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Home > England & Wales Companies > RSA ISLAND VILLAGE LIMITED
Company Information for

RSA ISLAND VILLAGE LIMITED

12 ISLAND CENTRE WAY, ENFIELD, MIDDLESEX, EN3 6GS,
Company Registration Number
03340539
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rsa Island Village Ltd
RSA ISLAND VILLAGE LIMITED was founded on 1997-03-20 and has its registered office in Enfield. The organisation's status is listed as "Active". Rsa Island Village Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RSA ISLAND VILLAGE LIMITED
 
Legal Registered Office
12 ISLAND CENTRE WAY
ENFIELD
MIDDLESEX
EN3 6GS
Other companies in EN3
 
Filing Information
Company Number 03340539
Company ID Number 03340539
Date formed 1997-03-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB690753411  
Last Datalog update: 2024-04-07 04:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSA ISLAND VILLAGE LIMITED
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Company Officers of RSA ISLAND VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES RAY
 Company Secretary 2015-12-21
MARTIN FRANK JEWELL
 Director 1997-03-20
MICHAEL ANTHONY POLLEDRI
 Director 1997-03-20
ROBERT MICHAEL TAYLOR
 Director 2015-01-22
GARY JOHN WALKER
 Director 1997-03-20
MICHAEL FREDERICK WEHRMANN
 Director 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRANK JEWELL
 Company Secretary 2005-04-14 2015-12-21
JANET CHRISTINE COLLETT
 Company Secretary 1997-03-20 2005-04-14
DAVID JOHN MORRIS
 Director 1998-04-15 1999-03-21
MICHAEL FREDERICK WEHRMANN
 Director 1997-03-20 1998-03-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-03-20 1997-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-03-20 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANK JEWELL GAMMA LAND (MJ) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MARTIN FRANK JEWELL DORMART CONSULTING LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
MARTIN FRANK JEWELL GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
MARTIN FRANK JEWELL GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
MARTIN FRANK JEWELL RSA TRUST Director 2004-02-10 CURRENT 2004-02-10 Active
MARTIN FRANK JEWELL RSA DEVELOPMENTS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-03-31
MICHAEL ANTHONY POLLEDRI RSA TRUST Director 2004-02-10 CURRENT 2004-02-10 Active
MICHAEL ANTHONY POLLEDRI RSA DEVELOPMENTS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-03-31
ROBERT MICHAEL TAYLOR RSA TRUST Director 2014-02-12 CURRENT 2004-02-10 Active
ROBERT MICHAEL TAYLOR BROXBOURNE CITIZENS ADVICE BUREAU Director 2012-09-27 CURRENT 2007-07-18 Active
GARY JOHN WALKER GAMMA LAND (GW) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
GARY JOHN WALKER THE MULBERRY BUSH (COULSDON) LTD Director 2016-11-11 CURRENT 2000-01-06 Active
GARY JOHN WALKER ENFIELD YOUTH ACTION LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GARY JOHN WALKER OASIS COMMUNITY HUB: HADLEY Director 2015-12-09 CURRENT 2010-04-27 Active
GARY JOHN WALKER OASIS COMMUNITY HUB: ASHBURTON PARK Director 2015-12-09 CURRENT 2010-04-28 Active
GARY JOHN WALKER LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
GARY JOHN WALKER THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
GARY JOHN WALKER LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
GARY JOHN WALKER DARTMOUTH APPRENTICE TRADING LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2018-07-10
GARY JOHN WALKER 4CHILDREN (DIRECT) LIMITED Director 2012-07-20 CURRENT 2004-05-20 In Administration
GARY JOHN WALKER 4CHILDREN (TRADING) LIMITED Director 2012-07-20 CURRENT 1989-10-18 In Administration
GARY JOHN WALKER LANDMARK COMMERCIAL PROPERTIES LIMITED Director 2011-04-26 CURRENT 2011-04-18 Active
GARY JOHN WALKER WHITE MOUSE SERVICES LTD Director 2010-06-08 CURRENT 2010-06-08 Active
GARY JOHN WALKER NACRAM LTD Director 2006-10-25 CURRENT 2006-10-25 Active
GARY JOHN WALKER GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
GARY JOHN WALKER GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
GARY JOHN WALKER RSA TRUST Director 2004-02-10 CURRENT 2004-02-10 Active
GARY JOHN WALKER THE ENFIELD ISLAND YOUTH & COMMUNITY TRUST Director 2003-05-06 CURRENT 2003-05-06 Active
GARY JOHN WALKER SOUTHTOWN HOUSE LIMITED Director 1999-08-25 CURRENT 1998-11-30 Active
GARY JOHN WALKER RSA DEVELOPMENTS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-03-31
GARY JOHN WALKER INFORMATION MACHINES LIMITED Director 1992-12-31 CURRENT 1982-02-09 Active - Proposal to Strike off
MICHAEL FREDERICK WEHRMANN RSA TRUST Director 2004-02-10 CURRENT 2004-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK WEHRMANN
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-15AP01DIRECTOR APPOINTED MR ROGER PHILIP WEEKS
2018-08-06MR05All of the property or undertaking has been released from charge for charge number 8
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-15RES13Resolutions passed:
  • Disapply section 5 articles requiring company to hold agm 22/02/2018
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-20AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/02/2016
2016-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY POLLEDRI / 01/02/2016
2016-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 01/02/2016
2016-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CHARLES RAY on 2016-02-01
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-04CH01Director's details changed for Mr Michael Frederick Wehrmann on 2016-01-04
2015-12-21TM02Termination of appointment of Martin Frank Jewell on 2015-12-21
2015-12-21AP03Appointment of Mr Alan Charles Ray as company secretary on 2015-12-21
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Mr Michael Frederick Wehrmann on 2015-03-01
2015-03-17AP01DIRECTOR APPOINTED ROBERT MICHAEL TAYLOR
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-06AR0120/03/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 13 Station Road Finchley London N3 2SB
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-01AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-05AR0120/03/12 NO MEMBER LIST
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-06AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK WEHRMANN
2011-05-03AR0120/03/11 NO MEMBER LIST
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-19AR0120/03/10 NO MEMBER LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 25/03/2010
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-22363aANNUAL RETURN MADE UP TO 20/03/09
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 01/08/2008
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-28363aANNUAL RETURN MADE UP TO 20/03/08
2007-12-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aANNUAL RETURN MADE UP TO 20/03/07
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aANNUAL RETURN MADE UP TO 20/03/06
2005-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-11-07RES13PASSED BY MAJORITY 17/10/05
2005-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-20288bSECRETARY RESIGNED
2005-03-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-29363sANNUAL RETURN MADE UP TO 20/03/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-12363sANNUAL RETURN MADE UP TO 20/03/04
2003-07-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-25363aANNUAL RETURN MADE UP TO 20/03/03
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-04-09363aANNUAL RETURN MADE UP TO 20/03/02
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-03363aANNUAL RETURN MADE UP TO 20/03/01
2000-04-05363aANNUAL RETURN MADE UP TO 20/03/00
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-01-26288bDIRECTOR RESIGNED
1999-04-08363aANNUAL RETURN MADE UP TO 20/03/99
1999-01-28288bDIRECTOR RESIGNED
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-06Annual return made up to 20/03/98
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RSA ISLAND VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSA ISLAND VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-11-02 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RSA ISLAND VILLAGE LIMITED registering or being granted any patents
Domain Names

RSA ISLAND VILLAGE LIMITED owns 2 domain names.

rsaiv.co.uk   rsatrust.co.uk  

Trademarks
We have not found any records of RSA ISLAND VILLAGE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF DEPOSIT 12

We have found 12 mortgage charges which are owed to RSA ISLAND VILLAGE LIMITED

Income
Government Income

Government spend with RSA ISLAND VILLAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-08-28 GBP £4,000 Rents Payable
London Borough of Enfield 2015-05-29 GBP £4,000 Rents Payable
London Borough of Enfield 2015-04-02 GBP £4,000 Rents Payable
London Borough of Enfield 2015-04-01 GBP £562 Rents Payable
London Borough of Enfield 2015-03-03 GBP £750 Rents Payable
London Borough of Enfield 2014-12-05 GBP £4,332 Rents Payable
London Borough Of Enfield 2014-08-29 GBP £4,332
London Borough of Enfield 2014-08-29 GBP £4,332 Rents Payable
London Borough Of Enfield 2014-05-30 GBP £4,707
London Borough of Enfield 2014-05-30 GBP £4,707 Rents Payable
London Borough Of Enfield 2014-05-23 GBP £861
London Borough of Enfield 2014-05-23 GBP £861 Rents Payable
London Borough Of Enfield 2014-04-08 GBP £522
London Borough of Enfield 2014-04-08 GBP £522 Premises Theft Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RSA ISLAND VILLAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSA ISLAND VILLAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSA ISLAND VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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