Victoria 136 Limited

Company Name	Victoria 136 Limited
Directors	Bridget Joanna Maria De Margary and Bernard Edward Kerrison
Company Status	Active
Company Number	02364811
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)
Previous Name	Lifting Equipment Hire Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Bridget Joanna Maria De Margary
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(23 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 56 Wimbledon Stadium Business Centre Riversid London SW17 0BE

Director Name	Mr Bernard Edward Kerrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 56 Wimbledon Stadium Business Centre Riversid London SW17 0BE

Secretary Name	KFC Limited (Corporation)
Status	Current
Appointed	30 September 1998(9 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	Unit 56 Wimbledon Stadium Business Centre Riversid London SW17 0BE

Director Name	Leslie Albert Davis
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1998)
Role	General Manager
Correspondence Address	13 Barford Road St Neots Huntingdon Cambridgeshire PE19 2SB

Secretary Name	Christine Ann Davis
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	13 Barford Road St Neots Huntingdon Cambridgeshire PE19 2SB

Director Name	Peter Carr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton House Upper Street Fleet Hampshire Gu13

Director Name	KFC Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(9 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 24 August 2018)
Correspondence Address	Ferroners House Shaftesbury Place London EC2Y 8AA

Contact

Website	concordlifting.co.uk
Email address	[email protected]
Telephone	020 31501450
Telephone region	London

Location

Registered Address	Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Concord Lifting Equipment LTD 100.00% Ordinary

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	22 March 2024 (3 weeks, 6 days ago)
Next Return Due	5 April 2025 (11 months, 3 weeks from now)

Charges

21 February 2022	Delivered on: 22 February 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
17 September 2018	Delivered on: 4 October 2018 Persons entitled: Kfc Holdings Limited Classification: A registered charge Particulars: 136 victoria rise, london, SW4 0NW. Outstanding

Filing History

12 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 May 2017	Registered office address changed from C/O Kfc Ltd Ferroners House Shaftesbury Place London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE on 19 May 2017 (1 page)
19 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
19 May 2017	Registered office address changed from Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE England to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
20 May 2013	Termination of appointment of Peter Carr as a director (1 page)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Appointment of Mrs Bridget Joanna Maria De Margary as a director (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Kfc Limited on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Kfc Limited on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Kfc Limited on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Kfc Limited on 1 October 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
26 March 2009	Return made up to 22/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 22/03/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
9 May 2007	Return made up to 22/03/07; full list of members (2 pages)
13 February 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
29 March 2006	Return made up to 22/03/06; full list of members (2 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
4 July 2005	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
16 July 2004	Return made up to 22/03/04; full list of members (7 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
11 April 2003	Return made up to 22/03/03; full list of members (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
8 November 2002	Return made up to 22/03/02; full list of members (7 pages)
7 November 2001	Return made up to 22/03/01; full list of members (6 pages)
29 July 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
26 July 2000	Full accounts made up to 31 March 2000 (4 pages)
22 May 2000	Return made up to 22/03/00; full list of members (6 pages)
5 November 1999	Full accounts made up to 30 June 1999 (4 pages)
20 October 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
8 June 1999	Return made up to 22/03/99; full list of members (6 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Director resigned (1 page)
22 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 13 barford road eynesbury st neots,huntingdon cambs PE19 2SB (1 page)
13 October 1998	New director appointed (2 pages)
16 March 1998	Return made up to 22/03/98; no change of members (4 pages)
7 October 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
17 April 1997	Return made up to 22/03/97; no change of members (4 pages)
29 April 1996	Return made up to 22/03/96; full list of members (6 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
7 June 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Return made up to 22/03/95; no change of members (4 pages)

Victoria 136 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London