Village Pizza Limited

Company Name	Village Pizza Limited
Director	Kirsten Emma Elizabeth Habibian
Company Status	Active
Company Number	03222543
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Kirsten Emma Elizabeth Habibian
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Westmoreland House Scrubs Lane London NW10 6RE

Director Name	Mrs Kirsten Emma Elizabeth Habibian
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Woodruff Gravelly Hill Caterham Surrey CR3 6ES

Secretary Name	Mohammad Habibian
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Gladstone Avenue Twickenham Middlesex TW2 7PS

Secretary Name	Mr Mohammad Habibian
Nationality	British,Iranian
Status	Resigned
Appointed	02 May 2002(5 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 January 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Westmoreland House Cumberland Park 80 Scrubs Lane London NW10 6RE

Director Name	Mr Mohammad Habibian
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,Iranian
Status	Resigned
Appointed	08 June 2016(19 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Castle Parade Ewell By Pass Epsom Surrey KT17 2PR

Secretary Name	Mrs Kirsten Habibian
Status	Resigned
Appointed	01 October 2019(23 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 August 2020)
Role	Company Director
Correspondence Address	7 7 Westmoreland House Cumberland Park London NW10 6RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	villagepizzauk.com
Telephone	020 83905553
Telephone region	London

Location

Registered Address	7 7 Westmoreland House Cumberland Park London NW10 6RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

55.9k at £0.5	Mrs Kirsten Emma Elizabeth Habibian 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,404
Cash	£1,401
Current Liabilities	£27,494

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

23 November 2007	Delivered on: 27 November 2007 Persons entitled: Waygo Investments Limited Classification: Rent deposit agreement 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: The interest paid into a deposit account in which the rent deposit has been placed. Outstanding
21 June 2004	Delivered on: 12 July 2004 Persons entitled: Elmdene Estates Limited Classification: Rent deposit deed 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: The sum of Â£2,500.00 placed in a separate deposit account and all sums added thereto. Outstanding

23 November 2007

Delivered on: 27 November 2007
Persons entitled: Waygo Investments Limited

Classification: Rent deposit agreement
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: The interest paid into a deposit account in which the rent deposit has been placed.
Outstanding

21 June 2004

Delivered on: 12 July 2004
Persons entitled: Elmdene Estates Limited

Classification: Rent deposit deed
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: The sum of Â£2,500.00 placed in a separate deposit account and all sums added thereto.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
4 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
17 January 2023	Termination of appointment of Mohammad Habibian as a secretary on 1 January 2023 (1 page)
17 January 2023	Termination of appointment of Mohammad Habibian as a director on 1 January 2023 (1 page)
6 September 2022	Appointment of Mrs Kirsten Emma Elizabeth Habibian as a director on 23 August 2022 (2 pages)
21 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
21 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
9 December 2020	Secretary's details changed for Mr. Mohammad Habibian on 30 November 2020 (3 pages)
14 August 2020	Termination of appointment of Kirsten Habibian as a secretary on 5 August 2020 (2 pages)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
15 January 2020	Registered office address changed from 7 West Moreland House Cumberland Park 80 Scrubs Lane London NW10 6RE to 7 7 Westmoreland House Cumberland Park London NW10 6RE on 15 January 2020 (1 page)
14 January 2020	Registered office address changed from 5 Castle Parade Ewell by Pass Epsom Surrey KT17 2PR to 7 West Moreland House Cumberland Park 80 Scrubs Lane London NW10 6RE on 14 January 2020 (2 pages)
18 December 2019	Appointment of Mrs Kirsten Habibian as a secretary on 1 October 2019 (3 pages)
18 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
24 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 July 2016	Termination of appointment of Kirsten Emma Elizabeth Habibian as a director on 8 June 2016 (1 page)
5 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 27,947 (6 pages)
5 July 2016	Appointment of Mr Mohammad Habibian as a director on 8 June 2016 (2 pages)
5 July 2016	Termination of appointment of Kirsten Emma Elizabeth Habibian as a director on 8 June 2016 (1 page)
5 July 2016	Appointment of Mr Mohammad Habibian as a director on 8 June 2016 (2 pages)
5 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 27,947 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 27,947 (4 pages)
7 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 27,947 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 December 2014	Registered office address changed from 49 London Road Twickenham Middlesex TW1 3SZ to 5 Castle Parade Ewell by Pass Epsom Surrey KT17 2PR on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 49 London Road Twickenham Middlesex TW1 3SZ to 5 Castle Parade Ewell by Pass Epsom Surrey KT17 2PR on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 49 London Road Twickenham Middlesex TW1 3SZ to 5 Castle Parade Ewell by Pass Epsom Surrey KT17 2PR on 3 December 2014 (1 page)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 27,947 (4 pages)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 27,947 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Kirsten Emma Elizabeth Habibian on 5 October 2009 (2 pages)
16 July 2010	Director's details changed for Kirsten Emma Elizabeth Habibian on 5 October 2009 (2 pages)
16 July 2010	Director's details changed for Kirsten Emma Elizabeth Habibian on 5 October 2009 (2 pages)
16 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 July 2009	Return made up to 19/05/09; full list of members (3 pages)
17 July 2009	Return made up to 19/05/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 August 2008	Return made up to 19/05/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / kirsten habibian / 31/07/2007 (1 page)
21 August 2008	Secretary's change of particulars / mohammad habibian / 31/07/2007 (1 page)
21 August 2008	Director's change of particulars / kirsten habibian / 31/07/2007 (1 page)
21 August 2008	Secretary's change of particulars / mohammad habibian / 31/07/2007 (1 page)
21 August 2008	Return made up to 19/05/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 January 2008	Registered office changed on 11/01/08 from: 7 westmoreland house cumberland park 80 scrubs lane london NW10 6RE (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 7 westmoreland house cumberland park 80 scrubs lane london NW10 6RE (1 page)
27 November 2007	Particulars of mortgage/charge (4 pages)
27 November 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Return made up to 19/05/07; full list of members (2 pages)
21 June 2007	Return made up to 19/05/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
19 May 2006	Return made up to 19/05/06; full list of members (2 pages)
19 May 2006	Return made up to 19/05/06; full list of members (2 pages)
25 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
25 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
19 May 2005	Return made up to 19/05/05; full list of members (2 pages)
19 May 2005	Return made up to 19/05/05; full list of members (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 7 gladstone avenue twickenham middlesex TW2 7PS (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 7 gladstone avenue twickenham middlesex TW2 7PS (1 page)
15 December 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
15 December 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
22 July 2004	Return made up to 10/07/04; full list of members (6 pages)
22 July 2004	Return made up to 10/07/04; full list of members (6 pages)
12 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
20 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2003	Nc inc already adjusted 10/08/97 (1 page)
17 June 2003	Ad 10/08/97--------- Â£ si [email protected] (2 pages)
17 June 2003	Return made up to 10/07/02; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 June 2003	Ad 10/08/97--------- Â£ si [email protected] (2 pages)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2003	Return made up to 10/07/02; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2003	Nc inc already adjusted 10/08/97 (1 page)
1 June 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
1 June 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
2 January 2003	Registered office changed on 02/01/03 from: 7 claremont road surbiton surrey KT6 4QR (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 7 claremont road surbiton surrey KT6 4QR (1 page)
13 September 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
13 September 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
25 July 2002	Return made up to 10/07/02; full list of members (6 pages)
25 July 2002	Return made up to 10/07/02; full list of members (6 pages)
24 September 2001	Return made up to 10/07/01; full list of members (6 pages)
24 September 2001	Return made up to 10/07/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 July 2000 (10 pages)
1 June 2001	Full accounts made up to 31 July 2000 (10 pages)
10 April 2001	Registered office changed on 10/04/01 from: 108 lime close harrow middlesex HA3 7JG (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 108 lime close harrow middlesex HA3 7JG (1 page)
12 July 2000	Return made up to 10/07/00; full list of members (6 pages)
12 July 2000	Return made up to 10/07/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (12 pages)
5 June 2000	Full accounts made up to 31 July 1999 (12 pages)
25 April 2000	Return made up to 10/07/99; full list of members (6 pages)
25 April 2000	Return made up to 10/07/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 July 1998 (10 pages)
4 July 1999	Full accounts made up to 31 July 1998 (10 pages)
21 June 1999	Â£ nc 1000/27947 30/07/97 (1 page)
21 June 1999	Â£ nc 1000/27947 30/07/97 (1 page)
16 June 1999	Return made up to 10/07/98; full list of members (8 pages)
16 June 1999	Registered office changed on 16/06/99 from: c/o atkinson withall 217/219 high street orpington kent BR6 0NZ (1 page)
16 June 1999	Return made up to 10/07/98; full list of members (8 pages)
16 June 1999	Registered office changed on 16/06/99 from: c/o atkinson withall 217/219 high street orpington kent BR6 0NZ (1 page)
8 June 1998	Full accounts made up to 31 July 1997 (8 pages)
8 June 1998	Full accounts made up to 31 July 1997 (8 pages)
22 August 1997	Return made up to 10/07/97; full list of members (6 pages)
22 August 1997	Return made up to 10/07/97; full list of members (6 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New secretary appointed (1 page)
16 August 1996	New secretary appointed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	Director resigned (2 pages)
10 July 1996	Incorporation (20 pages)
10 July 1996	Incorporation (20 pages)