SPQR Konnigans Limited

Company Name	SPQR Konnigans Limited
Directors	Clare Victory and Rachel Mary Victory
Company Status	Active
Company Number	04344703
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Clare Victory
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(9 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	362 Old York Road London SW18 1SP

Director Name	Mrs Rachel Mary Victory
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(9 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	362 Old York Road London SW18 1SP

Director Name	Mr John Michael Victory
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Lower Richmond Road London SW15 1EX

Director Name	Kevin Patrick Victory
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ebner Street London SW18 2BT

Secretary Name	Mr John Michael Victory
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Lower Richmond Road London SW15 1EX

Director Name	Grant Directors Limited (Corporation)
Date of Birth	December 1993 (Born 30 years ago)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	www.putneycanteen.com
Telephone	020 87809393
Telephone region	London

Location

Registered Address	362 Old York Road London SW18 1SP
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Ocean City Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

18 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 October 2018	Registered office address changed from 537 Old York Road Wandsworth London SW18 1TG to 362 Old York Road London SW18 1SP on 5 October 2018 (1 page)
3 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
22 February 2011	Termination of appointment of Kevin Victory as a director (1 page)
22 February 2011	Termination of appointment of John Victory as a director (1 page)
22 February 2011	Appointment of Mrs Rachel Victory as a director (2 pages)
22 February 2011	Termination of appointment of John Victory as a director (1 page)
22 February 2011	Termination of appointment of John Victory as a secretary (1 page)
22 February 2011	Termination of appointment of John Victory as a secretary (1 page)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011	Appointment of Mrs Clare Victory as a director (2 pages)
22 February 2011	Appointment of Mrs Rachel Victory as a director (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011	Appointment of Mrs Clare Victory as a director (2 pages)
22 February 2011	Termination of appointment of Kevin Victory as a director (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
7 May 2009	Return made up to 30/05/08; full list of members (3 pages)
7 May 2009	Return made up to 30/05/08; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2007	Return made up to 30/05/07; full list of members (2 pages)
19 June 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 July 2006	Return made up to 30/05/06; full list of members (2 pages)
25 July 2006	Return made up to 30/05/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 July 2005	Return made up to 11/07/05; full list of members (2 pages)
18 July 2005	Return made up to 11/07/05; full list of members (2 pages)
31 March 2005	Return made up to 21/12/04; full list of members (2 pages)
31 March 2005	Return made up to 21/12/04; full list of members (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: 82 st john street london EC1M 4JN (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 82 st john street london EC1M 4JN (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
19 March 2004	Return made up to 21/12/03; full list of members (5 pages)
19 March 2004	Return made up to 21/12/03; full list of members (5 pages)
18 January 2004	Registered office changed on 18/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
18 January 2004	Registered office changed on 18/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
26 March 2003	Full accounts made up to 31 December 2002 (7 pages)
26 March 2003	Full accounts made up to 31 December 2002 (7 pages)
20 December 2002	Return made up to 21/12/02; full list of members (7 pages)
20 December 2002	Return made up to 21/12/02; full list of members (7 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Ad 21/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Ad 21/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
21 December 2001	Incorporation (17 pages)
21 December 2001	Incorporation (17 pages)

SPQR Konnigans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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