37 Victoria Road Limited in 46 High Street ESHER

37 Victoria Road Limited ESHER

37 Victoria Road started in year 2004 as Private Limited Company with registration number 05054586. The 37 Victoria Road company has been functioning successfully for 20 years now and its status is live but receiver manager on at least one charge. The firm's office is based in Esher at Aissela. Postal code: KT10 9QY. Since September 5, 2014 37 Victoria Road Limited is no longer carrying the name Cnm Estates.

37 Victoria Road Limited Address / Contact

Office Address	Aissela
Office Address2	46 High Street
Town	Esher
Post code	KT10 9QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054586
Date of Incorporation	Tue, 24th Feb 2004
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st July
Company age	20 years old
Account next due date	Sat, 30th Apr 2022 (721 days after)
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Fri, 10th Mar 2023 (2023-03-10)
Last confirmation statement dated	Thu, 24th Feb 2022

Company staff

Wahid S.

Position: Director

Appointed: 21 April 2004

Brian G.

Position: Director

Appointed: 21 April 2004

Resigned: 28 June 2013

Brian G.

Position: Secretary

Appointed: 21 April 2004

Resigned: 01 July 2013

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 21 April 2004

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 21 April 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Wahid S. This PSC and has 75,01-100% shares.

Wahid S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cnm Estates	September 5, 2014
Shelfco (no. 2936)	April 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2008-07-31	2009-07-31	2010-07-31	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Net Worth	-42 974	-75 484	-117 320	-158 241	-199 091	-240 023	-281 117	-322 126	-328 435

Balance Sheet
Current Assets	657 931	653 159	662 846	672 616	682 469	710 339	747 807	909 697	691 460	691 460	691 460	791 560	791 560
Net Assets Liabilities									328 435	420 394	536 130	568 359	607 146
Cash Bank In Hand	24 631
Debtors		19 859	29 546	39 316	49 169	59 118	69 168
Net Assets Liabilities Including Pension Asset Liability	-42 974	-75 484	-117 320	-158 241	-199 091	-240 023	-281 117	-322 126	-328 435
Stocks Inventory	633 300	633 300	633 300	633 300	633 300	651 221	678 639
Tangible Fixed Assets	16 142	11 763	8 673	6 833	5 393	4 258	3 363	2 658	2 127

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-43 974	-76 484	-118 320	-159 241	-200 091	-241 023	-282 117	-323 126	-329 435
Shareholder Funds	-42 974	-75 484	-117 320	-158 241	-199 091	-240 023	-281 117	-322 126	-328 435

Other
Creditors									737 022	313 536	313 536	345 765	366 741
Fixed Assets	16 142	11 763	8 673	6 833	5 393	4 258	3 363	2 658	2 127	1 682	1 346	1 346	1 346
Net Current Assets Liabilities	420 884	392 753	354 007	314 926	275 516	110 719	520	-39 784	-45 562	377 924	377 924	445 795	424 819
Total Assets Less Current Liabilities	437 026	404 516	362 680	321 759	280 909	114 977	3 883	-37 126	-43 435	379 606	379 270	447 141	426 165
Creditors Due After One Year	480 000	480 000	480 000	480 000	480 000	355 000	285 000	285 000	285 000
Creditors Due Within One Year	237 047	260 406	308 839	357 690	406 953	599 620	747 287	949 481	737 022
Non-instalment Debts Due After5 Years	355 000	285 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1
Secured Debts	480 000	480 000	480 000	480 000	480 000	355 000	285 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	29 883	29 883	29 883	29 883	29 883	29 883	29 883	29 883	29 883
Tangible Fixed Assets Depreciation	13 741	18 120	21 210	23 050	24 490	25 625	26 520	27 225	27 756
Tangible Fixed Assets Depreciation Charged In Period		4 379	3 090	1 840	1 440	1 135	895		531

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, November 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 10th, July 2018	accounts	Free Download (3 pages)
AD01	New registered office address Aissela 46 High Street Esher Surrey KT10 9QY. Change occurred on February 28, 2017. Company's previous address: 2 Kings Road London Colney St. Albans Hertfordshire AL2 1EN. filed on: 28th, February 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 26th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 16th, March 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed cnm estates LIMITEDcertificate issued on 05/09/14 filed on: 5th, September 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, September 2014	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 5, 2014 filed on: 5th, September 2014	resolution
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 7th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 7, 2014: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2014: 1,000 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 31st, March 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 27, 2014. Old Address: Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB filed on: 27th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 11th, December 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on July 10, 2013. Old Address: Marcus House 8 West Street Reigate Surrey RH2 9BS filed on: 10th, July 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 5th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 4th, June 2009	accounts	Free Download (4 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 16th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 16th, November 2007	accounts	Free Download (3 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 29, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 29, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (8 pages)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (3 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/06/05	annual return
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/06/05	annual return
88(2)R	Alloted 999 shares on April 25, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on April 25, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/12/04 to 31/07/05 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/04 to 31/07/05 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/12/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/12/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 01/09/04 from: lacon house theobalds road london WC1X 8RW filed on: 1st, September 2004	address	Free Download (1 page)
287	Registered office changed on 01/09/04 from: lacon house theobalds road london WC1X 8RW filed on: 1st, September 2004	address	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 2936) LIMITEDcertificate issued on 22/04/04 filed on: 22nd, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 2936) LIMITEDcertificate issued on 22/04/04 filed on: 22nd, April 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (25 pages)

37 Victoria Road Limited ESHER

37 Victoria Road Limited Address / Contact

Company Information / Profile

Company staff

Wahid S.

Brian G.

Brian G.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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