13 North Villas London Limited

Company Registration Number: 05218018

Company registered in England and Wales

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13 North Villas London Limited is a Private Company Limited by Shares first registered on 31 August 2004.

Registered Address

13 NORTH VILLAS
LONDON
NW1 9BJ

There are 16 companies currently registered at this postcode, including this one.

All companies at NW1 9BJ

Registration Data

Company Number

05218018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,641£17,192£12,780£30,844£26,267£22,125
of which Cash £19,641£17,192£12,780£30,844£26,267£22,125
Total Assets £19,641£17,192£12,780£30,844£26,267£22,125
Current Liabilities £301£223£223£223£1£1
Net Current Assets £19,340£16,969£12,557£30,621£26,266£22,124
Total Net Worth £19,340£16,969£12,557£30,621£26,266£22,124

Previous Names

No previous names

Company Officers

  • KING, Norman

    Secretary

    Appointed on 1 September 2005

     

    13b North Villas
    London
    NW1 9BJ

  • BARTLE, Martin Nicholas Arthur

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1969

    13c North Villas
    London
    NW1 9BJ

  • HEALER, Ernest

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    2 Longarth
    North Lodge Lambton Park
    Chester Le Street
    DH3 4AZ

  • KING, Norman

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1950

    13b North Villas
    London
    NW1 9BJ

  • PRINS, Christopher John

    Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2005

    13 D North Villas
    London
    NW1 9BJ

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • GARLICK, Christopher Paul

    Director

    Appointed on 31 August 2004

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1958

    13d North Villas
    London
    NW1

  • KERR, David

    Director

    Appointed on 31 August 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Tv Director

    Month of birth: September 1967

    13a North Villas
    London
    NW1 9BJ

  • MCNEE, John

    Director

    Appointed on 31 August 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1965

    40 Adelaide Road
    Ealing
    London
    W13 9EB

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 August 2004

    Resigned on 3 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 31 August 2004

    Resigned on 3 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEMA3. Transaction: MzE1ODkxOTYwOGFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599HO9S. Transaction: MzE1MDkxNDY4NmFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: A4HLFZZM. Transaction: MzEzMjc0ODQ4NmFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNUNC. Transaction: MzEyNDA4NDA3MmFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: A3IOBA49. Transaction: MzEwOTg2ODQxNGFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYI95. Transaction: MzEwMDg1MTI5MWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: A2INBXMH. Transaction: MzA4NjgwNTk1NmFkaXF6a2N4.

  8. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DGJ03. Transaction: MzA3OTIzODQ3OGFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: A1KFAQ4P. Transaction: MzA2NjY3NTY0MmFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195RBLK. Transaction: MzA1NzgxMzE4OWFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: A1ZDWY6N. Transaction: MzA0NTMwMjA1NWFkaXF6a2N4.

  12. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAQFAULE. Transaction: MzAzODI0MTY0MmFkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: AWRU0O3I. Transaction: MzAyNTA3Njk4MmFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: AZX72NWY. Transaction: MzAyNDU5OTI0NmFkaXF6a2N4.

  15. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASP1SKAE. Transaction: MzAxNjM1ODcwNWFkaXF6a2N4.

  16. 25 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWU4HDJH. Transaction: MjA0MjEzNzQ4M2FkaXF6a2N4.

  17. 21 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PASOTBQ9. Transaction: MjAzNzUyNTEzOWFkaXF6a2N4.

  18. 10 October 2008 Return made up to 31/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2UAM3TY. Transaction: MjAxNTI1MTEyNGFkaXF6a2N4.

  19. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALS3Z0VK. Transaction: MjAwNzkyOTc2MmFkaXF6a2N4.

  20. 18 September 2007 Return made up to 31/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0MDE3M2FkaXF6a2N4.

  21. 11 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4NDAxM2FkaXF6a2N4.

  22. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyNzc3NGFkaXF6a2N4.

  23. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzOTQxNGFkaXF6a2N4.

  24. 9 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4OTY5OGFkaXF6a2N4.

  25. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzMjEwMGFkaXF6a2N4.

  26. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk1MTE3OWFkaXF6a2N4.

  27. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzMjY3OWFkaXF6a2N4.

  28. 3 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxNTY4M2FkaXF6a2N4.

  29. 4 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0NjM5MmFkaXF6a2N4.

  30. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkyMjgxOGFkaXF6a2N4.

  31. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUwNTUzOWFkaXF6a2N4.

  32. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM0MDQ5MGFkaXF6a2N4.

  33. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk0Njk1NWFkaXF6a2N4.

  34. 11 November 2004 Ad 05/08/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAyMzY5MWFkaXF6a2N4.

  35. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAwMjA4N2FkaXF6a2N4.

  36. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMwNTQ3M2FkaXF6a2N4.

  37. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc1MDE2MWFkaXF6a2N4.

  38. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM5OTUxMmFkaXF6a2N4.

  39. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5ODQzMGFkaXF6a2N4.

  40. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ0MTI2MWFkaXF6a2N4.

  41. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDg1NDMwMWFkaXF6a2N4.

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