1 Villas Limited

Company Registration Number: 09147866

Company registered in England and Wales

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1 Villas Limited is a Private Company Limited by Shares first registered on 25 July 2014. Its current registered address is in London.

Registered Address

1 BERKELEY STREET
LONDON
W1J 8DJ

There are 239 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

09147866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £56,490
of which Cash £54,135
Total Assets £56,490
Current Liabilities £60,645
Net Current Assets £-4,155
Total Net Worth £4,155

Previous Names

  • 1 VILLAS UK LIMITED, active until 4 August 2014

Company Officers

  • GILGENKRANTZ, Thierry Georges Lucien

    Secretary

    Appointed on 4 August 2014

     

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    Uk

  • GILGENKRANTZ, Thierry Georges Lucien

    Director

    Appointed on 4 August 2014

     

    Nationality: French

    Occupation: Properties Rentals Activities And Management

    Month of birth: August 1968

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    Uk

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 July 2014

    Resigned on 4 August 2014

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 25 July 2014

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYH3M. Transaction: MzE2MDY0MDg0MmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EKRW0. Transaction: MzE0Njg0MzM1M2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AG2P. Transaction: MzEzNDA5ODc1MWFkaXF6a2N4.

  4. 16 October 2014 Director's details changed for Thierry Georges Lucien Gilgenkrantz on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3ILN7PL. Transaction: MzEwOTU1NjA0NmFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I6135K. Transaction: MzEwOTE5ODczMGFkaXF6a2N4.

  6. 10 October 2014 Register inspection address has been changed to Brooks House 1 Albion Place Maidstone Kent ME14 5DY [View PDF]

    Category: Address. Type: AD02. Barcode: X3I6135C. Transaction: MzEwOTE2MTM4MmFkaXF6a2N4.

  7. 9 October 2014 Statement of capital following an allotment of shares on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH01. Barcode: X3I60B5N. Transaction: MzEwOTE1MjY2M2FkaXF6a2N4.

  8. 1 October 2014 Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to 1 Berkeley Street London W1J 8DJ on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL9AT4. Transaction: MzEwODYyMTAyOGFkaXF6a2N4.

  9. 9 September 2014 Termination of appointment of Crs Legal Services Limited as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: A3FM0HJM. Transaction: MzEwNzE1ODYzNGFkaXF6a2N4.

  10. 9 September 2014 Termination of appointment of Richard Stuart Hardbattle as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: A3FM0HK2. Transaction: MzEwNzE1ODU3M2FkaXF6a2N4.

  11. 9 September 2014 Appointment of Thierry Georges Lucien Gilgenkrantz as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3FM0HJI. Transaction: MzEwNzE1ODM3MmFkaXF6a2N4.

  12. 9 September 2014 Appointment of Thierry Georges Lucien Gilgenkrantz as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: A3FM0HJ6. Transaction: MzEwNzE1ODMwMGFkaXF6a2N4.

  13. 9 September 2014 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to 1 Berkeley Street London W1J 8DJ on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: A3FM0HKI. Transaction: MzEwNzE1ODE2MGFkaXF6a2N4.

  14. 4 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DJSEC3. Transaction: MzEwNDk0ODk2MmFkaXF6a2N4.

  15. 25 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CWEN4P. Transaction: MzEwNDQxNjQzN2FkaXF6a2N4.

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