152 VICTORIA RISE LONDON SW4 LIMITED
| Status | ACTIVE |
| Company No. | 01657659 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1982 |
| Age | 41 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
152 VICTORIA RISE LONDON SW4 LIMITED is an active private limited company with number 01657659. It was incorporated 41 years, 9 months, 28 days ago, on 11 August 1982. The company address is 152 Victoria Rise, London, SW4 0NW.
Company Fillings
Accounts with accounts type micro entity
Date: 07 Aug 2023
Action Date: 01 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2022
Action Date: 01 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 01 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-01
Documents
Change person secretary company with change date
Date: 24 Jan 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-01-24
Officer name: Mr Benn Robert Storey
Documents
Change to a person with significant control
Date: 24 Jan 2021
Action Date: 24 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benn Robert Storey
Change date: 2021-01-24
Documents
Change to a person with significant control
Date: 24 Jan 2021
Action Date: 24 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-24
Psc name: Mr Brandon Michael Perlberg
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2020
Action Date: 01 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-01
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2019
Action Date: 01 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-01
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Termination secretary company with name termination date
Date: 15 May 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexia Diana Maura
Termination date: 2019-02-13
Documents
Appoint person secretary company with name date
Date: 15 May 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-14
Officer name: Mr Benn Robert Storey
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-12
Psc name: Brandon Michael Perlberg
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-12
Psc name: Alexia Diana Maura
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-12
Psc name: Benn Robert Storey
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-12
Officer name: Alexia Diana Maura
Documents
Accounts with accounts type unaudited abridged
Date: 22 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-12-01
Documents
Confirmation statement with no updates
Date: 05 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2017
Action Date: 01 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-01
Documents
Confirmation statement with updates
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-17
Officer name: Miss Alexia Diana Maura
Documents
Change person secretary company with change date
Date: 03 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Alexia Maura
Change date: 2017-07-02
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brandon Perlberg
Appointment date: 2016-12-10
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2016
Action Date: 01 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-01
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benn Robert Storey
Appointment date: 2016-08-02
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-22
Officer name: Miss Alexia Maura
Documents
Appoint person secretary company with name date
Date: 03 Jul 2016
Action Date: 03 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Alexia Maura
Appointment date: 2016-07-03
Documents
Termination secretary company with name termination date
Date: 03 Jul 2016
Action Date: 03 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Ian Wilson
Termination date: 2016-07-03
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2015
Action Date: 01 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-01
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 01 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-01
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexise Stoddart
Termination date: 2014-05-06
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2013
Action Date: 01 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Appoint person secretary company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Ian Wilson
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2012
Action Date: 01 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2011
Action Date: 01 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Binney
Documents
Termination secretary company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Binney
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Change person director company with change date
Date: 24 Feb 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jack Valentino Jenner
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 24 Feb 2011
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Christopher Charles Binney
Change date: 2010-01-01
Documents
Gazette filings brought up to date
Date: 24 Feb 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2011
Action Date: 01 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-01
Documents
Change person director company with change date
Date: 23 Feb 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexise Stoddart
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 23 Feb 2011
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-26
Officer name: Christopher Charles Binney
Documents
Change person director company with change date
Date: 23 Feb 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Sheldon Darnley Henry
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2009
Action Date: 01 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-01
Documents
Legacy
Date: 31 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2008
Action Date: 01 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-01
Documents
Legacy
Date: 28 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/08; full list of members
Documents
Legacy
Date: 27 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed jack valentino jenner
Documents
Legacy
Date: 27 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jo jenner
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2007
Action Date: 01 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-01
Documents
Legacy
Date: 31 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2007
Action Date: 01 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-01
Documents
Legacy
Date: 04 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/06; full list of members
Documents
Legacy
Date: 15 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2005
Action Date: 01 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-01
Documents
Legacy
Date: 08 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2005
Action Date: 01 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-01
Documents
Legacy
Date: 23 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/04; full list of members
Documents
Gazette filings brought up to date
Date: 15 Jun 2004
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2004
Action Date: 01 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-01
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2002
Action Date: 01 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-01
Documents
Legacy
Date: 14 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2001
Action Date: 01 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-01
Documents
Legacy
Date: 24 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/01; full list of members
Documents
Legacy
Date: 14 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/00; full list of members
Documents
Legacy
Date: 14 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type small
Date: 02 Oct 2000
Action Date: 01 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-01
Documents
Legacy
Date: 25 Jul 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 01 Oct 1999
Action Date: 01 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-01
Documents
Legacy
Date: 28 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/99; no change of members
Documents
Accounts with made up date
Date: 05 Oct 1998
Action Date: 01 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-01
Documents
Legacy
Date: 28 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/98; full list of members
Documents
Legacy
Date: 23 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
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