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Company Information for W. VILLAGE LIMITED
WHITE HOUSE, DOWNAGE, LONDON, NW4 1HP,
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Company Registration Number
 04781503 Private Limited Company
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Company Overview
About W. Village Ltd
W. VILLAGE LIMITED was founded on 2003-05-30 and has its registered office in London. The organisation's status is listed as "Active". W. Village Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| W. VILLAGE LIMITED | ||||
| Legal Registered Office | ||||
| WHITE HOUSE DOWNAGE LONDON NW4 1HP Other companies in NW4 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04781503 | |
|---|---|---|
| Company ID Number | 04781503 | |
| Date formed | 2003-05-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-05 13:36:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. VILLAGE LIMITED
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Company Officers of W. VILLAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELISSA JANE DAVILA |
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MELISSA JANE DAVILA |
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ROBERT HAIM DAVILA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DALIAH RUTH STEMMER |
Company Secretary | ||
MARC LEE STEMMER |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HORIZON CAPITAL MARKETS LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 11/10/23 FROM 124 City Road London EC1V 2NX England | ||
| Current accounting period extended from 30/09/23 TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/01/23 FROM Kemp House 152-160 City Road London EC1V 2NX England | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM 27 Tenterden Gardens London NW4 1TG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Catalyst House Centennial Park Centennial Avenue Elstree Borehamwood WD6 3SY England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM CATALYST HOUSE CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM STIRLING HOUSE BURROUGHS GARDENS LONDON NW4 4AU | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed jacek LIMITED\certificate issued on 25/03/10 | |
| RES15 | CHANGE OF COMPANY NAME 05/01/19 | |
| AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAIM DAVILA / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE DAVILA / 28/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA JANE DAVILA / 28/01/2010 | |
| AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 27 TENTERDEN GARDENS, HENDON LONDON LONDON NW4 1TG | |
| 225 | CURRSHO FROM 31/05/2009 TO 28/02/2009 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EASYSPORT LIMITED CERTIFICATE ISSUED ON 30/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 67 HOLDERS HILL AVENUE HENDON LONDON NW4 7ES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to W. VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 W. VILLAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 W. VILLAGE LIMITED
Intangible Assets
Patents
We have not found any records of W. VILLAGE LIMITED registering or being granted any patents Domain Names
W. VILLAGE LIMITED owns 3 domain names.
bidvillage.co.uk mileforex.co.uk dolezno.co.uk
Income
Government Income
We have not found government income sources for W. VILLAGE 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 (41202 - Construction of domestic buildings) as W. VILLAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W. VILLAGE 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 W. VILLAGE 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 W. VILLAGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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