156 Victoria Rise Limited

Company Name	156 Victoria Rise Limited
Company Status	Active
Company Number	03520178
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 1 month 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	Miss Amily Lydia Powell
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 July 2010(12 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Marketing
Country of Residence	England
Correspondence Address	156a Victoria Rise London SW4 0NW

Director Name	Mr Ben James Curran
Date of Birth	August 1988 (Born 35 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 May 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	156a Victoria Rise London SW4 0NW

Director Name	Mrs Britney Anne Beeby
Date of Birth	November 1990 (Born 33 years ago)
Nationality	South African
Status	Current
Appointed	30 May 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	156a Victoria Rise London SW4 0NW

Secretary Name	Mr Ben James Curran
Status	Current
Appointed	30 May 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	156a Victoria Rise London SW4 0NW

Director Name	Alasdair James Lawson-Dick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Sales Manager
Correspondence Address	Flat 5 156 Victoria Rise Clapham Common London SW4 0NW

Director Name	Camilla Legerton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Account Director
Correspondence Address	Flat A 156 Victoria Rise Clapham Common London SW4 0NW

Director Name	Edward Alexander Miller Longfield
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	Flat B 156 Victoria Rise Clapham Common London SW4 0NW

Director Name	Mark Brian Robert Vaughan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Advertising Manager
Correspondence Address	Flat C 156 Victoria Rise London SW4 0NW

Secretary Name	Alasdair James Lawson-Dick
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Sales Manager
Correspondence Address	Flat 5 156 Victoria Rise Clapham Common London SW4 0NW

Director Name	Michael Wishart Allan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2003)
Role	Solicitor
Correspondence Address	Flat B 156 Victoria Rise London SW4 0NW

Secretary Name	Mark Brian Robert Vaughan
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Flat C 156 Victoria Rise London SW4 0NW

Director Name	Bobby Satvinder Singh Ojla
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 June 2004)
Role	Derivatives Trader
Correspondence Address	Flat A 156 Victoria Rise London SW4 0NW

Secretary Name	Michael Wishart Allan
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2003)
Role	Solicitor
Correspondence Address	Flat B 156 Victoria Rise London SW4 0NW

Director Name	Katie Ann Mindelsohn
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2005)
Role	Television Production
Correspondence Address	Flat D 156 Victoria Rise London SW4 0NW

Secretary Name	Katie Ann Mindelsohn
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2005)
Role	Television Production
Correspondence Address	Flat D 156 Victoria Rise London SW4 0NW

Director Name	Douglas John Rayment
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2008)
Role	Chartered Surveyor
Correspondence Address	156a Victoria Rise Clapham London SW4 0NW

Secretary Name	Douglas John Rayment
Nationality	British
Status	Resigned
Appointed	14 November 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2008)
Role	Chartered Surveyor
Correspondence Address	156a Victoria Rise Clapham London SW4 0NW

Director Name	Christopher Varco
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2007(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat D 156 Victoria Rise Clapham London SW4 0NW

Director Name	Maggie Louise Dowson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(10 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 July 2020)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Hartfield House Redlands Lane Crondall Farnham Surrey GU10 5RF

Secretary Name	Maggie Louise Dowson
Nationality	British
Status	Resigned
Appointed	10 October 2008(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 March 2019)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Hartfield House Redlands Lane Crondall Farnham Surrey GU10 5RF

Secretary Name	Mrs Maggie Louise Dowson
Status	Resigned
Appointed	08 March 2019(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2020)
Role	Company Director
Correspondence Address	Hartfield House Redlands Lane Crondall Farnham GU10 5RF

Director Name	Mr Robert Frederick Lloyd
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	156a Victoria Rise London SW4 0NW

Secretary Name	Mr Rob Lloyd
Status	Resigned
Appointed	06 July 2020(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2022)
Role	Company Director
Correspondence Address	156a Victoria Rise London SW4 0NW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	156a Victoria Rise London SW4 0NW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amily Lydia Powell 25.00% Ordinary
1 at £1	Karenza Rayment & Douglas Rayment 25.00% Ordinary
1 at £1	Margaret Louise Dowson & Sarah Elizabeth Williams 25.00% Ordinary
1 at £1	Richard Hart-johnson 25.00% Ordinary

Accounts

Latest Accounts	24 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	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
3 February 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 May 2022	Termination of appointment of Robert Frederick Lloyd as a director on 30 May 2022 (1 page)
30 May 2022	Appointment of Mr Ben James Curran as a director on 30 May 2022 (2 pages)
30 May 2022	Appointment of Mr Ben James Curran as a secretary on 30 May 2022 (2 pages)
30 May 2022	Appointment of Mrs Britney Anne Beeby as a director on 30 May 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
30 May 2022	Termination of appointment of Rob Lloyd as a secretary on 30 May 2022 (1 page)
5 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
31 May 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
7 March 2021	Director's details changed for Mr Rob Lloyd on 7 March 2021 (2 pages)
6 July 2020	Appointment of Mr Rob Lloyd as a director on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Maggie Louise Dowson as a director on 6 July 2020 (1 page)
6 July 2020	Registered office address changed from Hartfield House Redlands Lane Crondall Farnham GU10 5RF England to 156a Victoria Rise London SW4 0NW on 6 July 2020 (1 page)
6 July 2020	Appointment of Mr Rob Lloyd as a secretary on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Maggie Louise Dowson as a secretary on 6 July 2020 (1 page)
27 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
22 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 March 2019	Appointment of Mrs Maggie Louise Dowson as a secretary on 8 March 2019 (2 pages)
10 March 2019	Registered office address changed from Flat B 156 Victoria Rise Clapham London SW4 0NW to Hartfield House Redlands Lane Crondall Farnham GU10 5RF on 10 March 2019 (1 page)
7 March 2019	Termination of appointment of Maggie Louise Dowson as a secretary on 6 March 2019 (1 page)
28 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
30 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (6 pages)
15 March 2016	Secretary's details changed for Maggie Louise Dowson on 1 September 2015 (1 page)
15 March 2016	Director's details changed for Maggie Louise Dowson on 1 September 2015 (2 pages)
15 March 2016	Director's details changed for Maggie Louise Dowson on 1 September 2015 (2 pages)
15 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (6 pages)
15 March 2016	Secretary's details changed for Maggie Louise Dowson on 1 September 2015 (1 page)
27 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 4 (6 pages)
8 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 4 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4 (6 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
24 February 2013	Director's details changed for Maggie Louise Paterson on 20 February 2013 (2 pages)
24 February 2013	Secretary's details changed for Maggie Louise Paterson on 20 February 2012 (1 page)
24 February 2013	Director's details changed for Maggie Louise Paterson on 20 February 2013 (2 pages)
24 February 2013	Secretary's details changed for Maggie Louise Paterson on 20 February 2012 (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
21 December 2010	Appointment of Miss Amily Lydia Powell as a director (2 pages)
21 December 2010	Appointment of Miss Amily Lydia Powell as a director (2 pages)
17 December 2010	Termination of appointment of Christopher Varco as a director (1 page)
17 December 2010	Termination of appointment of Christopher Varco as a director (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Christopher Varco on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Christopher Varco on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Maggie Louise Paterson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Maggie Louise Paterson on 15 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 March 2009	Return made up to 19/02/09; full list of members (5 pages)
3 March 2009	Return made up to 19/02/09; full list of members (5 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 December 2008	Director and secretary appointed maggie louise paterson (2 pages)
21 December 2008	Director and secretary appointed maggie louise paterson (2 pages)
13 October 2008	Appointment terminated director and secretary douglas rayment (2 pages)
13 October 2008	Appointment terminated director and secretary douglas rayment (2 pages)
6 October 2008	Registered office changed on 06/10/2008 from flat a 156 victoria rise clapham london SW4 0NW (1 page)
6 October 2008	Registered office changed on 06/10/2008 from flat a 156 victoria rise clapham london SW4 0NW (1 page)
26 February 2008	Return made up to 19/02/08; full list of members (5 pages)
26 February 2008	Return made up to 19/02/08; full list of members (5 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 April 2007	Return made up to 19/02/07; full list of members (8 pages)
27 April 2007	Return made up to 19/02/07; full list of members (8 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: flat d 156 victoria rise clapham common london SW4 0NW (1 page)
21 March 2007	Registered office changed on 21/03/07 from: flat d 156 victoria rise clapham common london SW4 0NW (1 page)
30 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 March 2006	Return made up to 19/02/06; full list of members (8 pages)
28 March 2006	Return made up to 19/02/06; full list of members (8 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 March 2004	Return made up to 02/03/04; full list of members (8 pages)
5 March 2004	Return made up to 02/03/04; full list of members (8 pages)
28 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 May 2003	Return made up to 02/03/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2003	Return made up to 02/03/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 April 2002	Return made up to 02/03/02; full list of members (7 pages)
8 April 2002	Return made up to 02/03/02; full list of members (7 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/12/01 (8 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/12/01 (8 pages)
3 December 2001	New director appointed (2 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
6 November 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Secretary resigned;director resigned (1 page)
3 March 2000	Return made up to 02/03/00; full list of members (8 pages)
3 March 2000	Return made up to 02/03/00; full list of members (8 pages)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
27 September 1999	Return made up to 02/03/99; full list of members (6 pages)
27 September 1999	Return made up to 02/03/99; full list of members (6 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
2 March 1998	Incorporation (15 pages)
2 March 1998	Incorporation (15 pages)

156 Victoria Rise Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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