THE VILLAS W9 MANAGEMENT LIMITED
Overview
| Company Name | THE VILLAS W9 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09431689 |
| 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 THE VILLAS W9 MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE VILLAS W9 MANAGEMENT LIMITED located?
| Registered Office Address | 1 The Villas Neeld Place W9 2BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VILLAS W9 MANAGEMENT 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 THE VILLAS W9 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for THE VILLAS W9 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Andrew Mckaye as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrei Bachnak as a director on Sep 19, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Laura Jane Buxton as a director on Dec 17, 2019 | 2 pages | AP01 | ||
Registered office address changed from 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to 1 the Villas Neeld Place London W9 2BF on Dec 18, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Dec 17, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Paul Oldershaw as a director on Nov 21, 2017 | 2 pages | AP01 | ||
Particulars of variation of class rights update | 3 pages | SH12 | ||
Appointment of Mr Jamie Stewart Constable as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Who are the officers of THE VILLAS W9 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACHNAK, Andrei | Director | Neeld Place W9 2BF London 1 The Villas England | England | British | Student | 275104310001 | ||||||||
| BUXTON, Laura Jane | Director | Neeld Place W9 2BF London 1 The Villas England | England | British | Property Lawyer | 265420820001 | ||||||||
| CHOI, Sun Kyu | Director | Neeld Place W9 2BF London 1 The Villas England | England | British | Self Employed | 198332220002 | ||||||||
| CONSTABLE, Jamie Stewart | Director | Neeld Place W9 2BF London 1 The Villas England | England | British | Stockbroker | 240344090001 | ||||||||
| GALAIYA, Saavan | Director | Neeld Place W9 2BF London 1 The Villas England | England | British | Company Owner | 239906680001 | ||||||||
| MCKAYE, Nicholas Andrew | Director | Neeld Place W9 2BF London 4 England | England | British | Account Manager | 298361630001 | ||||||||
| OLDERSHAW, Alexander Paul | Director | Neeld Place W9 2BF London 1 The Villas England | United Kingdom | British | Lawyer | 240518710001 | ||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| BOGUCKA, Elzbieta | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | United Kingdom | Polish | Director | 194862580001 |
What are the latest statements on persons with significant control for THE VILLAS W9 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | 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