VICTORIA WHARF (LIMEHOUSE) LIMITED

Active - Accounts Filed

General Information

NAME
VICTORIA WHARF (LIMEHOUSE) LIMITED

COMPANY NUMBER
03840421

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/09/1999 (25 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 1, 2 & 3 BEECH COURT, HURST, READING
BERKSHIRE
RG10 0RQ

TRADING ADDRESSES

66 Grosvenor Street Grosvenor Stree
London
W1K 3JL

Units 1, 2 & 3 Beech Court
Hurst
Reading
Berkshire RG10 0RQ
RG10 0RQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£101.5k

3.86%

TOTAL LIABILITIES

£10.3k

9.37%

NET ASSETS

£101.5k

3.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: William Beverley (931813497) has left the board
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VICTORIA WHARF (LIMEHOUSE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VICTORIA WHARF (LIMEHOUSE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VICTORIA WHARF (LIMEHOUSE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£101.5k

3.86%

TOTAL LIABILITIES

£10.3k

9.37%

NET ASSETS

£101.5k

3.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK CHRISTOPHER ASHBOLT & JUDY ASHBOLT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. ASPINALL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARO AL HOON AW	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R.A. BANG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J.A. BARNES & MRS BARNES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. BEVERLEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BOAKES & A. BOAKES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOF OTTO BRASS & SAE LOON LEONG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM BROGAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BROWN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BROWN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CHENG & CHENG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CURTIN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.K. DONHAUSER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DYFFORT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. ELLIS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FINK & S. FINK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOREST FREIGHT LTD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALESSIO GALLAZZI & EMANUELA GORLA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P.K. GATTAMANENI & L.R. KOMPELLA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. GOODWIN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. HAIG & D. BEGG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HANSEN & U. ENGBERG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HART	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMONE LOUISE HARVEY & MELISA KIRSTEN ZUANELLA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JARVIS HAWKER & BERYL HAWKER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIETER FRANCOIS DANIEL KOTZE & LISA YVONNE DYKSTRA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA ANTONIA FRANCES LAWSON & SIMON ALISTAIR ARTHUR LAWSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. LEI & H. KAM	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.A. LOURIER & MRS C. LOURIER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY MARTIN & NATALIA AVANESOVA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD KOICHI MCEVOY & CEN QIAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MOOROOVEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MORGAN & M. MORGAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MYERS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. O'KEEFE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G. PESTER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL YUET MUN PHANG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILY FLORENCE PITCHER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. POLLOCK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. SCOTT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. SELBY & J.D. SELBY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHAW	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SINGH & P. SAHOTA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE ELIZABETH VOSLOO	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WARING & N. WARING	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WAUD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WEST	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MARK WHITTAKER & CLARE MARGARET WHITTAKER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WILLIAMS & I.M. WILLIAMS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILSON & A. WILSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEUNG MIN YEO	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. YIU	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simone Louise Harvey 07/11/2017 - Present (7 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Melissa Kirsten Zuanella 10/02/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
PINNACLE PROPERTY MANAGEMENT LTD 01/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 271 Past: 110	View Report
PINNACLE PROPERTY MANAGEMENT LTD 01/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Norbert Karl Donhauser 16/01/2024 - Present (10 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: William Beverley (931813497) has left the board
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Board Member Thomas Waud (932351092) Appointed
Date: 18/01/2024	Event: New Board Member Norbert Karl Donhauser (923539324) Appointed
Date: 18/01/2024	Event: New Board Member William Beverley (931813497) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed
Date: 03/08/2022	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (929856802) Appointed
Date: 03/08/2022	Event: Burlington Estates (928839484) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Company Secretary Burlington Estates (928839484) Appointed
Date: 19/10/2021	Event: New Company Secretary Burlington Estates (928839484) Appointed
Date: 06/09/2021	Event: Andrew Spalton (918652512) has left the board
Date: 06/09/2021	Event: Andrew Spalton (918652512) has left the board
Date: 05/03/2021	Event: New Board Member Melissa Kirsten Zuanella (920105189) Appointed
Date: 11/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: New Board Member John Clayton (926304372) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Accounts filed
Date: 21/12/2018	Event: William Beverley (916154441) has left the board
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: Joanne Elizabeth Faulkner (907351184) has left the board
Date: 28/09/2018	Event: Naheed Ahmad (924106737) has left the board
Date: 13/12/2017	Event: New Board Member Naheed Ahmad (924106737) Appointed
Date: 28/11/2017	Event: New Board Member Simone Louise Harvey (924045655) Appointed
Date: 06/10/2017	Event: Xenia Violet Dennen (902643264) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: Hannah Victoria Goodwin (918774390) has left the board
Date: 05/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 07/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Board Member Joanne Elizabeth Faulkner (907351184) Appointed
Date: 20/03/2015	Event: Thomas Paul Brogan (914671859) has left the board
Date: 20/03/2015	Event: New Board Member Xenia Violet Dennen (902643264) Appointed
Date: 20/03/2015	Event: New Board Member Hannah Victoria Goodwin (918774390) Appointed
Date: 05/10/2014	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 10/07/2014	Event: Richard Morgan (913406035) has left the board
Date: 10/07/2014	Event: Richard Giles Pester (910304389) has left the board
Date: 10/07/2014	Event: Nigel Harvey Brown (910976032) has left the board
Date: 04/04/2014	Event: Peter Edward Cobb (916155944) has left the board

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VICTORIA WHARF (LIMEHOUSE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£101.5k

£10.3k

£101.5k

People Overview

4

27

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£101.5k

£10.3k

£101.5k

Accounts

People Overview

4

27

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™