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56 Victoria Road Limited

Founded in 2004, 56 Victoria Road, classified under reg no. 05288679 is an active company. Currently registered at 56 Victoria Road N4 3SL, the company has been in the business for twenty years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 17th August 2005 56 Victoria Road Limited is no longer carrying the name Cc29 Management Company.

There is a single director in the company at the moment - Richard B., appointed on 11 August 2005. In addition, a secretary was appointed - Richard B., appointed on 11 August 2005. As of 16 April 2024, there were 4 ex directors - Adrien B., Adrien B. and others listed below. There were no ex secretaries.

56 Victoria Road Limited Address / Contact

Office Address 56 Victoria Road
Office Address2 London
Town
Post code N4 3SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05288679
Date of Incorporation Wed, 17th Nov 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (137 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Decagon Limited

Position: Corporate Director

Appointed: 20 September 2021

Richard B.

Position: Secretary

Appointed: 11 August 2005

Richard B.

Position: Director

Appointed: 11 August 2005

Adrien B.

Position: Director

Appointed: 30 September 2018

Resigned: 30 September 2018

Adrien B.

Position: Director

Appointed: 30 September 2018

Resigned: 20 September 2021

Rossana H.

Position: Director

Appointed: 11 August 2005

Resigned: 14 September 2018

Helen W.

Position: Director

Appointed: 11 August 2005

Resigned: 17 September 2006

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 November 2004

Resigned: 13 September 2005

Colcoy Limited

Position: Corporate Director

Appointed: 17 November 2004

Resigned: 13 September 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Richard B. This PSC and has 50,01-75% shares.

Richard B.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Company previous names

Cc29 Management Company August 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth333     
Balance Sheet
Net Assets Liabilities  333333
Net Assets Liabilities Including Pension Asset Liability333     
Reserves/Capital
Shareholder Funds333     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333
Number Shares Allotted 3333333
Par Value Share 1111111
Share Capital Allotted Called Up Paid333     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 25th, July 2023 		Free Download (2 pages)

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