Victoria Gate (Croydon) Limited

Company Name	Victoria Gate (Croydon) Limited
Company Status	Active
Company Number	03186813
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dina Rawal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	26 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 St Nicholas Court 4 Park Hill Road Croydon London Borough Of Croydon CR0 5NA

Director Name	Annabel Portia Wright
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	26 years, 12 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Director Name	Edmund Chim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	26 years, 12 months
Role	Assistant Engineer
Country of Residence	Hong Kong
Correspondence Address	1/F No. 1ab Chap Wai Kon Village (Old) Shatin New Territories Hong Kong

Director Name	James Nicholas Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(8 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Southbridge Road Croydon CR0 1AF

Director Name	Mr David Baty
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes Old Road Buckland Surrey RH3 7DU

Director Name	Alan James Granados
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Mansard House Little Bookham Street Little Bookham Surrey KT23 3BX

Secretary Name	David Murphy
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Mansard House Little Bookham St Leatherhead Surrey KT23 3BX

Director Name	Mr Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Jenny Croft 12 The Balk Walton Wakefield West Yorkshire WF2 6JU

Director Name	Lydia Isaac
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 21 March 2011)
Role	Journalist
Correspondence Address	1 St Nicholas House 4 Park Hill Road Croydon Surrey CR0 5NA

Director Name	Kam Keung Lau
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	7 years (resigned 18 May 2004)
Role	Fast Food Shop Owner
Correspondence Address	Flat 5 Saint Nicholas House 4 Park Hill Road Croydon Surrey CR0 5NA

Director Name	Jared O'Brien
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 1999)
Role	Analyst Programmer
Correspondence Address	3 St Nicholas House 4 Park Hill Road Croydon CR0 5NA

Director Name	Antony Raymond Reeves
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	6 years (resigned 06 May 2003)
Role	Stockbroker
Correspondence Address	6 St Nicholas House 4 Park Hill Road Croydon London Borough Of Croydon CR0 1JA

Secretary Name	Gareth Isaac
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	1 St Nicholas House 4 Park Hill Road Croydon Surrey CR0 5NA

Director Name	Kuljit Singh Ghata Aura
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 18 August 2006)
Role	Solicitor
Correspondence Address	Flat 3 St Nicholas House 4 Park Hill Road Croydon Surrey CR0 5NA

Secretary Name	Susan Margaret Payne
Nationality	British
Status	Resigned
Appointed	18 August 2000(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Grosvenor House 125 High Street Croydon Surrey CR0 9XP

Secretary Name	Jennifer Ann Barden
Nationality	British
Status	Resigned
Appointed	14 September 2001(5 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	23 Princes Avenue Sanderstead Surrey CR2 9BE

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2011)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Contact

Telephone	020 86671332
Telephone region	London

Location

Registered Address	94 Southbridge Road Croydon Surrey CR0 1AF
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34
Current Liabilities	£11,629

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (10 months from now)

Filing History

9 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (1 page)
7 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
12 January 2022	Micro company accounts made up to 30 April 2021 (1 page)
16 April 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
8 January 2021	Micro company accounts made up to 30 April 2020 (1 page)
28 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (1 page)
26 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (1 page)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (1 page)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (2 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 9 (7 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 9 (7 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (2 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (2 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9 (7 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
10 November 2014	Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 9 (7 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 9 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (2 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (2 pages)
7 August 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
7 August 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
7 August 2013	Director's details changed for James Nicholas Wright on 20 March 2013 (2 pages)
7 August 2013	Director's details changed for James Nicholas Wright on 20 March 2013 (2 pages)
14 May 2013	Director's details changed for James Nicholas Wright on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for James Nicholas Wright on 14 May 2013 (2 pages)
18 April 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 18 April 2013 (1 page)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Director's details changed for Edmund Chim on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Dina Rawal on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Edmund Chim on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Director's details changed for Dina Rawal on 11 May 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
21 December 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 21 December 2011 (2 pages)
4 July 2011	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
4 July 2011	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
30 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
20 June 2011	Termination of appointment of Lydia Isaac as a director (1 page)
20 June 2011	Termination of appointment of Lydia Isaac as a director (1 page)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (2 pages)
10 December 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
4 June 2009	Return made up to 16/04/09; full list of members (7 pages)
4 June 2009	Return made up to 16/04/09; full list of members (7 pages)
21 April 2009	Registered office changed on 21/04/2009 from 19 high street great bookham surrey KT23 4AA (1 page)
21 April 2009	Secretary appointed cosec management services LIMITED (2 pages)
21 April 2009	Secretary appointed cosec management services LIMITED (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from 19 high street great bookham surrey KT23 4AA (1 page)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
21 May 2008	Appointment terminated secretary jennifer barden (1 page)
21 May 2008	Appointment terminated secretary jennifer barden (1 page)
21 May 2008	Return made up to 16/04/08; full list of members (8 pages)
21 May 2008	Return made up to 16/04/08; full list of members (8 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
30 January 2008	Director resigned (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Return made up to 16/04/07; full list of members (5 pages)
13 June 2007	Return made up to 16/04/07; full list of members (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
21 April 2006	Return made up to 16/04/06; full list of members (5 pages)
21 April 2006	Return made up to 16/04/06; full list of members (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
28 April 2005	Return made up to 16/04/05; full list of members (5 pages)
28 April 2005	Return made up to 16/04/05; full list of members (5 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
25 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 March 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
30 March 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
17 May 2003	Return made up to 16/04/03; full list of members (12 pages)
17 May 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
17 May 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
17 May 2003	Return made up to 16/04/03; full list of members (12 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
4 August 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
30 May 2002	Return made up to 16/04/02; full list of members (11 pages)
30 May 2002	Return made up to 16/04/02; full list of members (11 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2001	Full accounts made up to 30 April 2000 (4 pages)
1 March 2001	Full accounts made up to 30 April 2000 (4 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 st nicholas house 4 park hill road croydon surrey CR0 5NA (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 1 st nicholas house 4 park hill road croydon surrey CR0 5NA (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
16 May 2000	Return made up to 16/04/00; full list of members (8 pages)
16 May 2000	Return made up to 16/04/00; full list of members (8 pages)
13 July 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
13 July 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
19 May 1999	Return made up to 16/04/99; change of members 363(288) ‐ Director resigned (8 pages)
19 May 1999	Return made up to 16/04/99; change of members 363(288) ‐ Director resigned (8 pages)
7 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
7 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
15 December 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
15 December 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: mansard house little bookham street little bookham surrey KT23 4BG (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: mansard house little bookham street little bookham surrey KT23 4BG (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
30 April 1997	Return made up to 16/04/97; full list of members (6 pages)
30 April 1997	Ad 21/04/97--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
30 April 1997	Return made up to 16/04/97; full list of members (6 pages)
30 April 1997	Ad 21/04/97--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Secretary resigned (1 page)
16 April 1996	Incorporation (17 pages)
16 April 1996	Incorporation (17 pages)

Victoria Gate (Croydon) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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