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23 South Villas Limited, NW1 9BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

23 SOUTH VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 South Villas Limited. The company was founded 25 years ago and was given the registration number 03770379. The firm's registered office is in . You can find them at 23 South Villas, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:23 SOUTH VILLAS LIMITED
Company Number:03770379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:24 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 South Villas, London, NW1 9BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
442, Egelantiersgracht, Amsterdam, Netherlands, 1015RR

Secretary07 July 2009Active
9 Brandesbury Square, Woodford Green, IG8 8GU

Director20 December 2007Active
Oak Farm, Lewes Road, Danehill, Haywards Heath, England, RH17 7HD

Director17 March 2020Active
23d South Villas, London, NW1 9BT

Secretary13 May 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 May 1999Active
23 South Villas, London, NW1 9BT

Secretary04 March 2007Active
42 D, Delancey Street, London, England, NW1 7RY

Director15 July 2014Active
23c South Villas, London, NW1 9BT

Director14 July 1999Active
93 Antrobus Road, London, W4 5NQ

Director30 October 2007Active
23a South Villas, Camden, London, NW1 9BT

Director09 January 2007Active
23a South Villas, London, NW1 9BT

Director13 May 1999Active
5 Henleaze Terrace, Bristol, BS9 4AS

Director21 August 2007Active
23d South Villas, London, NW1 9BT

Director04 March 2007Active
23c South Villas Camden Square, Camden, London, NW1 9BT

Director13 May 1999Active
23a South Villas, London, NW1 9BT

Director02 April 2004Active
23b South Villas, London, NW1 9BT

Director13 May 1999Active
7b, Middleton Grove, London, England, N7 9LU

Director07 January 2014Active
23 South Villas, London, NW1 9BT

Director07 July 2009Active
23 South Villas, London, NW1 9BT

Director20 February 2004Active
23a South Villas, London, NW1 9BT

Director13 May 1999Active

People with Significant Control

Mr Nicholas James Gardner
Notified on:10 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:23, South Villas, London, England, NW1 9BT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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