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Home > England & Wales Companies > 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
Company Information for

3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED

3 SOUTH VILLAS, LONDON, LONDON, NW1 9BS,
Company Registration Number
04345808
Private Limited Company
Active

Company Overview

About 3 South Villas (camden Nw1) Management Company Ltd
3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED was founded on 2001-12-28 and has its registered office in London. The organisation's status is listed as "Active". 3 South Villas (camden Nw1) Management Company Limited is a Private Limited Company registered in 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
3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 SOUTH VILLAS
LONDON
LONDON
NW1 9BS
Other companies in NW1
 
Filing Information
Company Number 04345808
Company ID Number 04345808
Date formed 2001-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
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Company Officers of 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK BROZEL
 Company Secretary 2010-02-12
MARK BROZEL
 Director 2002-01-20
JENNY NATASHA CLAYTON
 Director 2010-09-22
GERALDINE NG CHENG HIN
 Director 2017-11-11
SAM RHYS OWEN
 Director 2008-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NG
 Director 2005-09-25 2017-11-11
THOMAS STAFFORD
 Director 2007-10-27 2010-09-22
THOMAS STAFFORD
 Company Secretary 2008-09-27 2010-02-12
MARK BROZEL
 Company Secretary 2007-10-27 2008-09-27
RICHARD JAMES LILFORD
 Director 2004-01-10 2007-12-01
VICTORIA LILFORD
 Company Secretary 2006-12-19 2007-10-27
GREGOR MARTIN JAMES SMITH
 Director 2002-10-19 2006-12-21
GREGOR MARTIN JAMES SMITH
 Company Secretary 2003-01-11 2006-12-19
CARLA ELAINE GLEESON
 Director 2002-01-20 2005-09-25
EKATERINI KYRIACOU
 Director 2002-01-20 2003-11-21
MARK PHILLIPS
 Company Secretary 2002-01-20 2003-01-11
CLAIRE LOUISE OERTON
 Director 2002-01-20 2002-10-19
BENJAMIN DAVID JAMES
 Director 2001-12-28 2002-02-14
ROSA MARIA SPINELLI
 Company Secretary 2001-12-28 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BROZEL BROZEL FILMS LTD Director 2015-06-05 CURRENT 2015-06-05 Active
MARK BROZEL SAMANTHA LEVIN LTD Director 2012-08-02 CURRENT 2012-08-02 Active
JENNY NATASHA CLAYTON TRANSPARENCY INTERNATIONAL (UK) Director 2015-05-16 CURRENT 1994-03-01 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
2024-01-09CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19AP02Appointment of Albert Park Ltd as director on 2022-05-06
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROZEL
2022-01-01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-09-23CH01Director's details changed for Mr Mark Brozel on 2018-09-22
2018-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BROZEL on 2018-09-22
2018-06-20CH01Director's details changed for Geraldine Ng Cheng Hi on 2017-11-11
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NG
2018-06-19AP01DIRECTOR APPOINTED GERALDINE NG CHENG HI
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for Mr Mark Brozel on 2015-02-01
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-12AR0128/12/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-16AR0128/12/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0128/12/11 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0128/12/10 ANNUAL RETURN FULL LIST
2010-09-24AP01DIRECTOR APPOINTED MRS JENNY NATASHA CLAYTON
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STAFFORD
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21AP03SECRETARY APPOINTED MR MARK BROZEL
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY THOMAS STAFFORD
2010-01-04AR0128/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STAFFORD / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM RHYS OWEN / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP NG / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BROZEL / 03/01/2010
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-06288aSECRETARY APPOINTED MR THOMAS STAFFORD
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 7 LINDEN ROAD, LONDON, N10 3DH
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY MARK BROZEL
2008-09-30288aDIRECTOR APPOINTED MR SAM RHYS OWEN
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1 AMPTON ROAD, EDGBASTON, BIRMINGHAM, B15 2UP
2007-11-06288bSECRETARY RESIGNED
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-01-22363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 3 SOUTH VILLAS, CAMDEN SQUARE, LONDON NW1 9BS
2007-01-10288bSECRETARY RESIGNED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 28/12/05; NO CHANGE OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-01-27363sRETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS
2004-01-22363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27288bDIRECTOR RESIGNED
2003-01-21363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-21288bSECRETARY RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-26288bDIRECTOR RESIGNED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26287REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 50 BROADWAY, WESTMINISTER, LONDON, SW1H 0BL
2002-03-06288bSECRETARY RESIGNED
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 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY 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 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY 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 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY 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 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY 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 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY 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 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 9BS