16 Victoria Park Square Management Company Limited

Company Name	16 Victoria Park Square Management Company Limited
Company Status	Active
Company Number	03581268
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Pamela D Vision
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(13 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Relationship Manager, Arts Council England
Country of Residence	England
Correspondence Address	43 Atheldene Road Earlsfield London SW18 3BN

Director Name	Ms Sara Nasralla
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 41 20 Palmers Road Bethnal Green London E2 0SZ

Director Name	Mr Thomas Jan O'Meara
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Writing, Editing, Digital Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat E University House 16 Victoria Park Square London E2 9PE

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	04 May 2021(22 years, 10 months after company formation)
Appointment Duration	3 years
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Anne Blackwood Jolliffe
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 University House 16 Victoria Park Square London EC2 9PE

Director Name	Abdullah Mutawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2000)
Role	Solicitor
Correspondence Address	18 University House 16 Victoria Park Square London E2 9PG

Director Name	Mr Eric Richmond
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1998(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2007)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat C University House 16 Victoria Park Square London E2 9PE

Director Name	Luci Ximenez Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 February 1999)
Role	Photographers Agent
Correspondence Address	Flata University House 16 Victoria Park Square London E2 9PE

Director Name	Glenn Mathew Conroy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British/American
Status	Resigned
Appointed	24 August 1998(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 01 September 2008)
Role	Director/Actor
Correspondence Address	Flat 13 16 Victoria Park Square London E2 9PG

Director Name	Peter Hall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 2004)
Role	Photographer
Correspondence Address	Flat 1 University House 16 Victoria Park Square London E2 9PE

Director Name	Martin Paul Hill
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 June 2002)
Role	Civil Servant
Correspondence Address	Flat D University House 16 Victoria Park Square Bethnal London E2 9PE

Director Name	Stuart Jonathan Lingard
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2004)
Role	Marketing Manager
Correspondence Address	Flat D University House 16 Victoria Park Square London E2 9PE

Director Name	Lisa Molyneux
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2005)
Role	Solicitor
Correspondence Address	Flat 17 University House 16 Victoria Park Square London E2 9PE

Director Name	Peter Hall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2008)
Role	Photographer
Correspondence Address	Flat 1 16 University House London E2 9PE

Director Name	Daniel Vereker Gieve
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat A 16 Victoria Park Square London E2 9PE

Director Name	Ushaben Varu
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 University House 16 Victoria Park Square London E2 9PE

Director Name	Mr Eric Richmond
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2008(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2011)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat C University House 16 Victoria Park Square London E2 9PE

Director Name	Mr Andrew Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E University House 16 Victoria Park Square London E2 9PE

Director Name	Mrs Anne Blackwood Jolliffe
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2017)
Role	Manager
Country of Residence	England
Correspondence Address	1 Barnes Close West Wellow Romsey Hampshire SO51 6ET

Director Name	Miss Noemie Mathilde Leila Goudal
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2012(13 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 January 2013)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 University House 16 Victoria Park Square London E2 9PE

Director Name	Mr Stephen James Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Flat B University House 16 Victoria Park Square London E2 9PE

Director Name	Mr Michael Christopher Ritchie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 2017)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat A University House 16 Victoria Park Square London E2 9PE

Director Name	Miss Lisa Lillian Osborne
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 University House 16 Victoria Park Square London E2 9PE

Director Name	Ms Janet Elizabeth Lejins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(18 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

Secretary Name	Anne Blackwood Jolliffe
Status	Resigned
Appointed	16 March 2017(18 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2018)
Role	Company Director
Correspondence Address	1 Barnes Close West Wellow Romsey Hampshire SO51 6ET

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

Location

Registered Address	C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr E. Richmond & Mrs A. Richmond 8.00% Ordinary
1 at £1	Abdullah Mutawi 4.00% Ordinary
1 at £1	Emma Louise Brown 4.00% Ordinary
1 at £1	Emma Thomas & Radu Malureany 4.00% Ordinary
1 at £1	Francesca Gernone 4.00% Ordinary
1 at £1	Helen Louise Dowling 4.00% Ordinary
1 at £1	Jane Grant Ewing 4.00% Ordinary
1 at £1	Jane Louise Bordon 4.00% Ordinary
1 at £1	Janet Elizabeth Lejins 4.00% Ordinary
1 at £1	Kim K. Allan 4.00% Ordinary
1 at £1	Lisa Osborne 4.00% Ordinary
1 at £1	Marie Lisa Cannavo 4.00% Ordinary
1 at £1	Miss Yahya Karahasan 4.00% Ordinary
1 at £1	Mr Peter Hall 4.00% Ordinary
1 at £1	Ms Lisa Molyneux 4.00% Ordinary
1 at £1	Nicholas Paul Hudson & Zoe Patricia Hudson 4.00% Ordinary
1 at £1	Rodney Howard 4.00% Ordinary
1 at £1	Stephen James Clark & Cristina Maria Gilkes 4.00% Ordinary
1 at £1	Thomas Jan O'meara 4.00% Ordinary
1 at £1	Umerto Emoli 4.00% Ordinary
-	OTHER 16.00% -

Financials

Year	2014
Net Worth	£32,106

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (11 months ago)
Next Return Due	26 June 2024 (1 month, 2 weeks from now)

Filing History

3 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
8 June 2023	Director's details changed for Ms Sara Nasralla on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Mr Thomas Jan O'meara on 8 June 2023 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 June 2022	Confirmation statement made on 15 June 2022 with updates (5 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
24 June 2021	Confirmation statement made on 15 June 2021 with updates (5 pages)
4 May 2021	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 4 May 2021 (1 page)
4 May 2021	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 4 May 2021 (1 page)
4 May 2021	Appointment of Prime Management (Ps) Limited as a secretary on 4 May 2021 (2 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 November 2020	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 November 2020 (1 page)
31 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 February 2020	Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020 (1 page)
5 July 2019	Confirmation statement made on 15 June 2019 with updates (6 pages)
14 June 2019	Micro company accounts made up to 31 March 2018 (7 pages)
15 March 2019	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
13 March 2019	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
12 March 2018	Termination of appointment of Anne Blackwood Jolliffe as a secretary on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Janet Elizabeth Lejins as a director on 28 February 2018 (1 page)
25 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
17 July 2017	Appointment of Mr Thomas Jan O'meara as a director on 19 May 2017 (2 pages)
23 May 2017	Termination of appointment of Michael Christopher Ritchie as a director on 19 May 2017 (1 page)
26 April 2017	Appointment of Anne Blackwood Jolliffe as a secretary on 16 March 2017 (2 pages)
26 April 2017	Appointment of Ms Sara Nasralla as a director on 16 March 2017 (2 pages)
26 April 2017	Termination of appointment of Anne Blackwood Jolliffe as a director on 16 March 2017 (1 page)
26 April 2017	Appointment of Ms Janet Elizabeth Lejins as a director on 16 March 2017 (2 pages)
26 April 2017	Termination of appointment of Lisa Lillian Osborne as a director on 16 March 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 25 (9 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 25 (9 pages)
31 May 2016	Termination of appointment of Eric Richmond as a director on 8 May 2016 (1 page)
31 May 2016	Termination of appointment of Eric Richmond as a director on 8 May 2016 (1 page)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 25 (10 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 25 (10 pages)
17 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
17 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
28 October 2014	Termination of appointment of Lisa Lillian Osborne as a director on 31 December 9999 ANNOTATION Rectified TM01 was removed from the public register on 28/10/14 as it was invalid or ineffective. (1 page)
28 October 2014	Termination of appointment of Lisa Lillian Osborne as a director on 31 December 9999 ANNOTATION Rectified TM01 was removed from the public register on 28/10/14 as it was invalid or ineffective. (1 page)
29 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 25 (10 pages)
29 August 2014	Appointment of Miss Lisa Lillian Osborne as a director on 20 July 2014 ANNOTATION Part Rectified Date of appointment on AP01 was removed from the public register on 28/10/14 as it was invalid or ineffective. (3 pages)
29 August 2014	Appointment of Miss Lisa Lillian Osborne as a director on 20 July 2014 ANNOTATION Part Rectified Date of appointment on AP01 was removed from the public register on 28/10/14 as it was invalid or ineffective. (3 pages)
29 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 25 (10 pages)
28 August 2014	Appointment of Miss Lisa Lillian Osborne as a director on 20 May 2014 (2 pages)
28 August 2014	Appointment of Miss Lisa Lillian Osborne as a director on 20 May 2014 (2 pages)
6 June 2014	Termination of appointment of Stephen Clark as a director (1 page)
6 June 2014	Termination of appointment of Stephen Clark as a director (1 page)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 25 (10 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 25 (10 pages)
3 April 2013	Termination of appointment of Noemie Goudal as a director (1 page)
3 April 2013	Appointment of Mr Michael Christopher Ritchie as a director (2 pages)
3 April 2013	Appointment of Mr Michael Christopher Ritchie as a director (2 pages)
3 April 2013	Termination of appointment of Noemie Goudal as a director (1 page)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
7 June 2012	Director's details changed for Anne Blackwood Jolliffe on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Anne Blackwood Jolliffe on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Anne Blackwood Jolliffe on 7 June 2012 (2 pages)
10 February 2012	Registered office address changed from Harbour Court Compass Road North Harbour Portmouth Hampshire PO64 4ST on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from Harbour Court Compass Road North Harbour Portmouth Hampshire PO64 4ST on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST United Kingdom on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST United Kingdom on 10 February 2012 (1 page)
7 February 2012	Appointment of Ms Pamela D Vision as a director (2 pages)
7 February 2012	Appointment of Ms Pamela D Vision as a director (2 pages)
6 February 2012	Appointment of Miss Noemie Goudal as a director (2 pages)
6 February 2012	Termination of appointment of Daniel Gieve as a director (1 page)
6 February 2012	Appointment of Mr Stephen James Clark as a director (2 pages)
6 February 2012	Appointment of Mr Stephen James Clark as a director (2 pages)
6 February 2012	Appointment of Miss Noemie Goudal as a director (2 pages)
6 February 2012	Termination of appointment of Daniel Gieve as a director (1 page)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 October 2011	Appointment of Mr Eric Richmond as a director (2 pages)
24 October 2011	Appointment of Mr Eric Richmond as a director (2 pages)
21 October 2011	Appointment of Anne Blackwood Jolliffe as a director (2 pages)
21 October 2011	Appointment of Anne Blackwood Jolliffe as a director (2 pages)
11 August 2011	Termination of appointment of Ushaben Varu as a director (1 page)
11 August 2011	Termination of appointment of Eric Richmond as a director (1 page)
11 August 2011	Termination of appointment of Eric Richmond as a director (1 page)
11 August 2011	Termination of appointment of Lisa Osborne as a director (1 page)
11 August 2011	Termination of appointment of Ushaben Varu as a director (1 page)
11 August 2011	Termination of appointment of Lisa Osborne as a director (1 page)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (10 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
18 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
16 June 2010	Director's details changed for Ushaben Varu on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Lisa Lillian Osborne on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (16 pages)
16 June 2010	Director's details changed for Ushaben Varu on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew Smith on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Lisa Lillian Osborne on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew Smith on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Daniel Vereker Gieve on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew Smith on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Eric Richmond on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (16 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Eric Richmond on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Daniel Vereker Gieve on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Ushaben Varu on 1 June 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Daniel Vereker Gieve on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Eric Richmond on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Lisa Lillian Osborne on 1 June 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 June 2009	Return made up to 15/06/09; full list of members (13 pages)
19 June 2009	Return made up to 15/06/09; full list of members (13 pages)
18 June 2009	Director appointed mr andrew smith (1 page)
18 June 2009	Director appointed mr andrew smith (1 page)
20 March 2009	Director appointed eric richmond (1 page)
20 March 2009	Director appointed eric richmond (1 page)
2 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 October 2008	Appointment terminated director glenn conroy (1 page)
30 October 2008	Appointment terminated director glenn conroy (1 page)
21 October 2008	Appointment terminated director peter hall (1 page)
21 October 2008	Appointment terminated director peter hall (1 page)
16 June 2008	Return made up to 15/06/08; full list of members (12 pages)
16 June 2008	Return made up to 15/06/08; full list of members (12 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 July 2007	Return made up to 15/06/07; full list of members (9 pages)
2 July 2007	Return made up to 15/06/07; full list of members (9 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
10 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 December 2006	Ad 28/11/06--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
7 December 2006	Ad 28/11/06--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
1 August 2006	Return made up to 15/06/06; full list of members (9 pages)
1 August 2006	Return made up to 15/06/06; full list of members (9 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
16 August 2005	Return made up to 15/06/05; full list of members (9 pages)
16 August 2005	Return made up to 15/06/05; full list of members (9 pages)
8 June 2005	Ad 24/05/05--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
8 June 2005	Ad 24/05/05--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
23 December 2004	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
23 December 2004	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 November 2004	Registered office changed on 16/11/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
16 November 2004	Registered office changed on 16/11/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
23 June 2004	Return made up to 15/06/04; full list of members (21 pages)
23 June 2004	Return made up to 15/06/04; full list of members (21 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
11 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 June 2003	Return made up to 15/06/03; full list of members (13 pages)
23 June 2003	Return made up to 15/06/03; full list of members (13 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
10 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
25 September 2002	Location of register of members (1 page)
25 September 2002	Location of register of members (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
19 June 2002	Return made up to 15/06/02; full list of members (12 pages)
19 June 2002	Return made up to 15/06/02; full list of members (12 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
16 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
16 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 15/06/01; full list of members (12 pages)
6 July 2001	Return made up to 15/06/01; full list of members (12 pages)
20 September 2000	Ad 26/06/99--------- Â£ si 1@1 (2 pages)
20 September 2000	Ad 26/06/99--------- Â£ si 1@1 (2 pages)
4 August 2000	Return made up to 15/06/00; full list of members (17 pages)
4 August 2000	Return made up to 15/06/00; full list of members (17 pages)
30 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
30 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
2 September 1999	Return made up to 15/06/99; full list of members (8 pages)
2 September 1999	Ad 09/04/99--------- Â£ si 21@1 (4 pages)
2 September 1999	Return made up to 15/06/99; full list of members (8 pages)
2 September 1999	Ad 09/04/99--------- Â£ si 21@1 (4 pages)
18 April 1999	Memorandum and Articles of Association (9 pages)
18 April 1999	Memorandum and Articles of Association (9 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 January 1999	Director's particulars changed (1 page)
31 January 1999	Director's particulars changed (1 page)
23 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
23 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
20 August 1998	Company name changed blakedew one hundred and eleven LIMITED\certificate issued on 21/08/98 (2 pages)
20 August 1998	Company name changed blakedew one hundred and eleven LIMITED\certificate issued on 21/08/98 (2 pages)
15 June 1998	Incorporation (13 pages)
15 June 1998	Incorporation (13 pages)

16 Victoria Park Square Management Company Limited

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