3 South Villas (Camden Nw1) Management Company Limited

Company Registration Number: 04345808

Company registered in England and Wales

Approximate Location Map
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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.
3 South Villas (Camden Nw1) Management Company Limited is a Private Company Limited by Shares first registered on 28 December 2001. Its current registered address is in London, London.

Registered Address

3 SOUTH VILLAS
LONDON
LONDON
NW1 9BS

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

All companies at NW1 9BS

Registration Data

Company Number

04345808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2001

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROZEL, Mark

    Secretary

    Appointed on 12 February 2010

     

    7
    Linden Road
    London
    Uk
    N10 3DH
    United Kingdom

  • BROZEL, Mark

    Director

    Appointed on 20 January 2002

     

    Nationality: British

    Occupation: Writer Director

    Month of birth: December 1962

    7 Linden Road
    London
    N10 3DH

  • CLAYTON, Jenny Natasha

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1975

    3
    South Villas
    London
    London
    NW1 9BS
    Uk

  • NG, Philip, Dr

    Director

    Appointed on 25 September 2005

     

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: December 1947

    20 Grove Lane
    London
    SE58ST

  • OWEN, Sam Rhys

    Director

    Appointed on 27 September 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1978

    Ground Floor Flat, 3
    South Villas
    London
    NW1 9BS
    Uk

  • BROZEL, Mark

    Secretary

    Appointed on 27 October 2007

    Resigned on 27 September 2008

    7 Linden Road
    London
    N10 3DH

  • LILFORD, Victoria, Dr

    Secretary

    Appointed on 19 December 2006

    Resigned on 27 October 2007

    1 Ampton Road
    Edgbaston
    Birmingham
    West Midlands
    B15 2UP

  • PHILLIPS, Mark

    Secretary

    Appointed on 20 January 2002

    Resigned on 11 January 2003

    146 Grafton Road
    London
    NW5 4BA

  • SMITH, Gregor Martin James

    Secretary

    Appointed on 11 January 2003

    Resigned on 19 December 2006

    Basement Flat 3 South Villas
    Camden Square
    London
    NW1 9BS

  • SPINELLI, Rosa Maria

    Secretary

    Appointed on 28 December 2001

    Resigned on 12 February 2002

    2 Fortior Court
    Hornsey Lane,Highgate
    London
    N6 5LD

  • STAFFORD, Thomas

    Secretary

    Appointed on 27 September 2008

    Resigned on 12 February 2010

    Basement Flat, 3
    3, South Villas
    London
    NW1 9BS

  • GLEESON, Carla Elaine

    Director

    Appointed on 20 January 2002

    Resigned on 25 September 2005

    Nationality: British

    Occupation: Student

    Month of birth: May 1971

    7 Queens Gardens
    Ealing
    London
    W5 1SE

  • JAMES, Benjamin David

    Director

    Appointed on 28 December 2001

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    Glyndley Cottage
    Cottage Lane, Hankham
    Pevensey
    East Sussex
    BN24 5BP

  • KYRIACOU, Ekaterini, Dr

    Director

    Appointed on 20 January 2002

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: May 1959

    Ground Floor Flat
    3 South Villas
    Camden
    London
    NW1 9BS

  • LILFORD, Richard James

    Director

    Appointed on 10 January 2004

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1953

    1 Amptor Road
    Edgbaston
    Birmingham
    B15 2UP

  • OERTON, Claire Louise

    Director

    Appointed on 20 January 2002

    Resigned on 19 October 2002

    Nationality: British

    Occupation: Trainee Psychotherapist

    Month of birth: October 1960

    Garden Flat
    3 South Villas
    Camden
    London
    NW1 9BS

  • SMITH, Gregor Martin James

    Director

    Appointed on 19 October 2002

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1971

    Basement Flat 3 South Villas
    Camden Square
    London
    NW1 9BS

  • STAFFORD, Thomas

    Director

    Appointed on 27 October 2007

    Resigned on 22 September 2010

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: May 1981

    Basement Flat, 3
    3, South Villas
    London
    NW1 9BS

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4NEX. Transaction: MzE2NTc1MjM0M2FkaXF6a2N4.

  2. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2UJPV. Transaction: MzE1NzAyNTUyN2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDGI9. Transaction: MzEzOTcyMTU0OGFkaXF6a2N4.

  4. 14 January 2016 Director's details changed for Mr Mark Brozel on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4YKDGBE. Transaction: MzEzOTcyMTM4MGFkaXF6a2N4.

  5. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG3UP5. Transaction: MzEzMTM3Mzg1N2FkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOFCR. Transaction: MzExNTE3NjIwN2FkaXF6a2N4.

  7. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G55A56. Transaction: MzEwNzI5MTQ5NWFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7KEP. Transaction: MzA5Mjc1NTU5NmFkaXF6a2N4.

  9. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN7G1T. Transaction: MzA4NDc3MDc5NmFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20WSUXI. Transaction: MzA3MTc5NjYyNGFkaXF6a2N4.

  11. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UWNT. Transaction: MzA2NDYzODI1N2FkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10MW1I8. Transaction: MzA1MDgwMDYyNWFkaXF6a2N4.

  13. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTP3NXRT. Transaction: MzA0NDI1NjA1MGFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XGWSFQRX. Transaction: MzAzMDM3NDAzOGFkaXF6a2N4.

  15. 24 September 2010 Appointment of Mrs Jenny Natasha Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEDSMNNC. Transaction: MzAyMzg4NjE4MmFkaXF6a2N4.

  16. 23 September 2010 Termination of appointment of Thomas Stafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEDVINNB. Transaction: MzAyMzg4NjI4NmFkaXF6a2N4.

  17. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEDL3NNM. Transaction: MzAyMzg4NTg5OWFkaXF6a2N4.

  18. 21 April 2010 Appointment of Mr Mark Brozel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKGFBJCI. Transaction: MzAxMzk1OTE0MmFkaXF6a2N4.

  19. 21 April 2010 Termination of appointment of Thomas Stafford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKG81JC1. Transaction: MzAxMzk1ODY3MmFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XALH8GC9. Transaction: MzAwNjEwMjEzMGFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Dr Philip Ng on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALH5GC6. Transaction: MzAwNjEwMTY1NGFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Mr Sam Rhys Owen on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALH6GC7. Transaction: MzAwNjEwMTY1NWFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Mr Thomas Stafford on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALH7GC8. Transaction: MzAwNjEwMTY1NmFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Mark Brozel on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALH4GC5. Transaction: MzAwNjEwMTY1M2FkaXF6a2N4.

  25. 9 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDOJJFN2. Transaction: MzAwNDYzMjI1N2FkaXF6a2N4.

  26. 21 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIV26PR. Transaction: MjAyMzg4Nzg1MGFkaXF6a2N4.

  27. 6 October 2008 Secretary appointed mr thomas stafford [View PDF]

    Category: Officers. Type: 288a. Barcode: XW6F23N6. Transaction: MjAxNDc1ODY2NmFkaXF6a2N4.

  28. 3 October 2008 Registered office changed on 03/10/2008 from, 7 linden road, london, N10 3DH [View PDF]

    Category: Address. Type: 287. Barcode: XW6F73NB. Transaction: MjAxNDc1ODY2OGFkaXF6a2N4.

  29. 3 October 2008 Appointment terminated secretary mark brozel [View PDF]

    Category: Officers. Type: 288b. Barcode: XW6D53N7. Transaction: MjAxNDc1ODQ4MGFkaXF6a2N4.

  30. 30 September 2008 Director appointed mr sam rhys owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XV3XS3K7. Transaction: MjAxNDQ1NTg4M2FkaXF6a2N4.

  31. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUQ6B3JK. Transaction: MjAxNDM1MTQ2OGFkaXF6a2N4.

  32. 10 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMDkzOGFkaXF6a2N4.

  33. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxMDMyOWFkaXF6a2N4.

  34. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNDYwNmFkaXF6a2N4.

  35. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5OTU1N2FkaXF6a2N4.

  36. 6 November 2007 Registered office changed on 06/11/07 from: 1 ampton road, edgbaston, birmingham, B15 2UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5NjE3M2FkaXF6a2N4.

  37. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5NzkzMmFkaXF6a2N4.

  38. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MjYzMmFkaXF6a2N4.

  39. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg1ODUwNGFkaXF6a2N4.

  40. 22 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY3OTE3MWFkaXF6a2N4.

  41. 22 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3OTU4OGFkaXF6a2N4.

  42. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI5NjU1NmFkaXF6a2N4.

  43. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxNjMwMGFkaXF6a2N4.

  44. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY0MjYxN2FkaXF6a2N4.

  45. 10 January 2007 Registered office changed on 10/01/07 from: 3 south villas, camden square, london NW1 9BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg3OTUyMWFkaXF6a2N4.

  46. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY5MjI1NWFkaXF6a2N4.

  47. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyNzQwOGFkaXF6a2N4.

  48. 3 April 2006 Return made up to 28/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2OTQzOWFkaXF6a2N4.

  49. 27 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg5NjI2MGFkaXF6a2N4.

  50. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA5MTEwMmFkaXF6a2N4.

  51. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUwMjc5MmFkaXF6a2N4.

  52. 27 January 2005 Return made up to 28/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxMTQ5NWFkaXF6a2N4.

  53. 22 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0Mzc2NmFkaXF6a2N4.

  54. 22 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDkxNjI3M2FkaXF6a2N4.

  55. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMwNTg5OWFkaXF6a2N4.

  56. 22 January 2004 Accounts for a dormant company made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk0NDM0OGFkaXF6a2N4.

  57. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUwMzExMmFkaXF6a2N4.

  58. 21 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzMTg3OGFkaXF6a2N4.

  59. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ1OTIzM2FkaXF6a2N4.

  60. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ4NTc2OGFkaXF6a2N4.

  61. 21 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjE0MjMzOWFkaXF6a2N4.

  62. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA5MjYwM2FkaXF6a2N4.

  63. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg5MDgwN2FkaXF6a2N4.

  64. 26 October 2002 Registered office changed on 26/10/02 from: 50 broadway, westminister, london, SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc3MjkwOWFkaXF6a2N4.

  65. 10 October 2002 Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODkwODg0MmFkaXF6a2N4.

  66. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk5OTEyN2FkaXF6a2N4.

  67. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0OTg3MmFkaXF6a2N4.

  68. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE0OTg1M2FkaXF6a2N4.

  69. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2MzAzNWFkaXF6a2N4.

  70. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU5MzY3MmFkaXF6a2N4.

  71. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE4ODAwNmFkaXF6a2N4.

  72. 28 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI0NTYxN2FkaXF6a2N4.

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