Company number 03905102
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own 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 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of VILLAPARK PROPERTIES LIMITED are www.villaparkproperties.co.uk, and www.villapark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Villapark Properties Limited is a Private Limited Company.
The company registration number is 03905102. Villapark Properties Limited has been working since 12 January 2000.
The present status of the company is Active. The registered address of Villapark Properties Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £278.87k. It is £2.26k against last year. The cash in hand is £3.46k. It is £-1.38k against last year. And the total assets are £283.72k, which is £1.42k against last year. ROSENBERG, Yehuda is a Secretary of the company. ROSENBERG, Avrom is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
villapark properties Key Finiance
LIABILITIES
£278.87k
+0%
CASH
£3.46k
-29%
TOTAL ASSETS
£283.72k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 12 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 12 January 2000
Persons With Significant Control
Mr Abraham Rosenberg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
VILLAPARK PROPERTIES LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Satisfaction of charge 1 in full
28 Feb 2017
Satisfaction of charge 2 in full
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
...
... and 44 more events
16 Feb 2000
Director resigned
16 Feb 2000
New secretary appointed
16 Feb 2000
New director appointed
24 Jan 2000
Registered office changed on 24/01/00 from: 788-790 finchley road london NW11 7TJ
12 Jan 2000
Incorporation
15 April 2008
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 302 southwark park road london.
16 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied
on 28 February 2017
Persons entitled: Bank Leumi (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 28 February 2017
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a the raymouth tavern,302 southwark park…