Company Information for VICTORIA HOUSE
SUITE 1 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW,
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Company Registration Number
04063498
Private Unlimited Company
Active |
Company Name | |||
---|---|---|---|
VICTORIA HOUSE | |||
Legal Registered Office | |||
SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW Other companies in WD6 | |||
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Company Number | 04063498 | |
---|---|---|
Company ID Number | 04063498 | |
Date formed | 2000-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | ||
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB431926009 |
Last Datalog update: | 2024-01-05 06:49:51 |
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Registered address | Last known status | Formation date | ||
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VICTORIA SOUVENIR LIMITED | 4 TANKRIDGE ROAD LONDON NW2 6EJ | Active | Company formed on the 2012-12-10 | |
VICTORIA LANE ALPACAS LLC | 35 CYLAND AVENUE - EAST PALESTINE OH 44413 | Active | Company formed on the 2008-01-01 | |
VICTORIA EDUCATIONAL CENTRE | NORTH BRIDGE ROAD Singapore 188726 | Dissolved | Company formed on the 2008-09-12 | |
VICTORIA FOODS INC | 23651 E Easter Dr Unit 207 Unit 207 Aurora CO 80016 | Good Standing | Company formed on the 2019-06-06 | |
VICTORIA TRADING GROUP PTY LTD | Active | Company formed on the 2019-08-05 | ||
VICTORIA AYP LLC | 6000 SUNFOREST DR APT 2103 HOUSTON TX 77092 | Forfeited | Company formed on the 2021-12-09 | |
VICTORIA ALEXIS HOMES LLC | 2020 E SILVERBELL ST PALMHURST TX 78573 | Active | Company formed on the 2023-02-07 | |
VICTORIA - E LTD | 51 STANDFIELD ROAD DAGENHAM ESSEX RM10 8JP | Active - Proposal to Strike off | Company formed on the 2013-10-22 | |
VICTORIA - COLONY, LLC | 104 OAKGLEN COURT PROSPER Texas 75078 | Dissolved | Company formed on the 2013-07-29 | |
VICTORIA - DARLINGH PTY LTD | NSW 2220 | Active | Company formed on the 2003-06-24 | |
VICTORIA - BENALLA HOTEL PTY LTD | Active | Company formed on the 2016-11-08 | ||
VICTORIA - CENTRAL PARK APARTMENTS, LTD. | 4106 SPRING IS OKATIE SC 29909 | Active | Company formed on the 1999-12-31 | |
VICTORIA - O'CONNOR PLAZA, L.P. | PO BOX 27335 AUSTIN TX 78755 | Active | Company formed on the 2009-06-09 | |
VICTORIA - BENALLA HOTEL PTY LTD | VIC 3023 | Dissolved | Company formed on the 2016-11-08 | |
VICTORIA 'S FLOORING INCORPORATED | 2676 TADPOLE CT. WINTER PARK FL 32792 | Inactive | Company formed on the 2009-08-20 | |
VICTORIA (BAVARIA) LIMITED | LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR | Active | Company formed on the 1987-11-20 | |
VICTORIA (PRIVATE) DAY NURSERY LTD | 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE | Liquidation | Company formed on the 2008-07-16 | |
VICTORIA (20) LIMITED | WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | Dissolved | Company formed on the 2014-01-22 | |
VICTORIA (BG) ASSETS MANAGEMENT LIMITED | 110 CANNON STREET LONDON EC4N 6EU | Liquidation | Company formed on the 2014-01-10 | |
VICTORIA (CUDWORTH) LIMITED | SEAMAN, HERBERT & CO 36-40 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL | Active - Proposal to Strike off | Company formed on the 2014-03-06 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WHELAN |
||
MICHAEL WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMIEN MICHAEL RYAN |
Company Secretary | ||
JOHN BARRETT |
Director | ||
STEPHEN ERIC CAMERON TRAUB |
Director | ||
STEPHEN ERIC CAMERON TRAUB |
Company Secretary | ||
TYRONE JAMES ALLARD |
Director | ||
DAMIEN MICHAEL RYAN |
Director | ||
ALEXANDER JOHN GARBE |
Company Secretary | ||
ALEXANDER JOHN GARBE |
Director | ||
EDWARD THOMAS MARTENS |
Director | ||
THOMAS JOHANNES KUBICKI |
Company Secretary | ||
BERNHARD GARBE |
Director | ||
THOMAS JOHANNES KUBICKI |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUNAR SEA LIMITED | Director | 2011-10-28 | CURRENT | 2003-11-07 | Dissolved 2014-08-28 | |
DENHAM PARK DEVELOPMENTS LIMITED | Director | 2011-10-28 | CURRENT | 2003-03-21 | Dissolved 2016-11-03 | |
DENHAM PARK LIMITED | Director | 2011-10-28 | CURRENT | 2003-03-11 | Dissolved 2017-02-10 | |
HIGHBRIDGE NO. 2 LIMITED | Director | 2011-10-28 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
LUNAR SEA HOLDINGS (UK) LIMITED | Director | 2011-10-28 | CURRENT | 2003-11-07 | Active | |
LUNAR SEA PROPERTIES LIMITED | Director | 2011-10-28 | CURRENT | 2003-11-07 | Active | |
LUNAR SEA DEVELOPMENTS (UK) LIMITED | Director | 2011-10-10 | CURRENT | 2003-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
Audited abridged accounts made up to 2022-06-30 | ||
Audited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/14 FROM Victoria House Bloomsbury Square London WC1B 4OA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WHELAN on 2011-11-30 | |
CH01 | Director's details changed for Mr Michael Whelan on 2011-11-30 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL WHELAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIEN RYAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAUB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIEN RYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TYRONE ALLARD | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN TRAUB | |
288a | SECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB | |
288a | DIRECTOR APPOINTED MR STEPHEN ERIC CAMERON TRAUB | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCIAL APPROVAL 04/07/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
122 | £ IC 12000000/1000 18/02/04 £ SR 11999000@1=11999000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1B 4OA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES06 | REDUCE ISSUED CAPITAL 20/02/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Proposal to Strike Off | 2014-07-22 |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | ALLIED IRISH BANKS P.L.C. (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC | |
SECURITY AGREEMENT | Satisfied | HAMBURGISCHE LANDESBANK, LONDON BRANCH | |
DEBENTURE | Satisfied | HAMBURGISCHE LANDESBANK |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 7 |
We have found 7 mortgage charges which are owed to VICTORIA HOUSE
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Durham County Council | |
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Purchase of Care |
Northumberland County Council | |
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Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Purchase of Care |
Northumberland County Council | |
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Durham County Council | |
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Purchase of Care |
Northumberland County Council | |
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Residential Care |
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Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Purchase of Care |
Northumberland County Council | |
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Residential Care |
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Durham County Council | |
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Purchase of Care |
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Durham County Council | |
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Purchase of Care |
Northumberland County Council | |
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Residential Care |
Gloucestershire County Council | |
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Stockton-On-Tees Borough Council | |
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Blackpool Council | |
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Residential Homes |
Durham County Council | |
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Purchase of Care |
Northumberland County Council | |
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Residential Care |
Leeds City Council | |
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Stockton-On-Tees Borough Council | |
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Gloucestershire County Council | |
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Northumberland County Council | |
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Residential Care |
Leeds City Council | |
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Stockton-On-Tees Borough Council | |
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Gloucestershire County Council | |
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Durham County Council | |
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Purchase of Care |
Leeds City Council | |
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Residential Care Dementia |
Northumberland County Council | |
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Debtors Raised |
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Gloucestershire County Council | |
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Durham County Council | |
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Purchase of Care |
Northumberland County Council | |
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Residential Care |
Leeds City Council | |
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Residential Care Dementia |
Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Purchase of Care |
Gloucestershire County Council | |
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Leeds City Council | |
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Residential Care Dementia |
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Durham County Council | |
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Purchase of Care |
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Northumberland County Council | |
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Residential Care |
Leeds City Council | |
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Residential Care Dementia |
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Durham County Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
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Residential Care |
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Leeds City Council | |
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Residential |
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Northumberland County Council | |
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Residential Care |
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Durham County Council | |
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Northumberland County Council | |
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Residential Care |
Gloucestershire County Council | |
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Leeds City Council | |
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Residential Care Dementia |
Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Northumberland County Council | |
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Residential Care |
Leeds City Council | |
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Residential Care Dementia |
Durham County Council | |
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Northumberland County Council | |
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Residential Care |
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Durham County Council | |
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Northumberland County Council | |
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Residential Care |
Leeds City Council | |
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Residential Care Dementia |
Gloucestershire County Council | |
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Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Northumberland County Council | |
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Residential Care |
Leeds City Council | |
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Residential Care Dementia |
Gloucestershire County Council | |
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Stockton-On-Tees Borough Council | |
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Northumberland County Council | |
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Residential Care |
Leeds City Council | |
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Residential Care Dementia |
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Durham County Council | |
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Gloucestershire County Council | |
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Northumberland County Council | |
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Residential Care |
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Gloucestershire County Council | |
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Nursing Home |
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Durham County Council | |
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Leeds City Council | |
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Residential Care Dementia |
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Durham County Council | |
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Gloucestershire County Council | |
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Residential Care Dementia |
Durham County Council | |
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Leeds City Council | |
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Residential Care Dementia |
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Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Leeds City Council | |
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Residential Care Dementia |
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Durham County Council | |
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Purchase of Care |
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Residential Care Dementia |
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London Borough of Camden | |
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Nottinghamshire County Council | |
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Leeds City Council | |
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Residential Care Dementia |
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Gloucestershire County Council | |
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Leeds City Council | |
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Residential Care Dementia |
Stockton-On-Tees Borough Council | |
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Gloucestershire County Council | |
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Durham County Council | |
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Purchase of Care |
Nottinghamshire County Council | |
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Leeds City Council | |
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Residential Care Dementia |
Stockton-On-Tees Borough Council | |
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Gloucestershire County Council | |
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Durham County Council | |
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Purchase of Care |
Nottinghamshire County Council | |
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Leeds City Council | |
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Residential Care Dementia |
Stockton-On-Tees Borough Council | |
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Gloucestershire County Council | |
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Nottinghamshire County Council | |
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Leeds City Council | |
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Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Purchase of Care |
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Purchase of Care |
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Purchase of Care |
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Gloucestershire County Council | |
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Durham County Council | |
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Purchase of Care |
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Gloucestershire County Council | |
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Leeds City Council | |
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Durham County Council | |
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Purchase of Care |
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Leeds City Council | |
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Gloucestershire County Council | |
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Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Purchase of Care |
Leeds City Council | |
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Stockton-On-Tees Borough Council | |
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Gloucestershire County Council | |
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Leeds City Council | |
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Gloucestershire County Council | |
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Leeds City Council | |
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Nottinghamshire County Council | |
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Leeds City Council | |
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Residential Care Emi |
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Nottinghamshire County Council | |
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Leeds City Council | |
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Residential Care Emi |
Walsall Council | |
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Leeds City Council | |
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Residential Care Emi |
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Leeds City Council | |
|
Residential |
Leeds City Council | |
|
Residential Care Emi |
Nottinghamshire County Council | |
|
|
Hampshire County Council | |
|
Purch Care-Vol Sector |
Leeds City Council | |
|
Residential Care Emi |
Nottinghamshire County Council | |
|
|
Leeds City Council | |
|
Residential Care Emi |
Nottinghamshire County Council | |
|
|
Leeds City Council | |
|
Residential Care Emi |
Hampshire County Council | |
|
Purch Care-Vol Sector-v.dep-Spot Purchase |
Leeds City Council | |
|
Residential Care Emi |
Hampshire County Council | |
|
Purch Care-Vol Sector-v.dep-Spot Purchase |
Nottinghamshire County Council | |
|
|
Leeds City Council | |
|
Residential Care Emi |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Vol Sector-v.dep-Spot Purchase |
Nottinghamshire County Council | |
|
|
Leeds City Council | |
|
Residential Care Emi |
Hampshire County Council | |
|
Purch Care-Vol Sector-v.dep-Spot Purchase |
Nottinghamshire County Council | |
|
|
Leeds City Council | |
|
Residential Care Emi |
Nottinghamshire County Council | |
|
|
Hampshire County Council | |
|
Purch Care-Vol Sector-v.dep-Spot Purchase |
Nottinghamshire County Council | |
|
Total Care |
Hampshire County Council | |
|
Purch Care-Vol Sector-v.dep-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Vol Sector-v.dep-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Vol Sector-v.dep-Spot Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VICTORIA HOUSE | Event Date | 2014-07-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VICTORIA HOUSE | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VICTORIA HOUSE | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VICTORIA HOUSE | Event Date | 2011-01-11 |
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