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HP VILLAS LIMITED

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

This company is commonly known as Hp Villas Limited. The company was founded 9 years ago and was given the registration number 09393817. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HP VILLAS LIMITED
Company Number:09393817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, England, W1A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director21 May 2020Active
55, Templars Avenue, London, United Kingdom, NW11 0NU

Director19 January 2015Active

People with Significant Control

Mr Itzhak Miron
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:Israeli
Country of residence:England
Address:2nd Floor, 38 Warren Street, London, England, W1A 2EA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Officers

Appoint person director company with name date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Change account reference date company previous shortened.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Address

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

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2015-01-19Incorporation

Incorporation company.

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