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Home > England & Wales Companies > ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED
Company Information for

ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED

C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF,
Company Registration Number
04411997
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St Anns Villas Property Management Ltd
ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED was founded on 2002-04-09 and has its registered office in London. The organisation's status is listed as "Active". St Anns Villas Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
C/O Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF
Other companies in WC1R
 
Previous Names
ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED19/10/2021
Filing Information
Company Number 04411997
Company ID Number 04411997
Date formed 2002-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts DORMANT
Last Datalog update: 2024-04-15 12:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED
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Company Officers of ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVIDE COSTA
Director 2009-01-09
FILIPPO LORENZO FRATTINI
Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2014-05-08 2015-03-20
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2009-03-24 2014-05-07
JUDITH TAN
Director 2003-02-07 2013-05-20
CLARE PATRICIA MONTGOMERY
Company Secretary 2002-09-20 2009-01-09
VICTOR STEFAN MELLENEY
Director 2002-09-20 2009-01-09
RICHARD ALISTAIR BAXTER
Company Secretary 2002-08-14 2002-09-20
RICHARD ALISTAIR BAXTER
Director 2002-08-14 2002-09-20
KEITH GORDON SYSON
Director 2002-08-14 2002-09-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-09 2002-08-14
INSTANT COMPANIES LIMITED
Nominated Director 2002-04-09 2002-08-14
SWIFT INCORPORATIONS LIMITED
Nominated Director 2002-04-09 2002-08-14

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
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-08Change of details for David Costa as a person with significant control on 2024-02-08
2023-04-26CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-15PSC02Notification of Villacolle Investments as a person with significant control on 2022-06-02
2022-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COSTA
2022-06-15PSC09Withdrawal of a person with significant control statement on 2022-06-15
2022-04-27CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-19CERTNMCompany name changed st anne's villas property management LIMITED\certificate issued on 19/10/21
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-18AP01DIRECTOR APPOINTED MS FRANCESCA PASTEUR
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-27AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-04-27CH01Director's details changed for Davide Costa on 2020-04-14
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 55 Beauchamp Place London SW3 1NY
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-02AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO LORENZO FRATTINI / 01/03/2015
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE COSTA / 01/03/2015
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 20-22 Bedford Row London WC1R 4JS
2015-03-23TM02Termination of appointment of Jordan Company Secretaries Limited on 2015-03-20
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-16AR0130/03/14 ANNUAL RETURN FULL LIST
2014-05-08AP04Appointment of corporate company secretary Jordan Company Secretaries Limited
2014-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2013-11-28AP01DIRECTOR APPOINTED FILIPPO LORENZO FRATTINI
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH TAN
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2012-07-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA30/04/10 TOTAL EXEMPTION FULL
2010-04-14AR0130/03/10 NO MEMBER LIST
2010-03-09AA30/04/09 TOTAL EXEMPTION FULL
2009-04-17363aANNUAL RETURN MADE UP TO 30/03/09
2009-04-16288aSECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 4 ST ANNS VILLAS LONDON W11 4RX
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVIDE COSTA / 24/03/2009
2009-02-26AA30/04/08 TOTAL EXEMPTION FULL
2009-02-11288bAPPOINTMENT TERMINATE, SECRETARY CLARE MONTGOMERY LOGGED FORM
2009-01-29288aDIRECTOR APPOINTED DAVIDE COSTA
2009-01-26288bAPPOINTMENT TERMINATE, DIRECTOR VICTOR MELLENEY LOGGED FORM
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY CLARE MONTGOMERY
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR VICTOR MELLENEY
2009-01-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 26 ROYAL CRESCENT LONDON W11 4SN
2008-04-22363aANNUAL RETURN MADE UP TO 30/03/08
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363aANNUAL RETURN MADE UP TO 30/03/07
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363aANNUAL RETURN MADE UP TO 30/03/06
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-04363sANNUAL RETURN MADE UP TO 30/03/05
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-23363sANNUAL RETURN MADE UP TO 30/03/04
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-04363sANNUAL RETURN MADE UP TO 30/03/03
2003-02-18288aNEW DIRECTOR APPOINTED
2003-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-16CERTNMCOMPANY NAME CHANGED LUPINHOLLY PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 16/10/02
2002-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-21288bDIRECTOR RESIGNED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ST ANNS VILLAS PROPERTY MANAGEMENT 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 ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Creditors
Creditors Due Within One Year 2013-04-30 £ 4,000
Creditors Due Within One Year 2012-04-30 £ 4,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,109
Current Assets 2013-04-30 £ 3,270
Current Assets 2012-04-30 £ 3,007
Debtors 2013-04-30 £ 2,161
Debtors 2012-04-30 £ 2,368
Shareholder Funds 2013-04-30 £ 3,270
Shareholder Funds 2012-04-30 £ 2,812
Tangible Fixed Assets 2013-04-30 £ 4,000
Tangible Fixed Assets 2012-04-30 £ 4,000

Debtors and other cash assets

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

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ST ANNS VILLAS PROPERTY MANAGEMENT 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 ST ANNS VILLAS PROPERTY MANAGEMENT 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 ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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