VILLA ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 03853448
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VILLA ESTATES LIMITED are www.villaestates.co.uk, and www.villa-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Villa Estates Limited is a Private Limited Company. The company registration number is 03853448. Villa Estates Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Villa Estates Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £91.96k. It is £-8.54k against last year. The cash in hand is £15.78k. It is £5.42k against last year. And the total assets are £20.18k, which is £6.04k against last year. JOEL, Stephen is a Secretary of the company. ADAKI, Haim is a Director of the company. JOEL, Stephen is a Director of the company. Secretary ADAKI, Heather has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ADAKI, Heather has been resigned. Director JOEL, Riki has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


villa estates Key Finiance

LIABILITIES £91.96k
-9%
CASH £15.78k
+52%
TOTAL ASSETS £20.18k
+42%
All Financial Figures

Current Directors

Secretary
JOEL, Stephen
Appointed Date: 22 March 2001
Director
ADAKI, Haim
Appointed Date: 22 March 2001
76 years old
Director
JOEL, Stephen
Appointed Date: 22 March 2001
68 years old

Resigned Directors

Secretary
ADAKI, Heather
Resigned: 22 March 2001
Appointed Date: 05 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 October 1999
Director
ADAKI, Heather
Resigned: 22 March 2001
Appointed Date: 05 October 1999
66 years old
Director
JOEL, Riki
Resigned: 22 March 2001
Appointed Date: 05 October 1999
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Stephen Joel
Notified on: 5 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haim Adaki
Notified on: 5 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLA ESTATES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Oct 2015
Director's details changed for Mr Stephen Joel on 6 October 2014
...
... and 44 more events
17 Nov 1999
New secretary appointed;new director appointed
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
10 Nov 1999
Registered office changed on 10/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Oct 1999
Incorporation

VILLA ESTATES LIMITED Charges

9 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a ground floor, basement and first floor…

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