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VILLAPLUS PROPERTIES LIMITED

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

This company is commonly known as Villaplus Properties Limited. The company was founded 24 years ago and was given the registration number 03905105. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:VILLAPLUS PROPERTIES LIMITED
Company Number:03905105
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:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Secretary07 February 2000Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director07 February 2000Active
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

Sajid Sharif
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rizwana Sharif
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

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

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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