VILLA GELSOMINA LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5NY

Company number 04673378
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 47 HORNSEY LANE GARDENS, HIGHGATE, LONDON, N6 5NY
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 thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Unaudited abridged accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50,000 . The most likely internet sites of VILLA GELSOMINA LIMITED are www.villagelsomina.co.uk, and www.villa-gelsomina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villa Gelsomina Limited is a Private Limited Company. The company registration number is 04673378. Villa Gelsomina Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Villa Gelsomina Limited is 47 Hornsey Lane Gardens Highgate London N6 5ny. The company`s financial liabilities are £2.39k. It is £-2.74k against last year. And the total assets are £21.09k, which is £8.4k against last year. SCHWITZER, Pardis is a Secretary of the company. SCHWITZER, William Pettet is a Director of the company. Director HUDSON, David George Varley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


villa gelsomina Key Finiance

LIABILITIES £2.39k
-54%
CASH n/a
TOTAL ASSETS £21.09k
+66%
All Financial Figures

Current Directors

Secretary
SCHWITZER, Pardis
Appointed Date: 20 February 2003

Director
SCHWITZER, William Pettet
Appointed Date: 20 February 2003
66 years old

Resigned Directors

Director
HUDSON, David George Varley
Resigned: 07 January 2011
Appointed Date: 15 June 2003
75 years old

Persons With Significant Control

Mr William Pettet Schwitzer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pardis Schwitzer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLA GELSOMINA LIMITED Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Oct 2016
Unaudited abridged accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,000

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 50,000

...
... and 25 more events
27 Feb 2004
Return made up to 20/02/04; full list of members
07 Jul 2003
Ad 15/06/03--------- £ si 5000@1=5000 £ ic 5001/10001
07 Jul 2003
New director appointed
11 May 2003
Ad 01/05/03--------- £ si 5000@1=5000 £ ic 1/5001
20 Feb 2003
Incorporation