5 North Villas Residential Management Ltd.

Company Registration Number: 04050904

Company registered in England and Wales

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5 North Villas Residential Management Ltd. is a Private Company Limited by Guarantee first registered on 10 August 2000. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

18 GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX

There are 256 companies currently registered at this postcode, including this one.

All companies at SP6 1QX

Registration Data

Company Number

04050904

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£3,699£3,699£3,699£3,699£3,699£3,699£3,699£3,699£3,699
Net Current Assets £0£0£-3,699£-3,699£-3,699£-3,699£-3,699£-3,699£-3,699£-3,699£-3,699
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREENAWAY, Steven

    Secretary

    Appointed on 18 January 2001

     

    5 North Villas
    Camden Square
    London
    NW1 9BJ

  • SLOVO, Robyn Jean

    Director

    Appointed on 10 August 2000

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: December 1953

    5 North Villas
    London
    NW1 9BJ

  • WHYTE, Noreen Philomena

    Director

    Appointed on 10 August 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1972

    5
    North Villas
    Camden
    London
    NW1 9BJ

  • SCHWARZ, Edith Marina

    Secretary

    Appointed on 10 August 2000

    Resigned on 18 January 2001

    5 North Villas
    London
    NW1 9BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2000

    Resigned on 10 August 2000

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Robin Coulter

    Director

    Appointed on 16 April 2004

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Designer

    Month of birth: November 1961

    5 North Villas
    London
    NW1 9BJ

  • CAIRNS, Marco Philip

    Director

    Appointed on 10 August 2000

    Resigned on 21 April 2004

    Nationality: British

    Occupation: Designer

    Month of birth: November 1960

    Garden Flat
    5 North Villas Camden
    London
    NW1

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PDVL. Transaction: MzE1Nzg4OTQzMWFkaXF6a2N4.

  2. 15 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UUOMX. Transaction: MzE1MDcyODE0MGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYU6X. Transaction: MzEzMDY3MDE2NmFkaXF6a2N4.

  4. 3 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481C9EH. Transaction: MzEyNDE1OTgzMGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXM35T. Transaction: MzEwNzkyNjc5MmFkaXF6a2N4.

  6. 22 September 2014 Director's details changed for Noreen Philomena Whyte on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3GXM35L. Transaction: MzEwNzkyNjUxNGFkaXF6a2N4.

  7. 22 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D4Y57. Transaction: MzEwMDUzNTkwOGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: A2FUX62O. Transaction: MzA4NDM0NDU4MmFkaXF6a2N4.

  9. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IN6XN. Transaction: MzA3OTM3NjAxMmFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: A1HF6A74. Transaction: MzA2NDIxNjYyOWFkaXF6a2N4.

  11. 24 July 2012 Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: A1DNG71E. Transaction: MzA2MTI5OTc1NmFkaXF6a2N4.

  12. 30 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9OY0. Transaction: MzA1ODM4ODU1M2FkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: ATLSAYRF. Transaction: MzA0NjMyMzM0NWFkaXF6a2N4.

  14. 24 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACVMNUDX. Transaction: MzAzNzY0MTg2OWFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AI5VNMVW. Transaction: MzAyMjQ4NTY1NGFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS0SPKBE. Transaction: MzAxNjQzODgzNWFkaXF6a2N4.

  17. 28 August 2009 Annual return made up to 10/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8KP6CR0. Transaction: MjA0MDIzNjY2MWFkaXF6a2N4.

  18. 28 August 2009 Director appointed noreen philomena whyte [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KP8CR2. Transaction: MjA0MDIyODA2NGFkaXF6a2N4.

  19. 28 August 2009 Appointment terminated director robin brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A8KP7CR1. Transaction: MjA0MDIyNzk2M2FkaXF6a2N4.

  20. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A22RXB1E. Transaction: MjAzNTk2MjM3M2FkaXF6a2N4.

  21. 16 September 2008 Annual return made up to 10/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG7GI331. Transaction: MjAxMzQ3MzIwNWFkaXF6a2N4.

  22. 7 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEXOC14Q. Transaction: MjAwODU0NTc5NmFkaXF6a2N4.

  23. 26 October 2007 Annual return made up to 10/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU5MzY5N2FkaXF6a2N4.

  24. 20 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMDc2MmFkaXF6a2N4.

  25. 1 September 2006 Annual return made up to 10/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1MDkzMmFkaXF6a2N4.

  26. 3 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5OTg3MmFkaXF6a2N4.

  27. 30 January 2006 Registered office changed on 30/01/06 from: saltrick & saltrick 2 lions gate 33-39 high street fordingbridge hampshire SP6 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE2Nzg3NWFkaXF6a2N4.

  28. 18 January 2006 Annual return made up to 10/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxMTcxNGFkaXF6a2N4.

  29. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5Mjc3NGFkaXF6a2N4.

  30. 30 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE5NjU0OWFkaXF6a2N4.

  31. 25 August 2004 Annual return made up to 10/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1NTUwOWFkaXF6a2N4.

  32. 15 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzODEwNDY0NGFkaXF6a2N4.

  33. 15 September 2003 Annual return made up to 10/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY2MjQxOGFkaXF6a2N4.

  34. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTQxMzAyMmFkaXF6a2N4.

  35. 27 August 2002 Annual return made up to 10/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxODEzN2FkaXF6a2N4.

  36. 20 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA0Mzk0NWFkaXF6a2N4.

  37. 30 August 2001 Annual return made up to 10/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1OTg5NmFkaXF6a2N4.

  38. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NDQ4M2FkaXF6a2N4.

  39. 30 July 2001 Registered office changed on 30/07/01 from: 5 north villas london NW1 9BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQwNjI1OWFkaXF6a2N4.

  40. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4MjQ5MmFkaXF6a2N4.

  41. 10 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYzOTYwOWFkaXF6a2N4.

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