SMALLVILLAS DEVELOPMENTS LIMITED
ESSEX

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Company number 04735078
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 37 YORK ROAD, ILFORD, ESSEX, IG1 3AD
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-six events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 8 . The most likely internet sites of SMALLVILLAS DEVELOPMENTS LIMITED are www.smallvillasdevelopments.co.uk, and www.smallvillas-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Smallvillas Developments Limited is a Private Limited Company. The company registration number is 04735078. Smallvillas Developments Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Smallvillas Developments Limited is 37 York Road Ilford Essex Ig1 3ad. The company`s financial liabilities are £132.12k. It is £-0.58k against last year. The cash in hand is £10.69k. It is £6.88k against last year. And the total assets are £10.69k, which is £6.88k against last year. MAHMOOD, Tahir is a Secretary of the company. ISHAQ, Rizwan is a Director of the company. MAHMOOD, Tahir is a Director of the company. MALIK, Amjad Ali is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ISHAQ, Saleh Mohammed has been resigned. Director KHAN, Zarina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smallvillas developments Key Finiance

LIABILITIES £132.12k
-1%
CASH £10.69k
+180%
TOTAL ASSETS £10.69k
+180%
All Financial Figures

Current Directors

Secretary
MAHMOOD, Tahir
Appointed Date: 18 September 2003
Director
ISHAQ, Rizwan
Appointed Date: 24 December 2004
43 years old
Director
MAHMOOD, Tahir
Appointed Date: 18 September 2003
66 years old
Director
MALIK, Amjad Ali
Appointed Date: 18 September 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 15 April 2003
Director
ISHAQ, Saleh Mohammed
Resigned: 23 December 2004
Appointed Date: 18 September 2003
50 years old
Director
KHAN, Zarina
Resigned: 08 February 2007
Appointed Date: 18 September 2003
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Amjad Ali Malik
Notified on: 1 May 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLVILLAS DEVELOPMENTS LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 8
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
01 Oct 2003
New director appointed
28 Sep 2003
Registered office changed on 28/09/03 from: 788-790 finchley road london NW11 7TJ
15 Apr 2003
Incorporation

SMALLVILLAS DEVELOPMENTS LIMITED Charges

30 July 2008
Deed of charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 85 essex road romford essex fixed charge over all rental…
5 June 2008
Deed of charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 89 essex road romford essex fixed charge over all rental…
21 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 85 essex road romford essex.
12 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 29 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 vernon road seven kings ilford. By way of fixed charge…
21 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 29 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 89 essex road romford essex RM7 8BB…
17 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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