Victor Green Properties Limited

Company Name	Victor Green Properties Limited
Company Status	Active
Company Number	00556311
Category	Private Limited Company
Incorporation Date	21 October 1955(68 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John James
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 January 1998(42 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Fawn Ilona James
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(51 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Secretary Name	Mrs Rachel Wood
Status	Current
Appointed	01 June 2011(55 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Rachel Wood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	23 January 2015(59 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Mr Philip Lee Thompson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(65 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Paul Raymond
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(36 years after company formation)
Appointment Duration	16 years, 4 months (resigned 02 March 2008)
Role	Company Director
Correspondence Address	Flat 96, Arlington House Arlington Street London SW1A 1RL

Director Name	Mr Carl Ellis Snitcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(36 years after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	171 Gloucester Avenue Camden Town London NW1 8LA

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(36 years after company formation)
Appointment Duration	13 years, 11 months (resigned 26 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Secretary Name	Mr John Blackie Warden
Nationality	British
Status	Resigned
Appointed	24 October 1991(36 years after company formation)
Appointment Duration	13 years, 11 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	Kevin John Patrick Sullivan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(49 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Secretary Name	Kevin John Patrick Sullivan
Nationality	British
Status	Resigned
Appointed	26 September 2005(49 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Director Name	Mr Mark Philip Wyndham Quinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(50 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Director Name	Mr Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(53 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Secretary Kier Group Plc Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Paul Whalan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(55 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wardour Street London W1D 4JQ

Director Name	Ms Rachel Wood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2015(59 years, 3 months after company formation)
Appointment Duration	1 day (resigned 27 January 2015)
Role	Groups Finance Director
Country of Residence	United Kingdom
Correspondence Address	Portand House 12-13 Greek Street London W1D 4DL

Contact

Website	sohoestates.co.uk

Location

Registered Address	Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Soho Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£115,000
Gross Profit	£71,000
Net Worth	£977,000
Current Liabilities	£1,111,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
21 September 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
5 August 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
6 May 2022	Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022 (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 August 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
18 January 2021	Appointment of Mr Philip Lee Thompson as a director on 18 January 2021 (2 pages)
18 January 2021	Termination of appointment of Paul Whalan as a director on 18 January 2021 (1 page)
16 October 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 March 2019 (18 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 March 2018 (18 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 March 2017 (17 pages)
15 August 2017	Full accounts made up to 31 March 2017 (17 pages)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
18 October 2016	Full accounts made up to 31 March 2016 (20 pages)
18 October 2016	Full accounts made up to 31 March 2016 (20 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
27 January 2015	Appointment of Ms Rachel Wood as a director on 26 January 2015 (2 pages)
27 January 2015	Termination of appointment of Rachel Wood as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Rachel Wood as a director on 27 January 2015 (1 page)
27 January 2015	Appointment of Ms Rachel Wood as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Ms Rachel Wood as a director on 23 January 2015 (2 pages)
26 January 2015	Appointment of Ms Rachel Wood as a director on 23 January 2015 (2 pages)
10 October 2014	Full accounts made up to 31 March 2014 (12 pages)
10 October 2014	Full accounts made up to 31 March 2014 (12 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
26 September 2013	Full accounts made up to 31 March 2013 (12 pages)
26 September 2013	Full accounts made up to 31 March 2013 (12 pages)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
18 October 2012	Full accounts made up to 31 March 2012 (13 pages)
18 October 2012	Full accounts made up to 31 March 2012 (13 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 March 2011 (13 pages)
27 September 2011	Full accounts made up to 31 March 2011 (13 pages)
12 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
12 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
10 May 2011	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 10 May 2011 (1 page)
13 April 2011	Appointment of Mr Paul Whalan as a director (2 pages)
13 April 2011	Appointment of Mr Paul Whalan as a director (2 pages)
8 April 2011	Termination of appointment of Mark Quinn as a director (1 page)
8 April 2011	Termination of appointment of Mark Quinn as a director (1 page)
23 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 March 2011	Termination of appointment of Simon Leathes as a director (1 page)
23 March 2011	Termination of appointment of Kevin Sullivan as a director (1 page)
23 March 2011	Termination of appointment of Simon Leathes as a director (1 page)
23 March 2011	Termination of appointment of Kevin Sullivan as a director (1 page)
23 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Termination of appointment of Kevin Sullivan as a secretary (1 page)
30 March 2010	Termination of appointment of Kevin Sullivan as a secretary (1 page)
30 March 2010	Termination of appointment of Kevin Sullivan as a secretary (1 page)
30 March 2010	Termination of appointment of Kevin Sullivan as a secretary (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Fawn Ilona James on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John James on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009 (1 page)
3 April 2009	Director appointed mr simon william de mussenden leathes (2 pages)
3 April 2009	Director appointed mr simon william de mussenden leathes (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from 2, archer street, piccadilly, london. W1D 7AW (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 2, archer street, piccadilly, london. W1D 7AW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2008	Appointment terminated director paul raymond (1 page)
4 March 2008	Appointment terminated director paul raymond (1 page)
4 October 2007	Return made up to 01/10/07; full list of members (3 pages)
4 October 2007	Return made up to 01/10/07; full list of members (3 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (11 pages)
3 September 2007	Full accounts made up to 31 December 2006 (11 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
4 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (11 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (11 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
17 October 2005	Return made up to 01/10/05; full list of members (3 pages)
17 October 2005	Return made up to 01/10/05; full list of members (3 pages)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
29 September 2004	Full accounts made up to 31 December 2003 (11 pages)
29 September 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Return made up to 16/10/03; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Return made up to 16/10/03; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
28 October 2001	Return made up to 16/10/01; full list of members (7 pages)
28 October 2001	Return made up to 16/10/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (9 pages)
25 June 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1998	Return made up to 16/10/98; full list of members (7 pages)
20 October 1998	Return made up to 16/10/98; full list of members (7 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 October 1996	Return made up to 16/10/96; full list of members (7 pages)
20 October 1996	Return made up to 16/10/96; full list of members (7 pages)
20 October 1996	Full accounts made up to 31 December 1995 (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (5 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (5 pages)
20 October 1994	Return made up to 16/10/94; no change of members (6 pages)
20 October 1994	Return made up to 16/10/94; no change of members (6 pages)
27 October 1993	Return made up to 16/10/93; full list of members (6 pages)
27 October 1993	Return made up to 16/10/93; full list of members (6 pages)
12 October 1992	Return made up to 16/10/92; no change of members (5 pages)
12 October 1992	Return made up to 16/10/92; no change of members (5 pages)
15 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1991	Return made up to 16/10/91; no change of members (6 pages)
22 October 1991	Return made up to 16/10/91; no change of members (6 pages)
1 November 1990	Return made up to 24/10/90; full list of members (7 pages)
1 November 1990	Return made up to 24/10/90; full list of members (7 pages)
27 November 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 November 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 November 1989	Return made up to 30/10/89; full list of members (7 pages)
8 November 1989	Return made up to 30/10/89; full list of members (7 pages)
20 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 July 1988	Registered office changed on 20/07/88 from: 37 grange gardens the bourne southgate london N14 6QN (1 page)
20 July 1988	Registered office changed on 20/07/88 from: 37 grange gardens the bourne southgate london N14 6QN (1 page)
20 July 1988	Auditor's resignation (1 page)
20 July 1988	Auditor's resignation (1 page)
20 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 July 1988	Return made up to 29/06/88; full list of members (4 pages)
7 July 1988	Return made up to 29/06/88; full list of members (4 pages)
7 October 1987	Return made up to 18/09/87; full list of members (4 pages)
7 October 1987	Return made up to 18/09/87; full list of members (4 pages)
7 November 1986	Return made up to 06/10/86; full list of members (4 pages)
7 November 1986	Return made up to 06/10/86; full list of members (4 pages)
21 October 1955	Incorporation (17 pages)
21 October 1955	Incorporation (17 pages)

Victor Green Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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