RSA ISLAND VILLAGE LIMITED

RSA ISLAND VILLAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRSA ISLAND VILLAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03340539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSA ISLAND VILLAGE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RSA ISLAND VILLAGE LIMITED located?

    Registered Office Address
    12 Island Centre Way
    EN3 6GS Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSA ISLAND VILLAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RSA ISLAND VILLAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for RSA ISLAND VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    All of the property or undertaking has been released from charge 8

    2 pagesMR05

    All of the property or undertaking has been released from charge 9

    1 pagesMR05

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    14 pagesAA

    Termination of appointment of Michael Frederick Wehrmann as a director on Mar 23, 2023

    1 pagesTM01

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Appointment of Mr Roger Philip Weeks as a director on Dec 02, 2018

    2 pagesAP01

    All of the property or undertaking has been released from charge 8

    2 pagesMR05

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapply section 5 articles requiring company to hold agm 22/02/2018
    RES13

    Full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of RSA ISLAND VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Alan Charles
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    Secretary
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    203673420001
    JEWELL, Martin Frank
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    Director
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    EnglandEnglish64343240001
    POLLEDRI, Michael Anthony
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    Director
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    United KingdomBritish68383110001
    TAYLOR, Robert Michael, Mr.
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    Director
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    United KingdomBritish57720460001
    WALKER, Gary John
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    Director
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    EnglandBritish4359100002
    WEEKS, Roger Philip
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    Director
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    EnglandBritish253495240001
    COLLETT, Janet Christine
    22 Monroe Crescent
    EN1 4HT Enfield
    Middlesex
    Secretary
    22 Monroe Crescent
    EN1 4HT Enfield
    Middlesex
    British10737530001
    JEWELL, Martin Frank
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    Secretary
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    English64343240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MORRIS, David John
    57 Mount Pleasant
    Hertford Heath
    SG13 7QZ Hertford
    Hertfordshire
    Director
    57 Mount Pleasant
    Hertford Heath
    SG13 7QZ Hertford
    Hertfordshire
    United KingdomBritish15804490001
    WEHRMANN, Michael Frederick
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    Director
    Island Centre Way
    EN3 6GS Enfield
    12
    Middlesex
    EnglandBritish20125780004
    WEHRMANN, Michael Frederick
    4 Walsingham Way
    Tudor Ridge
    CM12 0YE Billericay
    Essex
    Director
    4 Walsingham Way
    Tudor Ridge
    CM12 0YE Billericay
    Essex
    United KingdomBritish20125780001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for RSA ISLAND VILLAGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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