Company NameVictoria Rise Properties Limited
Company StatusActive
Company Number01982097
CategoryPrivate Limited Company
Incorporation Date24 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameAnthony Michael Stevens
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(6 years, 1 month after company formation)
Appointment Duration25 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address138 Victoria Rise
London
SW4 0NW
Secretary NameAnthony Michael Stevens
NationalityBritish
StatusCurrent
Appointed28 February 1992(6 years, 1 month after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address138 Victoria Rise
London
SW4 0NW
Director NameMelanie Estelle Barry
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish And Australi
StatusCurrent
Appointed23 October 2006(20 years, 9 months after company formation)
Appointment Duration11 years, 1 month
RoleMarketing And Sales
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
138 Victoria Rise
London
SW4 0NW
Director NameMr Ian Nigel Painting
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish And Australi
StatusCurrent
Appointed28 July 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address138 Victoria Rise
London
SW4 0NW
Director NameMr Orlando Humphrey Haseltine Browne
Date of BirthDecember 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleShip Broker
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 138 Victoria Rise
London
SW4 0NW
Director NameDiana Deacon
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 1 month after company formation)
Appointment Duration5 years (resigned 22 March 1997)
RoleSolicitor
Correspondence Address138 Victoria Rise
London
SW4 0NW
Director NameHarriet Emily Obrien
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 13 April 1998)
RolePublisher
Correspondence Address138 Victoria Rise
London
SW4 0NW
Director NameClare Camilla Shine
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 01 December 2003)
RoleBarrister
Correspondence Address37 Rue Erlanger
Paris
75016
France
Director NameEileen Swift
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(11 years, 3 months after company formation)
Appointment Duration18 years, 4 months (resigned 24 August 2015)
RoleLanguage Teacher
Country of ResidenceUnited Kingdom
Correspondence Address138 Victoria Rise
London
SW4 0NW
Director NameJonathan Richard Cape
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1998(12 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 December 2003)
RoleNewspaper Executive
Correspondence Address4 Bache Street
Nyack
New York
New York 10960
United States
Director NameOliver John Powlesland
Date of BirthJanuary 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(17 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 October 2006)
RoleBanker
Correspondence Address138 Victoria Rise
London
SW4 0NW
Director NameDaisy Mary Murdoch Parker
Date of BirthJune 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(17 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 April 2006)
RoleCompany Director
Correspondence Address29 Littlebury Road
London
SW4 6DW
Director NameDr Niall Gerald James Keenan
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(20 years, 4 months after company formation)
Appointment Duration8 years, 12 months (resigned 09 June 2015)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address138 Victoria Rise
London
SW4 0NW

Location

Registered Address138 Victoria Rise
London
SW4 0NW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 January 2017 (9 months, 3 weeks ago)
Next Return Due14 February 2020 (2 years, 2 months from now)

Filing History

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