Viceroy Management Limited is a private limited company registered at 230A Golders Green Road, London NW11 9AT. Incorporated on 2018-02-07, this 6-year-old company is run by 1 director.
Director Simcha L., appointed on 26 March 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-08-18 and the date for the next filing is 2024-09-01. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 230a Golders Green Road |
| Town | London |
| Post code | NW11 9AT |
| Country of origin | United Kingdom |
| Registration Number | 11193832 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 26 March 2022
The register of PSCs that own or control the company includes 3 names. As we found, there is Simcha L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yoel O. This PSC has significiant influence or control over the company,. The third one is Woodberry Secretarial Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simcha L.
| Notified on | 26 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Yoel O.
| Notified on | 10 February 2020 |
| Ceased on | 26 March 2022 |
| Nature of control: |
significiant influence or control |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 February 2018 |
| Ceased on | 2 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Cash Bank In Hand | 0 | 0 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 0 | 0 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | ||
| Capital Employed | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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