Model Villages Limited

Company Name	Model Villages Limited
Directors	Juergen Reza Pallenschat and John Stanley Yerbury Rubinstein
Company Status	Active
Company Number	00515314
Category	Private Limited Company
Incorporation Date	19 January 1953(71 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Herr Juergen Reza Pallenschat
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	15 October 2022(69 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2d Flr 32-33 Gosfield Street London W1W 6HL

Director Name	Mr John Stanley Yerbury Rubinstein
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(69 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Legal Consultant
Country of Residence	England
Correspondence Address	2d Flr, 32-33 Gosfield Street London W1W 6HL

Director Name	Mr John Clive Iles
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years, 5 months after company formation)
Appointment Duration	30 years (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Imber Close Ember Lane Esher Surrey KT10 8ED

Director Name	Mrs Renate Iles
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years, 5 months after company formation)
Appointment Duration	31 years, 3 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Imber Close Ember Lane Esher Surrey KT10 8ED

Secretary Name	Mr John Clive Iles
Nationality	British
Status	Resigned
Appointed	30 June 1991(38 years, 5 months after company formation)
Appointment Duration	30 years (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Imber Close Ember Lane Esher Surrey KT10 8ED

Location

Registered Address	2d Flr 32-33 Gosfield Street London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5.1k at £0.1	John Clive Iles 51.00% Ordinary A
4.9k at £0.1	Renate Iles 49.00% Ordinary B

Financials

Year	2014
Net Worth	£1,518,087
Cash	£147,531
Current Liabilities	£44,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
6 February 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (6 pages)
2 June 2016	Registered office address changed from 46 Imber Close Imber Close Esher Surrey KT10 8ED England to 46 Imber Close Esher Surrey KT10 8ED on 2 June 2016 (1 page)
2 June 2016	Director's details changed for Renate Iles on 1 October 2009 (2 pages)
2 June 2016	Registered office address changed from 46 Imber Close Esher Surrey KT10 8ED England to 46 Imber Close Ember Lane Esher Surrey KT10 8ED on 2 June 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 March 2016	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 46 Imber Close Imber Close Esher Surrey KT10 8ED on 30 March 2016 (1 page)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (6 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2013	Change of share class name or designation (2 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 September 2009	Return made up to 01/06/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 September 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 September 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 September 2006	Return made up to 30/06/06; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 September 2005	Return made up to 30/06/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 September 2004	Return made up to 30/06/04; full list of members (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 August 2003	Return made up to 30/06/03; full list of members (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
16 July 2002	Return made up to 30/06/02; full list of members (5 pages)
15 October 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
14 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
13 September 2000	Return made up to 30/06/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 August 1999	Return made up to 30/06/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 July 1998	Return made up to 30/06/98; no change of members (4 pages)
11 March 1998	Registered office changed on 11/03/98 from: first floor 45 crawford place london W1H 1HX (1 page)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
21 July 1996	Return made up to 30/06/96; full list of members (6 pages)
9 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 September 1995	Return made up to 30/06/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
19 January 1953	Incorporation (31 pages)

Model Villages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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