Victoria House

Active04063498 Private unlimited company
Incorporated
1 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Whelan
Accounts type
Micro entity
Region
East of England
Address
Suite 1 The Studio
St Nicholas Close
Elstree
WD6 3EW

Filing status

Last accounts
30 June 2025
Conf. stmt due
8 September 2026
Last conf. stmt
25 August 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Whelan, Michael
Secretary · Appointed 16 November 2011
Director · Appointed 16 November 2011
Irish
Born February 1977 (49)
Officer history (15 former)
16 November 2011
Appointed Whelan, Michael as Director
16 November 2011
Appointed Whelan, Michael as Secretary
16 November 2011
Resigned Barrett, John as Director
16 November 2011
Resigned Ryan, Damien Michael as Secretary
5 February 2010
Resigned Traub, Stephen Eric Cameron as Director
23 December 2008
Resigned Allard, Tyrone James as Director
23 December 2008
Appointed Traub, Stephen Eric Cameron as Secretary
23 December 2008
Resigned Traub, Stephen Eric Cameron as Secretary
23 December 2008
Appointed Traub, Stephen Eric Cameron as Director
23 December 2008
Resigned Ryan, Damien Michael as Director
28 April 2006
Appointed Ryan, Damien Michael as Director
30 March 2004
Appointed Barrett, John as Director
23 December 2003
Appointed Ryan, Damien Michael as Secretary
23 December 2003
Appointed Allard, Tyrone James as Director
23 December 2003
Resigned Garbe, Alexander John as Director
23 December 2003
Resigned Garbe, Alexander John as Secretary
23 December 2003
Resigned Martens, Edward Thomas as Director
20 November 2002
Appointed Martens, Edward Thomas as Director
20 November 2002
Appointed Garbe, Alexander John as Secretary
20 November 2002
Resigned Garbe, Bernhard as Director
20 November 2002
Resigned Kubicki, Thomas Johannes as Director
20 November 2002
Resigned Kubicki, Thomas Johannes as Secretary
18 May 2001
Appointed Garbe, Alexander John as Director
16 November 2000
Appointed Garbe, Bernhard as Director
6 November 2000
Appointed Kubicki, Thomas Johannes as Director
6 November 2000
Appointed Kubicki, Thomas Johannes as Secretary
6 November 2000
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
6 November 2000
Resigned Travers Smith Limited as Corporate Nominee Director
6 November 2000
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
1 September 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
1 September 2000
Appointed Travers Smith Limited as Corporate Nominee Director
1 September 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 75–100% of shares (as a firm)
Irish
Born February 1977 (49)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,000
Employees
1

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 2025 £5,000 £5,000 £5,000
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Micro company accounts30 June 2025
25 August 2025Confirmation statement with no updates25 August 2025
14 October 2024Micro company accounts30 June 2024
14 October 2024Confirmation statement with no updates1 September 2024
18 December 2023Micro company accounts30 June 2023
Show all recent filings

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