Villa Maria (UK) Limited

Company Name	Villa Maria (UK) Limited
Director	Prittin Jagdish Patel
Company Status	Active
Company Number	01952898
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Prittin Jagdish Patel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(19 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Secretary Name	Dr Rajul Mehta
Nationality	British
Status	Current
Appointed	04 July 2005(19 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Doctor
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	Mr Jagdish Shantilal Patel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	2 Farrers Place Shirley Croydon Surrey CR0 5HB

Director Name	Mrs Mandakini Jagdish Patel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Uganda
Correspondence Address	42a Tamworth Road Croydon Surrey CR0 1XU

Secretary Name	Mrs Mandakini Jagdish Patel
Nationality	British
Status	Resigned
Appointed	25 May 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	2 Farrers Place Shirley Croydon Surrey CR0 5HB

Secretary Name	Mr Ashokkumar Ashabhai Patel
Nationality	British
Status	Resigned
Appointed	30 November 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1996)
Role	Accountant
Correspondence Address	Little Orchard Duppas Hill Road Croydon Surrey CR0 4BG

Secretary Name	Prittin Jagdish Patel
Nationality	British
Status	Resigned
Appointed	05 September 1996(10 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 16 June 2021)
Role	Company Director
Correspondence Address	42a Tamworth Road Croydon Surrey CR0 1XU

Location

Registered Address	310 Harrow Road Wembley Middlesex HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£59,988
Cash	£13,989
Current Liabilities	£106,698

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

6 October 2008	Delivered on: 18 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 station road, sanderstead, south croydon, surrey t/no SHL572346. Outstanding
6 October 2008	Delivered on: 18 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 42A tamworth road, croydon, surrey t/no SGL516334. Outstanding
26 August 1992	Delivered on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 napier court abingdon science park abingdon oxfordshire. Outstanding
1 June 2008	Delivered on: 17 June 2008 Satisfied on: 4 July 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 September 2006	Delivered on: 4 October 2006 Satisfied on: 25 February 2010 Persons entitled: Fortis Bank Sa-Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties know as unit 1 dalepark estate tamworth road t/n SGL516334 and 2 station parade sanderstead road south croydon t/n SGL572346, buildings and fixtures and other equipment,. See the mortgage charge document for full details. Fully Satisfied
8 December 2005	Delivered on: 22 December 2005 Satisfied on: 25 February 2010 Persons entitled: Belgolaise S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 2 station parade sanderstead road south croydon surrey t/n SGL572346. Fully Satisfied
21 September 1995	Delivered on: 22 September 1995 Satisfied on: 25 February 2010 Persons entitled: Belgolaise S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 dalepark estate tamworth road croydon surrey. Fully Satisfied
15 April 1994	Delivered on: 22 April 1994 Satisfied on: 19 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 station parade, sanderstead, surrey. Fully Satisfied
13 April 1993	Delivered on: 20 April 1993 Satisfied on: 28 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 napier court abingdon science park abingdon oxfordshire. Fully Satisfied

Filing History

17 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
5 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
23 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
22 June 2021	Satisfaction of charge 9 in full (1 page)
22 June 2021	Satisfaction of charge 1 in full (1 page)
22 June 2021	Satisfaction of charge 8 in full (1 page)
17 June 2021	Withdrawal of a person with significant control statement on 17 June 2021 (2 pages)
17 June 2021	Notification of Manda Patel as a person with significant control on 10 May 2017 (2 pages)
16 June 2021	Director's details changed for Mr Prittin Jagdish Patel on 16 June 2021 (2 pages)
16 June 2021	Termination of appointment of Prittin Jagdish Patel as a secretary on 16 June 2021 (1 page)
16 June 2021	Secretary's details changed for Doctor Rajul Mehta on 16 June 2021 (1 page)
16 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
4 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
18 September 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
29 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
20 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
6 September 2017	Registered office address changed from C/O a P Smith & Co. the Kenley 83 Higher Drive Purley Surrey CR8 2HN to 310 Harrow Road Wembley Middlesex HA9 6LL on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from C/O a P Smith & Co. the Kenley 83 Higher Drive Purley Surrey CR8 2HN to 310 Harrow Road Wembley Middlesex HA9 6LL on 6 September 2017 (1 page)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (4 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (4 pages)
2 March 2016	Termination of appointment of Mandakini Jagdish Patel as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Mandakini Jagdish Patel as a director on 1 March 2016 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (5 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 July 2014	Satisfaction of charge 7 in full (1 page)
4 July 2014	Satisfaction of charge 7 in full (1 page)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (5 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 July 2010	Registered office address changed from a P House the Pavilions 35a Brighton Road South Croydon Surrey CR2 6EB United Kingdom on 1 July 2010 (1 page)
1 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Registered office address changed from a P House the Pavilions 35a Brighton Road South Croydon Surrey CR2 6EB United Kingdom on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from a P House the Pavilions 35a Brighton Road South Croydon Surrey CR2 6EB United Kingdom on 1 July 2010 (1 page)
30 June 2010	Director's details changed for Mr Prittin Jagdish Patel on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Prittin Jagdish Patel on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Mandakini Jagdish Patel on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Mandakini Jagdish Patel on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Mandakini Jagdish Patel on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Prittin Jagdish Patel on 1 April 2010 (2 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
2 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
2 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
2 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
2 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
2 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
17 August 2009	Return made up to 10/05/09; full list of members (4 pages)
17 August 2009	Return made up to 10/05/09; full list of members (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 August 2009	Registered office changed on 07/08/2009 from 42A tamworth road croydon surrey CR0 1XU (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 42A tamworth road croydon surrey CR0 1XU (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of debenture register (1 page)
6 August 2009	Director's change of particulars / mandakini patel / 01/12/2008 (1 page)
6 August 2009	Director's change of particulars / prittin patel / 01/12/2008 (2 pages)
6 August 2009	Secretary's change of particulars / prittin patel / 01/12/2008 (2 pages)
6 August 2009	Secretary's change of particulars / rajul mehta / 01/12/2008 (1 page)
6 August 2009	Secretary's change of particulars / rajul mehta / 01/12/2008 (1 page)
6 August 2009	Secretary's change of particulars / prittin patel / 01/12/2008 (2 pages)
6 August 2009	Director's change of particulars / mandakini patel / 01/12/2008 (1 page)
6 August 2009	Director's change of particulars / prittin patel / 01/12/2008 (2 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 July 2008	Return made up to 10/05/08; full list of members (4 pages)
30 July 2008	Return made up to 10/05/08; full list of members (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
4 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 June 2007	Return made up to 10/05/07; full list of members (2 pages)
5 June 2007	Return made up to 10/05/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 October 2006	Return made up to 10/05/06; full list of members (2 pages)
11 October 2006	Return made up to 10/05/06; full list of members (2 pages)
4 October 2006	Particulars of mortgage/charge (4 pages)
4 October 2006	Particulars of mortgage/charge (4 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
21 July 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Return made up to 10/05/05; full list of members (6 pages)
21 July 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
21 July 2005	Return made up to 10/05/05; full list of members (6 pages)
21 July 2005	New director appointed (2 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Return made up to 10/05/04; full list of members (6 pages)
4 October 2004	Return made up to 10/05/04; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
14 November 2003	Return made up to 10/05/03; full list of members (6 pages)
14 November 2003	Return made up to 10/05/03; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
2 October 2002	Return made up to 10/05/02; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
2 October 2002	Return made up to 10/05/02; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
3 October 2001	Partial exemption accounts made up to 30 November 2000 (12 pages)
3 October 2001	Partial exemption accounts made up to 30 November 2000 (12 pages)
8 July 2001	Return made up to 10/05/01; full list of members (6 pages)
8 July 2001	Return made up to 10/05/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 30 November 1999 (12 pages)
20 December 2000	Full accounts made up to 30 November 1999 (12 pages)
3 July 2000	Return made up to 10/05/00; full list of members (6 pages)
3 July 2000	Return made up to 10/05/00; full list of members (6 pages)
17 September 1999	Full accounts made up to 30 November 1998 (11 pages)
17 September 1999	Full accounts made up to 30 November 1998 (11 pages)
3 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1999	Return made up to 10/05/99; full list of members (6 pages)
7 July 1999	Return made up to 10/05/99; full list of members (6 pages)
20 July 1998	Full accounts made up to 30 November 1997 (11 pages)
20 July 1998	Return made up to 10/05/98; no change of members (4 pages)
20 July 1998	Return made up to 10/05/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 30 November 1997 (11 pages)
13 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 June 1997	Full accounts made up to 30 November 1996 (11 pages)
13 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 June 1997	Full accounts made up to 30 November 1996 (11 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
30 September 1996	Full accounts made up to 30 November 1995 (11 pages)
30 September 1996	Full accounts made up to 30 November 1995 (11 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Nc inc already adjusted 28/11/94 (1 page)
27 June 1996	Return made up to 25/03/96; no change of members (4 pages)
27 June 1996	Return made up to 25/03/96; no change of members (4 pages)
27 June 1996	Nc inc already adjusted 28/11/94 (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Full accounts made up to 30 November 1994 (11 pages)
1 May 1995	Return made up to 10/05/95; change of members 363(288) ‐ Secretary resigned (6 pages)
1 May 1995	Full accounts made up to 30 November 1994 (11 pages)
1 May 1995	Return made up to 10/05/95; change of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Villa Maria (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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