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Victoria Gardens Development Limited

Victoria Gardens Development Limited is an active company incorporated on 9 August 2013 with the registered office located in London, City of London. Victoria Gardens Development Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08644111
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 27 Jan 2025 (12 months ago)
Previous address was 5 New Street Square London EC4A 3TW
Telephone
0118 9730999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1984
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1978
Abdullah Saad Abdulaziz Ai Rashid
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Aug 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£284K
Decreased by £280K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£56.03M
Decreased by £318K (-1%)
Total Liabilities
-£106.15M
Increased by £10.33M (+11%)
Net Assets
-£50.12M
Decreased by £10.65M (+27%)
Debt Ratio (%)
189%
Increased by 19.4% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Registered Address Changed
12 Months Ago on 27 Jan 2025
Fieldfisher Secretaries Limited Appointed
12 Months Ago on 26 Jan 2025
Taylor Wessing Secretaries Limited Resigned
1 Year 1 Month Ago on 16 Dec 2024
Abdulaziz Alrashed Resigned
1 Year 1 Month Ago on 11 Dec 2024
Ronald Stewart Graham Resigned
1 Year 1 Month Ago on 10 Dec 2024
Mrs Layla Abdullah Alrashed Appointed
1 Year 1 Month Ago on 9 Dec 2024
Ms Sara Abdullah Alrashed Appointed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Appointment of Fieldfisher Secretaries Limited as a secretary on 26 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 27 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Termination of appointment of Abdulaziz Alrashed as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mrs Layla Abdullah Alrashed as a director on 9 December 2024
Submitted on 19 Dec 2024
Repayment History
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