ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED

Overview

Company Name	ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04974404
Jurisdiction	England/Wales
Date of Creation	Nov 24, 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 ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	46 Chatsworth Gardens W3 9LW London England
Undeliverable Registered Office Address	No

What are the latest accounts for ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jun 28, 2022	Appointment of Ms Katherine Blake as a director on Jun 20, 2022	2 pages	AP01

Jun 28, 2022	Appointment of Mr Josh Shimmin as a director on Jun 20, 2022	2 pages	AP01

Jan 05, 2022	Termination of appointment of Emily Mcmahon as a director on Jan 01, 2022	1 pages	TM01

Jan 05, 2022	Termination of appointment of Morgan Hardy as a director on Jan 01, 2022	1 pages	TM01

Jan 05, 2022	Confirmation statement made on Nov 24, 2021 with updates	4 pages	CS01

Jul 25, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Dec 16, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 28, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

May 25, 2018	Director's details changed for Ms Michelle Workman on May 01, 2018	2 pages	CH01

May 23, 2018	Registered office address changed from C/O Mr D Jordan 4 Warry Close Wraxall Bristol BS48 1NR to 46 Chatsworth Gardens London W3 9LW on May 23, 2018	1 pages	AD01

Jan 08, 2018	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

Jan 08, 2018	Appointment of Ms Emily Mcmahon as a director on Dec 01, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Frances Osborne as a director on Dec 01, 2017	1 pages	TM01

Aug 13, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Dec 24, 2016	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKE, Katherine Walter Street BS3 1SY Bristol 1c England	Jun 20, 2022		Director	Walter Street BS3 1SY Bristol 1c England	England	British	1993-1	Account Manager	297424300001
KOMBOU, Claire Louise Chatsworth Gardens W3 9LW London 46 England	Oct 01, 2005		Director	Chatsworth Gardens W3 9LW London 46 England	United Kingdom	British	1976-5	Brand Manager	108151740003
SHIMMIN, Josh Walter Street BS3 1SY Bristol 1b England	Jun 20, 2022		Director	Walter Street BS3 1SY Bristol 1b England	England	British	1989-7	Consultant Engineer	297424270001
WHITE, Michelle Chatsworth Gardens W3 9LW London 46 England	Jan 01, 2015		Director	Chatsworth Gardens W3 9LW London 46 England	England	British	1969-11	Insurance Broker	203834610002
HANLON, Joseph 1d Vauxhall Villas Walter Street BS3 1SY Bristol	Jun 01, 2006	Apr 02, 2012	Secretary	1d Vauxhall Villas Walter Street BS3 1SY Bristol		British		Customs Officer	117866620001
RHODES, Daniel John Flat D 1 Vauxhall Villas Walter Street BS3 1SY Southville Bristol	Oct 01, 2005	May 31, 2006	Secretary	Flat D 1 Vauxhall Villas Walter Street BS3 1SY Southville Bristol		British		Sales Representative	108151450001
WORLEY, Andrew John 3 Charlton Park Keynsham BS31 2NA Bristol	Nov 24, 2003	Oct 01, 2005	Secretary	3 Charlton Park Keynsham BS31 2NA Bristol		British		Solicitor	87069440001
BURLING, Mark Fairhaven Road BS6 7TX Redland 2 Bristol	Oct 01, 2005	Nov 01, 2012	Director	Fairhaven Road BS6 7TX Redland 2 Bristol	England	British	1969-8	Project Manager	108151250003
BUTLER, Anthony Hamish Ngatiawa Street 1061 One Tree Hill 39 Aukland New Zealand	Oct 01, 2005	Jan 02, 2012	Director	Ngatiawa Street 1061 One Tree Hill 39 Aukland New Zealand	New Zealand	New Zealand	1975-8	Engineer	108151370003
HANLON, Joseph 1d Vauxhall Villas Walter Street BS3 1SY Bristol	Jun 01, 2006	Apr 02, 2012	Director	1d Vauxhall Villas Walter Street BS3 1SY Bristol	England	British	1981-11	Customs Officer	117866620001
HARDY, Morgan Chatsworth Gardens W3 9LW London 46 England	Jan 01, 2015	Jan 01, 2022	Director	Chatsworth Gardens W3 9LW London 46 England	England	British	1978-5	Learning Support Assistant	192166300001
JOHNSON, Timothy Howard 4 Kempes Close Long Ashton BS41 9ER Bristol	Nov 24, 2003	Oct 01, 2005	Director	4 Kempes Close Long Ashton BS41 9ER Bristol	United Kingdom	British	1950-10	Solicitor	42540830001
MCMAHON, Emily Chatsworth Gardens W3 9LW London 46 England	Dec 01, 2017	Jan 01, 2022	Director	Chatsworth Gardens W3 9LW London 46 England	England	British	1989-7	Head Of Content	241771630001
OSBORNE, Frances c/o Mr D Jordan Warry Close Wraxall BS48 1NR Bristol 4	Jan 01, 2015	Dec 01, 2017	Director	c/o Mr D Jordan Warry Close Wraxall BS48 1NR Bristol 4	England	British	1971-10	Personal Assistant	203834620001
RHODES, Daniel John Flat D 1 Vauxhall Villas Walter Street BS3 1SY Southville Bristol	Oct 01, 2005	May 31, 2006	Director	Flat D 1 Vauxhall Villas Walter Street BS3 1SY Southville Bristol		British	1982-12	Sales Representative	108151450001
WORLEY, Andrew John 3 Charlton Park Keynsham BS31 2NA Bristol	Nov 24, 2003	Oct 01, 2005	Director	3 Charlton Park Keynsham BS31 2NA Bristol		British	1971-4	Solicitor	87069440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE VAUXHALL VILLAS PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Louise Kombou Chatsworth Gardens W3 9LW London 46 England	May 01, 2016	Chatsworth Gardens W3 9LW London 46 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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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