Victoria Court (Merton) Management Company Limited

Company Name	Victoria Court (Merton) Management Company Limited
Company Status	Active
Company Number	02461959
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)

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	Janine Elgin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(10 years, 2 months after company formation)
Appointment Duration	24 years
Role	Learning Mentor
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Radha Rathneswary Surenthirathas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(13 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	01 April 2004(14 years, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Jason Robert Caile
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(16 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Peter Anthony Flemming
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	12 Hintons Coppice Knowle Solihull West Midlands B93 9RF

Director Name	Miss Gail Ward
Nationality	British
Status	Resigned
Appointed	15 February 1993(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1993)
Role	Company Director
Correspondence Address	5 Bryony Close Hillingdon Middlesex UB8 3RB

Director Name	Angela Susan Davies
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 March 2000)
Role	Civil Servant
Correspondence Address	278 Heathfield Drive Mitcham Surrey CR4 3RJ

Director Name	Paulo Cesar Naufel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 July 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 1996)
Role	Rest Manager
Correspondence Address	322 Heatfield Drive Mitcham Surrey CR4 3QA

Director Name	Paul Edward Reynolds
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 1997)
Role	Materials Testing Engineer
Correspondence Address	324 Heathfield Drive Mitcham Surrey CR4 3RJ

Director Name	Justine Ruth West
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 1997)
Role	Assistant Reservations Manager
Correspondence Address	244 Heathfield Drive Mitcham Surrey CR4 3RJ

Director Name	Tracey Sue Tye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 1995)
Role	Personal Assistant
Correspondence Address	258 Heathfield Drive Victoria Court Mitcham Surrey CR4 3RJ

Secretary Name	Justine Ruth West
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 August 1993)
Role	Assistant Reservations Manager
Correspondence Address	244 Heathfield Drive Mitcham Surrey CR4 3RJ

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	05 August 1993(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Director Name	Richard Forrester
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 1999)
Role	Cab Proprietor
Correspondence Address	252 Heathfield Drive Mitcham Surrey CR4 3RJ

Director Name	Samantha Clare Sharp
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1999)
Role	Estate Agent
Correspondence Address	244 Heathfield Drive Mitcham Surrey CR4 3RS

Director Name	Fiona Hibberts
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Nurse
Correspondence Address	320 Heathfield Drive Mitcham Surrey CR4 3RJ

Director Name	Lisa Jane Vine
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2002)
Role	Se Painter And Decorater
Correspondence Address	316 Heathfield Drive Mitcham Surrey CR4 3RJ

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	02 May 2002(12 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Secretary Name	Mark Christopher Donnellan
Nationality	British
Status	Resigned
Appointed	18 December 2002(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 2003)
Role	Property Management
Correspondence Address	4 Marlborough Parade Uxbridge Road Huntingdon UB10 0LR

Director Name	Alessia Risicato
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 2004(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2007)
Role	Executive Assistant
Correspondence Address	278 Heathfield Drive Mitcham Surrey CR4 3RJ

Director Name	Thameswey Homes Limited (Corporation)
Date of Birth	January 1958 (Born 66 years ago)
Status	Resigned
Appointed	21 February 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 1993)
Correspondence Address	Crestwood House Birches Rise Willenhall West Midlands WV13 2DD

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (8 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
25 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
29 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
9 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (8 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (9 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (9 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 54 (9 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 54 (9 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 54 (9 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 54 (9 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Director's details changed for Mr Jason Robert Caile on 21 February 2014 (2 pages)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Secretary's details changed for Mr Kevin Ronald Howard on 21 February 2014 (1 page)
2 April 2014	Secretary's details changed for Mr Kevin Ronald Howard on 21 February 2014 (1 page)
2 April 2014	Director's details changed for Mr Jason Robert Caile on 21 February 2014 (2 pages)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 54 (8 pages)
2 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 54 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 21 February 2013 (1 page)
26 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
1 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (9 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (9 pages)
9 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (9 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 April 2010	Director's details changed for Janine Elgin on 21 February 2010 (2 pages)
14 April 2010	Director's details changed for Janine Elgin on 21 February 2010 (2 pages)
14 April 2010	Director's details changed for Radha Surenthirathas on 21 February 2010 (2 pages)
14 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (27 pages)
14 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (27 pages)
14 April 2010	Director's details changed for Radha Surenthirathas on 21 February 2010 (2 pages)
22 March 2010	Termination of appointment of Alessia Risicato as a director (1 page)
22 March 2010	Termination of appointment of Alessia Risicato as a director (1 page)
19 January 2010	Accounts made up to 31 March 2009 (10 pages)
19 January 2010	Accounts made up to 31 March 2009 (10 pages)
23 February 2009	Return made up to 21/02/09; full list of members (27 pages)
23 February 2009	Return made up to 21/02/09; full list of members (27 pages)
14 November 2008	Accounts made up to 31 March 2008 (10 pages)
14 November 2008	Director's change of particulars / janine elgin grounds / 01/01/2008 (1 page)
14 November 2008	Accounts made up to 31 March 2008 (10 pages)
14 November 2008	Return made up to 21/02/08; full list of members (26 pages)
14 November 2008	Return made up to 21/02/08; full list of members (26 pages)
14 November 2008	Director's change of particulars / janine elgin grounds / 01/01/2008 (1 page)
2 November 2007	Accounts made up to 31 March 2007 (10 pages)
2 November 2007	Accounts made up to 31 March 2007 (10 pages)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LIMITED the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LIMITED the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
29 April 2007	Full accounts made up to 31 March 2006 (10 pages)
29 April 2007	Full accounts made up to 31 March 2006 (10 pages)
19 April 2007	Return made up to 21/02/07; full list of members (10 pages)
19 April 2007	Return made up to 21/02/07; full list of members (10 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
11 May 2006	Return made up to 21/02/06; full list of members (9 pages)
11 May 2006	Return made up to 21/02/06; full list of members (9 pages)
10 March 2006	Full accounts made up to 31 March 2005 (8 pages)
10 March 2006	Full accounts made up to 31 March 2005 (8 pages)
23 March 2005	Return made up to 21/02/05; no change of members (7 pages)
23 March 2005	Return made up to 21/02/05; no change of members (7 pages)
7 March 2005	Full accounts made up to 31 March 2004 (8 pages)
7 March 2005	Full accounts made up to 31 March 2004 (8 pages)
5 July 2004	Full accounts made up to 31 March 2003 (9 pages)
5 July 2004	Full accounts made up to 31 March 2003 (9 pages)
24 June 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 June 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 April 2004	Registered office changed on 22/04/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
28 March 2003	Return made up to 21/02/03; no change of members (6 pages)
28 March 2003	Return made up to 21/02/03; no change of members (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 94 edgehill road chistlehurst kent BR7 6LB (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 94 edgehill road chistlehurst kent BR7 6LB (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
8 March 2002	Return made up to 21/02/02; full list of members (11 pages)
8 March 2002	Return made up to 21/02/02; full list of members (11 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
15 March 2001	Return made up to 21/02/01; full list of members (5 pages)
15 March 2001	Return made up to 21/02/01; full list of members (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
3 March 2000	Return made up to 21/02/00; full list of members (7 pages)
3 March 2000	Return made up to 21/02/00; full list of members (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (5 pages)
7 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Return made up to 21/02/99; change of members (6 pages)
26 February 1999	Return made up to 21/02/99; change of members (6 pages)
26 February 1999	Director resigned (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (5 pages)
22 December 1998	Full accounts made up to 31 March 1998 (5 pages)
19 May 1998	Return made up to 21/02/98; full list of members (7 pages)
19 May 1998	Return made up to 21/02/98; full list of members (7 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Full accounts made up to 31 March 1997 (5 pages)
11 January 1998	Full accounts made up to 31 March 1997 (5 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
26 February 1997	Return made up to 21/02/97; change of members (6 pages)
26 February 1997	Return made up to 21/02/97; change of members (6 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 May 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 May 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 June 1995	Return made up to 21/02/95; no change of members (6 pages)
20 June 1995	Return made up to 21/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 January 1990	Incorporation (22 pages)
22 January 1990	Incorporation (22 pages)

Victoria Court (Merton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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