| Company Name | Custom Villas Limited |
|---|---|
| Director | Louise Eley |
| Company Status | Active |
| Company Number | 01879234 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1985(39 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 | Mrs Louise Eley |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1997(12 years, 9 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Textile Agents |
| Country of Residence | England |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Secretary Name | Mrs Louise Eley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2009(24 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Textile Agent |
| Country of Residence | England |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mrs Anne Blanc |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 August 2009) |
| Role | Fashion Agent |
| Correspondence Address | Bowens Lodge Holwood Westerham Road Keston Kent BR2 6HB |
| Director Name | Mr Jacques Henri Jean Blanc |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 August 2009) |
| Role | Fashion Agent |
| Correspondence Address | Bowens Lodge Holwood Westerham Road Keston Kent BR2 6HB |
| Director Name | Mrs Ghislaine Anne Horgan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 31 August 2015) |
| Role | Retail Controller |
| Country of Residence | England |
| Correspondence Address | 8 Forest Ridge Keston Kent BR2 6EQ |
| Secretary Name | Mrs Anne Blanc |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 August 2009) |
| Role | Company Director |
| Correspondence Address | Bowens Lodge Holwood Westerham Road Keston Kent BR2 6HB |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 300 at £1 | Louise Eley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,970 |
| Current Liabilities | £15,970 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 20 November 2023 | Director's details changed for Mrs Louise Eley on 20 November 2023 (2 pages) |
|---|---|
| 20 November 2023 | Secretary's details changed for Mrs Louise Eley on 20 November 2023 (1 page) |
| 20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
| 20 November 2023 | Change of details for Mrs Louise Eley as a person with significant control on 20 November 2023 (2 pages) |
| 23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 23 October 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 27 October 2022 | Director's details changed for Mrs Louise Eley on 27 October 2022 (2 pages) |
| 27 October 2022 | Secretary's details changed for Mrs Louise Eley on 27 October 2022 (1 page) |
| 27 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 3 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021 (1 page) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 26 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 15 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 15 March 2018 | Registered office address changed from Alexandra House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page) |
| 26 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 October 2015 | Termination of appointment of Ghislaine Anne Horgan as a director on 31 August 2015 (1 page) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Termination of appointment of Ghislaine Anne Horgan as a director on 31 August 2015 (1 page) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Termination of appointment of Ghislaine Anne Horgan as a director on 31 August 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Ghislaine Anne Horgan as a director on 31 August 2015 (1 page) |
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 October 2010 | Director's details changed for Mrs Ghislaine Anne Horgan on 20 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Mrs Ghislaine Anne Horgan on 20 October 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Mrs Louise Eley on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mrs Louise Eley on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Appointment terminated secretary anne blanc (1 page) |
| 1 October 2009 | Appointment terminated secretary anne blanc (1 page) |
| 1 October 2009 | Appointment terminated director anne blanc (1 page) |
| 1 October 2009 | Appointment terminated director anne blanc (1 page) |
| 1 October 2009 | Appointment terminated director jacques blanc (1 page) |
| 1 October 2009 | Appointment terminated director jacques blanc (1 page) |
| 1 October 2009 | Secretary appointed mrs louise eley (1 page) |
| 1 October 2009 | Secretary appointed mrs louise eley (1 page) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 November 2007 | Return made up to 20/10/07; no change of members (8 pages) |
| 1 November 2007 | Return made up to 20/10/07; no change of members (8 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 23 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 23 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 28 October 2005 | Return made up to 20/10/05; full list of members
|
| 28 October 2005 | Return made up to 20/10/05; full list of members
|
| 25 October 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 25 October 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 25 October 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 4 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 4 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 21 October 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 21 October 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 27 October 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 3 November 2000 | Return made up to 29/10/00; full list of members
|
| 3 November 2000 | Return made up to 29/10/00; full list of members
|
| 16 October 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 16 October 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 4 November 1999 | Full accounts made up to 31 August 1999 (9 pages) |
| 4 November 1999 | Full accounts made up to 31 August 1999 (9 pages) |
| 28 October 1999 | Return made up to 29/10/99; full list of members
|
| 28 October 1999 | Return made up to 29/10/99; full list of members
|
| 30 November 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 30 November 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 23 October 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 16 October 1997 | Full accounts made up to 31 August 1997 (8 pages) |
| 16 October 1997 | Full accounts made up to 31 August 1997 (8 pages) |
| 25 October 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 25 October 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 August 1996 (8 pages) |
| 10 October 1996 | Full accounts made up to 31 August 1996 (8 pages) |
| 10 November 1995 | Full accounts made up to 31 August 1995 (8 pages) |
| 10 November 1995 | Full accounts made up to 31 August 1995 (8 pages) |