26 South Villas Management Company Limited(the)

Company Registration Number: 01196195

Company registered in England and Wales

Approximate Location Map
Streetview
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.
26 South Villas Management Company Limited(the) is a Private Company Limited by Guarantee first registered on 13 January 1975. Its current registered address is in Eastbourne, East Sussex.

Registered Address

48A ASHFORD ROAD
EASTBOURNE
EAST SUSSEX
BN21 3TB

This is the only company currently registered at this postcode.

Registration Data

Company Number

01196195

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

13 July

Accounts Category

Accounts Last Made Up

13 July 2015

Accounts Next Due

13 April 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINTER, Cindy Ann

    Secretary

    Appointed on 11 October 2000

     

    40 Rockley Court
    Rockley Road
    London
    W14 0DB

  • GOMEZ, Charlotte

    Director

    Appointed on 8 April 2009

     

    Nationality: Singaporean

    Occupation: Shipping

    Month of birth: April 1956

    Flat 26a
    South Villas
    Camden
    London
    NW1 8BT

  • HELLER, Margot Jane

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Gallery Director

    Month of birth: February 1964

    Top Flat
    26 South Villas
    London
    NW1 9BT
    England

  • WACKERNAGEL, Madeleine Clare

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Editor

    Month of birth: December 1962

    Box
    1377-00621
    Nairobi
    FOREIGN
    Kenya

  • CHOWN, Emma Gillian

    Secretary

    Resigned on 11 October 2000

    26 South Villas
    London
    NW1 9BT

  • ARMSTRONG, Anuradha Susan Tara Vittachi

    Director

    Resigned on 3 May 2013

    Nationality: Sri Lankan

    Occupation: Writer & Psychotherapist

    Month of birth: December 1947

    Hedgerley Wood House
    Red Lane, Chinnor Hill
    Chinnor
    Oxfordshire
    OX9 4BW

  • CHAVAUDRET-RAINFRAY, Jacqueline Marie

    Director

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1943

    26 South Villas
    London
    NW1 9BT

  • CHOWN, Emma Gillian

    Director

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    26 South Villas
    London
    NW1 9BT

  • PETERS, Deborah Christine

    Director

    Appointed on 1 March 1994

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    26 South Villas
    London
    NW1 9BT

  • PETERS, Susan Jennifer

    Director

    Appointed on 16 August 2002

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    La Printaniere
    5 Ch. Des Pres-Des-Nez
    Avully
    Ch-1237
    FOREIGN
    Switzerland

This information was most recently updated today.

Latest Filings

  1. 6 April 2016 Micro company accounts made up to 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Accounts. Type: AA. Barcode: X54BB4MY. Transaction: MzE0NTczODcxN2FkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCWDT6. Transaction: MzE0MDQwMTk1NmFkaXF6a2N4.

  3. 24 January 2016 Registered office address changed from 40 Rockley Court Rockley Road London W14 0DB to 48a Ashford Road Eastbourne East Sussex BN21 3TB on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Address. Type: AD01. Barcode: X4ZAD91N. Transaction: MzE0MDM4Mjc2MGFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Accounts. Type: AA. Barcode: X458EVCO. Transaction: MzEyMTAzNTU5MGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVM4KO. Transaction: MzExNjEwMzQ2MmFkaXF6a2N4.

  6. 7 April 2014 Total exemption small company accounts made up to 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Accounts. Type: AA. Barcode: X35BSN8I. Transaction: MzA5Nzc1NDk1M2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRL85K. Transaction: MzA5MTg5MDYyOGFkaXF6a2N4.

  8. 19 July 2013 Appointment of Ms. Margot Jane Heller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWYE9T. Transaction: MzA4MTc3OTAwMmFkaXF6a2N4.

  9. 8 July 2013 Termination of appointment of Anuradha Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C72WM9. Transaction: MzA4MTE3ODExM2FkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Accounts. Type: AA. Barcode: X250E220. Transaction: MzA3NTI4NDQyMmFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN3OR. Transaction: MzA3MDYxMjMwNmFkaXF6a2N4.

  12. 12 April 2012 Total exemption full accounts made up to 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Accounts. Type: AA. Barcode: A16L7IVN. Transaction: MzA1NTczMjU4OWFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109XPC8. Transaction: MzA1MDUwODYzNWFkaXF6a2N4.

  14. 11 April 2011 Total exemption full accounts made up to 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Accounts. Type: AA. Barcode: AQ4BUT24. Transaction: MzAzNTM3NjIxNGFkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGKT7QQD. Transaction: MzAzMDMxMzY1MWFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 13 July 2009 [View PDF]

    Action Date: 13 July 2009. Category: Accounts. Type: AA. Barcode: XDP35IYN. Transaction: MzAxMzAzNzc0M2FkaXF6a2N4.

  17. 20 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XG1BOGTM. Transaction: MzAwNzUyMTg2MmFkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Anuradha Susan Tara Vittachi Armstrong on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG1BLGTJ. Transaction: MzAwNzUyMDIyMGFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Madeleine Clare Wackernagel on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG1BNGTL. Transaction: MzAwNzUyMDIyMmFkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Charlotte Gomez on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG1BMGTK. Transaction: MzAwNzUyMDIyMWFkaXF6a2N4.

  21. 24 August 2009 Director appointed charlotte gomez [View PDF]

    Category: Officers. Type: 288a. Barcode: P75HCCLR. Transaction: MjAzOTgwNDg1MmFkaXF6a2N4.

  22. 7 July 2009 Appointment terminated director susan peters [View PDF]

    Category: Officers. Type: 288b. Barcode: XRQNHBC5. Transaction: MjAzNjY0OTk5OGFkaXF6a2N4.

  23. 12 May 2009 Total exemption full accounts made up to 13 July 2008 [View PDF]

    Action Date: 13 July 2008. Category: Accounts. Type: AA. Barcode: AR2VU9OP. Transaction: MjAzMjcwMzUxMmFkaXF6a2N4.

  24. 27 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNYJ6UM. Transaction: MjAyNDIzMTE1MWFkaXF6a2N4.

  25. 26 January 2009 Director's change of particulars / anuradha armstrong / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLNYI6UL. Transaction: MjAyNDIzMDY2NGFkaXF6a2N4.

  26. 26 January 2009 Director's change of particulars / madeleine wackernagel / 01/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLGW26UW. Transaction: MjAyNDE5ODQ2M2FkaXF6a2N4.

  27. 26 January 2009 Director's change of particulars / susan peters / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLGW16UV. Transaction: MjAyNDE5ODQ2MmFkaXF6a2N4.

  28. 9 May 2008 Total exemption full accounts made up to 13 July 2007 [View PDF]

    Action Date: 13 July 2007. Category: Accounts. Type: AA. Barcode: AI9CJZJE. Transaction: MjAwNTExMTkyN2FkaXF6a2N4.

  29. 17 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM5Nzg0M2FkaXF6a2N4.

  30. 9 May 2007 Total exemption full accounts made up to 13 July 2006 [View PDF]

    Action Date: 13 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMDE5NmFkaXF6a2N4.

  31. 18 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2NjY1MmFkaXF6a2N4.

  32. 17 May 2006 Total exemption full accounts made up to 13 July 2005 [View PDF]

    Action Date: 13 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0Nzg3OWFkaXF6a2N4.

  33. 23 December 2005 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0MTM1NmFkaXF6a2N4.

  34. 18 May 2005 Total exemption full accounts made up to 13 July 2004 [View PDF]

    Action Date: 13 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA2MjUzNGFkaXF6a2N4.

  35. 10 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk2NjE3M2FkaXF6a2N4.

  36. 20 May 2004 Total exemption full accounts made up to 13 July 2003 [View PDF]

    Action Date: 13 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NjIyMTQ1MWFkaXF6a2N4.

  37. 22 December 2003 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUwNjA2N2FkaXF6a2N4.

  38. 9 May 2003 Total exemption full accounts made up to 13 July 2002 [View PDF]

    Action Date: 13 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM3NDg5M2FkaXF6a2N4.

  39. 15 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg0MDg2MGFkaXF6a2N4.

  40. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcyMTA5NmFkaXF6a2N4.

  41. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3MDMwMGFkaXF6a2N4.

  42. 23 July 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1Njk2N2FkaXF6a2N4.

  43. 7 May 2002 Total exemption full accounts made up to 13 July 2001 [View PDF]

    Action Date: 13 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMTMyMTUzNGFkaXF6a2N4.

  44. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk3NzU2M2FkaXF6a2N4.

  45. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYzNzgyNmFkaXF6a2N4.

  46. 30 January 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5MjI4NWFkaXF6a2N4.

  47. 29 November 2000 Full accounts made up to 13 July 2000 [View PDF]

    Action Date: 13 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjAxODE4M2FkaXF6a2N4.

  48. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUzMTg1MWFkaXF6a2N4.

  49. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA2Mjk1NWFkaXF6a2N4.

  50. 2 May 2000 Full accounts made up to 13 July 1999 [View PDF]

    Action Date: 13 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjMyNzc0OWFkaXF6a2N4.

  51. 14 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0NzgyNmFkaXF6a2N4.

  52. 8 March 1999 Full accounts made up to 13 July 1998 [View PDF]

    Action Date: 13 July 1998. Category: Accounts. Type: AA. Transaction: MDA4NjIxMDI1MWFkaXF6a2N4.

  53. 31 December 1998 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM1NTUwM2FkaXF6a2N4.

  54. 8 January 1998 Full accounts made up to 13 July 1997 [View PDF]

    Action Date: 13 July 1997. Category: Accounts. Type: AA. Transaction: MDA5NzkyNjU0MWFkaXF6a2N4.

  55. 7 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4MDk1MGFkaXF6a2N4.

  56. 25 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE2OTkzNmFkaXF6a2N4.

  57. 21 February 1997 Full accounts made up to 13 July 1996 [View PDF]

    Action Date: 13 July 1996. Category: Accounts. Type: AA. Transaction: MDAxMTkwOTgzNWFkaXF6a2N4.

  58. 13 January 1997 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1NDE1N2FkaXF6a2N4.

  59. 19 January 1996 Full accounts made up to 13 July 1995 [View PDF]

    Action Date: 13 July 1995. Category: Accounts. Type: AA. Transaction: MDAyNDY3OTkwOWFkaXF6a2N4.

  60. 29 December 1995 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkxOTExMWFkaXF6a2N4.

  61. 19 January 1995 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDEwODk4OTMwMmFkaXF6a2N4.

  62. 4 November 1994 Full accounts made up to 13 July 1994

    Action Date: 13 July 1994. Category: Accounts. Type: AA. Transaction: MDA2MTAzMjI5MmFkaXF6a2N4.

  63. 7 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjI3ODc0OGFkaXF6a2N4.

  64. 8 January 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwMDk2OGFkaXF6a2N4.

  65. 21 December 1993 Full accounts made up to 13 July 1993

    Action Date: 13 July 1993. Category: Accounts. Type: AA. Transaction: MDExODQyMjk1OGFkaXF6a2N4.

  66. 12 March 1993 Full accounts made up to 13 July 1992

    Action Date: 13 July 1992. Category: Accounts. Type: AA. Transaction: MDA2ODY4NjA5MWFkaXF6a2N4.

  67. 12 March 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyMTQ2OWFkaXF6a2N4.

  68. 5 January 1993 Full accounts made up to 13 July 1991

    Action Date: 13 July 1991. Category: Accounts. Type: AA. Transaction: MDA0Mzk2NjM5OGFkaXF6a2N4.

  69. 23 December 1991 Annual return made up to 31/12/91

    Category: Annual return. Type: 363b. Transaction: MDEwMzY2NjI0MmFkaXF6a2N4.

  70. 29 November 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODg1NDIwOGFkaXF6a2N4.

  71. 5 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDM1Mzg5M2FkaXF6a2N4.

  72. 18 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQzMjY2N2FkaXF6a2N4.

  73. 18 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzUzMzMxNWFkaXF6a2N4.

  74. 12 June 1991 Full accounts made up to 13 July 1990

    Action Date: 13 July 1990. Category: Accounts. Type: AA. Transaction: MDEyNTI4Njc3MGFkaXF6a2N4.

  75. 12 June 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDA1NDQzNzA0OWFkaXF6a2N4.

  76. 20 July 1990 Full accounts made up to 13 July 1989

    Action Date: 13 July 1989. Category: Accounts. Type: AA. Transaction: MDA5ODU2ODQ4NmFkaXF6a2N4.

  77. 14 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTI0MzUwNmFkaXF6a2N4.

  78. 4 June 1990 Full accounts made up to 13 July 1988

    Action Date: 13 July 1988. Category: Accounts. Type: AA. Transaction: MDA0MTUyOTk1NmFkaXF6a2N4.

  79. 4 June 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDA0ODQ3NzUyMmFkaXF6a2N4.

  80. 5 February 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDA3Njc3OTQzNmFkaXF6a2N4.

  81. 13 May 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMwNjkwOWFkaXF6a2N4.

  82. 25 March 1988 Full accounts made up to 13 July 1987

    Action Date: 13 July 1987. Category: Accounts. Type: AA. Transaction: MDAyNzgxMzU4M2FkaXF6a2N4.

  83. 25 March 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDA5NDQ0ODc1OWFkaXF6a2N4.

  84. 11 April 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDE1MDg4NTA2OWFkaXF6a2N4.

  85. 30 January 1987 Full accounts made up to 13 July 1986

    Action Date: 13 July 1986. Category: Accounts. Type: AA. Transaction: MDAzOTczMzQwOGFkaXF6a2N4.

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