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Company Information for

129 VICTORIA WAY CHARLTON LIMITED

JEFFREY ANDERSON, 1 CRYALS COURT CRYALS ROAD, MATFIELD, TONBRIDGE, KENT, TN12 7HP,
Company Registration Number
04869001
Private Limited Company
Active

Company Overview

About 129 Victoria Way Charlton Ltd
129 VICTORIA WAY CHARLTON LIMITED was founded on 2003-08-18 and has its registered office in Tonbridge. The organisation's status is listed as "Active". 129 Victoria Way Charlton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
129 VICTORIA WAY CHARLTON LIMITED
 
Legal Registered Office
JEFFREY ANDERSON
1 CRYALS COURT CRYALS ROAD
MATFIELD
TONBRIDGE
KENT
TN12 7HP
Other companies in SE7
 
Filing Information
Company Number 04869001
Company ID Number 04869001
Date formed 2003-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts MICRO
Last Datalog update: 2017-09-08 17:47:44
Primary Source:Companies House
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Company Officers of 129 VICTORIA WAY CHARLTON LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY EUGENE ANDERSON
Director 2014-02-21
NICHOLAS JOHN BREEZE
Director 2013-08-23
MONICA ANNA JAGIELO-MARQUES
Director 2014-01-16
BRUNO CLAUDIO AZEVEDO MARQUES
Director 2009-01-07
IAN JOHN MORGAN
Director 2004-02-10
NGUYET NGUYEN
Director 2004-02-09
JEFFREY EUGENE ANDERSON
Company Secretary 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN DANIEL HARRISON
Director 2007-10-01 2013-08-21
CHLOE AMY SARAH CHALLINOR
Company Secretary 2007-11-12 2013-08-21
REBECCA WALLACE
Director 2005-10-06 2009-01-07
PENELOPE O SHEA
Director 2006-07-01 2007-11-12
PENELOPE O SHEA
Company Secretary 2006-07-01 2007-11-12
NICHOLAS ROBERT MAISEY
Director 2004-02-10 2006-06-30
SAMANTHA KANE
Company Secretary 2004-02-10 2006-06-30
CHARLOTTE SMITH
Director 2004-08-02 2005-10-06
ANNA LOUISE HOLMES
Director 2003-08-18 2004-08-02
GEOFFREY CHARLES SAUNDERS
Company Secretary 2003-08-18 2004-08-02
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-08-18 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BREEZE BRETSA LTD Director 2005-09-20 CURRENT 2005-09-20 Active
MONICA ANNA JAGIELO-MARQUES GOCONSULT LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2016-11-15
IAN JOHN MORGAN CRYALS COURT MANAGEMENT LIMITED Director 2005-03-11 CURRENT 1986-04-11 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
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2016-10-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-26AR0118/08/15 FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O MONICA JAGIELLO-MARQUES 129D VICTORIA WAY LONDON SE7 7NX
2014-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-12AR0118/08/14 FULL LIST
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BREEZE / 10/09/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BREEZE / 03/08/2014
2014-02-21AP01DIRECTOR APPOINTED MR JEFFREY EUGENE ANDERSON
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM FLAT C 129 VICTORIA WAY CHARLTON LONDON SE7 7NX
2014-01-20AP01DIRECTOR APPOINTED MS MONICA JAGIELO-MARQUES
2014-01-14AP03SECRETARY APPOINTED MR JEFFREY EUGENE ANDERSON
2013-10-30AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BREEZE
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR IVAN HARRISON
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY CHLOE CHALLINOR
2013-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-19AR0118/08/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0118/08/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-09AR0118/08/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06AR0118/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NGUYET NGUYEN / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CLAUDIO AZEVEDO MARQUES / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN DANIEL HARRISON / 18/08/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED BRUNO CLAUDIO AZEVEDO MARQUES
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR REBECCA WALLACE
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR PENELOPE O SHEA
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM FLAT D 129 VICTORIA WAY LONDON SE7 7NX
2007-11-16288bSECRETARY RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-09-22363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/07
2007-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-03363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2007-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-03-03225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2007-02-27288bDIRECTOR RESIGNED
2007-02-27288bSECRETARY RESIGNED
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 129C VICTORIA WAY CHARLTON LONDON SE7 7NX
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-18363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-17288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 129 VICTORIA WAY CHARLTON 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 129 VICTORIA WAY CHARLTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
129 VICTORIA WAY CHARLTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 129 VICTORIA WAY CHARLTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 1,113
Current Assets 2012-01-01 £ 1,113
Fixed Assets 2012-01-01 £ 6,000
Shareholder Funds 2012-01-01 £ 7,113
Tangible Fixed Assets 2012-01-01 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 129 VICTORIA WAY CHARLTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 VICTORIA WAY CHARLTON LIMITED
Trademarks
We have not found any records of 129 VICTORIA WAY CHARLTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 VICTORIA WAY CHARLTON 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 (98000 - Residents property management) as 129 VICTORIA WAY CHARLTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 129 VICTORIA WAY CHARLTON 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 129 VICTORIA WAY CHARLTON 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 129 VICTORIA WAY CHARLTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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