THE RESIDENT VICTORIA LIMITED

Active - Accounts Filed

General Information

NAME
THE RESIDENT VICTORIA LIMITED

COMPANY NUMBER
08374119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
24/01/2013 (11 years and 10 months old)

WEBSITE
www.nadlerhotels.com

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/05/2015 04/02/2020
THE NADLER VICTORIA LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 13 CHARLES II STREET
LONDON
SW1Y 4QU

Telephone: 02031461790
TPS: No

TRADING ADDRESSES

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

5th Floor 13 Charles Ii Street
London
SW1Y 4QU

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

£1.5M

52.56%

NET WORTH

- £1.3M

29.58%

TOTAL LIABILITIES

£3M

42.22%

NET ASSETS

- £1.3M

29.58%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

23

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: 07/09/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE RESIDENT VICTORIA 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

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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)

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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

£1.5M

52.56%

NET WORTH

- £1.3M

29.58%

TOTAL LIABILITIES

£3M

42.22%

NET ASSETS

- £1.3M

29.58%

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

6

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED	Owned: 40.89 %	Shares: 13,288	Price per share: £0.01	Total Value: £132.88
ISLAY VENTURES LLC	Owned: 12.31 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
THE IAN MACTAGGART TRUST	Owned: 7.69 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
THE MACTAGGART THIRD FUND	Owned: 7.69 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
MACTAGGART HOTEL HOLDINGS LIMITED	Owned: 6.31 %	Shares: 2,050	Price per share: £0.01	Total Value: £20.50
EDWARD HOHLER	Owned: 3.69 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
JANE MACTAGGART	Owned: 3.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DIANA GORE	Owned: 1.54 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ROBERT GORE	Owned: 1.54 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
NEWNHAM & GORE	Owned: 1.54 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
LEORA ARMSTRONG	Owned: 1.27 %	Shares: 412	Price per share: £0.01	Total Value: £4.12
DAVID PEARCE	Owned: 0.77 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JOHN AULD MACTAGGART	Owned: 6.77 %	Shares: 2,200	Price per share: £0.01	Total Value: £22.00
RUPERT JAMES CLARKE	Owned: 0.62 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
CAROLINE EMMA MACTAGGART	Owned: 0.62 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
KINVARA MAY MACTAGGART	Owned: 0.62 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
EILEEN NEWNHAM	Owned: 0.62 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ERIC ROBERT NEWNHAM	Owned: 0.62 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
SIMON MARK STILLWELL	Owned: 0.46 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
HUGH FREUND	Owned: 0.46 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
YVONNE JACKSON	Owned: 0.31 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
RICHARD MELLISH	Owned: 0.31 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ARTHUR WILLS HILL	Owned: 0.31 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Karl David Laxton 20/11/2017 - Present (7years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 33 Past: 1	View Report
William Karl David Laxton 20/11/2017 - Present (7years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 26 Past: 10	View Report
David Auld Orr 28/03/2018 - Present (6 years and 8 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 15 Past: 51	View Report
John Auld MacTaggart 15/08/2023 - Present (1 years and 3 months) Born in Sep 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 20 Past: 2	View Report
Ameesh Shah 15/08/2023 - Present (1 years and 3 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 12 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: 07/09/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 28/08/2023	Event: New Board Member John Auld MacTaggart (923098196) Appointed
Date: 24/08/2023	Event: Robert Henry Haldane Peto (906660455) has left the board
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: John Peter Anthony Adams (902160799) has left the board
Date: 22/08/2023	Event: New Board Member John (Jack) Auld MacTaggart (931257040) Appointed
Date: 22/08/2023	Event: New Board Member Ameesh Shah (930807755) Appointed
Date: 15/02/2023	Event: New Accounts filed
Date: 18/07/2022	Event: New Board Member William Karl David Laxton (929606355) Appointed
Date: 14/04/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Accounts filed
Date: 06/05/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: Charles Henry Prew (910004328) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Robert Arthur Nadler (903375279) has left the board
Date: 24/09/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: Calum Nicol (923816169) has left the board
Date: 30/07/2018	Event: New Board Member David James Macconnell Orr (910093717) Appointed
Date: 13/06/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: New Board Member William Karl David Laxton (913807265) Appointed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 25/09/2017	Event: Guy Marwood (919805785) has left the board
Date: 25/09/2017	Event: New Company Secretary Calum Nicol (923816169) Appointed
Date: 14/06/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Annual Return filed
Date: 21/07/2016	Event: New Board Member John Peter Anthony Adams (902160799) Appointed
Date: 20/07/2016	Event: John Auld MacTaggart (917526367) has left the board
Date: 01/06/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 02/06/2015	Event: Richard Paul Mellish (917526368) has left the board
Date: 01/06/2015	Event: New Company Secretary Guy Marwood (919805785) Appointed
Date: 22/02/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Board Member Robert Henry Haldane Peto (906660455) Appointed
Date: 22/10/2014	Event: Rupert James Clarke (904783095) has left the board
Date: 22/10/2014	Event: New Board Member Charles Henry Prew (910004328) Appointed
Date: 03/10/2014	Event: New Accounts filed
Date: 06/06/2014	Event: Richard Paul Mellish (912188614) has left the board
Date: 07/04/2014	Event: New Board Member Rupert James Clarke (904783095) Appointed
Date: 08/03/2014	Event: New Annual Return filed
Date: 24/04/2013	Event: Change in Reg. Office

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THE RESIDENT VICTORIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £1.3M

£3M

- £1.3M

People Overview

6

7

23

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

£1.5M

- £1.3M

£3M

- £1.3M

Accounts

People Overview

6

7

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™