30 South Villas Limited

Company Registration Number: 06593884

Company registered in England and Wales

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30 South Villas Limited is a Private Company Limited by Shares first registered on 15 May 2008. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

AT ACCOUNTING
171 LAMPITS
HODDESDON
HERTFORDSHIRE
ENGLAND
EN11 8EF

There are 13 companies currently registered at this postcode, including this one.

All companies at EN11 8EF

Registration Data

Company Number

06593884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £10,500£10,500£10,500£10,500£10,500
Current Assets £6£6£6£6£7,642
of which Cash £0£0£0£0£4,775
Total Assets £10,506£10,506£10,506£10,506£18,142
Current Liabilities £0£0£0£0£4,949
Net Current Assets £6£6£6£6£2,693
Total Net Worth £10,506£10,506£10,506£10,506£13,193

Previous Names

No previous names

Company Officers

  • LETHBRIDGE, Lucy

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: February 1963

    Ground Floor Flat 1
    30 South Villas
    Camden
    London
    NW1 9BT
    England

  • RIDLEY, Caroline Rachel

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Talent Agent

    Month of birth: April 1976

    Garden Flat 30
    South Villas
    South Villas Camden
    London
    NW1 9BT
    England

  • VERREY, Marilyn Judith

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1954

    Flat 4
    30 South Villas
    Camden
    London
    NW1 9BT
    England

  • LETHBRIDGE, Lucy

    Secretary

    Appointed on 15 May 2008

    Resigned on 1 July 2009

    Flat 1
    30 South Villas
    Camden Town
    London
    NW1 9BT

  • RINGLEY CHARTERED SURVEYORS

    Secretary

    Appointed on 1 September 2008

    Resigned on 1 October 2009

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS

  • RINGLEY COMPANY SECRETARY

    Secretary

    Appointed on 15 October 2008

    Resigned on 1 October 2009

    Ringley House
    349 Royal College Street
    Camden Town
    London
    NW1 9QS

  • HLH ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 25 March 2013

    Resigned on 30 July 2015

    Suite 2
    Cranbrook House
    61 Cranbrook Road
    Ilford
    Essex
    IG1 4PG
    England

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 1 November 2010

    Ringley House
    349 Royal College Street
    London
    NW1 9QS

  • TRUST PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 March 2011

    Resigned on 25 March 2013

    Trust House
    2 Colindale Buiness Centre
    126 Colindale Avenue
    London
    NW9 5HD
    United Kingdom

  • COWEN, Adam

    Director

    Appointed on 15 May 2008

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1980

    66 Belsize Park Gardens
    London
    NW3 4NE

  • HOSEIN, Douria

    Director

    Appointed on 2 October 2013

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1974

    Flat 6
    30 South Villas
    Camden
    London
    NW1 9BT
    England

  • LETHBRIDGE, Lucy

    Director

    Appointed on 15 May 2008

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: February 1963

    30 South Villas
    Camden Square
    London
    NW1 9BT

  • RINGLEY COMPANY SECRETARY

    Director

    Appointed on 23 July 2009

    Resigned on 1 October 2009

    349
    College Royal Street
    Camden
    London
    NW1 9QS

  • RINGLEY SHADOW DIRECTOR LIMITED

    Director

    Appointed on 8 September 2008

    Resigned on 4 November 2010

    Ringley House
    349 Royal College Street
    Camden Town
    London
    NW1 9QS

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JAT1K1. Transaction: MzE2MTQ2MjE0NWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4G7MZ. Transaction: MzE1NDk4Mjg0MmFkaXF6a2N4.

  3. 21 July 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNZPGX. Transaction: MzE1MzQxNzc0OWFkaXF6a2N4.

  4. 17 September 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G5SXA8. Transaction: MzEzMTE5NDY4MGFkaXF6a2N4.

  5. 30 July 2015 Registered office address changed from C/O Drivers & Norris 407-409 Holloway Road London N7 6HP to C/O at Accounting 171 Lampits Hoddesdon Hertfordshire EN11 8EF on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRM5GX. Transaction: MzEyODExNTM5NWFkaXF6a2N4.

  6. 30 July 2015 Termination of appointment of Hlh Accountants Limited as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4CRM5I1. Transaction: MzEyODExNTMwOWFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRM4VK. Transaction: MzEyODExNTI4NmFkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KZC7VF. Transaction: MzExMTYxNTk2MmFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKRZU. Transaction: MzEwMDU0NjE3OWFkaXF6a2N4.

  10. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DHRPT. Transaction: MzA5NTk3MTEwMGFkaXF6a2N4.

  11. 9 February 2014 Appointment of Ms Lucy Lethbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31CTYLF. Transaction: MzA5NDE0MjcwMmFkaXF6a2N4.

  12. 18 January 2014 Termination of appointment of Douria Hosein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZUDUAW. Transaction: MzA5Mjg5NjU1N2FkaXF6a2N4.

  13. 14 October 2013 Appointment of Mrs Douria Hosein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY9J0J. Transaction: MzA4NjkzMDQ2NGFkaXF6a2N4.

  14. 13 October 2013 Appointment of Ms Caroline Rachel Ridley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IVOG8G. Transaction: MzA4Njg3MzYyOWFkaXF6a2N4.

  15. 13 October 2013 Termination of appointment of Lucy Lethbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IVOCR6. Transaction: MzA4Njg3MzA3OWFkaXF6a2N4.

  16. 13 October 2013 Appointment of Mrs Marilyn Judith Verrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IVOCCS. Transaction: MzA4Njg3MzA1MGFkaXF6a2N4.

  17. 29 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2DK5A82. Transaction: MzA4MjI4MDkxNmFkaXF6a2N4.

  18. 28 July 2013 Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Address. Type: AD01. Barcode: X2DK5A77. Transaction: MzA4MjI4MDc1NWFkaXF6a2N4.

  19. 28 July 2013 Appointment of Hlh Accountants Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DK5A7V. Transaction: MzA4MjI4MDc2NGFkaXF6a2N4.

  20. 28 July 2013 Termination of appointment of Adam Cowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK5A7N. Transaction: MzA4MjI4MDc2MWFkaXF6a2N4.

  21. 28 July 2013 Termination of appointment of Trust Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DK5A7F. Transaction: MzA4MjI4MDc1OGFkaXF6a2N4.

  22. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X253045C. Transaction: MzA3NTM1MTUzNGFkaXF6a2N4.

  23. 18 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZSK2. Transaction: MzA1NzcwMTEzMGFkaXF6a2N4.

  24. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q543U. Transaction: MzA1NDk5NTI5OWFkaXF6a2N4.

  25. 9 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XV6YOUU8. Transaction: MzAzODYwODI2NmFkaXF6a2N4.

  26. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X09DUSCH. Transaction: MzAzMzY3MzU1NmFkaXF6a2N4.

  27. 2 March 2011 Appointment of Trust Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWPR9S2C. Transaction: MzAzMzEwMDA5NmFkaXF6a2N4.

  28. 24 November 2010 Termination of appointment of Ringley Shadow Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB3B0PD1. Transaction: MzAyNzU0MDA5NWFkaXF6a2N4.

  29. 24 November 2010 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: AB3AZPDZ. Transaction: MzAyNzUzOTg5MGFkaXF6a2N4.

  30. 5 November 2010 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJYEDOU0. Transaction: MzAyNjQ5NTU1N2FkaXF6a2N4.

  31. 17 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XIFDUKVG. Transaction: MzAxNzcyMjE0M2FkaXF6a2N4.

  32. 16 June 2010 Director's details changed for Adam Cowen on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XIFDRKVD. Transaction: MzAxNzY5MDgzNWFkaXF6a2N4.

  33. 16 June 2010 Director's details changed for Lucy Lethbridge on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XIFDSKVE. Transaction: MzAxNzY5MDgzNmFkaXF6a2N4.

  34. 23 February 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A3GXKHQH. Transaction: MzAxMDA0OTg4M2FkaXF6a2N4.

  35. 16 January 2010 Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: ALZ8AGLD. Transaction: MzAwNzIwODIxOWFkaXF6a2N4.

  36. 16 January 2010 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALZ8CGLF. Transaction: MzAwNzIwODE2MWFkaXF6a2N4.

  37. 15 January 2010 Termination of appointment of Ringley Chartered Surveyors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALZ8DGLG. Transaction: MzAwNzE3MzIyNGFkaXF6a2N4.

  38. 15 January 2010 Termination of appointment of Ringley Company Secretary as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALZ7YGL0. Transaction: MzAwNzE3MzE5OGFkaXF6a2N4.

  39. 15 January 2010 Termination of appointment of Ringley Company Secretary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALZ8BGLE. Transaction: MzAwNzE3MzE3MGFkaXF6a2N4.

  40. 5 August 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9M6MC4S. Transaction: MjAzODY0MTk3MGFkaXF6a2N4.

  41. 5 August 2009 Director appointed ringley company secretary [View PDF]

    Category: Officers. Type: 288a. Barcode: P9M6NC4T. Transaction: MjAzODY0MTM5N2FkaXF6a2N4.

  42. 7 July 2009 Appointment terminated secretary lucy lethbridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZA1B91. Transaction: MjAzNjYyMDQ1OGFkaXF6a2N4.

  43. 22 January 2009 Accounting reference date extended from 31/05/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7LUG6P7. Transaction: MjAyMzk3NDg2M2FkaXF6a2N4.

  44. 15 January 2009 Secretary appointed ringley chartered surveyors [View PDF]

    Category: Officers. Type: 288a. Barcode: AKZLA6IC. Transaction: MjAyMzQxMDUzM2FkaXF6a2N4.

  45. 13 November 2008 Secretary appointed ringley company secretary [View PDF]

    Category: Officers. Type: 288a. Barcode: AHI7Z4SB. Transaction: MjAxNzk2MTY5OGFkaXF6a2N4.

  46. 30 October 2008 Registered office changed on 30/10/2008 from 30 south villas camden town london NW1 9BT [View PDF]

    Category: Address. Type: 287. Barcode: ASR3O4D1. Transaction: MjAxNjgzMDEzOGFkaXF6a2N4.

  47. 24 October 2008 Director appointed ringley shadow director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AVP3M47U. Transaction: MjAxNjI1Mjk1NmFkaXF6a2N4.

  48. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0QSSZPV. Transaction: MjAwNTQwMzQzOWFkaXF6a2N4.

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