| Company Name | Victoria Elizabeth Properties Limited |
|---|---|
| Directors | Carol Ann O'Sullivan and Michael John O'Sullivan |
| Company Status | Active |
| Company Number | 01470022 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1979(44 years, 4 months ago) |
| Previous Name | Raisecell Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carol Ann O'Sullivan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 265 Long Lane Hillingdon Uxbridge Middlesex UB10 9JR |
| Director Name | Mr Michael John O'Sullivan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Long Lane Hillingdon Uxbridge Middlesex UB10 9JR |
| Secretary Name | Mrs Carol Ann O'Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 265 Long Lane Hillingdon Uxbridge Middlesex UB10 9JR |
Contact
| Telephone | 01895 254747 |
|---|---|
| Telephone region | Uxbridge |
Location
| Registered Address | 265 Long Lane Uxbridge Middlesex UB10 9JR |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £73,966 |
| Cash | £2,696 |
| Current Liabilities | £4,029 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 24 June 1983 | Delivered on: 4 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 27 new broadway uxbridge road, hillingdon, london. Title no mx 168688. Outstanding |
|---|
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 3 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 8 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 22 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Director's details changed for Mrs Carol Ann O'sullivan on 28 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mrs Carol Ann O'sullivan on 28 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr Michael John O'sullivan on 28 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr Michael John O'sullivan on 28 December 2009 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 19 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |