23 South Villas Limited

Company Registration Number: 03770379

Company registered in England and Wales

Approximate Location Map
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23 South Villas Limited is a Private Company Limited by Guarantee first registered on 13 May 1999.

Registered Address

23 SOUTH VILLAS
LONDON
NW1 9BT

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

All companies at NW1 9BT

Registration Data

Company Number

03770379

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1999

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20152014201320122009
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£0
of which Cash £0£0£0£0£0
Total Assets £4£4£4£4£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£0
Total Net Worth £4£4£4£4£0

Previous Names

No previous names

Company Officers

  • GARDNER, Nicholas James

    Secretary

    Appointed on 7 July 2009

     

    MR N J GARDNER
    442
    Egelantiersgracht
    Amsterdam
    -
    1015RR
    Netherlands

  • BATE, Frederick Harry John

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1979

    42 D
    Delancey Street
    London
    NW1 7RY
    England

  • JAYS, Marcus

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: September 1968

    9 Brandesbury Square
    Woodford Green
    Essex
    IG8 8GU

  • RODRIGUES, Bryan

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: September 1958

    7b
    Middleton Grove
    London
    N7 9LU
    England

  • LUMSDEN, Peter

    Secretary

    Appointed on 13 May 1999

    Resigned on 4 March 2007

    23d South Villas
    London
    NW1 9BT

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 May 1999

    Resigned on 14 July 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • STOKES, Katherine Mary

    Secretary

    Appointed on 4 March 2007

    Resigned on 7 July 2009

    23 South Villas
    London
    NW1 9BT

  • BLYSTONE, John

    Director

    Appointed on 14 July 1999

    Resigned on 20 December 2007

    Nationality: American

    Occupation: Journalist

    Month of birth: February 1969

    23c South Villas
    London
    NW1 9BT

  • EVANS, Kate Rachel Cecilia

    Director

    Appointed on 30 October 2007

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Freelance Film Editor

    Month of birth: February 1945

    93 Antrobus Road
    London
    W4 5NQ

  • GARDNER, Nicholas James

    Director

    Appointed on 9 January 2007

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Architect

    Month of birth: April 1968

    23a South Villas
    Camden
    London
    NW1 9BT

  • HAINES, Simon

    Director

    Appointed on 13 May 1999

    Resigned on 3 May 2003

    Nationality: British

    Occupation: Garden Centre Manager

    Month of birth: February 1960

    23a South Villas
    London
    NW1 9BT

  • LUMSDEN, Monica

    Director

    Appointed on 21 August 2007

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1969

    5 Henleaze Terrace
    Bristol
    Avon
    BS9 4AS

  • LUMSDEN, Peter

    Director

    Appointed on 4 March 2007

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Retirer

    Month of birth: July 1935

    23d South Villas
    London
    NW1 9BT

  • MANNERING, Joseph

    Director

    Appointed on 13 May 1999

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Software Consultant

    Month of birth: November 1964

    23c South Villas Camden Square
    Camden
    London
    NW1 9BT

  • MC'NIELL, Andrea

    Director

    Appointed on 2 April 2004

    Resigned on 9 January 2007

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1971

    23a South Villas
    London
    NW1 9BT

  • REYNOLDS, Christopher Mark

    Director

    Appointed on 13 May 1999

    Resigned on 20 February 2004

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1966

    23b South Villas
    London
    NW1 9BT

  • STOKES, Katherine Mary

    Director

    Appointed on 7 July 2009

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Producer

    Month of birth: March 1980

    23 South Villas
    London
    NW1 9BT

  • STOKES, Katherine Mary

    Director

    Appointed on 20 February 2004

    Resigned on 4 March 2007

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: March 1980

    23 South Villas
    London
    NW1 9BT

  • WATSON, Caroline

    Director

    Appointed on 13 May 1999

    Resigned on 3 May 2003

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1966

    23a South Villas
    London
    NW1 9BT

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

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Latest Filings

  1. 13 April 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TL8BU. Transaction: MzE0NjI0MjQyNGFkaXF6a2N4.

  2. 16 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49NHGPN. Transaction: MzEyNTIxODUxMGFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDVEJ. Transaction: MzEyMjU2MDY2MGFkaXF6a2N4.

  4. 12 January 2015 Appointment of Mr Frederick Harry John Bate as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3YXPLFM. Transaction: MzExNTE5ODY0MmFkaXF6a2N4.

  5. 12 January 2015 Termination of appointment of Kate Rachel Cecilia Evans as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3YXPHPL. Transaction: MzExNTE5NzYzOGFkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3EMMUKO. Transaction: MzEwNTgwODQ5NWFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYVEZ. Transaction: MzA5ODgxMjY0MmFkaXF6a2N4.

  8. 10 March 2014 Appointment of Mr Bryan Rodrigues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DFAZ7. Transaction: MzA5NTk0MzU3NmFkaXF6a2N4.

  9. 20 February 2014 Termination of appointment of Katherine Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325AGRF. Transaction: MzA5NDg1NzA4OGFkaXF6a2N4.

  10. 7 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2A1EPP4. Transaction: MzA3OTM4NzQzMGFkaXF6a2N4.

  11. 23 May 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28YNSPM. Transaction: MzA3ODUwMjkxNmFkaXF6a2N4.

  12. 20 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BFM9IA. Transaction: MzA1OTQ3OTE1NmFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 13 April 2012 no member list [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X170L7DF. Transaction: MzA1NTk4MjQ0M2FkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDY1NmFkaXF6a2N4.

  15. 6 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AA0LZUMK. Transaction: MzAzODMyMTIzNmFkaXF6a2N4.

  16. 11 May 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGLTQU0O. Transaction: MzAzNzAwMTgxMGFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 13 April 2011 no member list [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XFGI5TKS. Transaction: MzAzNjA1OTY0OGFkaXF6a2N4.

  18. 24 April 2011 Secretary's details changed for Mr Nicholas James Gardner on 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Officers. Type: CH03. Barcode: XFGHSTKE. Transaction: MzAzNjA1OTYzNmFkaXF6a2N4.

  19. 4 February 2011 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: ADYWIRD3. Transaction: MzAzMTY4NDcxMWFkaXF6a2N4.

  20. 30 January 2011 Secretary's details changed for Mr Nicholas James Gardner on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH03. Barcode: XM9HFR8N. Transaction: MzAzMTMzMjI2M2FkaXF6a2N4.

  21. 12 October 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWAA5O6P. Transaction: MzAyNTA5NjkwMWFkaXF6a2N4.

  22. 6 August 2010 Annual return made up to 13 April 2010 no member list [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XUFOEMB5. Transaction: MzAyMDkyOTgzOWFkaXF6a2N4.

  23. 6 August 2010 Director's details changed for Kate Rachel Cecilia Evans on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XUFOCMB3. Transaction: MzAyMDkyOTU4OWFkaXF6a2N4.

  24. 6 August 2010 Director's details changed for Miss Katherine Mary Stokes on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XUFODMB4. Transaction: MzAyMDkyOTU5MGFkaXF6a2N4.

  25. 6 August 2010 Secretary's details changed for James Gardner on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH03. Barcode: XUFOBMB2. Transaction: MzAyMDkyOTU4N2FkaXF6a2N4.

  26. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODYzMjMxOWFkaXF6a2N4.

  27. 8 July 2009 Secretary appointed james gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: XRVSIBCG. Transaction: MjAzNjcxNDgyMmFkaXF6a2N4.

  28. 8 July 2009 Director appointed miss katherine mary stokes [View PDF]

    Category: Officers. Type: 288a. Barcode: XRVSJBCH. Transaction: MjAzNjcxNDgyM2FkaXF6a2N4.

  29. 8 July 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVSEBCC. Transaction: MjAzNjcxNjUxNmFkaXF6a2N4.

  30. 8 July 2009 Appointment terminated director nicholas gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVSGBCE. Transaction: MjAzNjcxNDgxOGFkaXF6a2N4.

  31. 8 July 2009 Appointment terminated secretary katherine stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVSFBCD. Transaction: MjAzNjcxNDgxN2FkaXF6a2N4.

  32. 19 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEPY9880. Transaction: MjAyODU3MjMwN2FkaXF6a2N4.

  33. 24 April 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB8TZ48. Transaction: MjAwMzk4MzQ0N2FkaXF6a2N4.

  34. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNzk3NmFkaXF6a2N4.

  35. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNzk3N2FkaXF6a2N4.

  36. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzNzIzN2FkaXF6a2N4.

  37. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzNzQ5NWFkaXF6a2N4.

  38. 27 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxOTA4OWFkaXF6a2N4.

  39. 27 December 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIxOTA5MGFkaXF6a2N4.

  40. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1MDE4M2FkaXF6a2N4.

  41. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1MDg3NWFkaXF6a2N4.

  42. 28 June 2007 Annual return made up to 10/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEzMDIwNGFkaXF6a2N4.

  43. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1ODcyOGFkaXF6a2N4.

  44. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk2NzY0MGFkaXF6a2N4.

  45. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkxNjkzNWFkaXF6a2N4.

  46. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4Mzc3MWFkaXF6a2N4.

  47. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI1ODI2OWFkaXF6a2N4.

  48. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwOTYyMGFkaXF6a2N4.

  49. 18 April 2006 Annual return made up to 13/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwNzQzNGFkaXF6a2N4.

  50. 11 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMzY4MDQ1MGFkaXF6a2N4.

  51. 14 April 2005 Annual return made up to 13/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNDU5M2FkaXF6a2N4.

  52. 21 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQzMDgwMWFkaXF6a2N4.

  53. 29 June 2004 Annual return made up to 27/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3NjcxNmFkaXF6a2N4.

  54. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ3NjI1M2FkaXF6a2N4.

  55. 4 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODU2OTg4OGFkaXF6a2N4.

  56. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5MTEwM2FkaXF6a2N4.

  57. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyNjI0OGFkaXF6a2N4.

  58. 8 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMxMjg5NmFkaXF6a2N4.

  59. 12 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMzMzk0OWFkaXF6a2N4.

  60. 22 April 2003 Annual return made up to 27/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1OTYyOGFkaXF6a2N4.

  61. 2 May 2002 Annual return made up to 27/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MzAyNWFkaXF6a2N4.

  62. 23 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NzI4OTUwOWFkaXF6a2N4.

  63. 11 May 2001 Annual return made up to 13/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwMjY2MGFkaXF6a2N4.

  64. 4 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxOTMxNTg1OGFkaXF6a2N4.

  65. 26 July 2000 Annual return made up to 13/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MTYzMGFkaXF6a2N4.

  66. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyNTI0NWFkaXF6a2N4.

  67. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAwNzI5M2FkaXF6a2N4.

  68. 13 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4NjcwMGFkaXF6a2N4.

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