27 Aldridge Road Villas Limited

Company Name	27 Aldridge Road Villas Limited
Directors	Thomas Stephen Vallance and Larisa Nikolaevna Yakimova
Company Status	Active
Company Number	03448837
Category	Private Limited Company
Incorporation Date	13 October 1997(26 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 Thomas Stephen Vallance
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(5 years after company formation)
Appointment Duration	21 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Hartington Road London W4 3TL

Director Name	Mrs Larisa Nikolaevna Yakimova
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Russian
Status	Current
Appointed	30 November 2005(8 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Hartington Road London W4 3TL

Director Name	Elsie Vivian Vallance
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Retired
Correspondence Address	27b Aldridge Road Villas London W11 1BN

Director Name	Sylvia Anne Vallance
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27b Aldridge Road Villas London W11 1BN

Secretary Name	Mr Thomas Stephen Vallance
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Bramham Gardens London W11 1BN

Director Name	Corlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 October 2015)
Correspondence Address	30 Redcliffe Square London SW10 9JY

Location

Registered Address	5 Milner Street London SW3 2QA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Thomas Stephen Vallance & Larisa Yakimova 99.90% Ordinary
1 at £1	Sylvia Anne Vallance & Thomas Stephen Vallance 0.10% Ordinary

Financials

Year	2014
Net Worth	-£103
Current Liabilities	£303

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

29 December 2023	Change of details for Mr Thomas Stephen Vallance as a person with significant control on 16 December 2023 (2 pages)
29 December 2023	Change of details for Mr Thomas Stephen Vallance as a person with significant control on 16 December 2023 (2 pages)
29 December 2023	Director's details changed for Mrs Larisa Nikolaevna Yakimova on 16 December 2023 (2 pages)
29 December 2023	Director's details changed for Mr Thomas Stephen Vallance on 16 December 2023 (2 pages)
29 December 2023	Change of details for Mr Thomas Stephen Vallance as a person with significant control on 16 December 2023 (2 pages)
29 December 2023	Change of details for Mr Thomas Stephen Vallance as a person with significant control on 16 December 2023 (2 pages)
29 December 2023	Change of details for Mr Thomas Stephen Vallance as a person with significant control on 16 December 2023 (2 pages)
29 December 2023	Director's details changed for Mr Thomas Stephen Vallance on 16 December 2023 (2 pages)
24 November 2023	Micro company accounts made up to 31 October 2023 (3 pages)
31 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
31 October 2023	Registered office address changed from 5 Milner Street London SW5 2QA England to 5 Milner Street London SW3 2QA on 31 October 2023 (1 page)
7 June 2023	Registered office address changed from Caxton Gate 32 Caxton Road London W12 8AJ to 5 Milner Street London SW5 2QA on 7 June 2023 (1 page)
15 February 2023	Micro company accounts made up to 31 October 2022 (3 pages)
1 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 31 October 2021 (3 pages)
22 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 31 October 2020 (3 pages)
20 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
16 April 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
27 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
22 May 2018	Notification of Thomas Stephen Vallance as a person with significant control on 6 April 2016 (2 pages)
12 November 2017	Director's details changed for Larisa Yakimova on 12 November 2017 (2 pages)
12 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
12 November 2017	Director's details changed for Mr Thomas Stephen Vallance on 12 November 2017 (2 pages)
12 November 2017	Director's details changed for Mr Thomas Stephen Vallance on 12 November 2017 (2 pages)
12 November 2017	Director's details changed for Larisa Yakimova on 12 November 2017 (2 pages)
12 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 13 October 2016 with updates (7 pages)
19 September 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 September 2017	Confirmation statement made on 13 October 2016 with updates (7 pages)
19 September 2017	Administrative restoration application (2 pages)
19 September 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 September 2017	Administrative restoration application (2 pages)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,001 (3 pages)
9 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,001 (3 pages)
9 December 2015	Termination of appointment of Corlaw Secretaries Limited as a director on 13 October 2015 (1 page)
9 December 2015	Termination of appointment of Corlaw Secretaries Limited as a director on 13 October 2015 (1 page)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 January 2015	Registered office address changed from C/O F W Gapp (Property Management) Ltd Kensington Heights 91-95 Campden Hill Road London W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O F W Gapp (Property Management) Ltd Kensington Heights 91-95 Campden Hill Road London W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O F W Gapp (Property Management) Ltd Kensington Heights 91-95 Campden Hill Road London W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 7 January 2015 (1 page)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,001 (4 pages)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,001 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 January 2014	Registered office address changed from 5 Warwick Close Kensington High Street London W8 6NP on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 5 Warwick Close Kensington High Street London W8 6NP on 15 January 2014 (1 page)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,001 (4 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,001 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 January 2012	Director's details changed for Corlaw Secretaries Limited on 13 October 2011 (2 pages)
3 January 2012	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Corlaw Secretaries Limited on 13 October 2011 (2 pages)
3 January 2012	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
27 December 2011	Director's details changed for Corlaw Secretaries Limited on 13 October 2010 (2 pages)
27 December 2011	Director's details changed for Larisa Yakimova on 13 October 2010 (2 pages)
27 December 2011	Director's details changed for Corlaw Secretaries Limited on 13 October 2010 (2 pages)
27 December 2011	Director's details changed for Mr Thomas Stephen Vallance on 13 October 2010 (2 pages)
27 December 2011	Director's details changed for Larisa Yakimova on 13 October 2010 (2 pages)
27 December 2011	Director's details changed for Mr Thomas Stephen Vallance on 13 October 2010 (2 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 January 2011	Termination of appointment of Sylvia Vallance as a director (2 pages)
7 January 2011	Termination of appointment of Sylvia Vallance as a director (2 pages)
26 October 2010	Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF on 26 October 2010 (1 page)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
7 May 2010	Director's details changed for Corlaw Secretaries Limited on 13 October 2009 (2 pages)
7 May 2010	Director's details changed for Corlaw Secretaries Limited on 13 October 2009 (2 pages)
7 May 2010	Director's details changed for Sylvia Anne Vallance on 13 October 2009 (2 pages)
7 May 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Larisa Yakimova on 13 October 2009 (2 pages)
7 May 2010	Director's details changed for Sylvia Anne Vallance on 13 October 2009 (2 pages)
7 May 2010	Director's details changed for Larisa Yakimova on 13 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Thomas Stephen Vallance on 13 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Thomas Stephen Vallance on 13 October 2009 (2 pages)
7 May 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 February 2009	Registered office changed on 06/02/2009 from flat 1 12 bramham gardens london SW5 0JJ (1 page)
6 February 2009	Registered office changed on 06/02/2009 from flat 1 12 bramham gardens london SW5 0JJ (1 page)
6 January 2009	Return made up to 13/10/08; full list of members (4 pages)
6 January 2009	Return made up to 13/10/08; full list of members (4 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2008	Nc inc already adjusted 09/04/08 (2 pages)
6 May 2008	Ad 09/04/08\gbp si 999@1=999\gbp ic 2/1001\ (2 pages)
6 May 2008	Ad 09/04/08\gbp si 999@1=999\gbp ic 2/1001\ (2 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2008	Nc inc already adjusted 09/04/08 (2 pages)
22 April 2008	Return made up to 13/10/07; full list of members (4 pages)
22 April 2008	Return made up to 13/10/07; full list of members (4 pages)
20 March 2008	Appointment terminated secretary thomas vallance (1 page)
20 March 2008	Appointment terminated secretary thomas vallance (1 page)
20 March 2008	Director appointed corlaw secretaries LIMITED (2 pages)
20 March 2008	Director appointed corlaw secretaries LIMITED (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: 27 aldridge road villas london W11 1BN (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 27 aldridge road villas london W11 1BN (1 page)
4 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Return made up to 13/10/06; full list of members (3 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Return made up to 13/10/06; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 October 2005	Return made up to 13/10/05; full list of members (2 pages)
31 October 2005	Return made up to 13/10/05; full list of members (2 pages)
26 October 2005	Return made up to 13/10/04; full list of members (3 pages)
26 October 2005	Return made up to 13/10/04; full list of members (3 pages)
19 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
19 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 February 2004	Return made up to 13/10/03; full list of members (7 pages)
16 February 2004	Return made up to 13/10/03; full list of members (7 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
4 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 October 2001	Return made up to 13/10/01; full list of members (6 pages)
29 October 2001	Return made up to 13/10/01; full list of members (6 pages)
29 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
29 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
9 November 2000	Return made up to 13/10/00; full list of members (6 pages)
9 November 2000	Return made up to 13/10/00; full list of members (6 pages)
7 January 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
7 January 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
26 November 1999	Return made up to 13/10/99; full list of members (6 pages)
26 November 1999	Return made up to 13/10/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
22 June 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Return made up to 13/10/98; full list of members (6 pages)
14 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
14 October 1998	Return made up to 13/10/98; full list of members (6 pages)
14 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	Incorporation (21 pages)
13 October 1997	Incorporation (21 pages)

27 Aldridge Road Villas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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