28 ST Anns Villas Property Management Limited

Company Registration Number: 04822187

Company registered in England and Wales

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28 ST Anns Villas Property Management Limited is a Private Company Limited by Shares first registered on 5 July 2003. Its current registered address is in London.

Registered Address

28 ST ANN'S VILLAS
HOLLAND PARK
LONDON
W11 4RS

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 4RS

Registration Data

Company Number

04822187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2003

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CANT, Tim

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Investor

    Month of birth: February 1966

    5 Tower Road
    Wivenhoe
    Colchester
    Essex
    CO7 9QE

  • SODHA, Ravi Ajay

    Director

    Appointed on 2 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1988

    10
    Eastern Avenue
    Pinner
    Middlesex
    HA5 1NP
    England

  • WOLFF, Katie

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: March 1973

    14
    Vallance Road
    Hove
    East Sussex
    BN3 2DA
    England

  • WOLFF, Nonie

    Director

    Appointed on 1 January 2005

     

    Nationality: American

    Occupation: Interior Designer

    Month of birth: April 1953

    28
    St. Anns Villas
    London
    W11 4RS

  • BISHOP, Hal Cortlandt

    Secretary

    Appointed on 5 February 2005

    Resigned on 30 November 2006

    31 Danes Road
    Exeter
    Devon
    EX4 4LS

  • DUNNE, Barbara

    Secretary

    Appointed on 5 July 2003

    Resigned on 13 January 2005

    17 Dartmouth Street
    St James Park
    London
    SW1H 9BL

  • WOLFF, John Reginald Frederick

    Secretary

    Appointed on 30 November 2006

    Resigned on 6 April 2008

    Elder Cottage
    Hurst
    Reading
    Berkshire
    RG10 0DS

  • BISHOP, Elizabeth Mary

    Director

    Appointed on 5 July 2003

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1921

    Flat 1
    28 Saint Anns Villas
    London
    W11 4RS

  • DUNNE, Barbara

    Director

    Appointed on 5 July 2003

    Resigned on 2 May 2014

    Nationality: Irish

    Occupation: Pa

    Month of birth: November 1966

    17 Dartmouth Street
    St James Park
    London
    SW1H 9BL

  • HASAN, Robina

    Director

    Appointed on 5 July 2003

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: April 1952

    Beechwood
    25 Upper Shirley Road
    Croydon
    Surrey
    CR0 5EB

  • MCOWEN WILSON, Benjamin Charles

    Director

    Appointed on 5 July 2003

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    Garden Flat
    28 Saint Anns Villas
    London
    W11 4RS

  • WOLFF, John Reginald Frederick

    Director

    Appointed on 5 July 2008

    Resigned on 10 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Elder Cottage
    Hurst
    Reading
    Berkshire
    RG10 0DS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CAVMBD. Transaction: MzE4MjM1MjQ2NmFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ZURAG. Transaction: MzE3OTc4NjExOGFkaXF6a2N4.

  3. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHOBM2. Transaction: MzE1NjE2MjEzMWFkaXF6a2N4.

  4. 11 August 2016 Appointment of Miss Katie Wolff as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4ES1L. Transaction: MzE1NDk1OTc3MGFkaXF6a2N4.

  5. 10 August 2016 Termination of appointment of John Reginald Frederick Wolff as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5D1QROW. Transaction: MzE1NDg1MjMyNmFkaXF6a2N4.

  6. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKNPCJ. Transaction: MzE1MjMwNDMzN2FkaXF6a2N4.

  7. 6 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3L0UJ. Transaction: MzEyNjUwMjI4OWFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KTZU. Transaction: MzEyNjUwMDI0M2FkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZNZCJ. Transaction: MzEwNjIwODczOGFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLPZYB. Transaction: MzEwMzI5MTI3NWFkaXF6a2N4.

  11. 5 July 2014 Appointment of Mr Ravi Ajay Sodha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BGML43. Transaction: MzEwMzIyODk0OGFkaXF6a2N4.

  12. 18 June 2014 Termination of appointment of Barbara Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAVVIQ. Transaction: MzEwMjEwNDQ4OGFkaXF6a2N4.

  13. 5 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BZEPDF. Transaction: MzA4MTA2MDA4NGFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZBLBK. Transaction: MzA4MTAyNDk2NGFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2LYB. Transaction: MzA2MDMxODE0OWFkaXF6a2N4.

  16. 4 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: X0ZUH0UW. Transaction: MzA1MDEwNDg3OGFkaXF6a2N4.

  17. 2 December 2011 Termination of appointment of John Wolff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI8K4ZPZ. Transaction: MzA0ODIzNTQyMWFkaXF6a2N4.

  18. 25 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4RP9YOC. Transaction: MzA0NjA0NTg2NmFkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XK4IAWX6. Transaction: MzA0MjU1OTIwOWFkaXF6a2N4.

  20. 9 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: X8I66N9V. Transaction: MzAyMzAzOTI2NmFkaXF6a2N4.

  21. 15 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XYTMBLOU. Transaction: MzAxOTUzOTEzOWFkaXF6a2N4.

  22. 14 July 2010 Director's details changed for Nonie Wolff on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XYTMALOT. Transaction: MzAxOTUzOTEwM2FkaXF6a2N4.

  23. 14 July 2010 Director's details changed for Tim Cant on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XYTM9LOS. Transaction: MzAxOTUzOTEwMmFkaXF6a2N4.

  24. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XI7ZEDV7. Transaction: MzAwMDE1MzUzNGFkaXF6a2N4.

  25. 5 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYBNBA4. Transaction: MjAzNjQ3OTQyOWFkaXF6a2N4.

  26. 5 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQYBMBA3. Transaction: MjAzNjQ3OTM5NmFkaXF6a2N4.

  27. 5 July 2009 Registered office changed on 05/07/2009 from 28 st ann's villas holland park london W11 4RS [View PDF]

    Category: Address. Type: 287. Barcode: XQYBLBA2. Transaction: MjAzNjQ3OTM5NWFkaXF6a2N4.

  28. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYGEB3Y1. Transaction: MjAxNTU1MjE2NmFkaXF6a2N4.

  29. 15 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGV41E4. Transaction: MjAwOTAyMDA1NWFkaXF6a2N4.

  30. 15 July 2008 Director appointed mr john wolff [View PDF]

    Category: Officers. Type: 288a. Barcode: XDH5U1E5. Transaction: MjAwODk2NTI2NmFkaXF6a2N4.

  31. 15 July 2008 Director's change of particulars / nonie wolf / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDGV31E3. Transaction: MjAwODk2NDEyNmFkaXF6a2N4.

  32. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDGV21E2. Transaction: MjAwODk2NDEyNWFkaXF6a2N4.

  33. 14 July 2008 Registered office changed on 14/07/2008 from 28 st ann's villas holland park london W11 4RS [View PDF]

    Category: Address. Type: 287. Barcode: XDGV11E1. Transaction: MjAwODk2NDEyM2FkaXF6a2N4.

  34. 25 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: MDE4NzU3NjE3OWFkaXF6a2N4.

  35. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3NTE1MWFkaXF6a2N4.

  36. 4 September 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MDA3NGFkaXF6a2N4.

  37. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3MzQwMWFkaXF6a2N4.

  38. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzMjU2MGFkaXF6a2N4.

  39. 10 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzMjU2MWFkaXF6a2N4.

  40. 26 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwMjQ0MGFkaXF6a2N4.

  41. 2 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0OTY0NTY0OWFkaXF6a2N4.

  42. 26 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTMzODU2NGFkaXF6a2N4.

  43. 26 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NDkzMjE5MmFkaXF6a2N4.

  44. 22 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ3NDY0MGFkaXF6a2N4.

  45. 18 April 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTUzNDcwNmFkaXF6a2N4.

  46. 16 February 2005 Registered office changed on 16/02/05 from: 17 dartmouth street st james park london SW1H 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI1OTA1NmFkaXF6a2N4.

  47. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzNTkzOGFkaXF6a2N4.

  48. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyMDk1NWFkaXF6a2N4.

  49. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgzNTc5OGFkaXF6a2N4.

  50. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk2MDQwOWFkaXF6a2N4.

  51. 12 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMTcyNWFkaXF6a2N4.

  52. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ5MDY5M2FkaXF6a2N4.

  53. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY4NjQ3OGFkaXF6a2N4.

  54. 5 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY4ODEzMWFkaXF6a2N4.

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