| Company Name | Villenex Company Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 00560418 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1956(68 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(64 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(64 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Nechama Golda Freshwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 166 Hampstead Way London NW11 7XY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(45 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £33,414 |
| Net Worth | £448,709 |
| Cash | £107 |
| Current Liabilities | £764 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Charges
| 31 May 1966 | Delivered on: 2 June 1966 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage & further charge Secured details: £103,650 & all other monies due & for further securing all monies pursuant by a charge dated 27.01.59. Particulars: 89, 90, 90A, 91, 91A, 92, 93, 93A, 94, 95, 95A aldersbrook rd, wanstead essex. Outstanding |
|---|---|
| 24 September 1965 | Delivered on: 29 September 1965 Persons entitled: Eagle Star Insurance Co LTD Classification: Further charge Secured details: £63,000 due from osias fresh water to the chargee. Particulars: 14/32 (even) spa road hockley essex. Outstanding |
| 1 July 1965 | Delivered on: 6 July 1965 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: £32,775 & any other moneys due etc. Particulars: 1 to 10 stargate mansions & garages 1 to 10 tower road richmond london. Outstanding |
| 24 February 1960 | Delivered on: 4 March 1960 Persons entitled: Portman Building Society Classification: Legal charge Secured details: £2,400 & any other monies due etc not being money secured by a mortgage of other property. Particulars: 1 & 1A george st, hastings sussex. Title no. Ht 1440. Outstanding |
| 24 February 1960 | Delivered on: 26 February 1960 Persons entitled: Eagle Star Insurance Co. LTD Classification: Mortgage Secured details: £20,000 and all other sums etc. Particulars: 14/32 (even) spa road, hockley, essex. Outstanding |
| 1 December 1959 | Delivered on: 15 December 1959 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 1 and 1A george street, hastings, sussex. Title no ht 1440. Outstanding |
| 19 November 1959 | Delivered on: 20 November 1959 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: £28,000 and all other sums due etc. Particulars: 89/95A aldersbrook road, wanstead. Outstanding |
| 12 May 1958 | Delivered on: 20 May 1958 Persons entitled: Co-Op Permanent Building Socy. Classification: Legal charge Secured details: £9250 and all other money due etc. not being money secured by a mortgage of other property. Particulars: Flats & garages nos 1-10 stangate mansions, strawberry hill, twickenham, middx. Outstanding |
| 19 March 2020 | Delivered on: 20 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 10 October 1956 | Delivered on: 31 October 1956 Persons entitled: Trustees of the Grand Order of Israel and Shield of David Friendly Society Classification: Legal charge Secured details: £8000. Particulars: 1-40 fernhill court, walthamstow, essex. Outstanding |
Filing History
| 8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
| 9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 11 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 23 June 2021 | Memorandum and Articles of Association (20 pages) |
| 23 June 2021 | Resolutions
|
| 14 April 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 17 November 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 12 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 30 July 2020 | Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 20 March 2020 | Registration of charge 005604180010, created on 19 March 2020 (64 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 15 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 20 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 18 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 1 September 2015 | Second filing of SH01 previously delivered to Companies House
|
| 1 September 2015 | Second filing of SH01 previously delivered to Companies House
|
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 February 2015 | Resolutions
|
| 24 February 2015 | Resolutions
|
| 16 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 16 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 16 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
| 28 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 28 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 9 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (5 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (5 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 23 August 2006 | Return made up to 08/08/06; full list of members (9 pages) |
| 23 August 2006 | Return made up to 08/08/06; full list of members (9 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 August 2005 | Return made up to 08/08/05; full list of members (9 pages) |
| 22 August 2005 | Return made up to 08/08/05; full list of members (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 August 2004 | Return made up to 08/08/04; full list of members (9 pages) |
| 16 August 2004 | Return made up to 08/08/04; full list of members (9 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 31 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (8 pages) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (8 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 September 2000 | Return made up to 08/08/00; full list of members (8 pages) |
| 4 September 2000 | Return made up to 08/08/00; full list of members (8 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 September 1999 | Return made up to 08/08/99; no change of members (23 pages) |
| 1 September 1999 | Return made up to 08/08/99; no change of members (23 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 August 1998 | Return made up to 08/08/98; full list of members (26 pages) |
| 17 August 1998 | Return made up to 08/08/98; full list of members (26 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 September 1997 | Return made up to 08/08/97; no change of members (19 pages) |
| 2 September 1997 | Return made up to 08/08/97; no change of members (19 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 August 1996 | Return made up to 08/08/96; no change of members (18 pages) |
| 23 August 1996 | Return made up to 08/08/96; no change of members (18 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 9 October 1984 | Accounts made up to 31 March 1983 (5 pages) |
| 9 October 1984 | Accounts made up to 31 March 1983 (5 pages) |