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VICTORIA SOAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Victoria Soames Limited. The company was founded 28 years ago and was given the registration number 03094432. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VICTORIA SOAMES LIMITED
Company Number:03094432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 608 Britania House, 11 Glenthorne Road, London, England, W6 0LH

Secretary24 February 1999Active
Suite 608 Britania House, 11 Glenthorne Road, London, England, W6 0LH

Director08 June 2005Active
Suite 608 Britania House, 11 Glenthorne Road, London, England, W6 0LH

Director24 February 1999Active
Suite 608 Britania House, 11 Glenthorne Road, London, England, W6 0LH

Director28 May 2018Active
Flat 4, 31 Elsham Road, London, W14 8HB

Secretary30 November 1998Active
137 Claxton Grove, London, W6 8HB

Secretary26 October 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary23 August 1995Active
Flat G, 50 Cranley Gardens, London, Uk, SW7 3DE

Director18 November 2013Active
38, Eaton House, Vicarage Crescent, London, SW11 3LE

Director27 February 2009Active
260, Waterloo Road, London, United Kingdom, SE1 8RH

Director30 September 2011Active
137 Claxton Grove, London, W6 8HB

Director26 October 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director23 August 1995Active
47 Atalanta Street, London, SW6 6TU

Director26 October 1995Active

People with Significant Control

Soames Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person secretary company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change person director company with change date.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-11Officers

Change person director company with change date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-02-12Address

Change registered office address company with date old address new address.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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