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S. & M. VILLIERS SECURITIES LIMITED

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

This company is commonly known as S. & M. Villiers Securities Limited. The company was founded 52 years ago and was given the registration number 01040900. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S. & M. VILLIERS SECURITIES LIMITED
Company Number:01040900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1972
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ibis Court, 105 Hendon Lane, Finchley, N3 3TP

Secretary24 April 2000Active
43-45, High Road, Bushey Heath, England, WD23 1EE

Director04 December 2017Active
43-45, High Road, Bushey Heath, England, WD23 1EE

Director04 December 2017Active
1 Ibis Court, 105 Hendon Lane Finchley, London, N3 3TP

Secretary-Active
1 Ibis Court, 105 Hendon Lane Finchley, London, N3 3TP

Director-Active
1 Ibis Court, 105 Hendon Lane Finchley, London, N3 3TP

Director-Active

People with Significant Control

Mr Steven Adrian Villiers
Notified on:01 June 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:43-45, High Road, Bushey Heath, England, WD23 1EE
Nature of control:
  • Significant influence or control
Millicent Villiers
Notified on:06 April 2016
Status:Active
Date of birth:June 1926
Nationality:British
Country of residence:England
Address:1 Ibis Court, Hendon Lane, London, England, N3 3TP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-03Address

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

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Address

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

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Accounts

Change account reference date company previous shortened.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-18Officers

Termination director company with name termination date.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Appoint person director company with name date.

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2017-12-04Officers

Appoint person director company with name date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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