Company · London
Victoria Road (Havering) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Jonathan Gibson 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of domestic buildings
- Incorporated
- 12/03/2019
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Passion Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12
Group
- Victoria Road (Havering) Limited
is controlled by The Passion Property Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 · source: Companies House PSC register
Ultimately controlled by The Passion Property Group Limited.
16 other companies in this group
- Passion Property (A) Limited
- Space Investments Limited
- Lindenhurst Limited
- Corporate Relocations UK Limited
- 06289440
- Capital ONE Housing Limited
- On the Money Limited
- Trinity Terrace Limited
- 09184972
- Passion Property Limited
- Bats Investments Limited
- Hill View Lettings Limited
- Chantry Court Hatfield Limited
- Caerus Deptford Limited
- Pearlmore Limited
- The Passion Property Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £172,355
- Total assets
- £459,213
- Cash
- £5,267
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,613,916
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Luke Thomas Adams Director · appointed 2019
- Paul Seaton Director · appointed 2019
Directors past 6 years
- Luke Thomas Adams Director · appointed 2019
- Paul Seaton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul Seaton Director · appointed 2019
Portfolio (1)
- Luke Thomas Adams Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11877184
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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