3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345808 |
| 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 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 South Villas NW1 9BS London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Albert Park Ltd as a director on May 06, 2022 | 2 pages | AP02 | ||
Termination of appointment of Mark Brozel as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Brozel on Sep 22, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Mr Mark Brozel on Sep 22, 2018 | 1 pages | CH03 | ||
Director's details changed for Geraldine Ng Cheng Hi on Nov 11, 2017 | 2 pages | CH01 | ||
Termination of appointment of Philip Ng as a director on Nov 11, 2017 | 1 pages | TM01 | ||
Appointment of Geraldine Ng Cheng Hi as a director on Nov 11, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROZEL, Mark | Secretary | South Villas NW1 9BS London 3 London | 150690220001 | |||||||||||
| CLAYTON, Jenny Natasha | Director | South Villas NW1 9BS London 3 London Uk | England | British | 154366960001 | |||||||||
| NG CHENG HIN, Geraldine | Director | South Villas NW1 9BS London 3 London | England | British | 247589270002 | |||||||||
| OWEN, Sam Rhys | Director | South Villas NW1 9BS London Ground Floor Flat, 3 United Kingdom | United Kingdom | British | 133626270001 | |||||||||
| ALBERT PARK LTD | Director | Stirling Court Yard, Stirling Way WD6 2FX Borehamwood Unit 4 England |
| 295988720001 | ||||||||||
| BROZEL, Mark | Secretary | 7 Linden Road N10 3DH London | British | 79162270003 | ||||||||||
| LILFORD, Victoria, Dr | Secretary | 1 Ampton Road Edgbaston B15 2UP Birmingham West Midlands | British | 118055350001 | ||||||||||
| PHILLIPS, Mark | Secretary | 146 Grafton Road NW5 4BA London | British | 79162270001 | ||||||||||
| SMITH, Gregor Martin James | Secretary | Basement Flat 3 South Villas Camden Square NW1 9BS London | British | 85230580001 | ||||||||||
| SPINELLI, Rosa Maria | Secretary | 2 Fortior Court Hornsey Lane,Highgate N6 5LD London | British | 79574050001 | ||||||||||
| STAFFORD, Thomas | Secretary | Basement Flat, 3 3, South Villas NW1 9BS London | Irish | 125901500001 | ||||||||||
| BROZEL, Mark | Director | South Villas NW1 9BS London 3 London | England | British | 79162270003 | |||||||||
| GLEESON, Carla Elaine | Director | 7 Queens Gardens Ealing W5 1SE London | British | 80394080002 | ||||||||||
| JAMES, Benjamin David | Director | Glyndley Cottage Cottage Lane, Hankham BN24 5BP Pevensey East Sussex | British | 66297410001 | ||||||||||
| KYRIACOU, Ekaterini, Dr | Director | Ground Floor Flat 3 South Villas NW1 9BS Camden London | British | 80394250001 | ||||||||||
| LILFORD, Richard James | Director | 1 Amptor Road Edgbaston B15 2UP Birmingham | British | 95221500001 | ||||||||||
| NG, Philip, Dr | Director | 20 Grove Lane SE5 8ST London | United Kingdom | British | 108170300002 | |||||||||
| OERTON, Claire Louise | Director | Garden Flat 3 South Villas NW1 9BS Camden London | British | 80394480001 | ||||||||||
| SMITH, Gregor Martin James | Director | Basement Flat 3 South Villas Camden Square NW1 9BS London | British | 85230580001 | ||||||||||
| STAFFORD, Thomas | Director | Basement Flat, 3 3, South Villas NW1 9BS London | Great Britain | Irish | 125901500001 |
What are the latest statements on persons with significant control for 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The 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