10 ST. Ann'S Villas Management Company Limited

Company Registration Number: 00994815

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 ST. Ann'S Villas Management Company Limited is a Private Company Limited by Shares first registered on 19 November 1970.

Registered Address

63A CHARTFIELD AVENUE
LONDON
SW15 6HN

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 6HN

Registration Data

Company Number

00994815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£9,131£7,281
of which Cash £0£0£0£0£0£5,774£2,993
Total Assets £0£0£0£0£0£9,131£7,281
Current Liabilities £0£0£0£0£0£8,333£8,317
Net Current Assets £0£0£0£0£0£798£-1,036
Total Net Worth £0£0£0£0£0£799£-1,035

Previous Names

No previous names

Company Officers

  • NELSON, Lael Claire

    Secretary

    Appointed on 29 February 1996

     

    Nationality: Uk

    63a Chartfield Avenue
    London
    SW15 6HN

  • BORTHWICK, Jenny

    Director

    Appointed on 18 November 2009

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1967

    Grafton House
    Marlborough Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2RW

  • DOLBEY, Susan Althea Jane

    Director

    Appointed on 18 November 2009

     

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1961

    10
    St. Anns Villas
    London
    W11 4RX

  • NELSON, Lael Claire

    Director

    Appointed on 12 June 1992

     

    Nationality: Uk

    Occupation: Owner Of Cleaning Agency

    Month of birth: March 1961

    63a Chartfield Avenue
    London
    SW15 6HN

  • HINES, James Philip

    Secretary

    Resigned on 18 August 1992

    10 St Anns Villas
    London
    W11 4RX

  • RAO, Shaila Ann

    Secretary

    Appointed on 11 August 1992

    Resigned on 29 February 1996

    Flat 4
    10 St Anns Villas
    London
    W11 4RX

  • BORTHWICK, Timothy

    Director

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1958

    12 Spring Road
    Hale
    Altrincham
    Cheshire
    WA14 2UQ

  • BURTON, Edward Arthur, The Revd

    Director

    Resigned on 12 June 1992

    Nationality: British

    Occupation: Clergyman

    Month of birth: March 1940

    St Clements Vicarage 95 Sirdar Road
    London
    W11 4EQ

  • DOLBEY, Alexander Charles

    Director

    Appointed on 16 June 1999

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Writer

    Month of birth: April 1954

    Short Hoo
    Hasketon Woodbridge
    Ipswich
    Suffolk
    IP13 6JQ

  • HINES, James Philip

    Director

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1960

    10 St Anns Villas
    London
    W11 4RX

  • MULDER, Yvonne Elizabeth

    Director

    Resigned on 14 September 2014

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1937

    966 Beach Road
    Torbay
    Auckland 10
    New Zealand

  • RAO, Shaila Ann

    Director

    Appointed on 11 August 1992

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1967

    41 Rue Francois Ier
    75008
    Paris
    FOREIGN
    France

  • ROSENHOLTZ, Justin Gail

    Director

    Appointed on 29 February 1996

    Resigned on 14 November 2008

    Nationality: American

    Occupation: Actress/Comedian

    Month of birth: December 1967

    Flat 3 10 St Anns Villas
    London
    W11 4RX

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6292921. Transaction: MzE3MTE1MzI3OGFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9LJD. Transaction: MzE2NjIyOTg1N2FkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FUSSI. Transaction: MzE0NDg1MTIyOWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NPPF. Transaction: MzEzOTIxNzM2OGFkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435JK6R. Transaction: MzExOTY2NzExMmFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6R2I. Transaction: MzExNDc5MzM4NWFkaXF6a2N4.

  7. 6 January 2015 Termination of appointment of Yvonne Elizabeth Mulder as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X3YI6R4A. Transaction: MzExNDc5Mjc3OGFkaXF6a2N4.

  8. 8 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEFB4. Transaction: MzA5Nzg0MjM1OGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U9OO. Transaction: MzA5MjE0OTgzOGFkaXF6a2N4.

  10. 11 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZM91XU. Transaction: MzA3MDk2MDMyOWFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBOR4. Transaction: MzA3MDc1NzMyMmFkaXF6a2N4.

  12. 16 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QHC23. Transaction: MzA1NDIyNjU5OGFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSP6H. Transaction: MzA0OTk4Njc5N2FkaXF6a2N4.

  14. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVB3HSOG. Transaction: MzAzNDM0NDQ4N2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGW6CQR8. Transaction: MzAzMDM3MTg4NGFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZMB1GGQ. Transaction: MzAwNjU0MjI2OWFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Miss Lael Claire Nelson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMB0GGP. Transaction: MzAwNjUyODU5NmFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Mrs Yvonne Elizabeth Mulder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMAZGGN. Transaction: MzAwNjUyODU5MmFkaXF6a2N4.

  19. 26 November 2009 Appointment of Susan Althea Jane Dolbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5Z42F54. Transaction: MzAwMzc1OTc4M2FkaXF6a2N4.

  20. 26 November 2009 Appointment of Jenny Borthwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5Z43F55. Transaction: MzAwMzc1OTM2M2FkaXF6a2N4.

  21. 23 November 2009 Termination of appointment of Alexander Dolbey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GV2F71. Transaction: MzAwMzQ3Mzg0OGFkaXF6a2N4.

  22. 6 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACGEKEM0. Transaction: MzAwMjI5MTA2MmFkaXF6a2N4.

  23. 18 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMIQO9VW. Transaction: MjAzMzEyMzUyM2FkaXF6a2N4.

  24. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITN56JP. Transaction: MjAyMzM4NTI4MGFkaXF6a2N4.

  25. 15 January 2009 Appointment terminated director justin rosenholtz [View PDF]

    Category: Officers. Type: 288b. Barcode: XITN46JO. Transaction: MjAyMzM4NDExOGFkaXF6a2N4.

  26. 29 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4IX8045. Transaction: MjAwNjI4NTcwOWFkaXF6a2N4.

  27. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMTg0NWFkaXF6a2N4.

  28. 4 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1Njk0N2FkaXF6a2N4.

  29. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzNTc5NGFkaXF6a2N4.

  30. 26 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MjUyMGFkaXF6a2N4.

  31. 30 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwNTc3NWFkaXF6a2N4.

  32. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyNDExNGFkaXF6a2N4.

  33. 8 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg0NDk1OGFkaXF6a2N4.

  34. 14 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk3ODQ0OGFkaXF6a2N4.

  35. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMDMyOGFkaXF6a2N4.

  36. 27 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDkxNzk1MGFkaXF6a2N4.

  37. 6 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NjYwNWFkaXF6a2N4.

  38. 13 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTg3OTYyMmFkaXF6a2N4.

  39. 21 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzMDA5NWFkaXF6a2N4.

  40. 8 August 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc2MzYwOWFkaXF6a2N4.

  41. 1 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0MTc5NmFkaXF6a2N4.

  42. 24 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzk1ODMyM2FkaXF6a2N4.

  43. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0NjU1MmFkaXF6a2N4.

  44. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE4MDIxOGFkaXF6a2N4.

  45. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2MTAzNGFkaXF6a2N4.

  46. 21 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NjY3MDA5MmFkaXF6a2N4.

  47. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzMzg5OWFkaXF6a2N4.

  48. 17 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NDUyMTkwM2FkaXF6a2N4.

  49. 27 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI1NzI5OWFkaXF6a2N4.

  50. 11 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NjQzNTAzMWFkaXF6a2N4.

  51. 11 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM5OTk2NWFkaXF6a2N4.

  52. 24 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTA5ODkwMGFkaXF6a2N4.

  53. 24 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjYwOTc3NmFkaXF6a2N4.

  54. 24 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzY1NDQwOGFkaXF6a2N4.

  55. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjQ2MTM0NmFkaXF6a2N4.

  56. 16 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzMzkxMGFkaXF6a2N4.

  57. 16 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MzY2OTA0M2FkaXF6a2N4.

  58. 20 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MjQwNTI0NGFkaXF6a2N4.

  59. 14 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxNjkwMGFkaXF6a2N4.

  60. 29 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0OTAzNzE0NGFkaXF6a2N4.

  61. 21 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1NTA3M2FkaXF6a2N4.

  62. 10 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyODc4M2FkaXF6a2N4.

  63. 20 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMTU4MTY2MWFkaXF6a2N4.

  64. 23 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzc0NDQ2NWFkaXF6a2N4.

  65. 23 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzcwOTIzMGFkaXF6a2N4.

  66. 4 February 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MDI2NTU1OWFkaXF6a2N4.

  67. 4 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzgyMjIwNGFkaXF6a2N4.

  68. 27 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2MDUzNDc4OWFkaXF6a2N4.

  69. 27 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA1OTE0MGFkaXF6a2N4.

  70. 8 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE3ODIwOGFkaXF6a2N4.

  71. 8 March 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzMDc4MTIzNWFkaXF6a2N4.

  72. 8 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTgxOTU5OWFkaXF6a2N4.

  73. 20 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQxNTc5MWFkaXF6a2N4.

  74. 30 June 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwNjA4MjI3MGFkaXF6a2N4.

  75. 30 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzcwOTQwNWFkaXF6a2N4.

  76. 8 March 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3MjQ1MDU3M2FkaXF6a2N4.

  77. 8 March 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjM3NTIzM2FkaXF6a2N4.

  78. 13 March 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDMzMDUyOGFkaXF6a2N4.

  79. 6 February 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2MTU5NjczMmFkaXF6a2N4.

  80. 23 September 1986 Registered office changed on 23/09/86 from: 162 north st brighton BN1 1EA

    Category: Address. Type: 287. Transaction: MDA3MTMzMDAwMmFkaXF6a2N4.

  81. 1 July 1986 Return made up to 06/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODU2MzM0MGFkaXF6a2N4.

  82. 19 November 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMjI2Njg3NmFkaXF6a2N4.

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