29 ST Anns Villas Limited

Company Registration Number: 03893503

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.
29 ST Anns Villas Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in London.

Registered Address

FLAT C
29 ST ANNS VILLAS
LONDON
W11 4RT

There are 5 companies currently registered at this postcode, including this one.

All companies at W11 4RT

Registration Data

Company Number

03893503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 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

  • LITTLE, Vanessa

    Secretary

    Appointed on 12 December 2007

     

    Flat C
    29 St Anns Villas
    London
    W11 4RT

  • BEIRNE, Yvonne Patricia

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    The Garden Flat
    29 St Anns Villas
    London
    W11 4RT

  • JOHNSON, Simon

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1976

    Ground Floor Flat
    29 St Anns Villas
    London
    W11 4RT

  • LITTLE, Vanessa

    Director

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Languages Consultant

    Month of birth: June 1961

    Flat C
    29 St Anns Villas
    London
    W11 4RT

  • MARR, Trinita Diane Nkemdilim

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    29b
    St. Anns Villas
    London
    W11 4RT
    Uk

  • GEORGE, Nicola Diana

    Secretary

    Appointed on 13 December 1999

    Resigned on 26 June 2003

    47 Orchard Road
    Twickenham
    Middlesex
    TW1 1LX

  • O'CALLAGHAN, Mark

    Secretary

    Appointed on 26 June 2003

    Resigned on 1 January 2007

    First Floor Flat
    29 St Anns Villas
    London
    W11 4RT

  • CAPPS, Frederick Martin

    Director

    Appointed on 9 November 2004

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1971

    29a St Anns Villas
    London
    W11 4RT

  • GEORGE, Nicola Diana

    Director

    Appointed on 13 December 1999

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Brand Manager

    Month of birth: August 1971

    47 Orchard Road
    Twickenham
    Middlesex
    TW1 1LX

  • O'CALLAGHAN, Mark

    Director

    Appointed on 13 December 1999

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1968

    First Floor Flat
    29 St Anns Villas
    London
    W11 4RT

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

Latest Filings

  1. 27 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YXGJNL. Transaction: MzE0MDE5MDA5OGFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: A4Y0685F. Transaction: MzEzOTczMjUzNWFkaXF6a2N4.

  3. 4 February 2015 Annual return made up to 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZQG04P. Transaction: MzExNjIwMzU5MGFkaXF6a2N4.

  4. 15 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3Y8KKJ4. Transaction: MzExNTA2OTAzMWFkaXF6a2N4.

  5. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: A2Z1KHPT. Transaction: MzA5MjI3Mzc4M2FkaXF6a2N4.

  6. 8 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z1KHLD. Transaction: MzA5MjI3MzcxMWFkaXF6a2N4.

  7. 8 January 2014 Appointment of Trinita Diane Nkemdilim Marr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z1KHQ1. Transaction: MzA5MjI3MzUxM2FkaXF6a2N4.

  8. 8 January 2014 Termination of appointment of Mark O'callaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z1KHRL. Transaction: MzA5MjI3MzQzMGFkaXF6a2N4.

  9. 30 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20Z7V4I. Transaction: MzA3MTk3NTU4OWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: A20Z7V4A. Transaction: MzA3MTg5NDQwMGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: A10I8QIJ. Transaction: MzA1MDkwMDMyMGFkaXF6a2N4.

  12. 10 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A0ZSA0GP. Transaction: MzA1MDUxNzk4OWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: AIEPLR3A. Transaction: MzAzMTExMjY4NGFkaXF6a2N4.

  14. 13 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ0OAQK8. Transaction: MzAzMDM1NTI5NWFkaXF6a2N4.

  15. 11 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PQEWTGKI. Transaction: MzAwNjgwMDc4NWFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: PQEWUGKJ. Transaction: MzAwNjc5MTE3NmFkaXF6a2N4.

  17. 26 March 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AELRG8F3. Transaction: MjAyOTEyNDg3NmFkaXF6a2N4.

  18. 26 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AELRH8F4. Transaction: MjAyOTEyNDgzM2FkaXF6a2N4.

  19. 12 August 2008 Return made up to 13/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWY0724H. Transaction: MjAxMDc5Nzg5MmFkaXF6a2N4.

  20. 12 August 2008 Director appointed simon johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWY0824I. Transaction: MjAxMDc5Nzc4MmFkaXF6a2N4.

  21. 18 July 2008 Secretary appointed vanessa little [View PDF]

    Category: Officers. Type: 288a. Barcode: A93T51H2. Transaction: MjAwOTI4NTkxMWFkaXF6a2N4.

  22. 18 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A93T41H1. Transaction: MjAwOTI4NTg3NGFkaXF6a2N4.

  23. 22 March 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwMzAyOGFkaXF6a2N4.

  24. 22 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyNjE1N2FkaXF6a2N4.

  25. 22 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5NzYyOGFkaXF6a2N4.

  26. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA0OTU0M2FkaXF6a2N4.

  27. 24 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU4NzY1MGFkaXF6a2N4.

  28. 7 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODA3MzU5N2FkaXF6a2N4.

  29. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY3NjAyNWFkaXF6a2N4.

  30. 17 March 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMjk5NmFkaXF6a2N4.

  31. 17 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODkyOTQzN2FkaXF6a2N4.

  32. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcyMzY2M2FkaXF6a2N4.

  33. 9 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTI5MTM5MWFkaXF6a2N4.

  34. 29 March 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyNjY0NWFkaXF6a2N4.

  35. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIxNjAxNWFkaXF6a2N4.

  36. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg0NDkxOWFkaXF6a2N4.

  37. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYyNDA0MWFkaXF6a2N4.

  38. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5MjAyNmFkaXF6a2N4.

  39. 18 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzNjQ4MWFkaXF6a2N4.

  40. 16 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjY1MTMyOWFkaXF6a2N4.

  41. 10 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY5MTI2MmFkaXF6a2N4.

  42. 4 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzIyOTUxMGFkaXF6a2N4.

  43. 1 May 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIyNjA0MmFkaXF6a2N4.

  44. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY3NDg4OWFkaXF6a2N4.

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