Company Information for VICTORIA SOAMES LIMITED
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY, KENT, BR1 3QD,
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Company Registration Number
03094432
Private Limited Company
Active |
Company Name | |
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VICTORIA SOAMES LIMITED | |
Legal Registered Office | |
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY KENT BR1 3QD Other companies in SE1 | |
Company Number | 03094432 | |
---|---|---|
Company ID Number | 03094432 | |
Date formed | 1995-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB667925875 |
Last Datalog update: | 2024-01-05 06:49:39 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CYRIL JACOBS |
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CATHERINE MARY JACOBS |
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RICHARD CYRIL JACOBS |
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EVGENIYA PETROVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ANNE DE HAVILLANDE |
Director | ||
CLARA CECILIA OLIVER |
Director | ||
ALEXANDRA PATRICIA LOUISE JUBB |
Director | ||
VICTORIA TINNE |
Director | ||
CATHERINE ELIZABETH O'HAGAN |
Company Secretary | ||
RT HON EARL OF CAITHNESS |
Company Secretary | ||
RT HON EARL OF CAITHNESS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOAMES LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-04-22 | Active | |
SOAMES LIMITED | Director | 2005-05-18 | CURRENT | 2005-04-22 | Active | |
SOAMES LIMITED | Director | 2005-05-18 | CURRENT | 2005-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CYRIL JACOBS on 2023-08-30 | ||
Director's details changed for Mrs Catherine Mary Jacobs on 2023-08-30 | ||
Director's details changed for Mr Richard Cyril Jacobs on 2023-08-30 | ||
Director's details changed for Evgeniya Petrova on 2023-08-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Catherine Mary Jacobs on 2019-04-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
PSC05 | Change of details for Soames Limited as a person with significant control on 2018-02-12 | |
CH01 | Director's details changed for Evgeniya Petrova on 2018-09-01 | |
AP01 | DIRECTOR APPOINTED EVGENIYA PETROVA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM 9 Bonhill Street London EC2A 4DJ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Prince Consort House Albert Embankment London SE1 7TJ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE DE HAVILLANDE | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 23/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY JACOBS / 23/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CYRIL JACOBS on 2014-01-23 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CAROLINE ANNE DE HAVILLANDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA OLIVER | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA CECILIA OLIVER / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA CECILIA O;IVER / 24/08/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JUBB | |
AP01 | DIRECTOR APPOINTED CLARA CECILIA O;IVER | |
AR01 | 23/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CYRIL JACOBS / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY JACOBS / 22/08/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PATRICIA LOUISE JUBB / 03/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDRA PATRICIA LOUISE JUBB LOGGED FORM | |
288a | DIRECTOR APPOINTED ALEXANDRA PATRICIA LOUISE JUBB | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET CROYDON CR0 0YN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | £ NC 100/10000 24/02/99 | |
122 | S-DIV 24/02/99 | |
ORES01 | ALTER MEM AND ARTS 24/02/99 | |
288b | SECRETARY RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/99 | |
ORES13 | SHARES SUB-DIVIDED 24/02/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 VICTORIA SOAMES LIMITED
VICTORIA SOAMES LIMITED owns 1 domain names.
victoriasoames.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VICTORIA SOAMES LIMITED are:
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. |