Company Name114 Victoria Rise Management Limited
DirectorsHelen Jane Stride and Rupert Michael Lane
Company StatusActive
Company Number01974903
CategoryPrivate Limited Company
Incorporation Date3 January 1986 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameDr Helen Jane Stride
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(28 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address9 Reybridge
Chippenham
Wiltshire
SN15 2PB
Director NameMr Rupert Michael Lane
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2016(30 years, 10 months after company formation)
Appointment Duration1 year
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address114 Victoria Rise
Clapham
London
SW4 0NW
Secretary NameDr Helen Jane Stride
StatusCurrent
Appointed31 October 2016(30 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address9 Reybridge
Lacock
Chippenham
Wiltshire
SN15 2PB
Director NameIan Alexander Thomson
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1992(6 years, 7 months after company formation)
Appointment Duration14 years, 9 months (resigned 21 May 2007)
RoleRetired
Correspondence AddressFlat 5 114 Victoria Rise
London
SW4 0NW
Secretary NameMs Nicola Joy Meadley
NationalityBritish
StatusResigned
Appointed01 March 1996(10 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 1998)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address50 Craneford Way
Twickenham
Middlesex
TW2 7SE
Secretary NameHelen Jane Stride
NationalityBritish
StatusResigned
Appointed16 September 1998(12 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 December 2002)
RoleCompany Director
Correspondence AddressFlat 2 114 Victoria Rise
Clapham
London
SW4 0NW
Secretary NameDr Rainer Friedrich Stephen Evers
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(16 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 May 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address114 Victoria Rise
London
SW4 0NW
Secretary NameDr Rainer Friedrich Stephen Evers
NationalityBritish
StatusResigned
Appointed12 December 2002(16 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 May 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address114 Victoria Rise
London
SW4 0NW
Secretary NameDarren James Cozens
NationalityBritish
StatusResigned
Appointed06 May 2005(19 years, 4 months after company formation)
Appointment Duration2 years (resigned 21 May 2007)
RoleCompany Director
Correspondence AddressFlat 1
114 Victoria Rise
London
SW4 0NW
Director NameMr Oliver Stuart Hensman Gayner
Date of BirthAugust 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(21 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 July 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Cranley Mews
London
SW7 3BX
Director NameDr Rainer Friedrich Stephen Evers
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(21 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 November 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address114 Victoria Rise
London
SW4 0NW
Secretary NameMr Oliver Stuart Hensman Gayner
NationalityBritish
StatusResigned
Appointed21 May 2007(21 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 July 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Cranley Mews
London
SW7 3BX
Secretary NameMr Rupert Michael Lane
StatusResigned
Appointed21 July 2011(25 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 2016)
RoleCompany Director
Correspondence Address114 Victoria Rise
Clapham
London
SW4 0NW

Contact

Telephone020 77205242
Telephone regionLondon

Location

Registered Address114 Victoria Rise
Clapham
London
SW4 0NW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 August 2017 (3 months, 1 week ago)
Next Return Due28 August 2018 (9 months, 1 week from now)

Filing History

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