Victoria Park Properties (London) Limited

Company Name	Victoria Park Properties (London) Limited
Company Status	Active
Company Number	00561075
Category	Private Limited Company
Incorporation Date	7 February 1956(68 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ando Aron
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Estonian
Status	Current
Appointed	27 February 2017(61 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Entrepreneur
Country of Residence	Estonia
Correspondence Address	21a Perseverance Works 38 Kingsland Road London E2 8DD

Director Name	Mr Juri Kulvik
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Estonian
Status	Current
Appointed	27 February 2017(61 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Entrepreneur
Country of Residence	Estonia
Correspondence Address	21a Perseverance Works 38 Kingsland Road London E2 8DD

Director Name	Mr Jaak Nigul
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Estonian
Status	Current
Appointed	27 February 2017(61 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Entrepreneur
Country of Residence	Estonia
Correspondence Address	21a Perseverance Works 38 Kingsland Road London E2 8DD

Director Name	Mr Duncan John Western
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(61 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Perseverance Works 38 Kingsland Road London E2 8DD

Director Name	Mrs Miriam Manning
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(35 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	28 Bilton Towers London W1H 7LD

Director Name	Mr Alan Manning
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(35 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mountview Close Hampstead Way London NW11 7HG

Secretary Name	Wendy Grossmith
Nationality	British
Status	Resigned
Appointed	17 June 1991(35 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Sunnyfields Totteridge Green London N20 8PH

Secretary Name	Mr Alan Manning
Nationality	British
Status	Resigned
Appointed	27 March 1997(41 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mountview Close Hampstead Way London NW11 7HG

Director Name	Barbara Loretta Manning
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(43 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mountview Close Hampstead Way London NW11 7HG

Secretary Name	Amanda Shorts
Nationality	British
Status	Resigned
Appointed	09 March 2007(51 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	38 Lanchester Road Highgate London N6 4TA

Director Name	Lee Antony Manning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(52 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 27 February 2017)
Role	Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Location

Registered Address	21a Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,021,298
Cash	£48,287
Current Liabilities	£105,806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

18 January 2018	Delivered on: 19 January 2018 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: The freehold land being land and buildings on the north side of vyner street registered at hm land registry under title number NGL199662. Outstanding

Filing History

3 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 July 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 September 2018	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 21a Perseverance Works Kingsland Road London E2 8DD on 10 September 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
10 April 2018	Director's details changed for Mr Jaak Nigul on 31 March 2018 (2 pages)
10 April 2018	Director's details changed for Mr Juri Kulvik on 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
10 April 2018	Director's details changed for Mr Duncan John Western on 31 March 2018 (2 pages)
10 April 2018	Director's details changed for Mr Ando Aron on 31 March 2018 (2 pages)
19 January 2018	Registration of charge 005610750001, created on 18 January 2018 (22 pages)
19 January 2018	Registration of charge 005610750001, created on 18 January 2018 (22 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
24 March 2017	Director's details changed for Mr Duncan John Western on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Duncan John Western on 24 March 2017 (2 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 March 2017	Appointment of Mr Ando Aron as a director on 27 February 2017 (2 pages)
2 March 2017	Termination of appointment of Alan Manning as a director on 27 February 2017 (1 page)
2 March 2017	Termination of appointment of Alan Manning as a director on 27 February 2017 (1 page)
2 March 2017	Appointment of Mr Juri Kulvik as a director on 27 February 2017 (2 pages)
2 March 2017	Appointment of Mr Jaak Nigul as a director on 27 February 2017 (2 pages)
2 March 2017	Termination of appointment of Barbara Loretta Manning as a director on 27 February 2017 (1 page)
2 March 2017	Appointment of Mr Duncan John Western as a director on 27 February 2017 (2 pages)
2 March 2017	Termination of appointment of Lee Antony Manning as a director on 27 February 2017 (1 page)
2 March 2017	Appointment of Mr Ando Aron as a director on 27 February 2017 (2 pages)
2 March 2017	Appointment of Mr Duncan John Western as a director on 27 February 2017 (2 pages)
2 March 2017	Termination of appointment of Lee Antony Manning as a director on 27 February 2017 (1 page)
2 March 2017	Termination of appointment of Barbara Loretta Manning as a director on 27 February 2017 (1 page)
2 March 2017	Appointment of Mr Jaak Nigul as a director on 27 February 2017 (2 pages)
2 March 2017	Appointment of Mr Juri Kulvik as a director on 27 February 2017 (2 pages)
3 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 994 (6 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 994 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 994 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 994 (6 pages)
10 April 2015	Director's details changed for Lee Antony Manning on 9 April 2015 (2 pages)
10 April 2015	Director's details changed for Lee Antony Manning on 9 April 2015 (2 pages)
10 April 2015	Director's details changed for Lee Antony Manning on 9 April 2015 (2 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 994 (6 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 994 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
27 September 2009	Appointment terminated secretary alan manning (1 page)
27 September 2009	Appointment terminated secretary alan manning (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Appointment terminated secretary amanda shorts (1 page)
10 June 2009	Appointment terminated secretary amanda shorts (1 page)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Return made up to 10/06/08; full list of members (5 pages)
18 June 2008	Return made up to 10/06/08; full list of members (5 pages)
9 April 2008	Director appointed lee anthony manning (2 pages)
9 April 2008	Director appointed lee anthony manning (2 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Return made up to 10/06/07; full list of members (3 pages)
25 June 2007	Return made up to 10/06/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2006	Return made up to 10/06/06; full list of members (3 pages)
19 June 2006	Return made up to 10/06/06; full list of members (3 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 June 2005	Return made up to 10/06/05; full list of members (3 pages)
21 June 2005	Return made up to 10/06/05; full list of members (3 pages)
22 June 2004	Return made up to 10/06/04; full list of members (6 pages)
22 June 2004	Return made up to 10/06/04; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2003	Return made up to 10/06/03; full list of members (6 pages)
15 June 2003	Return made up to 10/06/03; full list of members (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 June 2002	Return made up to 10/06/02; full list of members (6 pages)
24 June 2002	Return made up to 10/06/02; full list of members (6 pages)
22 October 2001	Registered office changed on 22/10/01 from: gable house 239 regents park road london N3 3LF (1 page)
22 October 2001	Registered office changed on 22/10/01 from: gable house 239 regents park road london N3 3LF (1 page)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
18 June 2001	Return made up to 10/06/01; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 10/06/00; full list of members (6 pages)
28 June 2000	Return made up to 10/06/00; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: pearl assurance house 319 ballards lane london N12 8LY (1 page)
28 March 2000	Registered office changed on 28/03/00 from: pearl assurance house 319 ballards lane london N12 8LY (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
7 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 August 1999	Return made up to 10/06/99; full list of members (6 pages)
13 August 1999	Return made up to 10/06/99; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 July 1998	Return made up to 10/06/98; no change of members (4 pages)
2 July 1998	Return made up to 10/06/98; no change of members (4 pages)
13 August 1997	New secretary appointed (1 page)
13 August 1997	New secretary appointed (1 page)
5 August 1997	Return made up to 10/06/97; no change of members (4 pages)
5 August 1997	Return made up to 10/06/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
11 April 1997	Registered office changed on 11/04/97 from: kenton house 666 kenton road harrow middlesex HA3 9ON (1 page)
11 April 1997	Registered office changed on 11/04/97 from: kenton house 666 kenton road harrow middlesex HA3 9ON (1 page)
27 June 1996	Return made up to 10/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 1996	Return made up to 10/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 June 1986	Full accounts made up to 27 February 1986 (6 pages)
7 February 1956	Incorporation (12 pages)
7 February 1956	Incorporation (12 pages)

Victoria Park Properties (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London