128 Victoria Rise Limited

Company Name	128 Victoria Rise Limited
Company Status	Active
Company Number	04479746
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Victoria Roberts
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Recruitment
Country of Residence	England
Correspondence Address	3 Hafer Road London SW11 1HF

Director Name	Mr Joel Anthony Barry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	128 Victoria Rise London SW4 0NW

Director Name	Mr Heath Martin Atkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	28 Great James Street London WC1N 3EY

Director Name	Mr Edward Ringe
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(21 years, 8 months after company formation)
Appointment Duration	1 month
Role	Consultant
Country of Residence	England
Correspondence Address	128 Victoria Rise London SW4 0NW

Director Name	Teresa Mary Christina Alexander
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Retired
Correspondence Address	The School House Crendon Road Shabbington Buckinghamshire HP18 9HE

Director Name	Ms Claire Louise Potter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	172 Cavendish Road London SW12 0DA

Director Name	Miss Ruth Margaret Wills
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The White Cottage 29 Wall Hill Road Brownshill Green Coventry West Midlands CV5 9EN

Director Name	John Allardice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	128 Victoria Rise London SW4 0NW

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Secretary Name	Miss Ruth Margaret Wills
Nationality	British
Status	Resigned
Appointed	22 May 2003(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 07 September 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The White Cottage 29 Wall Hill Road Brownshill Green Coventry West Midlands CV5 9EN

Director Name	Ms Julie Samuel
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(3 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 March 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Woodside King's Avenue Longniddry East Lothian EH32 0QN Scotland

Director Name	Mr Randolph Bruno
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2015(12 years, 8 months after company formation)
Appointment Duration	9 years (resigned 21 March 2024)
Role	Finance
Country of Residence	England
Correspondence Address	128 Victoria Rise London SW4 0NW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	128 Victoria Rise London SW4 0NW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Combined Nominees LTD 16.67% Ordinary
1 at £1	Combined Secretarial Services LTD 16.67% Ordinary
1 at £1	Joel Anthony Barry 16.67% Ordinary
1 at £1	John Allardice 16.67% Ordinary
1 at £1	Randolph Bruno 16.67% Ordinary
1 at £1	Victoria Alison Roberts 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

15 October 2023	Registered office address changed from 28 Great James Street London WC1N 3EY England to 128 Victoria Rise London SW4 0NW on 15 October 2023 (1 page)
15 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 August 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
11 August 2022	Confirmation statement made on 8 July 2022 with updates (5 pages)
11 August 2022	Registered office address changed from C/O John Allardice 128 Victoria Rise London SW4 0NW to 28 Great James Street London WC1N 3EY on 11 August 2022 (1 page)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 March 2022	Appointment of Mr Heath Martin Atkins as a director on 2 March 2022 (2 pages)
2 March 2022	Termination of appointment of John Allardice as a director on 2 March 2022 (1 page)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
26 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6 (7 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6 (7 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6 (7 pages)
20 April 2015	Termination of appointment of Julie Samuel as a director on 24 March 2015 (1 page)
20 April 2015	Appointment of Mr Randolph Bruno as a director on 24 March 2015 (2 pages)
20 April 2015	Appointment of Mr Randolph Bruno as a director on 24 March 2015 (2 pages)
20 April 2015	Termination of appointment of Julie Samuel as a director on 24 March 2015 (1 page)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 6 (7 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 6 (7 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 6 (7 pages)
12 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Director's details changed for Julie Samuel on 8 August 2012 (2 pages)
11 July 2013	Director's details changed for Julie Samuel on 8 August 2012 (2 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Director's details changed for Julie Samuel on 8 August 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2010	Appointment of Mr Joel Anthony Barry as a director (2 pages)
8 September 2010	Appointment of Mr Joel Anthony Barry as a director (2 pages)
7 September 2010	Termination of appointment of Ruth Wills as a director (1 page)
7 September 2010	Registered office address changed from the White Cottage 29 Wall Hill Road Brownshill Green Coventry West Midlands CV5 9EN England on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from the White Cottage 29 Wall Hill Road Brownshill Green Coventry West Midlands CV5 9EN England on 7 September 2010 (1 page)
7 September 2010	Termination of appointment of Ruth Wills as a secretary (1 page)
7 September 2010	Termination of appointment of Ruth Wills as a secretary (1 page)
7 September 2010	Registered office address changed from the White Cottage 29 Wall Hill Road Brownshill Green Coventry West Midlands CV5 9EN England on 7 September 2010 (1 page)
7 September 2010	Termination of appointment of Ruth Wills as a director (1 page)
23 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Julie Samuel on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for Victoria Roberts on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for John Allardice on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for John Allardice on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for Victoria Roberts on 1 April 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Director's details changed for Julie Samuel on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for John Allardice on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for Victoria Roberts on 1 April 2010 (2 pages)
22 July 2010	Director's details changed for Julie Samuel on 1 April 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 July 2009	Director's change of particulars / julie samuel / 01/07/2009 (1 page)
16 July 2009	Director's change of particulars / julie samuel / 01/07/2009 (1 page)
16 July 2009	Return made up to 08/07/09; full list of members (5 pages)
16 July 2009	Return made up to 08/07/09; full list of members (5 pages)
31 July 2008	Return made up to 08/07/08; full list of members (5 pages)
31 July 2008	Registered office changed on 31/07/2008 from 19 torbay road, allesley park coventry west midlands CV5 9JY (1 page)
31 July 2008	Return made up to 08/07/08; full list of members (5 pages)
31 July 2008	Registered office changed on 31/07/2008 from 19 torbay road, allesley park coventry west midlands CV5 9JY (1 page)
31 July 2008	Director and secretary's change of particulars / ruth wills / 31/07/2008 (1 page)
31 July 2008	Director and secretary's change of particulars / ruth wills / 31/07/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 08/07/07; full list of members (4 pages)
20 July 2007	Return made up to 08/07/07; full list of members (4 pages)
20 July 2007	Director's particulars changed (1 page)
3 August 2006	Return made up to 08/07/06; full list of members (4 pages)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Registered office changed on 03/08/06 from: all saints' cottage, high street claverley shropshire WV5 7DU (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Return made up to 08/07/06; full list of members (4 pages)
3 August 2006	Registered office changed on 03/08/06 from: all saints' cottage, high street claverley shropshire WV5 7DU (1 page)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
27 February 2006	Registered office changed on 27/02/06 from: flat a 128 victoria rise clapham london SW4 0NW (1 page)
27 February 2006	Registered office changed on 27/02/06 from: flat a 128 victoria rise clapham london SW4 0NW (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
5 August 2005	Return made up to 08/07/05; full list of members (3 pages)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Return made up to 08/07/05; full list of members (3 pages)
5 August 2005	Secretary's particulars changed (1 page)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
6 August 2004	Return made up to 08/07/04; full list of members (9 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Return made up to 08/07/04; full list of members (9 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
13 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
13 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
2 June 2003	Registered office changed on 02/06/03 from: 50 broadway london SW1H 0BL (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 50 broadway london SW1H 0BL (1 page)
2 June 2003	New secretary appointed (2 pages)
22 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
22 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 March 2003	Ad 18/02/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 March 2003	Ad 18/02/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
8 July 2002	Incorporation (14 pages)
8 July 2002	Incorporation (14 pages)

128 Victoria Rise Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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