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Home > England & Wales Companies > 23 SOUTH VILLAS LIMITED
Company Information for

23 SOUTH VILLAS LIMITED

23A SOUTH VILLAS, LONDON NW1 9BT, 23A SOUTH VILLAS, LONDON, NW1 9BT,
Company Registration Number
03770379
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 23 South Villas Ltd
23 SOUTH VILLAS LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active". 23 South Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
23 SOUTH VILLAS LIMITED
 
Legal Registered Office
23A SOUTH VILLAS, LONDON NW1 9BT
23A SOUTH VILLAS
LONDON
NW1 9BT
Other companies in NW1
 
Filing Information
Company Number 03770379
Company ID Number 03770379
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/05/2023
Account next due 28/02/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 SOUTH VILLAS LIMITED
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Company Officers of 23 SOUTH VILLAS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES GARDNER
 Company Secretary 2009-07-07
FREDERICK HARRY JOHN BATE
 Director 2014-07-15
MARCUS JAYS
 Director 2007-12-20
BRYAN RODRIGUES
 Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATE RACHEL CECILIA EVANS
 Director 2007-10-30 2014-08-25
KATHERINE MARY STOKES
 Director 2009-07-07 2014-01-07
KATHERINE MARY STOKES
 Company Secretary 2007-03-04 2009-07-07
NICHOLAS JAMES GARDNER
 Director 2007-01-09 2009-07-07
JOHN BLYSTONE
 Director 1999-07-14 2007-12-20
MONICA LUMSDEN
 Director 2007-08-21 2007-10-30
PETER LUMSDEN
 Director 2007-03-04 2007-08-21
PETER LUMSDEN
 Company Secretary 1999-05-13 2007-03-04
KATHERINE MARY STOKES
 Director 2004-02-20 2007-03-04
ANDREA MC'NIELL
 Director 2004-04-02 2007-01-09
CHRISTOPHER MARK REYNOLDS
 Director 1999-05-13 2004-02-20
SIMON HAINES
 Director 1999-05-13 2003-05-03
CAROLINE WATSON
 Director 1999-05-13 2003-05-03
RM REGISTRARS LIMITED
 Nominated Secretary 1999-05-13 1999-07-14
JOSEPH MANNERING
 Director 1999-05-13 1999-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK HARRY JOHN BATE 42-44 DELANCEY STREET MANAGEMENT COMPANY LTD Director 2013-08-23 CURRENT 2013-08-23 Active
MARCUS JAYS CUBE RESIDENTIAL LIMITED Director 2014-09-19 CURRENT 2014-03-27 Dissolved 2016-02-23
MARCUS JAYS MAJORFLEET LIMITED Director 2014-08-31 CURRENT 2007-08-08 Active
MARCUS JAYS REGENCY COURT HEALTH CLUB MANAGEMENT COMPANY LIMITED Director 2014-08-31 CURRENT 2005-07-14 Dissolved 2018-09-18
MARCUS JAYS QUESTMORE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
MARCUS JAYS ATTAWELL LIMITED Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2016-12-13
MARCUS JAYS HORSESHOE MEWS RTM COMPANY LIMITED Director 2011-09-06 CURRENT 2011-09-06 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
2024-04-25CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 23 South Villas London NW1 9BT
2023-02-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-05-04AP01DIRECTOR APPOINTED MR CLAYTON CLOSE MILLS
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN RODRIGUES
2019-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-05AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR FREDERICK HARRY JOHN BATE
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KATE RACHEL CECILIA EVANS
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-04-25AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR BRYAN RODRIGUES
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE STOKES
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-23AR0113/04/13 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-04-18AR0113/04/12 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-04-26AR0113/04/11 ANNUAL RETURN FULL LIST
2011-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES GARDNER on 2011-04-24
2011-02-04AAMDAmended accounts made up to 2009-05-31
2011-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES GARDNER on 2011-01-30
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-08-06AR0113/04/10 NO MEMBER LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY STOKES / 06/02/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE RACHEL CECILIA EVANS / 06/02/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES GARDNER / 06/02/2010
2010-07-13GAZ1FIRST GAZETTE
2009-07-08288aSECRETARY APPOINTED JAMES GARDNER
2009-07-08288aDIRECTOR APPOINTED MISS KATHERINE MARY STOKES
2009-07-08363aANNUAL RETURN MADE UP TO 13/04/09
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS GARDNER
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY KATHERINE STOKES
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-04-24363aANNUAL RETURN MADE UP TO 13/04/08
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-06-28363sANNUAL RETURN MADE UP TO 10/04/07
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2006-04-18363aANNUAL RETURN MADE UP TO 13/04/06
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-14363sANNUAL RETURN MADE UP TO 13/04/05
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-29363(288)DIRECTOR RESIGNED
2004-06-29363sANNUAL RETURN MADE UP TO 27/04/04
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-04-22363sANNUAL RETURN MADE UP TO 27/04/03
2002-05-02363sANNUAL RETURN MADE UP TO 27/04/02
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-11363sANNUAL RETURN MADE UP TO 13/05/01
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 23 SOUTH VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against 23 SOUTH VILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 SOUTH VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 23 SOUTH VILLAS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 SOUTH VILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 SOUTH VILLAS LIMITED
Trademarks
We have not found any records of 23 SOUTH VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 SOUTH VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 23 SOUTH VILLAS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 23 SOUTH VILLAS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party23 SOUTH VILLAS LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 SOUTH VILLAS 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 23 SOUTH VILLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW1 9BT