Company Information for 18-19 NORTH VILLAS LTD
A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
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Company Registration Number
03212574
Private Limited Company
Active |
Company Name | |
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18-19 NORTH VILLAS LTD | |
Legal Registered Office | |
A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN Other companies in SE26 | |
Company Number | 03212574 | |
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Company ID Number | 03212574 | |
Date formed | 1996-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 12:05:52 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON COLSTON |
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BERNARD BIALYLEW |
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SILVIA BUSATO-MARTIN |
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ENRICO CHERUBINI |
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MARTHA GREENE |
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BENJAMIN HOWELL |
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NARESH KUMAR |
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LUCY ALEXANDRA LEVENE |
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DOMINIC SEBAG-MONTEFIORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BENNETT |
Director | ||
NORA MEYER |
Director | ||
GERALDINE FOURMON |
Director | ||
THALIA KENNEDY |
Director | ||
GIORGIA DUCCO |
Director | ||
VICTORIA NEWBERRY |
Director | ||
LUCA OGLINA |
Director | ||
RICHARD ANDREW SMITH |
Director | ||
VICTORIA GRAINGER |
Director | ||
BEATE SANKLIN |
Director | ||
SARAH ANTONIA BURGESS |
Director | ||
ANDREW MARTIN SKIRROW |
Director | ||
CHARMIAN COLSTON |
Director | ||
SHELIA HANLEY |
Director | ||
VICTORIA WORSLEY |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHICKEN SOUP PRODUCTIONS LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SEBAG-MONTEFIORE / 12/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NARESH KUMAR / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA BUSATO-MARTIN / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA LEVENE / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO CHERUBINI / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOWELL / 11/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON COLSTON on 2017-12-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA GREENE / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BIALYLEW / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA LEVENE / 11/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16 | |
ANNOTATION | Clarification | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ENRICO CHERUBINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE FOURMON | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORA MEYER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HOWELL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SEBAG-MONTEFIORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 14/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THALIA KENNEDY | |
AP01 | DIRECTOR APPOINTED MS NORA MEYER | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 14/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NARESH KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA NEWBERRY | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIA DUCCO | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARTHA GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA OGLINA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA BUSATO-MARTIN / 19/12/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR LUCA OGLINA | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NEWBERRY / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA LEVENE / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THALIA KENNEDY / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE FOURMON / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIA DUCCO / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA BUSATO-MARTIN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BIALYLEW / 14/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SILVIA BUSATO / 29/11/2008 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BIALYLEW / 01/08/2005 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE FOURMON / 14/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCY LEVENE / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THALIA KENNEDY / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NEWBERRY / 01/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 HOLMESDALE ROAD, CROYDON, SURREY CR0 2LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18-19 NORTH VILLAS LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18-19 NORTH VILLAS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |