27 North Villas (Management) Limited

Company Registration Number: 02274164

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.
27 North Villas (Management) Limited is a Private Company Limited by Shares first registered on 5 July 1988. Its current registered address is in Horsham, West Sussex.

Registered Address

6 GENESIS BUSINESS CENTRE
REDKILN WAY
HORSHAM
WEST SUSSEX
ENGLAND
RH13 5QH

There are 62 companies currently registered at this postcode, including this one.

All companies at RH13 5QH

Registration Data

Company Number

02274164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,450£1,450£1,450£1,450£1,450
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£1,450£1,450£1,450£1,450£1,450
Current Liabilities £0£193£193£193£193£193
Net Current Assets £0£-193£-193£-193£-193£-193
Total Net Worth £0£1,257£1,257£1,257£1,257£1,257

Previous Names

No previous names

Company Officers

  • SHARMA, Inari

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    27
    North Villas
    London
    NW1 9BL
    England

  • DESSOY, Craig Matthew

    Secretary

    Appointed on 30 July 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Sales Marketing

    34 Jedburgh Street
    London
    SW11 5QB

  • SOWELLS, David

    Secretary

    Appointed on 29 April 2005

    Resigned on 22 September 2008

    27 North Villas
    London
    NW1 9BL

  • WHEELER, Virginia Barrett

    Secretary

    Resigned on 30 July 2004

    Garden Flat
    27 North Villas
    London
    NW1 9BL

  • BIER, Evita

    Director

    Appointed on 30 July 2004

    Resigned on 22 September 2008

    Nationality: Italian

    Occupation: Theatre Administrator

    Month of birth: October 1953

    27 North Villas
    London
    NW1 9BL

  • DAVIES, Phillip Ian

    Director

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Composer

    Month of birth: December 1950

    Garden Flat
    27 North Villas
    London
    NW1 9BL

  • DESSOY, Craig Matthew

    Director

    Appointed on 30 July 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Sales Marketing

    Month of birth: February 1969

    34 Jedburgh Street
    London
    SW11 5QB

  • SOWELLS, David

    Director

    Appointed on 29 April 2005

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Political Consultant

    Month of birth: October 1969

    27 North Villas
    London
    NW1 9BL

  • WHEELER, Virginia Barrett

    Director

    Resigned on 30 July 2004

    Nationality: American

    Occupation: Art Consultant

    Month of birth: June 1947

    Garden Flat
    27 North Villas
    London
    NW1 9BL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82NUZ. Transaction: MzE2NDg4NzI5MWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7X0A. Transaction: MzE0NTE1ODM4MWFkaXF6a2N4.

  3. 17 March 2016 Registered office address changed from Farriers the Street Albury Guildford Surrey GU5 9AE to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XF5UG. Transaction: MzE0NDI1OTcyMGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2WEX. Transaction: MzEzODUwNjYwOGFkaXF6a2N4.

  5. 17 April 2015 Termination of appointment of David Sowells as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45J1UXC. Transaction: MzEyMTQwNjYzMGFkaXF6a2N4.

  6. 17 April 2015 Appointment of Ms Inari Sharma as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J1PYX. Transaction: MzEyMTQwNTM4NWFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQ2V8. Transaction: MzExODM5MjkwOGFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JM0X6Z. Transaction: MzExMDQ0NzQ2NmFkaXF6a2N4.

  9. 2 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32SRH6Q. Transaction: MzA5NTQ5NjM0N2FkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHDP4. Transaction: MzA5MDQ5OTUyMGFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237P3Q3. Transaction: MzA3Mzc4Njc5N2FkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUONNV. Transaction: MzA2Nzg5NDI5NWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13UY236. Transaction: MzA1MzQ1ODUyM2FkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X124Z688. Transaction: MzA1MTk1NDMzOWFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPJCW. Transaction: MzA1MDEwMzM4OGFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XSGGKRQM. Transaction: MzAzMjQwMTAwOGFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVT4OQ7N. Transaction: MzAyOTgxNzc0OWFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XMQRTHKU. Transaction: MzAwOTUxNzM4NmFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for David Sowells on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMQRSHKT. Transaction: MzAwOTUxNDExM2FkaXF6a2N4.

  20. 24 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL51IEA7. Transaction: MzAwMTQyMzA3NmFkaXF6a2N4.

  21. 10 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPICI78D. Transaction: MjAyNTQzOTAzMmFkaXF6a2N4.

  22. 10 February 2009 Registered office changed on 10/02/2009 from 116 boundary road st johns wood london NW8 0RH [View PDF]

    Category: Address. Type: 287. Barcode: XPICH78C. Transaction: MjAyNTQzODE5NGFkaXF6a2N4.

  23. 12 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN6276DV. Transaction: MjAyMzA1NTk1MmFkaXF6a2N4.

  24. 29 September 2008 Appointment terminated director evita bier [View PDF]

    Category: Officers. Type: 288b. Barcode: A9HMN3HT. Transaction: MjAxNDM4Mzc0M2FkaXF6a2N4.

  25. 29 September 2008 Appointment terminated secretary david sowells [View PDF]

    Category: Officers. Type: 288b. Barcode: A9HMS3HY. Transaction: MjAxNDM4MzcyM2FkaXF6a2N4.

  26. 28 August 2008 Registered office changed on 28/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH [View PDF]

    Category: Address. Type: 287. Barcode: AOONN2NL. Transaction: MjAxMjAzOTYxMmFkaXF6a2N4.

  27. 13 March 2008 Registered office changed on 13/03/2008 from farriers the street albury guildford surrey GU5 9AE [View PDF]

    Category: Address. Type: 287. Barcode: AMCZVXYX. Transaction: MjAwMTM2NTAzN2FkaXF6a2N4.

  28. 13 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMjU3N2FkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3OTczNmFkaXF6a2N4.

  30. 15 October 2007 Registered office changed on 15/10/07 from: 15 cochrane mews st johns wood london NW8 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU2Njg5NmFkaXF6a2N4.

  31. 29 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NDg3NGFkaXF6a2N4.

  32. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNzU2M2FkaXF6a2N4.

  33. 7 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE2Mzk2OWFkaXF6a2N4.

  34. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDA0OTY5MGFkaXF6a2N4.

  35. 1 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMyMTM1OGFkaXF6a2N4.

  36. 1 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIzNTkyN2FkaXF6a2N4.

  37. 11 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2NDgwM2FkaXF6a2N4.

  38. 9 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4MTE5N2FkaXF6a2N4.

  39. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgyODc0N2FkaXF6a2N4.

  40. 9 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMxNTA3N2FkaXF6a2N4.

  41. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExMjIyOWFkaXF6a2N4.

  42. 17 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYxNTQ5NWFkaXF6a2N4.

  43. 17 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2NzY0OGFkaXF6a2N4.

  44. 5 August 2003 Registered office changed on 05/08/03 from: 27 north villas london NW1 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc1MzQ2OGFkaXF6a2N4.

  45. 27 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODk3MTg0NmFkaXF6a2N4.

  46. 9 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyOTEzN2FkaXF6a2N4.

  47. 21 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzI0NjEwOGFkaXF6a2N4.

  48. 22 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4NDQxNGFkaXF6a2N4.

  49. 18 April 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE0NDY5M2FkaXF6a2N4.

  50. 22 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyMTgzN2FkaXF6a2N4.

  51. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTE0NDgwNWFkaXF6a2N4.

  52. 19 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5OTg1MWFkaXF6a2N4.

  53. 24 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc1MzQ5OWFkaXF6a2N4.

  54. 5 February 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MDA1MGFkaXF6a2N4.

  55. 17 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTM2OTk3NWFkaXF6a2N4.

  56. 16 January 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2OTAyN2FkaXF6a2N4.

  57. 3 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTM2ODI4MGFkaXF6a2N4.

  58. 26 January 1997 Return made up to 17/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MjI5NWFkaXF6a2N4.

  59. 3 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODEyMDU2MGFkaXF6a2N4.

  60. 15 January 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzOTcxOGFkaXF6a2N4.

  61. 5 May 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTM4MDcwN2FkaXF6a2N4.

  62. 19 January 1995 Return made up to 17/01/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3MDAzOWFkaXF6a2N4.

  63. 7 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjUwODczOGFkaXF6a2N4.

  64. 13 January 1994 Return made up to 17/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2MjAwMWFkaXF6a2N4.

  65. 14 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyOTQ0NjA1M2FkaXF6a2N4.

  66. 31 January 1993 Return made up to 17/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1NDU1NmFkaXF6a2N4.

  67. 26 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTc4NjA2NGFkaXF6a2N4.

  68. 17 March 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NTE2NzkxOGFkaXF6a2N4.

  69. 13 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMzc2MTg1MGFkaXF6a2N4.

  70. 29 May 1991 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxODA2Njg3NGFkaXF6a2N4.

  71. 5 April 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODEyNjMxNmFkaXF6a2N4.

  72. 15 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NjYyODQ3NGFkaXF6a2N4.

  73. 5 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NTc4ODAyM2FkaXF6a2N4.

  74. 5 February 1990 Return made up to 17/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjM5NjY3NmFkaXF6a2N4.

  75. 5 February 1990 Return made up to 17/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MjIzOTY2NzZhZGlxemtjeA.

  76. 5 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQyODMzOWFkaXF6a2N4.

  77. 5 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTI2NDI4MzM5YWRpcXprY3g.

  78. 7 June 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0ODk2OTM4N2FkaXF6a2N4.

  79. 2 May 1989 Wd 20/04/89 ad 28/07/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2). Transaction: MDEwMDkyMDMyMmFkaXF6a2N4.

  80. 13 April 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDIzNjU4OGFkaXF6a2N4.

  81. 28 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQ5ODA2NmFkaXF6a2N4.

  82. 17 October 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzk5MDI3MGFkaXF6a2N4.

  83. 26 September 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTUzMTkzMWFkaXF6a2N4.

  84. 22 August 1988 Registered office changed on 22/08/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NjQwMzEwMmFkaXF6a2N4.

  85. 22 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTcyODI1N2FkaXF6a2N4.

  86. 22 August 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODU0ODM1NWFkaXF6a2N4.

  87. 5 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTI0MTkzMWFkaXF6a2N4.

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