Victoria Place Shopping Centre Limited

Company Name	Victoria Place Shopping Centre Limited
Directors	Ian David Ramshaw and Roopa Deshmukh
Company Status	Active
Company Number	06363713
Category	Private Limited Company
Incorporation Date	6 September 2007(16 years, 8 months ago)
Previous Name	Villasite Limited

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	Mr Ian David Ramshaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mrs Roopa Deshmukh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(16 years, 2 months after company formation)
Appointment Duration	5 months
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Francis Edward Boyd
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 October 2007(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rademon Estate 60 Ballynahinch Road Crossgar County Down BT30 9HS Northern Ireland

Director Name	Mr Nicholas Emlyn Peter Reid
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Rushvale Road Ballyclare County Antrim BT39 9NN Northern Ireland

Secretary Name	Mr Nicholas Emlyn Peter Reid
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Rushvale Road Ballyclare County Antrim BT39 9NN Northern Ireland

Director Name	Mr David Andrew Creighton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Malone Park House Malone Park Belfast BT9 6NL Northern Ireland

Director Name	Mr John Richard Schofield
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr David Robert Biggs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2015)
Role	Company Director/Chartered Accountant
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Winifred Chime
Status	Resigned
Appointed	26 September 2011(4 years after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Win Chime
Status	Resigned
Appointed	26 September 2011(4 years after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2011)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr James Nicholas Norman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Philip Rowland
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 28 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Ashley Thompson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mrs Helen Jane Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Network Rail Infrastructure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

24 January 2008	Delivered on: 7 February 2008 Satisfied on: 30 September 2011 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land comprising the ground floor (deck level) and mezzanine floor being unit 1 and 3 victoria place buckingham palace road london t/no NGL830995 amd l/h land k/a victoria place shopping centre t/N. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 January 2008

Delivered on: 7 February 2008
Satisfied on: 30 September 2011
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land comprising the ground floor (deck level) and mezzanine floor being unit 1 and 3 victoria place buckingham palace road london t/no NGL830995 amd l/h land k/a victoria place shopping centre t/N. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
5 December 2023	Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023 (2 pages)
4 December 2023	Termination of appointment of Helen Jane Martin as a director on 30 November 2023 (1 page)
27 November 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
13 April 2023	Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023 (1 page)
13 April 2023	Director's details changed for Mr Ian David Ramshaw on 31 March 2023 (2 pages)
13 April 2023	Director's details changed for Mrs Helen Jane Martin on 31 March 2023 (2 pages)
31 March 2023	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023 (1 page)
31 March 2023	Change of details for Network Rail Infrastructure Limited as a person with significant control on 31 March 2023 (2 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
10 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 May 2021	Appointment of Helen Jane Martin as a director on 28 May 2021 (2 pages)
28 May 2021	Termination of appointment of John Philip Rowland as a director on 28 May 2021 (1 page)
2 December 2020	Confirmation statement made on 1 December 2020 with updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 3 February 2017 (2 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 3 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 October 2016	Termination of appointment of Ashley Thompson as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Ashley Thompson as a director on 30 September 2016 (1 page)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
22 December 2015	Appointment of Mr John Philip Rowland as a director on 15 October 2015 (2 pages)
22 December 2015	Appointment of Mr John Philip Rowland as a director on 15 October 2015 (2 pages)
22 December 2015	Termination of appointment of James Norman as a director on 15 December 2015 (1 page)
22 December 2015	Appointment of Ashley Thompson as a director on 15 December 2015 (2 pages)
22 December 2015	Appointment of Ashley Thompson as a director on 15 December 2015 (2 pages)
22 December 2015	Termination of appointment of David Robert Biggs as a director on 15 December 2015 (1 page)
22 December 2015	Termination of appointment of David Robert Biggs as a director on 15 December 2015 (1 page)
22 December 2015	Termination of appointment of James Norman as a director on 15 December 2015 (1 page)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (5 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (5 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
17 June 2013	Appointment of Mr James Norman as a director (2 pages)
17 June 2013	Appointment of Mr James Norman as a director ANNOTATION This document is a duplicate of the other AP01 registered on 19/09/2013 for James Norman. (3 pages)
17 June 2013	Termination of appointment of John Schofield as a director (1 page)
17 June 2013	Appointment of Mr James Norman as a director ANNOTATION This document is a duplicate of the other AP01 registered on 19/09/2013 for James Norman. (3 pages)
17 June 2013	Termination of appointment of John Schofield as a director (1 page)
17 June 2013	Appointment of Mr James Norman as a director (2 pages)
8 February 2013	Aud resignation (1 page)
8 February 2013	Aud resignation (1 page)
18 January 2013	Current accounting period extended from 12 November 2012 to 31 March 2013 (1 page)
18 January 2013	Current accounting period extended from 12 November 2012 to 31 March 2013 (1 page)
11 September 2012	Appointment of Winifred Chime as a secretary (1 page)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Appointment of Winifred Chime as a secretary (1 page)
9 August 2012	Full accounts made up to 12 November 2011 (18 pages)
9 August 2012	Full accounts made up to 12 November 2011 (18 pages)
1 March 2012	Appointment of Mr John Richard Schofield as a director (2 pages)
1 March 2012	Previous accounting period shortened from 31 December 2011 to 12 November 2011 (1 page)
1 March 2012	Appointment of Mr John Richard Schofield as a director (2 pages)
1 March 2012	Previous accounting period shortened from 31 December 2011 to 12 November 2011 (1 page)
11 October 2011	Termination of appointment of Francis Boyd as a director (1 page)
11 October 2011	Appointment of Win Chime as a secretary (1 page)
11 October 2011	Termination of appointment of Nicholas Reid as a director (1 page)
11 October 2011	Termination of appointment of Nicholas Reid as a secretary (1 page)
11 October 2011	Appointment of Win Chime as a secretary (2 pages)
11 October 2011	Termination of appointment of Win Chime as a secretary (1 page)
11 October 2011	Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 11 October 2011 (1 page)
11 October 2011	Appointment of Win Chime as a secretary (1 page)
11 October 2011	Termination of appointment of Nicholas Reid as a secretary (1 page)
11 October 2011	Termination of appointment of David Creighton as a director (1 page)
11 October 2011	Termination of appointment of Francis Boyd as a director (1 page)
11 October 2011	Appointment of Mr David Robert Biggs as a director (2 pages)
11 October 2011	Appointment of Win Chime as a secretary (2 pages)
11 October 2011	Termination of appointment of Nicholas Reid as a director (1 page)
11 October 2011	Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 11 October 2011 (1 page)
11 October 2011	Appointment of Mr David Robert Biggs as a director (2 pages)
11 October 2011	Termination of appointment of Win Chime as a secretary (1 page)
11 October 2011	Termination of appointment of David Creighton as a director (1 page)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
17 September 2009	Return made up to 06/09/09; full list of members (4 pages)
17 September 2009	Return made up to 06/09/09; full list of members (4 pages)
11 September 2009	Full accounts made up to 31 December 2008 (17 pages)
11 September 2009	Full accounts made up to 31 December 2008 (17 pages)
17 October 2008	Return made up to 06/09/08; full list of members (4 pages)
17 October 2008	Return made up to 06/09/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 37/41 bedford row london WC1R 4JH (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 37/41 bedford row london WC1R 4JH (1 page)
5 March 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
5 March 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
8 February 2008	Memorandum and Articles of Association (9 pages)
8 February 2008	Memorandum and Articles of Association (9 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2008	Particulars of mortgage/charge (10 pages)
7 February 2008	Particulars of mortgage/charge (10 pages)
10 January 2008	Company name changed villasite LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed villasite LIMITED\certificate issued on 10/01/08 (2 pages)
19 November 2007	New director appointed (4 pages)
19 November 2007	New director appointed (4 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 41 chalton street london NW1 1JD (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 41 chalton street london NW1 1JD (1 page)
6 September 2007	Incorporation (17 pages)
6 September 2007	Incorporation (17 pages)