Company number 05054586
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registration of charge 050545860011, created on 24 March 2017; Registration of charge 050545860010, created on 24 March 2017; Registered office address changed from 2 Kings Road London Colney St. Albans Hertfordshire AL2 1EN to Aissela 46 High Street Esher Surrey KT10 9QY on 28 February 2017. The most likely internet sites of 37 VICTORIA ROAD LIMITED are www.37victoriaroad.co.uk, and www.37-victoria-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Victoria Road Limited is a Private Limited Company.
The company registration number is 05054586. 37 Victoria Road Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of 37 Victoria Road Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. . SAMADY, Wahid is a Director of the company. Secretary GALE, Brian William has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director GALE, Brian William has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 24 February 2004
Nominee Director
MIKJON LIMITED
Resigned: 21 April 2004
Appointed Date: 24 February 2004
37 VICTORIA ROAD LIMITED Events
05 Apr 2017
Registration of charge 050545860011, created on 24 March 2017
04 Apr 2017
Registration of charge 050545860010, created on 24 March 2017
28 Feb 2017
Registered office address changed from 2 Kings Road London Colney St. Albans Hertfordshire AL2 1EN to Aissela 46 High Street Esher Surrey KT10 9QY on 28 February 2017
31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption small company accounts made up to 31 July 2015
...
... and 69 more events
04 Jan 2005
Particulars of mortgage/charge
13 Sep 2004
Accounting reference date shortened from 28/02/05 to 30/12/04
01 Sep 2004
Registered office changed on 01/09/04 from: lacon house theobalds road london WC1X 8RW
22 Apr 2004
Company name changed shelfco (no. 2936) LIMITED\certificate issued on 22/04/04
24 Feb 2004
Incorporation
24 March 2017
Charge code 0505 4586 0011
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 37 victoria road, surbiton, KT6 4JL (1ST charge) title…
24 March 2017
Charge code 0505 4586 0010
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 37 victoria road, surbiton, KT6 4JL (1ST charge) title…
28 June 2013
Charge code 0505 4586 0009
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Wahid Samady
Description: F/H property k/a 37 victoria road, surbiton, surrey t/no…
14 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 37 victoria road surbiton surrey. With the benefit of…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied
on 28 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 bowater gardens sunbury on thames. Fixed charge all…
8 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied
on 28 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 sunbury court road sunbury on thames. Fixed charge all…
3 April 2006
Rent deposit deed
Delivered: 5 April 2006
Status: Satisfied
on 28 July 2011
Persons entitled: Atlanta Trust Limited
Atlanta Trust Limited
Description: The companys interest in the account set up by atlanta…
8 February 2005
Deed of charge
Delivered: 10 February 2005
Status: Satisfied
on 28 July 2011
Persons entitled: Englemere Homes Limited
Description: F/H property at green street sunbury on thames being part…
23 December 2004
Legal charge
Delivered: 4 January 2005
Status: Satisfied
on 28 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a argwendon, green street, sunbury and land at…
23 December 2004
Debenture
Delivered: 4 January 2005
Status: Satisfied
on 28 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a argwendon, green street, sunbury…