28 South Villas Freehold Limited

Company Registration Number: 05800509

Company registered in England and Wales

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28 South Villas Freehold Limited is a Private Company Limited by Guarantee first registered on 28 April 2006. Its current registered address is in Bromley.

Registered Address

19A CHANTRY LANE
BROMLEY
ENGLAND
BR2 9QL

There are 97 companies currently registered at this postcode, including this one.

All companies at BR2 9QL

Registration Data

Company Number

05800509

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £15,008£15,008£15,008£15,008£15,008£15,008£15,008£15,008
Current Assets £0£0£0£183£322£73£909£2,927
of which Cash £0£0£0£183£322£73£896£2,719
Total Assets £15,008£15,008£15,008£15,191£15,330£15,081£15,917£17,935
Current Liabilities £0£0£0£200£100£100£113£307
Net Current Assets £0£0£0£-17£222£-27£796£2,620
Total Net Worth £15,008£15,008£15,008£14,991£15,230£14,981£15,804£17,628

Previous Names

No previous names

Company Officers

  • PRIME PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 April 2016

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • CHARALAMBOUS, Theodore

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1949

    38 Cantelowes Road
    London
    NW1 9XU

  • SHOTTER, Daniel

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1971

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • TIMMINS, Jason Paul

    Secretary

    Appointed on 28 April 2006

    Resigned on 26 September 2010

    Nationality: British

    Occupation: Business Development Executive

    Flat 3
    28 South Villas
    London
    NW1 9BT

  • SHOTTER, Daniel

    Director

    Appointed on 21 August 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1971

    Flat 5, 28 South Villas
    London
    NW1 9BT

  • TIMMINS, Jason Paul

    Director

    Appointed on 28 April 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: January 1971

    Flat 3
    28 South Villas
    London
    NW1 9BT

  • WILLIAMSON, Shelagh

    Director

    Appointed on 21 August 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1949

    Basement Flat
    28 South Villas
    London
    NW1 9BT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65GUVDK. Transaction: MzE3NDc2MDQwOWFkaXF6a2N4.

  2. 7 February 2017 Appointment of Mr Daniel Shotter as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZRQUAQ. Transaction: MzE2ODQxMzg2MWFkaXF6a2N4.

  3. 7 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5J88JQ1. Transaction: MzE2MTQwNDIzN2FkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 28 April 2016 no member list [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X58R9VPE. Transaction: MzE1MDQ3ODQyMGFkaXF6a2N4.

  5. 11 April 2016 Registered office address changed from 28 South Villas London NW1 9BT to 19a Chantry Lane Bromley BR2 9QL on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OAOS8. Transaction: MzE0NjA3NDA2M2FkaXF6a2N4.

  6. 11 April 2016 Appointment of Prime Property Management as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X54OAOGH. Transaction: MzE0NjA3Mzk2N2FkaXF6a2N4.

  7. 3 April 2016 Termination of appointment of Daniel Shotter as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X545UVS8. Transaction: MzE0NTUwMzIwMGFkaXF6a2N4.

  8. 3 April 2016 Termination of appointment of Shelagh Williamson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X545UVRS. Transaction: MzE0NTUwMzE5MmFkaXF6a2N4.

  9. 3 April 2016 Termination of appointment of Jason Paul Timmins as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X545UVJD. Transaction: MzE0NTUwMzE3NWFkaXF6a2N4.

  10. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW62JD. Transaction: MzEzMjM0MDU5MWFkaXF6a2N4.

  11. 17 May 2015 Annual return made up to 28 April 2015 no member list [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47MHZKZ. Transaction: MzEyMzI3NzU3MWFkaXF6a2N4.

  12. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNKPL. Transaction: MzEwODc1MjYzOGFkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 28 April 2014 no member list [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37PI2JN. Transaction: MzA5OTg1MzgyMmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPOO. Transaction: MzA4NjAzNDkzMGFkaXF6a2N4.

  15. 28 May 2013 Annual return made up to 28 April 2013 no member list [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29BEVDN. Transaction: MzA3ODc0NDAzOGFkaXF6a2N4.

  16. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NJDT. Transaction: MzA2NDg5OTQwMGFkaXF6a2N4.

  17. 13 May 2012 Annual return made up to 28 April 2012 no member list [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJKSB. Transaction: MzA1NzM5NTMyMGFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OP4XXQ. Transaction: MzA0NDcxMDI5NWFkaXF6a2N4.

  19. 22 May 2011 Annual return made up to 28 April 2011 no member list [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOQ9FUC5. Transaction: MzAzNzU0MTgwNGFkaXF6a2N4.

  20. 26 September 2010 Termination of appointment of Jason Timmins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF05SNQM. Transaction: MzAyNDAyMzE1NmFkaXF6a2N4.

  21. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ4A3NLT. Transaction: MzAyMzg4MTMxMGFkaXF6a2N4.

  22. 22 May 2010 Annual return made up to 28 April 2010 no member list [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XK59PK7B. Transaction: MzAxNjExMjY3NmFkaXF6a2N4.

  23. 22 May 2010 Director's details changed for Jason Paul Timmins on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XK59NK79. Transaction: MzAxNjExMjU4NGFkaXF6a2N4.

  24. 22 May 2010 Director's details changed for Daniel Shotter on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XK59MK78. Transaction: MzAxNjExMjU4M2FkaXF6a2N4.

  25. 22 May 2010 Director's details changed for Shelagh Williamson on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XK59OK7A. Transaction: MzAxNjExMjU4NWFkaXF6a2N4.

  26. 22 May 2010 Director's details changed for Theodore Charalambous on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XK59LK77. Transaction: MzAxNjExMjU4MmFkaXF6a2N4.

  27. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZECOE9L. Transaction: MzAwMTQyMDEzMWFkaXF6a2N4.

  28. 5 May 2009 Annual return made up to 28/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY209L1. Transaction: MjAzMjE0MTgwOGFkaXF6a2N4.

  29. 16 October 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: LGPZH3Z8. Transaction: MjAxNTY3ODg1MmFkaXF6a2N4.

  30. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXXCN3XQ. Transaction: MjAxNTM5NjI1NmFkaXF6a2N4.

  31. 9 May 2008 Annual return made up to 28/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKGXZKC. Transaction: MjAwNTA4NjEyMGFkaXF6a2N4.

  32. 9 May 2008 Director's change of particulars / shelagh williamson / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZKGZZKE. Transaction: MjAwNTA4NTcxN2FkaXF6a2N4.

  33. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMjE3NmFkaXF6a2N4.

  34. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQwNjExM2FkaXF6a2N4.

  35. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQwOTkwNmFkaXF6a2N4.

  36. 14 May 2007 Annual return made up to 28/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1NzQ3OGFkaXF6a2N4.

  37. 21 February 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQ1NTUwMmFkaXF6a2N4.

  38. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQ1NTQxM2FkaXF6a2N4.

  39. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDcyMzY5NWFkaXF6a2N4.

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