114 Victoria Rise Management Limited

Company Name	114 Victoria Rise Management Limited
Directors	Helen Jane Stride and Rupert Michael Lane
Company Status	Active
Company Number	01974903
Category	Private Limited Company
Incorporation Date	3 January 1986(38 years, 4 months ago)
Previous Name	Campile Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Helen Jane Stride
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(28 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	9 Reybridge Chippenham Wiltshire SN15 2PB

Director Name	Mr Rupert Michael Lane
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	114 Victoria Rise Clapham London SW4 0NW

Secretary Name	Dr Helen Jane Stride
Status	Current
Appointed	31 October 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	9 Reybridge Lacock Chippenham Wiltshire SN15 2PB

Director Name	Ian Alexander Thomson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(6 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 21 May 2007)
Role	Retired
Correspondence Address	Flat 5 114 Victoria Rise London SW4 0NW

Secretary Name	Ms Nicola Joy Meadley
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1998)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Craneford Way Twickenham Middlesex TW2 7SE

Secretary Name	Helen Jane Stride
Nationality	British
Status	Resigned
Appointed	16 September 1998(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	Flat 2 114 Victoria Rise Clapham London SW4 0NW

Secretary Name	Dr Rainer Friedrich Stephen Evers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	114 Victoria Rise London SW4 0NW

Secretary Name	Dr Rainer Friedrich Stephen Evers
Nationality	British
Status	Resigned
Appointed	12 December 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	114 Victoria Rise London SW4 0NW

Secretary Name	Darren James Cozens
Nationality	British
Status	Resigned
Appointed	06 May 2005(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 May 2007)
Role	Company Director
Correspondence Address	Flat 1 114 Victoria Rise London SW4 0NW

Director Name	Mr Oliver Stuart Hensman Gayner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cranley Mews London SW7 3BX

Director Name	Dr Rainer Friedrich Stephen Evers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(21 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	114 Victoria Rise London SW4 0NW

Secretary Name	Mr Oliver Stuart Hensman Gayner
Nationality	British
Status	Resigned
Appointed	21 May 2007(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cranley Mews London SW7 3BX

Secretary Name	Mr Rupert Michael Lane
Status	Resigned
Appointed	21 July 2011(25 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	114 Victoria Rise Clapham London SW4 0NW

Contact

Telephone	020 77205242
Telephone region	London

Location

Registered Address	114 Victoria Rise Clapham London SW4 0NW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Darren James Cozens 16.67% Ordinary
1 at £1	Helen Stride 16.67% Ordinary
1 at £1	Mary-ann Arber 16.67% Ordinary
1 at £1	Rainer Evers 16.67% Ordinary
1 at £1	Rupert Lane & Fiona Lane 16.67% Ordinary
1 at £1	Thomas Sadler & Michelle Moram 16.67% Ordinary

Accounts

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

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 October 2016	Appointment of Mr Rupert Michael Lane as a director on 31 October 2016 (2 pages)
31 October 2016	Appointment of Dr Helen Jane Stride as a secretary on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Rupert Michael Lane as a secretary on 31 October 2016 (1 page)
31 October 2016	Appointment of Mr Rupert Michael Lane as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Rupert Michael Lane as a secretary on 31 October 2016 (1 page)
31 October 2016	Appointment of Dr Helen Jane Stride as a secretary on 31 October 2016 (2 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 6 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 6 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Termination of appointment of Rainer Friedrich Stephen Evers as a director on 30 November 2014 (2 pages)
16 December 2014	Termination of appointment of Rainer Friedrich Stephen Evers as a director on 30 November 2014 (2 pages)
27 October 2014	Appointment of Dr Helen Jane Stride as a director on 30 September 2014 (3 pages)
27 October 2014	Appointment of Dr Helen Jane Stride as a director on 30 September 2014 (3 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 6 (4 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 6 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 6 (4 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 6 (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
21 July 2011	Appointment of Mr Rupert Michael Lane as a secretary (1 page)
21 July 2011	Appointment of Mr Rupert Michael Lane as a secretary (1 page)
5 July 2011	Termination of appointment of Oliver Gayner as a director (1 page)
5 July 2011	Termination of appointment of Oliver Gayner as a director (1 page)
5 July 2011	Termination of appointment of Oliver Gayner as a secretary (1 page)
5 July 2011	Termination of appointment of Oliver Gayner as a secretary (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Dr Rainer Friedrich Stephen Evers on 25 August 2010 (2 pages)
30 September 2010	Director's details changed for Dr Rainer Friedrich Stephen Evers on 25 August 2010 (2 pages)
30 September 2010	Director's details changed for Mr Oliver Stuart Hensman Gayner on 25 August 2010 (2 pages)
30 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Mr Oliver Stuart Hensman Gayner on 25 August 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 September 2009	Return made up to 25/08/09; full list of members (5 pages)
1 September 2009	Return made up to 25/08/09; full list of members (5 pages)
17 March 2009	Director and secretary's change of particulars / oliver gayner / 17/03/2009 (2 pages)
17 March 2009	Director and secretary's change of particulars / oliver gayner / 17/03/2009 (2 pages)
17 March 2009	Director and secretary's change of particulars / oliver gayner / 17/03/2009 (2 pages)
17 March 2009	Director and secretary's change of particulars / oliver gayner / 17/03/2009 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 September 2008	Return made up to 25/08/08; full list of members (5 pages)
24 September 2008	Return made up to 25/08/08; full list of members (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 November 2007	Return made up to 25/08/07; full list of members (7 pages)
14 November 2007	Return made up to 25/08/07; full list of members (7 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed;new director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed;new director appointed (2 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 September 2006	Return made up to 25/08/06; full list of members (7 pages)
13 September 2006	Return made up to 25/08/06; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 September 2005	Return made up to 25/08/05; full list of members (7 pages)
21 September 2005	Return made up to 25/08/05; full list of members (7 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 September 2004	Return made up to 25/08/04; full list of members (7 pages)
9 September 2004	Return made up to 25/08/04; full list of members (7 pages)
3 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
3 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
8 October 2003	Return made up to 25/08/03; full list of members (7 pages)
8 October 2003	Return made up to 25/08/03; full list of members (7 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 September 2002	Return made up to 25/08/02; full list of members (7 pages)
12 September 2002	Return made up to 25/08/02; full list of members (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 September 1999	Return made up to 25/08/99; full list of members (4 pages)
27 September 1999	Return made up to 25/08/99; full list of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 October 1998	Return made up to 25/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 October 1998	Return made up to 25/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 September 1997	Return made up to 25/08/97; no change of members (4 pages)
8 September 1997	Return made up to 25/08/97; no change of members (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 October 1996	Return made up to 25/08/96; full list of members (5 pages)
24 October 1996	Return made up to 25/08/96; full list of members (5 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 September 1995	Return made up to 25/08/95; full list of members (6 pages)
7 September 1995	Return made up to 25/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
27 February 1986	Memorandum of association (5 pages)
27 February 1986	Memorandum and Articles of Association (5 pages)
27 February 1986	Memorandum and Articles of Association (5 pages)
27 February 1986	Memorandum of association (5 pages)

114 Victoria Rise Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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