9 Victory Road (Wimbledon) Limited

Company Name	9 Victory Road (Wimbledon) Limited
Directors	Lewis Chard and Jonathan Robert Blake
Company Status	Active
Company Number	03238251
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Lewis Chard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Mr Jonathan Robert Blake
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(19 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Support & Training Manager For Universal Music
Country of Residence	England
Correspondence Address	9 Victory Road London SW19 1HW

Director Name	Richard Bennett Bowen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Property Developer
Correspondence Address	Flat 11 Walton House 32 Leyborne Park Richmond Surrey TW9 3HA

Director Name	Abdul Aziz Chaudhry
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Retired
Correspondence Address	9 Victory Road London SW19 1HW

Director Name	Muhammad Bibi Chaudhry
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Victory Road London SW19 1HW

Secretary Name	Richard Bennett Bowen
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Estate Agent
Correspondence Address	2614 N. Tamiami Trl ? Naples, Fl 34103 Foreign

Director Name	Susan Mary Tudor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2003)
Role	Estate Agent
Correspondence Address	Ground Floor Flat 9 Victory Road London SW19 1HW

Director Name	Miss Laura Jane Chappell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(6 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 November 2010)
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	30 Hardy Road London SW19 1HY

Director Name	Mrs Sarah Jane Keighley-Elstub
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 2015)
Role	Crm Manager
Country of Residence	England
Correspondence Address	30 Ashen Grove London SW19 8BN

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Admin Solutions Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2008)
Correspondence Address	2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR

Contact

Website	www.code4love.com

Location

Registered Address	18 Cranes Park Surbiton Surrey KT5 8AD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

50 at £1	Lewis Chard 50.00% Ordinary
50 at £1	Sarah Keighley-elstub 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
19 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
20 July 2022	Appointment of Mr Lewis Chard as a director on 19 July 2022 (2 pages)
19 July 2022	Cessation of Lewis Chard as a person with significant control on 19 July 2022 (1 page)
19 July 2022	Termination of appointment of Lewis Chard as a director on 19 July 2022 (1 page)
19 July 2022	Notification of Lewis Chard as a person with significant control on 19 July 2022 (2 pages)
4 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
15 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
16 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 November 2015	Appointment of Mr Jonathan Robert Blake as a director on 12 October 2015 (2 pages)
12 November 2015	Appointment of Mr Jonathan Robert Blake as a director on 12 October 2015 (2 pages)
21 October 2015	Termination of appointment of Sarah Jane Keighley-Elstub as a director on 12 October 2015 (1 page)
21 October 2015	Termination of appointment of Sarah Jane Keighley-Elstub as a director on 12 October 2015 (1 page)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
18 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Director's details changed for Mrs Sarah Jane Keighley-Elstub on 1 June 2013 (2 pages)
28 August 2013	Director's details changed for Mrs Sarah Jane Keighley-Elstub on 1 June 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Director's details changed for Ms Sarah Jane Linnell on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Ms Sarah Jane Linnell on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Ms Sarah Jane Linnell on 1 June 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011	Appointment of Ms Sarah Jane Linnell as a director (2 pages)
1 September 2011	Appointment of Ms Sarah Jane Linnell as a director (2 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Termination of appointment of Laura Chappell as a director (1 page)
31 August 2011	Termination of appointment of Laura Chappell as a director (1 page)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Lewis Chard on 15 August 2010 (2 pages)
30 August 2010	Director's details changed for Lewis Chard on 15 August 2010 (2 pages)
30 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
17 June 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
28 August 2009	Return made up to 15/08/09; full list of members (3 pages)
28 August 2009	Director's change of particulars / laura chappell / 30/07/2008 (1 page)
28 August 2009	Director's change of particulars / laura chappell / 30/07/2008 (1 page)
28 August 2009	Return made up to 15/08/09; full list of members (3 pages)
10 February 2009	Accounts for a dormant company made up to 31 August 2008 (8 pages)
10 February 2009	Accounts for a dormant company made up to 31 August 2008 (8 pages)
13 November 2008	Return made up to 15/08/08; full list of members (3 pages)
13 November 2008	Return made up to 15/08/08; full list of members (3 pages)
6 November 2008	Return made up to 15/08/07; full list of members (4 pages)
6 November 2008	Director's change of particulars / lewis chard / 16/04/2007 (1 page)
6 November 2008	Return made up to 15/08/07; full list of members (4 pages)
6 November 2008	Director's change of particulars / lewis chard / 16/04/2007 (1 page)
5 November 2008	Director's change of particulars / stephanie bowden / 14/04/2007 (2 pages)
5 November 2008	Director's change of particulars / stephanie bowden / 14/04/2007 (2 pages)
30 September 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
30 September 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
26 September 2008	Registered office changed on 26/09/2008 from 36 crane road twickenham middlesex TW2 6RY (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 36 crane road twickenham middlesex TW2 6RY (1 page)
18 August 2008	Registered office changed on 18/08/2008 from c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page)
18 August 2008	Appointment terminated secretary admin solutions LIMITED (1 page)
18 August 2008	Appointment terminated secretary admin solutions LIMITED (1 page)
18 August 2008	Registered office changed on 18/08/2008 from c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page)
10 February 2007	New secretary appointed (1 page)
10 February 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
10 February 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	New secretary appointed (1 page)
10 February 2007	Secretary resigned (1 page)
9 November 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 November 2005	Return made up to 15/08/05; full list of members (7 pages)
8 November 2005	Return made up to 15/08/05; full list of members (7 pages)
28 September 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
28 September 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
17 August 2004	Return made up to 15/08/04; full list of members (7 pages)
17 August 2004	Return made up to 15/08/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 January 2004	Registered office changed on 17/01/04 from: 32 leyborne park richmond surrey TW9 3HA (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 32 leyborne park richmond surrey TW9 3HA (1 page)
11 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
24 March 2003	Total exemption small company accounts made up to 30 August 2002 (5 pages)
24 March 2003	Total exemption small company accounts made up to 30 August 2002 (5 pages)
30 October 2002	Return made up to 15/08/02; full list of members (7 pages)
30 October 2002	Return made up to 15/08/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 30 August 2001 (5 pages)
15 August 2002	Total exemption small company accounts made up to 30 August 2001 (5 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
9 August 2001	Return made up to 15/08/01; full list of members (6 pages)
9 August 2001	Return made up to 15/08/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 30 August 1999 (5 pages)
8 November 2000	Accounts for a small company made up to 30 August 2000 (5 pages)
8 November 2000	Accounts for a small company made up to 30 August 1999 (5 pages)
8 November 2000	Accounts for a small company made up to 30 August 2000 (5 pages)
6 September 2000	Return made up to 15/08/00; full list of members (7 pages)
6 September 2000	Return made up to 15/08/00; full list of members (7 pages)
7 December 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 December 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: 23 russell road wimbledon london SW19 1QN (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 23 russell road wimbledon london SW19 1QN (1 page)
24 April 1999	Accounts for a small company made up to 30 August 1998 (5 pages)
24 April 1999	Accounts for a small company made up to 30 August 1998 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 March 1998	Return made up to 15/08/97; full list of members 363(287) ‐ Registered office changed on 18/03/98 (6 pages)
18 March 1998	Return made up to 15/08/97; full list of members 363(287) ‐ Registered office changed on 18/03/98 (6 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
15 August 1996	Incorporation (18 pages)
15 August 1996	Incorporation (18 pages)

9 Victory Road (Wimbledon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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