3 Villiers Road Limited

Company Registration Number: 05378833

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.
3 Villiers Road Limited is a Private Company Limited by Guarantee first registered on 1 March 2005. Its current registered address is in London.

Registered Address

FLAT 3 3 VILLIERS ROAD
WILLESDEN
LONDON
NW2 5PL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05378833

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
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

  • KELLETT, Nuala

    Secretary

    Appointed on 1 March 2005

     

    Nationality: Irish

    Occupation: Accountant

    Flat 3 3 Villiers Road
    Willesden
    London
    NW2 5PL

  • KELLETT, Nuala

    Director

    Appointed on 1 March 2005

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1962

    Flat 3 13 Villiers Road
    Willesden
    London
    NW2 5PL

  • LAPORTE, Magali Geraldine

    Director

    Appointed on 1 March 2005

     

    Nationality: French

    Occupation: Settlements

    Month of birth: October 1965

    146 Chapter Road
    London
    NW2 5LY

  • RODRIGUES, Antonio

    Director

    Appointed on 1 April 2007

     

    Nationality: Portuguese

    Occupation: General Administrator

    Month of birth: August 1967

    Flat 3
    3 Villiers Road
    Willesden
    London
    NW2 5PL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CAPLAN, Benjamin Marc

    Director

    Appointed on 1 March 2005

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Actor

    Month of birth: September 1974

    Flat 1
    3 Villiers Road
    London
    NW2 5PL

  • RODRIGUES, Ana

    Director

    Appointed on 1 April 2007

    Resigned on 31 August 2013

    Nationality: Indian

    Occupation: Senior Accountant

    Month of birth: February 1969

    Flat 1,
    No 3 Villiers Road
    Willesden
    London
    NW2 5PL

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AZZ28. Transaction: MzE3MDEzMjAwNGFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWGVK. Transaction: MzE2NDI2OTI5NWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 1 March 2016 no member list [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52UWD7D. Transaction: MzE0NDIwNTUyNGFkaXF6a2N4.

  4. 31 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J7JWWQ. Transaction: MzEzNDIzMzI0NmFkaXF6a2N4.

  5. 15 March 2015 Annual return made up to 1 March 2015 no member list [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X437HYJ4. Transaction: MzExOTE5NTIwNGFkaXF6a2N4.

  6. 23 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L9Q0P6. Transaction: MzExMTg5MDc2MWFkaXF6a2N4.

  7. 16 March 2014 Annual return made up to 1 March 2014 no member list [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33T29D6. Transaction: MzA5NjMzMTE4NmFkaXF6a2N4.

  8. 16 March 2014 Termination of appointment of Ana Rodrigues as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T29CY. Transaction: MzA5NjMzMTE4NGFkaXF6a2N4.

  9. 16 March 2014 Termination of appointment of Ana Rodrigues as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T291T. Transaction: MzA5NjMzMTExOGFkaXF6a2N4.

  10. 28 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYH2G9. Transaction: MzA4Nzc1NjcyMGFkaXF6a2N4.

  11. 17 March 2013 Annual return made up to 1 March 2013 no member list [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXLEW. Transaction: MzA3NDU5NzI4OGFkaXF6a2N4.

  12. 17 March 2013 Secretary's details changed for Nuala Kellett on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X24CXLEO. Transaction: MzA3NDU5NzI4M2FkaXF6a2N4.

  13. 25 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MEQ2O2. Transaction: MzA2ODEyMTM4OGFkaXF6a2N4.

  14. 18 March 2012 Annual return made up to 1 March 2012 no member list [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO3OQ. Transaction: MzA1NDI5OTQ2N2FkaXF6a2N4.

  15. 3 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARWTBYVU. Transaction: MzA0NjU3MzU2MGFkaXF6a2N4.

  16. 13 March 2011 Annual return made up to 1 March 2011 no member list [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X0LPCSEP. Transaction: MzAzMzcyNjI3M2FkaXF6a2N4.

  17. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ3EQQ4A. Transaction: MzAyOTQ2OTgwM2FkaXF6a2N4.

  18. 28 March 2010 Annual return made up to 1 March 2010 no member list [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X8TBIIOX. Transaction: MzAxMjM4MzU5NGFkaXF6a2N4.

  19. 28 March 2010 Director's details changed for Mrs Ana Rodrigues on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8TBGIOV. Transaction: MzAxMjM4MzUzMWFkaXF6a2N4.

  20. 28 March 2010 Director's details changed for Magali Geraldine Laporte on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8TBFIOU. Transaction: MzAxMjM4MzUzMGFkaXF6a2N4.

  21. 28 March 2010 Director's details changed for Mr Antonio Rodrigues on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8TBHIOW. Transaction: MzAxMjM4MzUzMmFkaXF6a2N4.

  22. 28 March 2010 Director's details changed for Nuala Kellett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8TBEIOT. Transaction: MzAxMjM4MzUyOWFkaXF6a2N4.

  23. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP4J2GVE. Transaction: MzAwNzgyNjkwNmFkaXF6a2N4.

  24. 27 March 2009 Annual return made up to 01/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OH68HY. Transaction: MjAyOTE4OTEyOGFkaXF6a2N4.

  25. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEXCP6SK. Transaction: MjAyNDMyOTMwOWFkaXF6a2N4.

  26. 21 March 2008 Annual return made up to 01/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0KMY6W. Transaction: MjAwMTg5ODQxM2FkaXF6a2N4.

  27. 21 March 2008 Director appointed mrs ana rodrigues [View PDF]

    Category: Officers. Type: 288a. Barcode: XP0KLY6V. Transaction: MjAwMTg5NDIzMGFkaXF6a2N4.

  28. 21 March 2008 Director appointed mr antonio rodrigues [View PDF]

    Category: Officers. Type: 288a. Barcode: XP0KKY6U. Transaction: MjAwMTg5NDIyN2FkaXF6a2N4.

  29. 21 March 2008 Appointment terminated director benjamin caplan [View PDF]

    Category: Officers. Type: 288b. Barcode: XP0KJY6T. Transaction: MjAwMTg5NDIyNWFkaXF6a2N4.

  30. 29 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2NjI4MmFkaXF6a2N4.

  31. 22 March 2007 Annual return made up to 01/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyODU4MmFkaXF6a2N4.

  32. 14 November 2006 Accounts for a dormant company made up to 31 March 2006

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AV70UKC2. Transaction: MDE3MDMzMTI5NmFkaXF6a2N4.

  33. 17 March 2006 Annual return made up to 01/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1OTU2OGFkaXF6a2N4.

  34. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyMjM2MGFkaXF6a2N4.

  35. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MDkwOWFkaXF6a2N4.

  36. 10 March 2006 Registered office changed on 10/03/06 from: 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNDQ0MGFkaXF6a2N4.

  37. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAzNDU2NWFkaXF6a2N4.

  38. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3Nzg0NmFkaXF6a2N4.

  39. 30 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc5NjQxN2FkaXF6a2N4.

  40. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk2MTc0MGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 23:18:29 +0000