37 VICTORIA ROAD LIMITED



Company Documents

DateDescription
06/03/236 March 2023 Confirmation statement made on 2022-02-24 with no updates

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01/12/201 December 2020 DISS40 (DISS40(SOAD))

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10/11/2010 November 2020 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050545860013

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050545860012

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12/12/1812 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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17/04/1817 April 2018 FIRST GAZETTE

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHID SAMADY

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050545860011

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050545860010

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 2 KINGS ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1EN

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
2 KINGS ROAD
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1EN

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31/01/1731 January 2017 DISS40 (DISS40(SOAD))

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12/11/1612 November 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/164 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 Annual return made up to 24 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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04/12/154 December 2015 DISS40 (DISS40(SOAD))

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12/11/1512 November 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/10/1520 October 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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16/03/1516 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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05/09/145 September 2014 COMPANY NAME CHANGED CNM ESTATES LIMITED CERTIFICATE ISSUED ON 05/09/14

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05/09/145 September 2014 COMPANY NAME CHANGED CNM ESTATES LIMITED
CERTIFICATE ISSUED ON 05/09/14

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05/09/145 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/149 August 2014 DISS40 (DISS40(SOAD))

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07/08/147 August 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 FIRST GAZETTE

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01/04/141 April 2014 Annual return made up to 24 February 2013 with full list of shareholders

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31/03/1431 March 2014 Annual return made up to 24 February 2012 with full list of shareholders

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AB

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
KINGSTONS HOUSE 15 COOMBE ROAD
KINGSTON UPON THAMES
SURREY
KT2 7AB

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12/12/1312 December 2013 DISS40 (DISS40(SOAD))

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11/12/1311 December 2013 Annual return made up to 24 February 2011 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 01/01/2011

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050545860009

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050545860009

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM MARCUS HOUSE 8 WEST STREET REIGATE SURREY RH2 9BS

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
MARCUS HOUSE
8 WEST STREET
REIGATE
SURREY
RH2 9BS

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN GALE

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN GALE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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15/04/1115 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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31/07/1031 July 2010 Annual accounts for year ending 31 Jul 2010

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09/03/109 March 2010 DISS40 (DISS40(SOAD))

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08/03/108 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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22/09/0922 September 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/08/0925 August 2009 FIRST GAZETTE

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31/07/0931 July 2009 Annual accounts for year ending 31 Jul 2009

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13/05/0913 May 2009 DISS40 (DISS40(SOAD))

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12/05/0912 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/03/0924 March 2009 FIRST GAZETTE

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24/03/0924 March 2009 First Gazette

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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20/03/0820 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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28/06/0728 June 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND

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29/11/0629 November 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/06/0515 June 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/05

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 ACC. REF. DATE EXTENDED FROM 30/12/04 TO 31/07/05

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04/01/054 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/12/04

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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22/04/0422 April 2004 COMPANY NAME CHANGED SHELFCO (NO. 2936) LIMITED CERTIFICATE ISSUED ON 22/04/04

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22/04/0422 April 2004 COMPANY NAME CHANGED SHELFCO (NO. 2936) LIMITED CERTIFICATE ISSUED ON 22/04/04; RESOLUTION PASSED ON 20/04/04

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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