UKBizDB.co.uk

26 SOUTH VILLAS MANAGEMENT COMPANY LIMITED(THE)

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

This company is commonly known as 26 South Villas Management Company Limited(the). The company was founded 49 years ago and was given the registration number 01196195. The firm's registered office is in EASTBOURNE. You can find them at 48a Ashford Road, , Eastbourne, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:26 SOUTH VILLAS MANAGEMENT COMPANY LIMITED(THE)
Company Number:01196195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1975
End of financial year:13 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48a Ashford Road, Eastbourne, East Sussex, BN21 3TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Rockley Court, Rockley Road, London, W14 0DB

Secretary11 October 2000Active
26, South Villas, 1st Floor Flat, London, England, NW1 9BT

Director29 June 2021Active
Flat 26a, South Villas, Camden, London, NW1 8BT

Director08 April 2009Active
Top Flat, 26 South Villas, London, England, NW1 9BT

Director03 May 2013Active
26 South Villas, London, NW1 9BT

Secretary-Active
Hedgerley Wood House, Red Lane, Chinnor Hill, Chinnor, OX9 4BW

Director-Active
26 South Villas, London, NW1 9BT

Director-Active
26 South Villas, London, NW1 9BT

Director-Active
26 South Villas, London, NW1 9BT

Director01 March 1994Active
La Printaniere, 5 Ch. Des Pres-Des-Nez, Avully, Switzerland, FOREIGN

Director16 August 2002Active
Box, 1377-00621, Nairobi, Kenya, FOREIGN

Director08 August 2001Active

People with Significant Control

Ms Madeleine Clare Wackernagel
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:48a, Ashford Road, Eastbourne, BN21 3TB
Nature of control:
  • Significant influence or control
Ms Charlotte Gomez
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Singaporean,
Country of residence:England
Address:26a, South Villas, London, England, NW1 9BT
Nature of control:
  • Significant influence or control
Ms Margot Jane Heller
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:26, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Persons with significant control

Cessation of a person with significant control.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Officers

Appoint person director company with name date.

Download
2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type micro entity.

Download
2017-01-14Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Accounts

Accounts with accounts type micro entity.

Download
2016-01-25Annual return

Annual return company with made up date no member list.

Download
2016-01-24Address

Change registered office address company with date old address new address.

Download
2015-04-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-26Annual return

Annual return company with made up date no member list.

Download
2014-04-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.