VILLAGE WAY PROPERTIES LIMITED
TEDDINGTON

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Company number 04780352
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 93 KINGSTON ROAD, TEDDINGTON, MIDDLESEX, TW11 9JP
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VILLAGE WAY PROPERTIES LIMITED are www.villagewayproperties.co.uk, and www.village-way-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village Way Properties Limited is a Private Limited Company. The company registration number is 04780352. Village Way Properties Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Village Way Properties Limited is 93 Kingston Road Teddington Middlesex Tw11 9jp. The company`s financial liabilities are £75.3k. It is £7.04k against last year. The cash in hand is £70.32k. It is £9.35k against last year. And the total assets are £81.32k, which is £8.38k against last year. PRADHAN, Tajdin, Dr is a Secretary of the company. NOONAN, Khatoon is a Director of the company. PRADHAN, Tajdin, Dr is a Director of the company. Secretary PRADHAN, Mariamkhanu has been resigned. Secretary PRADHAN, Riyaz has been resigned. Secretary PRADHAN, Yasmin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PRADHAN, Mariamkhanu has been resigned. Director PRADHAN, Shiraz Ali Bhai has been resigned. Director PRADHAN, Yasmin Rehmat has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


village way properties Key Finiance

LIABILITIES £75.3k
+10%
CASH £70.32k
+15%
TOTAL ASSETS £81.32k
+11%
All Financial Figures

Current Directors

Secretary
PRADHAN, Tajdin, Dr
Appointed Date: 08 July 2007
Director
NOONAN, Khatoon
Appointed Date: 30 June 2003
82 years old
Director
PRADHAN, Tajdin, Dr
Appointed Date: 08 July 2007
75 years old

Resigned Directors

Secretary
PRADHAN, Mariamkhanu
Resigned: 03 February 2005
Appointed Date: 30 June 2003
Secretary
PRADHAN, Riyaz
Resigned: 30 March 2006
Appointed Date: 30 June 2003
Secretary
PRADHAN, Yasmin
Resigned: 08 July 2007
Appointed Date: 03 October 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 June 2003
Appointed Date: 29 May 2003
Director
PRADHAN, Mariamkhanu
Resigned: 30 March 2005
Appointed Date: 30 June 2003
80 years old
Director
PRADHAN, Shiraz Ali Bhai
Resigned: 01 March 2006
Appointed Date: 29 March 2005
80 years old
Director
PRADHAN, Yasmin Rehmat
Resigned: 03 October 2006
Appointed Date: 16 September 2005
44 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 June 2003
Appointed Date: 29 May 2003

Persons With Significant Control

Mrs Khatoon Alibhai Noonan
Notified on: 10 April 2016
82 years old
Nature of control: Right to appoint and remove directors

VILLAGE WAY PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
14 Jul 2015
Annual return made up to 10 July 2015 no member list
Statement of capital on 2015-07-14
  • GBP 1
26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
30 Jun 2003
New director appointed
30 Jun 2003
New secretary appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
29 May 2003
Incorporation

VILLAGE WAY PROPERTIES LIMITED Charges

17 April 2008
Mortgage
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 56, chaucer house, churchill gardens, london t/n ngl…
8 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 228 holly park estate london N4 4BN.
8 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56 chaucer house churchill gardens estate pimlico london…

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