Thirty Eight Pembridge Villas Limited

Company Name	Thirty Eight Pembridge Villas Limited
Company Status	Active
Company Number	01891120
Category	Private Limited Company
Incorporation Date	1 March 1985(39 years, 2 months ago)
Previous Name	Millstape Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Claire Lorraine Austin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 1992(7 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Child Care Officer
Country of Residence	United Kingdom
Correspondence Address	The Garden Studio 11 Bracknell Gardens London NW3 7EE

Director Name	Ms Evlynne Gilvarry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2004(19 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Mr George Robertson Ball
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Peter William Shayne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 April 1996)
Role	Musician
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Miss Ruth Danning
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 March 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Mr Richard David Hacon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 1995)
Role	Barrister
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Justin St Clair Hardy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1994)
Role	TV Writer/Producer
Correspondence Address	38a Pembridge Villas London W11

Secretary Name	Justin St Clair Hardy
Nationality	British
Status	Resigned
Appointed	12 November 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1994)
Role	Company Director
Correspondence Address	38a Pembridge Villas London W11

Director Name	Daniel Joseph Mitchell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1995(9 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Brook Barn Brook End Stebbing Essex CM6 3AA

Secretary Name	Miss Ruth Danning
Nationality	British
Status	Resigned
Appointed	21 January 1995(9 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 November 2009)
Role	080615
Country of Residence	United Kingdom
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Mr Michael John Gerrard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (resigned 21 November 2016)
Role	Hairdressing
Country of Residence	England
Correspondence Address	153 Holland Park Avenue London W11 4UX

Director Name	William Graham-Welton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 1999)
Role	Banker
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Louise Perkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1999(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 October 2003)
Role	Actor
Correspondence Address	38 Pembridge Villas London W11 3EL

Secretary Name	Mr Timothy Michael Taylor
Nationality	British
Status	Resigned
Appointed	06 March 2009(24 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

200 at £1	Edil Front Srl 20.00% Ordinary
200 at £1	Evlynne Gilvarry 20.00% Ordinary
200 at £1	Giustino Di Benedetto 20.00% Ordinary
200 at £1	Miss C.l. Austin 20.00% Ordinary
200 at £1	Mr M.j. Gerrard 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,881

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
29 November 2023	Director's details changed for Mr George Robertson Ball on 27 November 2023 (2 pages)
29 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page)
16 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
21 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
22 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
19 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 November 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 19 November 2020 (1 page)
29 May 2020	Notification of a person with significant control statement (2 pages)
26 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 30 April 2019 (4 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to 202 Fulham Road London SW10 9PJ on 6 September 2018 (1 page)
4 September 2018	Termination of appointment of Timothy Michael Taylor as a secretary on 31 August 2018 (1 page)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
10 November 2017	Appointment of Mr George Robertson Ball as a director on 4 August 2017 (2 pages)
10 November 2017	Appointment of Mr George Robertson Ball as a director on 4 August 2017 (2 pages)
8 November 2017	Cessation of Timothy Michael Taylor as a person with significant control on 31 October 2017 (1 page)
8 November 2017	Cessation of Timothy Michael Taylor as a person with significant control on 31 October 2017 (1 page)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
3 August 2017	Termination of appointment of Michael John Gerrard as a director on 21 November 2016 (1 page)
3 August 2017	Termination of appointment of Michael John Gerrard as a director on 21 November 2016 (1 page)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (6 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
25 September 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
28 November 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 November 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
24 November 2011	Termination of appointment of Daniel Mitchell as a director (1 page)
24 November 2011	Secretary's details changed for Mr Timothy Michael Taylor on 31 October 2011 (1 page)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Termination of appointment of Daniel Mitchell as a director (1 page)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Secretary's details changed for Mr Timothy Michael Taylor on 31 October 2011 (1 page)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for Mrs Claire Lorraine Austin on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Evlynne Gilvarry on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Michael John Gerrard on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Michael John Gerrard on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Evlynne Gilvarry on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Daniel Joseph Mitchell on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Mrs Claire Lorraine Austin on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Daniel Joseph Mitchell on 12 November 2009 (1 page)
17 March 2010	Termination of appointment of Ruth Danning as a secretary (1 page)
17 March 2010	Termination of appointment of Ruth Danning as a secretary (1 page)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
6 May 2009	Secretary appointed timothy michael taylor (2 pages)
6 May 2009	Secretary appointed timothy michael taylor (2 pages)
30 April 2009	Appointment terminated director ruth danning (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 38 pembridge villas london W11 3EL (1 page)
30 April 2009	Appointment terminated director ruth danning (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 38 pembridge villas london W11 3EL (1 page)
1 April 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
1 April 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
25 March 2009	Return made up to 31/10/08; full list of members (5 pages)
25 March 2009	Return made up to 31/10/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 December 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
10 November 2003	Return made up to 31/10/03; full list of members (9 pages)
10 November 2003	Return made up to 31/10/03; full list of members (9 pages)
28 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
17 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 1998	Return made up to 12/11/98; no change of members (6 pages)
11 November 1998	Return made up to 12/11/98; no change of members (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 November 1997	Return made up to 12/11/97; no change of members (6 pages)
12 November 1997	Return made up to 12/11/97; no change of members (6 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
14 November 1996	Return made up to 12/11/96; full list of members (8 pages)
14 November 1996	Return made up to 12/11/96; full list of members (8 pages)
7 November 1996	Full accounts made up to 30 April 1996 (9 pages)
7 November 1996	Full accounts made up to 30 April 1996 (9 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
11 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1994	Memorandum and Articles of Association (8 pages)
1 December 1994	Memorandum and Articles of Association (8 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1988	Accounts made up to 30 April 1988 (5 pages)
18 August 1988	Accounts made up to 30 April 1988 (5 pages)
7 December 1987	Accounts for a small company made up to 30 April 1987 (10 pages)
7 December 1987	Accounts for a small company made up to 30 April 1987 (10 pages)
1 March 1985	Incorporation (18 pages)
1 March 1985	Incorporation (18 pages)

Thirty Eight Pembridge Villas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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