Company Information for 1 MALL VILLAS (FREEHOLD) LIMITED
1 OAKFIELD ROAD, ASHFORD, TW15 1DN,
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Company Registration Number
05768038
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
1 MALL VILLAS (FREEHOLD) LIMITED | |
Legal Registered Office | |
1 OAKFIELD ROAD ASHFORD TW15 1DN Other companies in SO51 | |
Company Number | 05768038 | |
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Company ID Number | 05768038 | |
Date formed | 2006-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 19:08:44 |
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Officer | Role | Date Appointed |
---|---|---|
TRUDIE JANE GILLOWAY |
||
RICHARD JOHN GILLOWAY |
||
TRUDIE JANE GILLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
49 DARWIN STREET AND 49 MASON STREET LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM C/O Tps Estates (Management) Ltd the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 Oakfield Road Ashford Middlesex TW15 1DN England to Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O C/O TPS ESTATES (MANAGEMENT) LIMITED ERICO HOUSE 93/99 UPPER RICHMOND ROAD LONDON SW15 2TG ENGLAND | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
CH01 | Director's details changed for Miss Trudie Jane Gilloway on 2012-12-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS TRUDIE JANE GILLOWAY on 2012-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM | |
AD02 | SAIL ADDRESS CHANGED FROM: 25 SHERBORNE CLOSE COLNBROOK SLOUGH SL3 0PB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O TPS ESTATES (MANAGEMENT) LIMITED ERICO HOUSE 93/99 UPPER RICHMOND ROAD LONDON SW15 2TG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O C/O WENTWORTH & ASSOCIATES WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Trudie Jane Gilloway on 2011-04-05 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRUDIE JANE GILLOWAY / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2011 FROM 25 SHERBORNE CLOSE COLNBROOK SLOUGH SL3 0PB UNITED KINGDOM | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE JANE GILLOWAY / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLOWAY / 04/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 21 WARWICK ROAD TWICKENHAM MIDDLESEX TW2 6SW | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRUDIE GILLOWAY / 15/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 19 THIRSK ROAD LONDON SW11 5SU | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-30 | £ 48,523 |
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Creditors Due Within One Year | 2011-04-30 | £ 48,509 |
Creditors and other liabilities
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 1 MALL VILLAS (FREEHOLD) LIMITED
Cash Bank In Hand | 2012-05-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 1 |
Shareholder Funds | 2012-04-30 | £ 20,096 |
Shareholder Funds | 2011-04-30 | £ 20,110 |
Tangible Fixed Assets | 2012-04-30 | £ 68,619 |
Tangible Fixed Assets | 2011-04-30 | £ 68,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 MALL VILLAS (FREEHOLD) 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1 MALL VILLAS (FREEHOLD) LIMITED | Event Date | 2013-07-30 |
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. |