| Company Name | 126 Victoria Rise Sw4 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05062991 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 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 Hannah Walsh |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2007(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 126 Victoria Rise Clapham London SW4 0NW |
| Director Name | Miss Patricia Isaballa Delaney |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(6 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Events Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Victoria Rise Clapham London SW4 0NW |
| Director Name | Miss Elizabeth Victoria Anne Denman |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2010(6 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Victoria Rise Clapham London SW4 0NW |
| Secretary Name | Miss Elizabeth Victoria Anne Denman |
|---|---|
| Status | Current |
| Appointed | 01 November 2015(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | 126 Victoria Rise London SW4 0NW |
| Director Name | Lucy Catherine Ainsworth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 1 126 Victoria Rise London SW4 0NW |
| Director Name | Katharine Morton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Victoria Rise London SW4 0NW |
| Secretary Name | Katharine Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Victoria Rise London SW4 0NW |
| Secretary Name | Miss Patricia Isabella Delaney |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2010(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 November 2015) |
| Role | Company Director |
| Correspondence Address | 126 Victoria Rise Clapham London SW4 0NW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 126 Victoria Rise Clapham London SW4 0NW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elizabeth Denman 25.00% Ordinary |
|---|---|
| 1 at £1 | Hannah Walsh 25.00% Ordinary |
| 1 at £1 | Louisa Maskell 25.00% Ordinary |
| 1 at £1 | Patricia Delaney 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 2 March 2023 with updates (4 pages) |
| 15 December 2022 | Termination of appointment of Hannah Walsh as a director on 5 December 2022 (1 page) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 December 2022 | Appointment of Ms Lucia Anne Mullen as a director on 5 December 2022 (2 pages) |
| 13 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 28 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Termination of appointment of Patricia Isabella Delaney as a secretary on 1 November 2015 (1 page) |
| 25 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Termination of appointment of Patricia Isabella Delaney as a secretary on 1 November 2015 (1 page) |
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 November 2015 | Appointment of Miss Elizabeth Victoria Anne Denman as a secretary on 1 November 2015 (2 pages) |
| 1 November 2015 | Appointment of Miss Elizabeth Victoria Anne Denman as a secretary on 1 November 2015 (2 pages) |
| 1 November 2015 | Appointment of Miss Elizabeth Victoria Anne Denman as a secretary on 1 November 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 7 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 2 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 2 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Appointment of Miss Elizabeth Victoria Anne Denman as a director (2 pages) |
| 24 January 2011 | Appointment of Miss Elizabeth Victoria Anne Denman as a director (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 13 July 2010 | Appointment of Miss Patricia Isaballa Delaney as a director (2 pages) |
| 13 July 2010 | Termination of appointment of Katharine Morton as a director (1 page) |
| 13 July 2010 | Appointment of Miss Patricia Isabella Delaney as a secretary (1 page) |
| 13 July 2010 | Appointment of Miss Patricia Isabella Delaney as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Katharine Morton as a director (1 page) |
| 13 July 2010 | Appointment of Miss Patricia Isaballa Delaney as a director (2 pages) |
| 13 July 2010 | Termination of appointment of Katharine Morton as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Katharine Morton as a secretary (1 page) |
| 29 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Miss Hannah Thomas-Peter on 2 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Miss Hannah Thomas-Peter on 2 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Miss Hannah Thomas-Peter on 2 October 2009 (2 pages) |
| 27 March 2010 | Director's details changed for Katharine Morton on 2 October 2009 (2 pages) |
| 27 March 2010 | Director's details changed for Katharine Morton on 2 October 2009 (2 pages) |
| 27 March 2010 | Director's details changed for Katharine Morton on 2 October 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 March 2009 (7 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 March 2009 (7 pages) |
| 19 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 2 April 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 1 April 2008 | Director appointed miss hannah thomas-peter (1 page) |
| 1 April 2008 | Director appointed miss hannah thomas-peter (1 page) |
| 31 March 2008 | Appointment terminated director lucy ainsworth (1 page) |
| 31 March 2008 | Appointment terminated director lucy ainsworth (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 3 April 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 5 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 5 April 2004 | Secretary resigned;director resigned (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2004 | Secretary resigned;director resigned (1 page) |
| 3 March 2004 | Incorporation (18 pages) |
| 3 March 2004 | Incorporation (18 pages) |