01737937 Limited

Company Registration Number: 01737937

Company registered in England and Wales

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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.
01737937 Limited is a Private Company Limited by Shares first registered on 8 July 1983. Its current registered address is in London.

Registered Address

WELBY HOUSE
96 WILTON ROAD
LONDON
UNITED KINGDOM
SW1V 1DW

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1V 1DW

Registration Data

Company Number

01737937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9999 - Dormant company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

21 September 2010

Returns Next Due

19 October 2011

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £50,000£622,039£874,059£907,335£867,598
of which Cash £0£422,403£740,361£554,427£559,282
Total Assets £50,000£622,039£874,059£907,335£867,598
Current Liabilities £0£489,898£823,447£462,106£514,802
Net Current Assets £50,000£132,141£50,612£445,229£352,796
Total Net Worth £50,000£156,870£79,519£268,445£153,224

Previous Names

  • VILLA SELECT LIMITED, active until 24 October 2009

Company Officers

  • WATKINS, Simon Andrew

    Secretary

    Appointed on 21 September 2007

     

    Welby House
    96 Wilton Road
    London
    SW1V 1DW
    United Kingdom

  • GOLDS, Kerry Elizabeth

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Welby House
    96 Wilton Road
    London
    SW1V 1DW
    United Kingdom

  • BALL, Pamela

    Secretary

    Resigned on 21 September 2007

    Pear Tree House
    111 High Street
    Broadway
    Worcestershire
    WR12 7AL

  • BALL, John Roger

    Director

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1943

    Pear Tree House
    111 High Street
    Broadway
    Worcestershire
    WR12 7AL

  • BALL, Pamela

    Director

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1955

    Pear Tree House
    111 High Street
    Broadway
    Worcestershire
    WR12 7AL

  • HOWELL, David

    Director

    Appointed on 21 September 2007

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Flat 10 The Isabella
    Hatchford Park Ockham Lane
    Cobham
    Surrey
    KT11 1LR

  • NEALE, Ian

    Director

    Appointed on 21 September 2007

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Welby House
    96 Wilton Road
    London
    SW1V 1DW
    United Kingdom

This information was most recently updated 10/06/2017.

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. 20 May 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R28GJSOZ. Transaction: MzA3ODI1OTgyMmFkaXF6a2N4.

  2. 17 January 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MDQ3NTY4NmFkaXF6a2N4.

  3. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ0ODczN2FkaXF6a2N4.

  4. 27 May 2011 Termination of appointment of Ian Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABSLHUGP. Transaction: MzAzNzg3NDcwNWFkaXF6a2N4.

  5. 21 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XQ2W8OFW. Transaction: MzAyNTY2MTg4N2FkaXF6a2N4.

  6. 21 October 2010 Director's details changed for Kerry Golds on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ2W6OFU. Transaction: MzAyNTY2MTYyM2FkaXF6a2N4.

  7. 21 October 2010 Director's details changed for Ian Neale on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ2W7OFV. Transaction: MzAyNTY2MTYyNWFkaXF6a2N4.

  8. 21 October 2010 Secretary's details changed for Simon Andrew Watkins on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XQ2W5OFT. Transaction: MzAyNTY2MTYxOWFkaXF6a2N4.

  9. 20 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A62YZJA8. Transaction: MzAxMzg3OTUxNmFkaXF6a2N4.

  10. 2 November 2009 Registered office address changed from Arden Court Arden Road Alcester Warwickshire B49 6HN on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XULQMEMO. Transaction: MzAwMTkxMDYyMmFkaXF6a2N4.

  11. 24 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PZXZTE90. Transaction: MzAwMTQyNzYwOWFkaXF6a2N4.

  12. 24 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKO7CEBQ. Transaction: MzAwMTQyNzQ1M2FkaXF6a2N4.

  13. 16 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XN0EYE5F. Transaction: MzAwMDg4NzE1NGFkaXF6a2N4.

  14. 24 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0E6P980. Transaction: MjAzMTM5MTkyM2FkaXF6a2N4.

  15. 23 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFRR3D3. Transaction: MjAxMzk0MjMyOWFkaXF6a2N4.

  16. 5 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6N7FYJ6. Transaction: MjAwMjcxODM0NWFkaXF6a2N4.

  17. 25 March 2008 Director appointed kerry golds [View PDF]

    Category: Officers. Type: 288a. Barcode: AEL3RY89. Transaction: MjAwMTk4NjEzN2FkaXF6a2N4.

  18. 25 March 2008 Appointment terminated director david howell [View PDF]

    Category: Officers. Type: 288b. Barcode: AEL3XY8F. Transaction: MjAwMTk3ODkyM2FkaXF6a2N4.

  19. 21 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NzA5NTgyM2FkaXF6a2N4.

  20. 18 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MjcxM2FkaXF6a2N4.

  21. 11 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwMTgzMmFkaXF6a2N4.

  22. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwMTczNmFkaXF6a2N4.

  23. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMTY1NWFkaXF6a2N4.

  24. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMTczNWFkaXF6a2N4.

  25. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwNDA4NmFkaXF6a2N4.

  26. 11 October 2007 Accounting reference date shortened from 31/10/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUwMTY1NGFkaXF6a2N4.

  27. 11 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NjUwMTgzMWFkaXF6a2N4.

  28. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU5ODIxOWFkaXF6a2N4.

  29. 17 April 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxNDM0NGFkaXF6a2N4.

  30. 24 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2MjYzMGFkaXF6a2N4.

  31. 16 March 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3OTAyN2FkaXF6a2N4.

  32. 30 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1MjUxMWFkaXF6a2N4.

  33. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQ0MjQzOWFkaXF6a2N4.

  34. 1 March 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEzMzA4M2FkaXF6a2N4.

  35. 28 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1NjUwMWFkaXF6a2N4.

  36. 3 April 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg2OTI4MGFkaXF6a2N4.

  37. 2 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NjIzMWFkaXF6a2N4.

  38. 10 April 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzOTc5MDMwNWFkaXF6a2N4.

  39. 4 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4MDQ0MWFkaXF6a2N4.

  40. 15 March 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwOTIxMDY4NGFkaXF6a2N4.

  41. 17 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwMTIwNGFkaXF6a2N4.

  42. 9 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMTA1MDQ2MmFkaXF6a2N4.

  43. 29 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyNzAzOGFkaXF6a2N4.

  44. 5 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MTg0NGFkaXF6a2N4.

  45. 29 September 1999 Return made up to 21/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzODkxMmFkaXF6a2N4.

  46. 11 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY0ODg2MGFkaXF6a2N4.

  47. 28 September 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0MTIxNGFkaXF6a2N4.

  48. 19 May 1998 Ad 08/04/98--------- £ si [email protected]=30000 £ ic 20000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODAzMzQ5N2FkaXF6a2N4.

  49. 14 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNTg0MjkyM2FkaXF6a2N4.

  50. 26 September 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxMzA5NWFkaXF6a2N4.

  51. 21 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzMTg1MjM0OWFkaXF6a2N4.

  52. 31 January 1997 Registered office changed on 31/01/97 from: arden court arden roadoad arcester warwickshire B49 6HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM0OTQ4MWFkaXF6a2N4.

  53. 31 January 1997 Accounting reference date shortened from 30/11/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODEwMzY1NGFkaXF6a2N4.

  54. 16 September 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5MTc5NWFkaXF6a2N4.

  55. 2 May 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzNTA3MzEyNGFkaXF6a2N4.

  56. 29 September 1995 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxNjE5MWFkaXF6a2N4.

  57. 12 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDk1NzQwMGFkaXF6a2N4.

  58. 22 June 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4NzM0MjY0NmFkaXF6a2N4.

  59. 14 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDQzNDQzOWFkaXF6a2N4.

  60. 22 September 1994 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0ODY4MmFkaXF6a2N4.

  61. 21 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3NDE5OTMzMmFkaXF6a2N4.

  62. 27 October 1993 Return made up to 21/09/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDg4NjM4NGFkaXF6a2N4.

  63. 4 October 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyNjI3MDkyM2FkaXF6a2N4.

  64. 17 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk2Nzc5MGFkaXF6a2N4.

  65. 17 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMzMzYzMGFkaXF6a2N4.

  66. 17 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODgyMDI5N2FkaXF6a2N4.

  67. 17 December 1992 £ nc 50000/500000 16/11/92

    Category: Capital. Type: 123. Transaction: MDA0OTcxOTU4M2FkaXF6a2N4.

  68. 6 October 1992 Return made up to 21/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMDc5MTE0M2FkaXF6a2N4.

  69. 16 June 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5MTY1ODU0NmFkaXF6a2N4.

  70. 13 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NzA3NjkzM2FkaXF6a2N4.

  71. 7 October 1991 Return made up to 21/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTIxNTk1MmFkaXF6a2N4.

  72. 27 September 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5ODQzNDQyN2FkaXF6a2N4.

  73. 17 October 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEwODk1MzQ3MGFkaXF6a2N4.

  74. 17 October 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTA2OTk4NmFkaXF6a2N4.

  75. 20 June 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMjkxNTQzMmFkaXF6a2N4.

  76. 22 May 1990 Ad 23/04/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDE1MDU4MzUwM2FkaXF6a2N4.

  77. 22 May 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE1MjY3NTkxMGFkaXF6a2N4.

  78. 21 May 1990 Ad 23/04/90--------- £ si [email protected]=10000 £ ic 10000/20000

    Category: Capital. Type: 88(2)P. Transaction: MDE0Nzc0NTU0NGFkaXF6a2N4.

  79. 18 May 1990 Nc inc already adjusted 23/04/90

    Category: Capital. Type: 123. Transaction: MDA1NzExNzI5MGFkaXF6a2N4.

  80. 18 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDM4MDYwOGFkaXF6a2N4.

  81. 5 December 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA5ODgzNzg3MmFkaXF6a2N4.

  82. 5 December 1989 Return made up to 10/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzYyMDU0OGFkaXF6a2N4.

  83. 27 January 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjMyNjEyOGFkaXF6a2N4.

  84. 28 September 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEzODc0NzcxN2FkaXF6a2N4.

  85. 28 September 1988 Return made up to 28/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDE1NTMxOGFkaXF6a2N4.

  86. 20 August 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NTUyODA2N2FkaXF6a2N4.

  87. 5 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDc2OTY3NGFkaXF6a2N4.

  88. 24 September 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDEwMzc2MzEzOGFkaXF6a2N4.

  89. 24 September 1987 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjkxODc2MGFkaXF6a2N4.

  90. 20 August 1987 Registered office changed on 20/08/87 from: 47 haydon way coughton nr alcester warks

    Category: Address. Type: 287. Transaction: MDA3MDUyMzEzNGFkaXF6a2N4.

  91. 5 November 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODM5MzE4NWFkaXF6a2N4.

  92. 2 June 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEyOTcwMDYzNWFkaXF6a2N4.

  93. 2 June 1986 Return made up to 11/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTk3NDY1MGFkaXF6a2N4.

  94. 7 March 1984 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDcwOTczMGFkaXF6a2N4.

  95. 28 November 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMzk4MjQzNGFkaXF6a2N4.

  96. 8 July 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwMzk4MjQzNWFkaXF6a2N4.

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