38 SCARSDALE VILLAS LIMITED
Overview
| Company Name | 38 SCARSDALE VILLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03249326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 38 SCARSDALE VILLAS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 38 SCARSDALE VILLAS LIMITED located?
| Registered Office Address | c/o FLAT A 38 Scarsdale Villas Flat A W8 6PP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 38 SCARSDALE VILLAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 311 LIMITED | Sep 13, 1996 | Sep 13, 1996 |
What are the latest accounts for 38 SCARSDALE VILLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 38 SCARSDALE VILLAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for 38 SCARSDALE VILLAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Guy Duncan Cleland Paterson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Duncan Cleland Paterson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jon Boot as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of 38 SCARSDALE VILLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Guy Duncan Cleland | Secretary | c/o Flat A Scarsdale Villas Flat A W8 6PP London 38 England | 181849450001 | |||||||
| BILOUSENKO, Oleg | Director | Scarsdale Villas Flat C W8 6PP London 38 United Kingdom | United Kingdom | Ukrainian | Lawyer | 91029360007 | ||||
| PATERSON, Guy Duncan Cleland | Director | Scarsdale Villas London 38a United Kingdom | United Kingdom | British | Investment Adviser | 37960380006 | ||||
| WARREN, Andrew | Director | 38e Scarsdale Villas W8 6PP London | England | British | Consultant | 111461690001 | ||||
| WINFIELD, Clive Lawrence | Director | Scarsdale Villas W8 6PP London 38b | England | British | Director | 75217750002 | ||||
| BOOT, Jon Hendrik | Secretary | c/o Flat A Scarsdale Villas Flat A W8 6PP London 38 England | Australian | Lawyer | 111871030001 | |||||
| EDEN SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 54410910004 | |||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||
| BOOT, Jon Hendrik | Director | Scarsdale Villas Flat A W8 6PP London 38 England | United Kingdom | Australian | Lawyer | 111871030001 | ||||
| EDWARDS, Simon Jeremy Rei | Director | Oak Bark Drive Albany 18 Auckland 0632 New Zealand | New Zealand | British | Retired | 133804400001 | ||||
| ELSE, William John | Director | Flat D 38 Scarsdale Villas W8 6PP London | British | Consultant | 52743900001 | |||||
| FUNNELL, Graham | Director | Woodside Marlow Common SL7 2QP Marlow Buckinghamshire | British | Vice President | 40840880001 | |||||
| GALLAGHER, Susan Annette | Director | 38 Duxton Hill FOREIGN Singapore | American | Publisher | 52773560002 | |||||
| HUGHES, Nicholas Beaumont Tudor | Director | Flat C 38 Scarsdale Villas W8 6PP London | British | Vice President | 72814920001 | |||||
| MAKIN, Darren Keith | Director | 38b Scarsdale Villas W8 6PP Kensington London | British | Consultant | 54298170001 | |||||
| PARR, Miranda Mary | Director | Flat A 38 Scarsdale Villas W8 6PP London | British | Director | 72959390001 | |||||
| WARREN, Andrew | Director | 38e Scarsdale Villas W8 6PP London | England | British | Consultant | 111461690001 | ||||
| ZAVATTARO, Stefano | Director | Flat D 38 Scarsdale Villas W8 6PP London | Italian | Director | 52743880001 | |||||
| TEMPLE DIRECT LIMITED | Nominee Director | 12 Gough Square EC4A 3DE London | 900014460001 |
Who are the persons with significant control of 38 SCARSDALE VILLAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Lawrence Winfield | Apr 06, 2016 | c/o FLAT A Scarsdale Villas Flat A W8 6PP London 38 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Warren | Apr 06, 2016 | c/o FLAT A Scarsdale Villas Flat A W8 6PP London 38 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Guy Duncan Cleland Paterson | Apr 06, 2016 | c/o FLAT A Scarsdale Villas Flat A W8 6PP London 38 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0