1 Mall Villas (Freehold) Limited

Company Registration Number: 05768038

Company registered in England and Wales

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1 Mall Villas (Freehold) Limited is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Romsey, Hampshire.

Registered Address

GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

05768038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£68,619£68,619£84,119
Current Assets £1£1£1£0£0£866
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£68,619£68,619£84,985
Current Liabilities £0£0£0£48,523£48,509£77,285
Net Current Assets £1£1£1£-48,523£-48,509£-76,419
Total Net Worth £1£1£1£20,096£20,110£7,700

Previous Names

No previous names

Company Officers

  • GILLOWAY, Trudie Jane

    Secretary

    Appointed on 4 April 2006

     

    1
    Oakfield Road
    Ashford
    Middlesex
    TW15 1DN
    England

  • GILLOWAY, Richard John

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Mot Tester

    Month of birth: November 1974

    19 Gordon Road
    Beckenham
    BR3 3QE

  • GILLOWAY, Trudie Jane

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    1
    Oakfield Road
    Ashford
    Middlesex
    TW15 1DN
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54BD95D. Transaction: MzE0NTg3NTgwN2FkaXF6a2N4.

  2. 7 April 2016 Register inspection address has been changed from 1 Oakfield Road Ashford Middlesex TW15 1DN England to Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES [View PDF]

    Category: Address. Type: AD02. Barcode: X54BD955. Transaction: MzE0NTc2MzgwMWFkaXF6a2N4.

  3. 14 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKGR6A. Transaction: MzEzOTc2MDcyNWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X458GVEQ. Transaction: MzEyMTA1NzMxNmFkaXF6a2N4.

  5. 2 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7WNSK. Transaction: MzExNDYxNjg3NGFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3545RMO. Transaction: MzA5NzY1MDE1OGFkaXF6a2N4.

  7. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3021UCG. Transaction: MzA5MzAzMzQzM2FkaXF6a2N4.

  8. 17 January 2014 Registered office address changed from C/O C/O Tps Estates (Management) Limited Erico House 93/99 Upper Richmond Road London SW15 2TG England on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRSTMY. Transaction: MzA5MjgxMDg2MWFkaXF6a2N4.

  9. 6 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mjc0NTQxNWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2E4TS7D. Transaction: MzA4Mjc0NTM1MGFkaXF6a2N4.

  11. 5 August 2013 Director's details changed for Miss Trudie Jane Gilloway on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH01. Barcode: X2E4TS6Y. Transaction: MzA4Mjc0NTEzNmFkaXF6a2N4.

  12. 5 August 2013 Register inspection address has been changed from 25 Sherborne Close Colnbrook Slough SL3 0PB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2E4TS75. Transaction: MzA4Mjc0NTEzOGFkaXF6a2N4.

  13. 5 August 2013 Secretary's details changed for Miss Trudie Jane Gilloway on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH03. Barcode: X2E4TS6Q. Transaction: MzA4Mjc0NTEzM2FkaXF6a2N4.

  14. 5 August 2013 Registered office address changed from C/O Tps Estates (Management) Limited Erico House 93/99 Upper Richmond Road London SW15 2TG England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4TS6I. Transaction: MzA4Mjc0NTEzMWFkaXF6a2N4.

  15. 5 August 2013 Registered office address changed from C/O C/O Wentworth & Associates White Hart House Silwood Road Ascot Berkshire SL5 0PY United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4TZXM. Transaction: MzA4MjcyMTI1NmFkaXF6a2N4.

  16. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkzOTIwMmFkaXF6a2N4.

  17. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214N389. Transaction: MzA3MjAwMzQ0OGFkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBCOJ. Transaction: MzA1NzIxNTY5OGFkaXF6a2N4.

  19. 9 May 2012 Director's details changed for Miss Trudie Jane Gilloway on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X18LBCOB. Transaction: MzA1NzIxNTU0MmFkaXF6a2N4.

  20. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSGPE. Transaction: MzA1MTUxOTU2OWFkaXF6a2N4.

  21. 11 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XAWIDT6X. Transaction: MzAzNTM0NTkwM2FkaXF6a2N4.

  22. 10 April 2011 Director's details changed for Miss Trudie Jane Gilloway on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XAWICT6W. Transaction: MzAzNTM0NTg5NWFkaXF6a2N4.

  23. 10 April 2011 Director's details changed for Miss Trudie Jane Gilloway on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XAWGZT6H. Transaction: MzAzNTM0NTg0N2FkaXF6a2N4.

  24. 10 April 2011 Secretary's details changed for Miss Trudie Jane Gilloway on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XAWFCT6T. Transaction: MzAzNTM0NTc4OGFkaXF6a2N4.

  25. 10 April 2011 Registered office address changed from 25 Sherborne Close Colnbrook Slough SL3 0PB United Kingdom on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Address. Type: AD01. Barcode: XAVXUT6S. Transaction: MzAzNTM0NTE1N2FkaXF6a2N4.

  26. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM2N2R67. Transaction: MzAzMTMwNTMxOWFkaXF6a2N4.

  27. 26 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XMX6XJHJ. Transaction: MzAxNDI4MTA4NWFkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Trudie Jane Gilloway on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XMX6VJHH. Transaction: MzAxNDI4MDYyNmFkaXF6a2N4.

  29. 26 April 2010 Director's details changed for Richard Gilloway on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XMX6UJHG. Transaction: MzAxNDI4MDYyNWFkaXF6a2N4.

  30. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMX6WJHI. Transaction: MzAxNDI4MDYyOGFkaXF6a2N4.

  31. 26 April 2010 Registered office address changed from 21 Warwick Road Twickenham Middlesex TW2 6SW on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XMX6TJHF. Transaction: MzAxNDI4MDYyM2FkaXF6a2N4.

  32. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ9HGH3M. Transaction: MzAwODI5Mzc0OWFkaXF6a2N4.

  33. 25 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVU1B0L. Transaction: MjAzNTgzODExMWFkaXF6a2N4.

  34. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARM037RO. Transaction: MjAyNzMzNjUyNmFkaXF6a2N4.

  35. 27 November 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X864155Q. Transaction: MjAxODg2NzE4NGFkaXF6a2N4.

  36. 2 November 2008 Director and secretary's change of particulars / trudie gilloway / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT5UM4C4. Transaction: MjAxNzA4OTE3OWFkaXF6a2N4.

  37. 1 October 2008 Registered office changed on 01/10/2008 from 19 thirsk road london SW11 5SU [View PDF]

    Category: Address. Type: 287. Barcode: A4YM03KL. Transaction: MjAxNDUzNTc2NGFkaXF6a2N4.

  38. 1 October 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A8TSI3K8. Transaction: MjAxNDUwNzkzM2FkaXF6a2N4.

  39. 13 August 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4NDk1NmFkaXF6a2N4.

  40. 13 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI4NTAyNmFkaXF6a2N4.

  41. 12 April 2006 Registered office changed on 12/04/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc1NDA3NWFkaXF6a2N4.

  42. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA5NjMwNGFkaXF6a2N4.

  43. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA2MTg2N2FkaXF6a2N4.

  44. 12 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2MTA2MmFkaXF6a2N4.

  45. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1NDA3M2FkaXF6a2N4.

  46. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA5ODEyM2FkaXF6a2N4.

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