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Company Information for

18-19 NORTH VILLAS LTD

A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
Company Registration Number
03212574
Private Limited Company
Active

Company Overview

About 18-19 North Villas Ltd
18-19 NORTH VILLAS LTD was founded on 1996-06-14 and has its registered office in Worsley Bridge Road. The organisation's status is listed as "Active". 18-19 North Villas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
18-19 NORTH VILLAS LTD
 
Legal Registered Office
A3 BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN
Other companies in SE26
 
Filing Information
Company Number 03212574
Company ID Number 03212574
Date formed 1996-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-12-07
Return next due 2018-12-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 21:56:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18-19 NORTH VILLAS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MD LONDON LIMITED   MONTAGU BUSINESS SERVICES LIMITED

Company Officers of 18-19 NORTH VILLAS LTD

Current Directors
Officer Role Date Appointed
BERNARD BIALYLEW
Director 1999-03-11
SILVIA BUSATO-MARTIN
Director 1996-07-01
ENRICO CHERUBINI
Director 2015-07-14
MARTHA GREENE
Director 2011-12-20
BENJAMIN HOWELL
Director 2016-03-11
NARESH KUMAR
Director 2012-12-19
LUCY ALEXANDRA LEVENE
Director 2002-11-11
DOMINIC SEBAG-MONTEFIORE
Director 2016-06-09
SIMON COLSTON
Company Secretary 1996-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BENNETT
Director 2013-05-28 2016-06-09
NORA MEYER
Director 2014-10-10 2016-03-11
GERALDINE FOURMON
Director 2007-08-14 2015-07-14
THALIA KENNEDY
Director 2002-08-16 2014-10-10
GIORGIA DUCCO
Director 1999-10-28 2013-05-28
VICTORIA NEWBERRY
Director 1998-07-01 2012-12-19
LUCA OGLINA
Director 2010-12-09 2011-12-20
RICHARD ANDREW SMITH
Director 1996-09-01 2010-12-09
VICTORIA GRAINGER
Director 2002-10-14 2007-08-14
BEATE SANKLIN
Director 1996-09-01 2002-10-22
SARAH ANTONIA BURGESS
Director 1997-10-15 2002-10-14
ANDREW MARTIN SKIRROW
Director 1996-09-01 2002-08-16
CHARMIAN COLSTON
Director 1996-09-01 1999-10-28
SHELIA HANLEY
Director 1996-09-01 1999-03-11
VICTORIA WORSLEY
Director 1996-09-01 1997-10-17
DOUGLAS NOMINEES LIMITED
Nominated Director 1996-06-14 1996-06-14
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1996-06-14 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTHA GREENE POINTBLANK PRODUCTIONS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MARTHA GREENE CHICKEN SOUP PRODUCTIONS LIMITED Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2015-03-24

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
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-08AA30/06/17 TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 800
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-04PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-11-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16
2016-11-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16
2016-11-17ANNOTATIONClarification
2016-11-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-20AP01DIRECTOR APPOINTED MR ENRICO CHERUBINI
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE FOURMON
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 800
2016-08-10AR0114/06/16 FULL LIST
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR NORA MEYER
2016-08-04AP01DIRECTOR APPOINTED MR BENJAMIN HOWELL
2016-08-02AP01DIRECTOR APPOINTED MR DOMINIC SEBAG-MONTEFIORE
2016-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 800
2015-09-14AR0114/06/15 FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR THALIA KENNEDY
2015-09-14AP01DIRECTOR APPOINTED MS NORA MEYER
2015-07-31AA30/06/15 TOTAL EXEMPTION SMALL
2014-09-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 800
2014-07-05AR0114/06/14 FULL LIST
2013-10-17AP01DIRECTOR APPOINTED DR NARESH KUMAR
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA NEWBERRY
2013-09-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0114/06/13 FULL LIST
2013-06-13AP01DIRECTOR APPOINTED MR RICHARD BENNETT
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIA DUCCO
2012-08-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0114/06/12 FULL LIST
2012-07-17AP01DIRECTOR APPOINTED MS MARTHA GREENE
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCA OGLINA
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA BUSATO-MARTIN / 19/12/2011
2011-08-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0114/06/11 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2011-01-10AP01DIRECTOR APPOINTED MR LUCA OGLINA
2010-08-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AR0114/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NEWBERRY / 14/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA LEVENE / 14/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THALIA KENNEDY / 14/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE FOURMON / 14/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GIORGIA DUCCO / 14/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA BUSATO-MARTIN / 14/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BIALYLEW / 14/06/2010
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / SILVIA BUSATO / 29/11/2008
2009-07-13363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD BIALYLEW / 01/08/2005
2008-10-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / GERALDINE FOURMON / 14/08/2007
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY LEVENE / 01/06/2008
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / THALIA KENNEDY / 01/06/2008
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NEWBERRY / 01/06/2008
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-28363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 HOLMESDALE ROAD, CROYDON, SURREY CR0 2LR
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-01363(288)DIRECTOR RESIGNED
2003-09-01363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-20288bDIRECTOR RESIGNED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-10-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18-19 NORTH VILLAS LTD 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 18-19 NORTH VILLAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18-19 NORTH VILLAS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 18-19 NORTH VILLAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 18-19 NORTH VILLAS LTD
Trademarks
We have not found any records of 18-19 NORTH VILLAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-19 NORTH VILLAS LTD. 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 (98000 - Residents property management) as 18-19 NORTH VILLAS LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18-19 NORTH VILLAS LTD 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 18-19 NORTH VILLAS LTD 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 18-19 NORTH VILLAS LTD any grants or awards.
Ownership
    We could not find any group structure information
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