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VILLAPARK PROPERTIES LIMITED

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

This company is commonly known as Villapark Properties Limited. The company was founded 24 years ago and was given the registration number 03905102. The firm's registered office is in ESSEX. You can find them at 19-20 Bourne Court, Southend, Road, Woodford Green, Essex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VILLAPARK PROPERTIES LIMITED
Company Number:03905102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend, Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary17 January 2000Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director17 January 2000Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 November 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2000Active

People with Significant Control

Mr Abraham Rosenberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Appoint person director company with name date.

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2023-04-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Accounts

Change account reference date company previous shortened.

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2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-31Accounts

Change account reference date company previous shortened.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-02-28Mortgage

Mortgage satisfy charge full.

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2017-02-28Mortgage

Mortgage satisfy charge full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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