Victoria House in St Nicholas Close ELSTREE

Victoria House ELSTREE

Victoria House started in year 2000 as Private Unlimited Company with registration number 04063498. The Victoria House company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Elstree at Suite 1 The Studio. Postal code: WD6 3EW. Since 2000-11-13 Victoria House is no longer carrying the name De Facto 878.

There is a single director in the company at the moment - Michael W., appointed on 16 November 2011. In addition, a secretary was appointed - Michael W., appointed on 16 November 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Victoria House Address / Contact

Office Address	Suite 1 The Studio
Office Address2	St Nicholas Close
Town	Elstree
Post code	WD6 3EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063498
Date of Incorporation	Fri, 1st Sep 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	24 years old
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Michael W.

Position: Secretary

Appointed: 16 November 2011

Michael W.

Position: Director

Appointed: 16 November 2011

Stephen T.

Position: Director

Appointed: 23 December 2008

Resigned: 05 February 2010

Stephen T.

Position: Secretary

Appointed: 23 December 2008

Resigned: 23 December 2008

Damien R.

Position: Director

Appointed: 28 April 2006

Resigned: 23 December 2008

John B.

Position: Director

Appointed: 30 March 2004

Resigned: 16 November 2011

Tyrone A.

Position: Director

Appointed: 23 December 2003

Resigned: 23 December 2008

Damien R.

Position: Secretary

Appointed: 23 December 2003

Resigned: 16 November 2011

Alexander G.

Position: Secretary

Appointed: 20 November 2002

Resigned: 23 December 2003

Edward M.

Position: Director

Appointed: 20 November 2002

Resigned: 23 December 2003

Alexander G.

Position: Director

Appointed: 18 May 2001

Resigned: 23 December 2003

Bernhard G.

Position: Director

Appointed: 16 November 2000

Resigned: 20 November 2002

Thomas K.

Position: Director

Appointed: 06 November 2000

Resigned: 20 November 2002

Thomas K.

Position: Secretary

Appointed: 06 November 2000

Resigned: 20 November 2002

Travers Smith Limited

Position: Nominee Director

Appointed: 01 September 2000

Resigned: 06 November 2000

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 01 September 2000

Resigned: 06 November 2000

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 01 September 2000

Resigned: 06 November 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Michael W. This PSC and has 75,01-100% shares.

Michael W.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company previous names

De Facto 878	November 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	5 000	5 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 000	5 000
Average Number Employees During Period	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 4th, May 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 18th, February 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 25th, April 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 22nd, June 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 10th, December 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-06-30 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 11th, December 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 11th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 13th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-13: 1000.00 GBP	capital
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 15th, July 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, December 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 20th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 20th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 4th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 4th, April 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 28th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 28th, April 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 21st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 21st, January 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
363a	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (12 pages)
363a	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-09-18 filed on: 18th, September 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-09-18 filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, July 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 20th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 20th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 17th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 17th, November 2000	accounts	Free Download (1 page)

Victoria House ELSTREE

Victoria House Address / Contact

Company Information / Profile

Company staff

Michael W.

Michael W.

Stephen T.

Stephen T.

Damien R.

John B.

Tyrone A.

Damien R.

Alexander G.

Edward M.

Alexander G.

Bernhard G.

Thomas K.

Thomas K.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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