Victoria Rising Limited

Company Name	Victoria Rising Limited
Company Status	Active
Company Number	03720404
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Name	Tunco (1999) 106 Limited

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	Mr Philip Bernard Sherwood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 12 months
Role	International Trader
Country of Residence	United Kingdom
Correspondence Address	Top Flat 136 Victoria Rise Clapham London SW4 0NW

Director Name	Mr Christopher Springford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 12 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	136 Victoria Rise London SW4 0NW

Secretary Name	Mr Philip Bernard Sherwood
Nationality	British
Status	Current
Appointed	05 May 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 12 months
Role	International Trader
Country of Residence	United Kingdom
Correspondence Address	Top Flat 136 Victoria Rise Clapham London SW4 0NW

Director Name	Ms Fiona Siobhan McBrien
Date of Birth	February 1979 (Born 45 years ago)
Status	Current
Appointed	29 July 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Political Anaylist
Country of Residence	England
Correspondence Address	136 Victoria Rise London SW4 0NW

Director Name	Mrs Bridget Joanna Maria De Margary
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE

Director Name	Alexandra Hope
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 08 November 1999)
Role	Solicitor
Correspondence Address	136 Victoria Rise London SW4 0NW

Director Name	Dr Terry Hawkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (resigned 17 September 2018)
Role	IT Manager
Country of Residence	England
Correspondence Address	136 Victoria Rise London SW4 0NW

Director Name	George Burdon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	155 Regents Park Road London NW1 8BB

Director Name	Simon William Ewart-Perks
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2008)
Role	Surveyor
Correspondence Address	136 Victoria Rise London SW4 0NW

Director Name	Emily Claire Maud Latham
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2008)
Role	PR Director
Correspondence Address	136 Victoria Rise London SW4 0NW

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Location

Registered Address	136 Victoria Rise London SW4 0NW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Springford 25.00% Ordinary
1 at £1	Ms Fiona Siobhan Mcbrien 25.00% Ordinary
1 at £1	Philip Sherwood 25.00% Ordinary
1 at £1	Terry Hawks 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

29 November 2023	Second filing of Confirmation Statement dated 25 February 2019 (3 pages)
10 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
10 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
22 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
13 October 2021	Termination of appointment of Terry Hawkes as a director on 17 September 2018 (1 page)
13 October 2021	Appointment of Mrs Bridget Joanna Maria De Margary as a director on 17 September 2018 (2 pages)
7 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
31 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
10 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
10 March 2019	Confirmation statement made on 25 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023 (4 pages)
10 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (7 pages)
21 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (7 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (7 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (7 pages)
23 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (7 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (7 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 December 2013	Annual return made up to 25 February 2012 (16 pages)
18 December 2013	Annual return made up to 25 February 2011 (16 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 December 2013	Annual return made up to 25 February 2011 (16 pages)
18 December 2013	Annual return made up to 25 February 2012 (16 pages)
18 December 2013	Annual return made up to 25 February 2013 with a full list of shareholders (16 pages)
18 December 2013	Administrative restoration application (3 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 December 2013	Annual return made up to 25 February 2013 with a full list of shareholders (16 pages)
18 December 2013	Administrative restoration application (3 pages)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
26 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 March 2010	Director's details changed for Dr Terry Hawkes on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Christopher Springford on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Terry Hawkes on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Christopher Springford on 25 March 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 March 2010	Director's details changed for Philip Bernard Sherwood on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Ms Fiona Siobhan Mcbrien on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Philip Bernard Sherwood on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Ms Fiona Siobhan Mcbrien on 25 March 2010 (2 pages)
26 March 2009	Director appointed ms fiona siobhan mcbrien (1 page)
26 March 2009	Return made up to 25/02/09; full list of members (5 pages)
26 March 2009	Director appointed ms fiona siobhan mcbrien (1 page)
26 March 2009	Return made up to 25/02/09; full list of members (5 pages)
25 March 2009	Appointment terminated director simon ewart-perks (1 page)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 March 2009	Appointment terminated director emily latham (1 page)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 March 2009	Appointment terminated director emily latham (1 page)
25 March 2009	Appointment terminated director simon ewart-perks (1 page)
22 December 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 December 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 March 2008	Return made up to 25/02/08; full list of members (5 pages)
21 March 2008	Return made up to 25/02/08; full list of members (5 pages)
8 August 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
2 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 February 2006	Return made up to 25/02/06; full list of members (9 pages)
28 February 2006	Return made up to 25/02/06; full list of members (9 pages)
2 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
23 February 2005	Return made up to 25/02/05; full list of members (9 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
23 February 2005	Return made up to 25/02/05; full list of members (9 pages)
1 March 2004	Return made up to 25/02/04; full list of members (9 pages)
1 March 2004	Return made up to 25/02/04; full list of members (9 pages)
8 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 March 2003	Return made up to 25/02/03; full list of members (9 pages)
5 March 2003	Return made up to 25/02/03; full list of members (9 pages)
5 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 March 2002	Return made up to 25/02/02; full list of members (8 pages)
4 March 2002	Return made up to 25/02/02; full list of members (8 pages)
23 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
23 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 March 2001	Return made up to 25/02/01; full list of members (8 pages)
5 March 2001	Return made up to 25/02/01; full list of members (8 pages)
17 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
17 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
24 May 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
24 May 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
23 March 2000	Return made up to 25/02/00; full list of members (7 pages)
23 March 2000	Return made up to 25/02/00; full list of members (7 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1999	Company name changed tunco (1999) 106 LIMITED\certificate issued on 13/05/99 (2 pages)
12 May 1999	Company name changed tunco (1999) 106 LIMITED\certificate issued on 13/05/99 (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: seymour house, 11-13 mount ephraim road, tunbridge wells, kent TN1 1EN (1 page)
11 May 1999	Memorandum and Articles of Association (12 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Ad 05/05/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 May 1999	Memorandum and Articles of Association (12 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: seymour house, 11-13 mount ephraim road, tunbridge wells, kent TN1 1EN (1 page)
11 May 1999	Ad 05/05/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 May 1999	Secretary resigned (1 page)
25 February 1999	Incorporation (20 pages)
25 February 1999	Incorporation (20 pages)

Victoria Rising Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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