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Company Information for

13 NORTH VILLAS LONDON LIMITED

13 NORTH VILLAS, LONDON, LONDON, NW1 9BJ,
Company Registration Number
05218018
Private Limited Company
Active

Company Overview

About 13 North Villas London Ltd
13 NORTH VILLAS LONDON LIMITED was founded on 2004-08-31 and has its registered office in London. The organisation's status is listed as "Active". 13 North Villas London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 NORTH VILLAS LONDON LIMITED
 
Legal Registered Office
13 NORTH VILLAS
LONDON
LONDON
NW1 9BJ
Other companies in NW1
 
Filing Information
Company Number 05218018
Company ID Number 05218018
Date formed 2004-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 06:45:46
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 13 NORTH VILLAS LONDON LIMITED

Company Officers of 13 NORTH VILLAS LONDON LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NICHOLAS ARTHUR BARTLE
Director 2006-07-01
ERNEST HEALER
Director 2006-09-29
NORMAN KING
Director 2004-08-31
NORMAN KING
Company Secretary 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL GARLICK
Director 2004-08-31 2006-10-12
JOHN MCNEE
Director 2004-08-31 2006-06-30
DAVID KERR
Director 2004-08-31 2005-12-01
CHRISTOPHER JOHN PRINS
Company Secretary 2004-08-31 2005-08-31
COMP COMPANY DIRECTORS LIMITED
Director 2004-08-31 2004-11-03
COMP COMPANY SECRETARIES LIMITED
Director 2004-08-31 2004-11-03
COMP COMPANY SECRETARIES LIMITED
Company Secretary 2004-08-31 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST HEALER H.H. HOUSING LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
ERNEST HEALER WILDLIFE HABITS LIMITED Director 2013-09-01 CURRENT 2013-01-03 Dissolved 2017-01-31
ERNEST HEALER ECOLOGICAL PARTNERSHIPS (NT) LTD Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2016-09-06
ERNEST HEALER CASTLE VIEW PRIVATE DAY NURSERY LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
ERNEST HEALER CHEQUEFLAVOUR LIMITED Director 2002-08-01 CURRENT 2002-06-14 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
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-04-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-16AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-16AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09AR0101/10/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-23AR0101/10/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-11AR0101/10/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-30AR0101/10/12 FULL LIST
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-11AR0101/10/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-12AR0101/10/10 FULL LIST
2010-10-05AR0131/08/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-21AA31/08/08 TOTAL EXEMPTION FULL
2008-10-10363sRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-09-18363sRETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-30288bDIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-09363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-09288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/05
2005-10-04363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-10-03288bSECRETARY RESIGNED
2005-10-03288aNEW SECRETARY APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288bDIRECTOR RESIGNED
2004-11-1188(2)RAD 05/08/04--------- £ SI 2@1=2 £ IC 4/6
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW SECRETARY APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-08-31NEWINCINCORPORATION 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
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 13 NORTH VILLAS LONDON 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 13 NORTH VILLAS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 NORTH VILLAS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2013-08-31 £ 0
Creditors Due Within One Year 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 13 NORTH VILLAS LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 12,780
Cash Bank In Hand 2012-08-31 £ 30,844
Shareholder Funds 2013-08-31 £ 12,557
Shareholder Funds 2012-08-31 £ 30,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 NORTH VILLAS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 NORTH VILLAS LONDON LIMITED
Trademarks
We have not found any records of 13 NORTH VILLAS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 NORTH VILLAS LONDON 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 13 NORTH VILLAS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 13 NORTH VILLAS LONDON 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 13 NORTH VILLAS LONDON 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 13 NORTH VILLAS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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