
02923473
Private Limited Company
Active

Company Overview

About 15 Victoria Road Ltd
15 VICTORIA ROAD LIMITED was founded on 1994-04-27 and has its registered office in London. The organisation's status is listed as "Active". 15 Victoria Road 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
15 VICTORIA ROAD LIMITED
 
Legal Registered Office
15 VICTORIA ROAD
LONDON
LONDON
NW6 6SX
Other companies in NW6
 
Filing Information
Company Number 02923473
Company ID Number 02923473
Date formed 1994-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-21
Return next due 2018-05-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-10 01:08:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 VICTORIA ROAD LIMITED

Company Officers of 15 VICTORIA ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MURRAY FORBES BLACK
Director 1998-01-31
PAUL WILLIAM DRIVER
Director 1994-04-27
JULIA MANDICH
Director 2016-04-01
NEETA OZA
Director 2012-12-14
ALASDAIR MURRAY FORBES BLACK
Company Secretary 2000-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE CLAUDINE WILLIS
Director 2014-04-04 2016-03-31
BOSCO LAM
Director 2000-07-31 2014-04-03
UPALI SUDUSINGHE
Director 2004-06-04 2012-12-13
GUY HALAMISH
Director 2002-08-18 2004-06-02
GRAHAM THOMAS SMITH
Director 1999-04-12 2002-08-18
PAUL WILLIAM DRIVER
Company Secretary 1994-04-27 2000-11-30
CHRISTOPHER CHURCHILL
Director 1998-01-31 2000-09-03
SUSAN MARY BRETHERTON
Director 1994-04-27 1998-09-04
CATHERINE SARAH DAVIES
Director 1994-04-27 1998-07-30
CRISTINE SILAIDIS
Director 1994-04-27 1997-04-02
PROPERTY HOLDINGS LIMITED
Nominated Director 1994-04-27 1994-04-27
LOCATION MATTERS LIMITED
Nominated Secretary 1994-04-27 1994-04-27

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
2017-06-16AA30/04/17 TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-07-04AA30/04/16 TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-26AR0121/04/16 FULL LIST
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ZOE WILLIS
2016-04-26AP01DIRECTOR APPOINTED MS JULIA MANDICH
2015-07-07AA30/04/15 TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-27AR0121/04/15 FULL LIST
2014-07-31AA30/04/14 TOTAL EXEMPTION FULL
2014-05-03AP01DIRECTOR APPOINTED MS ZOE CLAUDINE WILLIS
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-03AR0121/04/14 FULL LIST
2014-05-03AP01DIRECTOR APPOINTED MS ZOE CLAUDINE WILLIS
2014-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BOSCO LAM
2013-06-19AA30/04/13 TOTAL EXEMPTION FULL
2013-04-23AR0121/04/13 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR UPALI SUDUSINGHE
2013-04-23AP01DIRECTOR APPOINTED MS NEETA OZA
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR UPALI SUDUSINGHE
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR UPALI SUDUSINGHE
2012-05-14AA30/04/12 TOTAL EXEMPTION FULL
2012-04-26AR0121/04/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MURRAY FORBES BLACK / 26/04/2012
2011-06-07AA30/04/11 TOTAL EXEMPTION FULL
2011-04-26AR0121/04/11 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION FULL
2010-04-22AR0121/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / UPALI SUDUSINGHE / 21/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BOSCO LAM / 21/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM DRIVER / 21/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY FORBES BLACK / 21/04/2010
2010-02-09AA30/04/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-21363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-07363(288)DIRECTOR RESIGNED
2005-10-07363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-05-20288aNEW DIRECTOR APPOINTED
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-19363(288)DIRECTOR RESIGNED
2004-04-19363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-22363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-05-04288aNEW DIRECTOR APPOINTED
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-15363(288)DIRECTOR RESIGNED
2001-06-15363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-06-13288aNEW SECRETARY APPOINTED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-19288bSECRETARY RESIGNED
2000-04-26363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-29363sRETURN MADE UP TO 21/04/99; CHANGE OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-15363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288aNEW DIRECTOR APPOINTED
1998-03-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-31AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/96
1997-04-28363sRETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS
1997-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-14363sRETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
1996-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 15 VICTORIA ROAD 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 15 VICTORIA ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 VICTORIA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 15 VICTORIA ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 15 VICTORIA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 VICTORIA ROAD LIMITED
Trademarks
We have not found any records of 15 VICTORIA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 VICTORIA ROAD 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 (88990 - Other social work activities without accommodation not elsewhere classified) as 15 VICTORIA ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15 VICTORIA ROAD 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 15 VICTORIA ROAD 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 15 VICTORIA ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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