46 Victoria Crescent Limited in Upper Norwood LONDON

46 Victoria Crescent Limited LONDON

Founded in 2004, 46 Victoria Crescent, classified under reg no. 05177120 is an active company. Currently registered at 46 Victoria Crescent SE19 1AE, London the company has been in the business for 16 years. Its financial year was closed on 31st July and its latest financial statement was filed on Wednesday 31st July 2019.

Currently there are 2 directors in the the company, namely Jon T. and Ian M.. In addition one secretary - Jon T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter E. who worked with the the company until 17 March 2015.

46 Victoria Crescent Limited Address / Contact

Office Address	46 Victoria Crescent
Office Address2	Upper Norwood
Town	London
Post code	SE19 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05177120
Date of Incorporation	Mon, 12th Jul 2004
Industry	Residents property management
End of financial Year	31st July
Company age	16 years old
Account next due date	Fri, 30th Apr 2021 (218 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Tue, 10th Aug 2021 (2021-08-10)
Last confirmation statement dated	Mon, 27th Jul 2020

Company staff

Jon T.

Position: Secretary

Appointed: 31 March 2015

Jon T.

Position: Director

Appointed: 31 March 2015

Ian M.

Position: Director

Appointed: 21 March 2011

Peter E.

Position: Secretary

Appointed: 12 July 2004

Resigned: 17 March 2015

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2004

Resigned: 12 July 2004

Adele W.

Position: Director

Appointed: 12 July 2004

Resigned: 08 July 2010

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 12 July 2004

Resigned: 12 July 2004

Peter E.

Position: Director

Appointed: 12 July 2004

Resigned: 17 March 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Jon T. The abovementioned PSC has significiant influence or control over this company,.

Jon T.

Notified on	25 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 27th July 2019 filed on: 20th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 27th July 2018 filed on: 26th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 27th July 2017 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 27th July 2016 filed on: 27th, July 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Friday 10th July 2015 filed on: 20th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 24th, April 2015	accounts	Free Download
AP03	Appointment (date: Tuesday 31st March 2015) of a secretary filed on: 31st, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st March 2015. filed on: 31st, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th March 2015 filed on: 17th, March 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 17th March 2015 filed on: 17th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 10th July 2014 filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 10th July 2013 filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Tuesday 10th July 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 10th July 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 13th, April 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 6th April 2011. filed on: 6th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 10th July 2010 filed on: 21st, July 2010	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 21st July 2010 filed on: 21st, July 2010	officers
CH01	On Saturday 10th July 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th July 2010 filed on: 20th, July 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 20th, April 2010	accounts	Free Download (2 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 11th, May 2009	accounts	Free Download (2 pages)
363a	Period up to Friday 11th July 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 13th, May 2008	accounts	Free Download (2 pages)
363a	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 5th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 5th, July 2007	accounts	Free Download (2 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 13th, April 2006	resolution	Free Download (1 page)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (4 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (4 pages)
288a	On Friday 19th August 2005 New secretary appointed;new director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288a	On Friday 19th August 2005 New secretary appointed;new director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288a	On Wednesday 4th August 2004 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On Wednesday 4th August 2004 New secretary appointed;new director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On Wednesday 4th August 2004 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On Wednesday 4th August 2004 New secretary appointed;new director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288b	On Wednesday 21st July 2004 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wednesday 21st July 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wednesday 21st July 2004 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wednesday 21st July 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (19 pages)

46 Victoria Crescent Limited LONDON

46 Victoria Crescent Limited Address / Contact

Company Information / Profile

Company staff

Jon T.

Jon T.

Ian M.

Peter E.

Jpcors Limited

Adele W.

Jpcord Limited

Peter E.

People with significant control

Company filings

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