Company number 01952898
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address A P SMITH & CO., THE KENLEY, 83 HIGHER DRIVE, PURLEY, SURREY, CR8 2HN
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 one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 10,000
. The most likely internet sites of VILLA MARIA (UK) LIMITED are www.villamariauk.co.uk, and www.villa-maria-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and two months. Villa Maria Uk Limited is a Private Limited Company.
The company registration number is 01952898. Villa Maria Uk Limited has been working since 04 October 1985.
The present status of the company is Active. The registered address of Villa Maria Uk Limited is A P Smith Co The Kenley 83 Higher Drive Purley Surrey Cr8 2hn. The company`s financial liabilities are £145.42k. It is £-7.96k against last year. The cash in hand is £377.88k. It is £-3.16k against last year. And the total assets are £377.88k, which is £-3.23k against last year. MEHTA, Rajul, Doctor is a Secretary of the company. PATEL, Prittin Jagdish is a Secretary of the company. PATEL, Prittin Jagdish is a Director of the company. Secretary PATEL, Ashokkumar Ashabhai has been resigned. Secretary PATEL, Mandakini Jagdish has been resigned. Director PATEL, Jagdish Shantilal has been resigned. Director PATEL, Mandakini Jagdish has been resigned. The company operates in "Other letting and operating of own or leased real estate".
villa maria (uk) Key Finiance
LIABILITIES
£145.42k
-6%
CASH
£377.88k
-1%
TOTAL ASSETS
£377.88k
-1%
All Financial Figures
Current Directors
Resigned Directors
VILLA MARIA (UK) LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
02 Mar 2016
Termination of appointment of Mandakini Jagdish Patel as a director on 1 March 2016
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 90 more events
04 Nov 1988
Registered office changed on 04/11/88 from: 23 timberling garden sanderstead CR2 0AW
12 Oct 1988
Accounts made up to 30 November 1987
12 Oct 1988
Return made up to 15/05/88; full list of members
19 Jun 1987
Accounts made up to 30 November 1986
19 Jun 1987
Return made up to 16/02/87; full list of members
6 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 station road, sanderstead, south…
6 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 42A tamworth road, croydon, surrey t/no…
1 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied
on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied
on 25 February 2010
Persons entitled: Fortis Bank Sa-Nv
Description: The properties know as unit 1 dalepark estate tamworth road…
8 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied
on 25 February 2010
Persons entitled: Belgolaise S.A.
Description: F/H property k/a 2 station parade sanderstead road south…
21 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied
on 25 February 2010
Persons entitled: Belgolaise S.A.
Description: F/H property k/a unit 1 dalepark estate tamworth road…
15 April 1994
Legal charge
Delivered: 22 April 1994
Status: Satisfied
on 19 October 2005
Persons entitled: Barclays Bank PLC
Description: 2 station parade, sanderstead, surrey.
13 April 1993
Legal charge
Delivered: 20 April 1993
Status: Satisfied
on 28 February 1996
Persons entitled: Barclays Bank PLC
Description: Unit 14 napier court abingdon science park abingdon…
26 August 1992
Legal charge
Delivered: 9 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14 napier court abingdon science park abingdon…