VILLA VERDE LIMITED

Overview

Company Name	VILLA VERDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04811243
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VILLA VERDE LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VILLA VERDE LIMITED located?

Registered Office Address	618-620 King's Road Fulham SW6 2DU London England
Undeliverable Registered Office Address	No

What are the latest accounts for VILLA VERDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for VILLA VERDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for VILLA VERDE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 07, 2025 with updates	4 pages	CS01

Jul 09, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Feb 04, 2023	Registered office address changed from 122 Wheat Sheaf Close London E14 9UY to 618-620 King's Road Fulham London SW6 2DU on Feb 04, 2023	1 pages	AD01

Jul 20, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Change of details for Mr Claudio Gianfranceschi as a person with significant control on Jan 07, 2021	2 pages	PSC04

Jul 20, 2021	Director's details changed for Mr Claudio Gianfranceschi on Jan 07, 2021	2 pages	CH01

Jun 01, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Director's details changed for Mr Claudio Gianfranceschi on Jan 01, 2019	2 pages	CH01

Jul 12, 2019	Change of details for Mr Claudio Gianfranceschi as a person with significant control on Jan 01, 2019	2 pages	PSC04

Mar 19, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Confirmation statement made on Jun 25, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Notification of Claudio Gianfranceschi as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 17, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of VILLA VERDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIANFRANCESCHI, Claudio 122 Wheat Sheaf Close E14 9UY London	Apr 02, 2009		Secretary	122 Wheat Sheaf Close E14 9UY London		Italian		90928740001
GIANFRANCESCHI, Claudio 122 Wheat Sheaf Close E14 9UY London	Jun 25, 2003		Director	122 Wheat Sheaf Close E14 9UY London	Italy	Italian	1971-7	90928740001
PATTERSON, Samuel 122 Wheat Sheaf Close E14 9UY London	Jun 25, 2003	Apr 02, 2009	Secretary	122 Wheat Sheaf Close E14 9UY London		British		90928630001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jun 25, 2003	Jun 25, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jun 25, 2003	Jun 25, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILLA VERDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Claudio Gianfranceschi King's Road Fulham SW6 2DU London 618-620 England	Apr 06, 2016	King's Road Fulham SW6 2DU London 618-620 England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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