Victoria Rise Properties Limited

Company Name	Victoria Rise Properties Limited
Company Status	Active
Company Number	01982097
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anthony Michael Stevens
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 Victoria Rise London SW4 0NW

Director Name	Mr Ian Nigel Painting
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Australian
Status	Current
Appointed	28 July 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	138 Victoria Rise London SW4 0NW

Director Name	Mr Orlando Humphrey Haseltine Browne
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 138 Victoria Rise London SW4 0NW

Director Name	Adcorp Capital Limited (Corporation)
Status	Current
Appointed	16 May 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	Fairfax House 461 - 465 North End Road London SW6 1NZ

Director Name	Diana Deacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 March 1997)
Role	Solicitor
Correspondence Address	138 Victoria Rise London SW4 0NW

Director Name	Harriet Emily Obrien
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 1998)
Role	Publisher
Correspondence Address	138 Victoria Rise London SW4 0NW

Director Name	Clare Camilla Shine
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2003)
Role	Barrister
Correspondence Address	37 Rue Erlanger Paris 75016 France

Secretary Name	Anthony Michael Stevens
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Victoria Rise London SW4 0NW

Director Name	Eileen Swift
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(11 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 August 2015)
Role	Language Teacher
Country of Residence	United Kingdom
Correspondence Address	138 Victoria Rise London SW4 0NW

Director Name	Jonathan Richard Cape
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2003)
Role	Newspaper Executive
Correspondence Address	4 Bache Street Nyack New York New York 10960 United States

Director Name	Oliver John Powlesland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2006)
Role	Banker
Correspondence Address	138 Victoria Rise London SW4 0NW

Director Name	Daisy Mary Murdoch Parker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	29 Littlebury Road London SW4 6DW

Director Name	Dr Niall Gerald James Keenan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 09 June 2015)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	138 Victoria Rise London SW4 0NW

Director Name	Melanie Estelle Barry
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	23 October 2006(20 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 May 2022)
Role	Marketing And Sales
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 138 Victoria Rise London SW4 0NW

Location

Registered Address	138 Victoria Rise London SW4 0NW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Ian Painting 25.00% Ordinary
1 at £1	Melanie Estelle Barry 25.00% Ordinary
1 at £1	Mr Anthony Stevens 25.00% Ordinary
1 at £1	Orlando Browne & Elizabeth Bal 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
6 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 May 2022	Appointment of Adcorp Capital Limited as a director on 16 May 2022 (2 pages)
11 May 2022	Termination of appointment of Melanie Estelle Barry as a director on 11 May 2022 (1 page)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 January 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
10 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2017	Termination of appointment of Anthony Michael Stevens as a secretary on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Anthony Michael Stevens as a secretary on 11 September 2017 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (8 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (8 pages)
11 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2015	Appointment of Mr Orlando Humphrey Haseltine Browne as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Orlando Humphrey Haseltine Browne as a director on 27 August 2015 (2 pages)
24 August 2015	Termination of appointment of Eileen Swift as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Eileen Swift as a director on 24 August 2015 (1 page)
29 July 2015	Appointment of Mr Ian Nigel Painting as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mr Ian Nigel Painting as a director on 28 July 2015 (2 pages)
9 June 2015	Termination of appointment of Niall Gerald James Keenan as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Niall Gerald James Keenan as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Niall Gerald James Keenan as a director on 9 June 2015 (1 page)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 4 (8 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 4 (8 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (8 pages)
18 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 November 2010	Director's details changed for Melanie Estelle Barry on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Melanie Estelle Barry on 17 November 2010 (2 pages)
3 February 2010	Director's details changed for Melanie Estelle Barry on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Eileen Swift on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Anthony Michael Stevens on 31 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Anthony Michael Stevens on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Doctor Niall Gerald James Keenan on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Melanie Estelle Barry on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Doctor Niall Gerald James Keenan on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Eileen Swift on 31 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 February 2009	Return made up to 31/01/09; full list of members (6 pages)
4 February 2009	Return made up to 31/01/09; full list of members (6 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 March 2008	Return made up to 28/02/08; no change of members (8 pages)
18 March 2008	Return made up to 28/02/08; no change of members (8 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2007	Return made up to 28/02/07; change of members (9 pages)
11 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 March 2007	Return made up to 28/02/07; change of members (9 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (9 pages)
6 March 2006	Return made up to 28/02/06; full list of members (9 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
4 March 2005	Return made up to 28/02/05; full list of members (9 pages)
4 March 2005	Return made up to 28/02/05; full list of members (9 pages)
4 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 28/02/04; full list of members (9 pages)
9 March 2004	Return made up to 28/02/04; full list of members (9 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
6 March 2003	Return made up to 28/02/03; full list of members (9 pages)
6 March 2003	Return made up to 28/02/03; full list of members (9 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 March 2002	Return made up to 28/02/02; full list of members (8 pages)
5 March 2002	Return made up to 28/02/02; full list of members (8 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 March 2001	Return made up to 28/02/01; full list of members (8 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 March 2001	Return made up to 28/02/01; full list of members (8 pages)
3 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 March 2000	Return made up to 28/02/00; full list of members (8 pages)
3 March 2000	Return made up to 28/02/00; full list of members (8 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 March 1999	Return made up to 28/02/99; full list of members (6 pages)
5 March 1999	Return made up to 28/02/99; full list of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
4 March 1998	Return made up to 28/02/98; change of members (6 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 March 1998	Return made up to 28/02/98; change of members (6 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director's particulars changed (1 page)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 March 1996	Return made up to 28/02/96; full list of members (6 pages)
4 March 1996	Return made up to 28/02/96; full list of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Victoria Rise Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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