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Company Information for

01737937 LIMITED

WELBY HOUSE, 96 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1DW,
Company Registration Number
01737937
Private Limited Company
Active

Company Overview

About 01737937 Ltd
01737937 LIMITED was founded on 1983-07-08 and has its registered office in London. The organisation's status is listed as "Active". 01737937 Limited is a Private Limited Company registered in UNITED KINGDOM 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
01737937 LIMITED
 
Legal Registered Office
WELBY HOUSE
96 WILTON ROAD
LONDON
UNITED KINGDOM
SW1V 1DW
Other companies in SW1V
 
Previous Names
VILLA SELECT LIMITED24/10/2009
Filing Information
Company Number 01737937
Company ID Number 01737937
Date formed 1983-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2009-09-30
Account next due 2011-06-30
Latest return 2010-09-21
Return next due 2016-10-05
Type of accounts FULL
Last Datalog update: 2017-12-09 06:08:27
Primary Source:Companies House
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Company Officers of 01737937 LIMITED

Current Directors
Officer Role Date Appointed
KERRY ELIZABETH GOLDS
Director 2008-03-03
SIMON ANDREW WATKINS
Company Secretary 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN NEALE
Director 2007-09-21 2011-04-06
DAVID HOWELL
Director 2007-09-21 2008-03-03
JOHN ROGER BALL
Director 1992-09-21 2007-09-21
PAMELA BALL
Director 1992-09-21 2007-09-21
PAMELA BALL
Company Secretary 1992-09-21 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY ELIZABETH GOLDS ABERCROMBIE & KENT LIMITED Director 2013-03-18 CURRENT 1972-11-17 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
2013-05-20AC92ORDER OF COURT - RESTORATION
2012-01-17GAZ2STRUCK OFF AND DISSOLVED
2011-10-04GAZ1FIRST GAZETTE
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN NEALE
2010-10-21LATEST SOC21/10/10 STATEMENT OF CAPITAL;GBP 50000
2010-10-21AR0121/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NEALE / 31/12/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY GOLDS / 31/12/2009
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW WATKINS / 31/12/2009
2010-04-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM ARDEN COURT ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2009-10-24RES15CHANGE OF NAME 19/10/2009
2009-10-24CERTNMCOMPANY NAME CHANGED VILLA SELECT LIMITED
2009-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-24CERTNMCOMPANY NAME CHANGED VILLA SELECT LIMITED CERTIFICATE ISSUED ON 24/10/09
2009-10-16AR0121/09/09 FULL LIST
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-23363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-25288aDIRECTOR APPOINTED KERRY GOLDS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOWELL
2007-10-21AUDAUDITOR'S RESIGNATION
2007-10-18363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-10-11AUDAUDITOR'S RESIGNATION
2007-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-30363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-09-28363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-04363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-09-17363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-29363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-29363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-28363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-05-1988(2)RAD 08/04/98--------- £ SI 30000@1=30000 £ IC 20000/50000
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-26363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
1997-01-31225ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM: ARDEN COURT ARDEN ROADOAD ARCESTER WARWICKSHIRE B49 6HN
1996-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/96
1996-09-16363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-29363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-14395PARTICULARS OF MORTGAGE/CHARGE
1994-09-22363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Industry Information
SIC/NAIC Codes
9999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 01737937 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 Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against 01737937 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-09 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1994-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-06-27 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-10-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-11-01 Satisfied BARCLAYS BANK PLC
CHARGE 1983-10-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 01737937 LIMITED

Intangible Assets
Patents
We have not found any records of 01737937 LIMITED registering or being granted any patents
Domain Names

01737937 LIMITED owns 1 domain names.

selectvillas.co.uk  

Trademarks
We have not found any records of 01737937 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01737937 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 (9999 - Dormant Company) as 01737937 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01737937 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 party01737937 LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01737937 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 01737937 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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