About

Registered Number: 03039404
Date of Incorporation: 29/03/1995 (29 years ago)
Company Status: Active
Registered Address: 60 Grange Road, Chessington, KT9 1EY,

 

Having been setup in 1995, Denmark Victoria House Ltd has its registered office in Chessington, it's status at Companies House is "Active". Denmark Victoria House Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORBELL, Joanne Lynne 28 April 2018 - 1
SINCLAIR, Nicholas Hilary 29 October 1999 - 1
CLIFFORD, Andrew Paul 24 November 1995 03 December 1998 1
DE HERBAY, Gabriela Maria 29 March 1995 29 October 1999 1
MILES, Shirley Gillian 16 January 2005 11 April 2014 1
OLDEN, Susan Joan 17 February 1999 16 January 2005 1
SHRIEVES, Jacqueline 29 March 1995 18 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 11 May 2019
AA - Annual Accounts 17 October 2018
AD01 - Change of registered office address 14 May 2018
CS01 - N/A 13 May 2018
SH01 - Return of Allotment of shares 04 May 2018
AP01 - Appointment of director 03 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 14 May 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 26 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 16 February 2007
363s - Annual Return 27 April 2006
RESOLUTIONS - N/A 29 November 2005
AA - Annual Accounts 29 November 2005
363s - Annual Return 21 April 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 26 March 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
RESOLUTIONS - N/A 13 April 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
363s - Annual Return 24 June 1998
RESOLUTIONS - N/A 28 May 1998
AA - Annual Accounts 28 May 1998
RESOLUTIONS - N/A 27 January 1998
AA - Annual Accounts 27 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1997
RESOLUTIONS - N/A 06 July 1997
RESOLUTIONS - N/A 06 July 1997
RESOLUTIONS - N/A 06 July 1997
MEM/ARTS - N/A 06 July 1997
363s - Annual Return 18 April 1997
RESOLUTIONS - N/A 30 January 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 22 April 1996
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 24 April 1995
288 - N/A 24 April 1995
287 - Change in situation or address of Registered Office 24 April 1995
NEWINC - New incorporation documents 29 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.