About

Registered Number: 04772354
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 70-78 Collingdon Street, Luton, LU1 1RX,

 

Victoria Place (Hemel Hempstead) Ltd was registered on 21 May 2003 and has its registered office in Luton, it has a status of "Active". The companies directors are listed as Nixon, Rupert, Constable, Peter James, Johnson, Michael, Denton, Samantha Nicole, Denton, Theresa Ann, Johnson, Pamela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTABLE, Peter James 21 May 2003 - 1
JOHNSON, Michael 25 October 2004 - 1
DENTON, Samantha Nicole 21 May 2003 06 February 2006 1
DENTON, Theresa Ann 25 October 2004 05 April 2018 1
JOHNSON, Pamela 25 October 2004 23 May 2011 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Rupert 01 June 2018 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 11 May 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 06 June 2018
AD01 - Change of registered office address 06 June 2018
AP03 - Appointment of secretary 06 June 2018
TM02 - Termination of appointment of secretary 05 April 2018
TM02 - Termination of appointment of secretary 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 02 February 2017
AA01 - Change of accounting reference date 01 November 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 22 May 2014
CH01 - Change of particulars for director 22 May 2014
CH01 - Change of particulars for director 22 May 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 05 August 2011
TM01 - Termination of appointment of director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 16 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 09 March 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
287 - Change in situation or address of Registered Office 26 October 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 21 January 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
363s - Annual Return 16 June 2004
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.