Villapark Limited

Company Name	Villapark Limited
Director	Serge Despont
Company Status	Active
Company Number	03569830
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Serge Despont
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	16 June 2002(4 years after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	C/O Comtec Services S.A. Rte De Duiller 18 PO Box 2217 1260 Nylon 2 Switzerland

Secretary Name	Ms Rebecca Mahalah Henton
Status	Current
Appointed	05 August 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	C/O Comtec Services Sa Route De Duiller 18 PO Box. 2217 1260 Nylon 2 Switzerland

Director Name	Tanya Tamone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	136 Route De Lausanne Nyon Vaud 1260

Director Name	Mr Jayprakash Vallabh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	136 Route De Lausanne 1197 Prangins Switzerland

Director Name	Mrs Susanna Vallabh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 September 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2002)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	136 Route De Lausanne 1197 Prangins Switzerland

Secretary Name	Mitzi Sharon Cutler
Nationality	British
Status	Resigned
Appointed	16 May 2002(3 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 August 2019)
Role	Company Director
Correspondence Address	C/O Comtec Services S.A. Rte De Duiller 18 PO Box 2217 1260 Nyon 2 Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Abbott King & Troen Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2002)
Correspondence Address	11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Nyfor Finance Inc. 50.00% Ordinary
1 at £1	Sunpark International Inc. 50.00% Ordinary

Financials

Year	2014
Net Worth	-£566,090
Current Liabilities	£1,800

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

6 November 2023	Total exemption full accounts made up to 31 May 2023 (12 pages)
1 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
5 October 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021 (1 page)
16 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
30 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
14 August 2019	Appointment of Ms Rebecca Mahalah Henton as a secretary on 5 August 2019 (2 pages)
5 August 2019	Termination of appointment of Mitzi Sharon Cutler as a secretary on 5 August 2019 (1 page)
3 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
21 August 2017	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
21 August 2017	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
15 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 June 2015	Director's details changed for Mr Serge Despont on 26 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr Serge Despont on 26 May 2015 (2 pages)
2 June 2015	Secretary's details changed for Mitzi Sharon Cutler on 26 May 2015 (1 page)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Secretary's details changed for Mitzi Sharon Cutler on 26 May 2015 (1 page)
20 October 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
20 October 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 June 2011	Registered office address changed from C/O King and King Roxburghe House 273-287 Regent Street London W1B 2HA on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Registered office address changed from C/O King and King Roxburghe House 273-287 Regent Street London W1B 2HA on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Registered office address changed from C/O King and King Roxburghe House 273-287 Regent Street London W1B 2HA on 2 June 2011 (1 page)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Serge Despont on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Serge Despont on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Serge Despont on 1 October 2009 (2 pages)
11 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 June 2009	Return made up to 26/05/09; full list of members (3 pages)
1 June 2009	Return made up to 26/05/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 July 2008	Return made up to 26/05/08; no change of members (6 pages)
23 July 2008	Return made up to 26/05/08; no change of members (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 June 2007	Return made up to 26/05/07; no change of members (6 pages)
20 June 2007	Return made up to 26/05/07; no change of members (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 June 2006	Return made up to 26/05/06; full list of members (6 pages)
5 June 2006	Return made up to 26/05/06; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 June 2005	Return made up to 26/05/05; full list of members (6 pages)
3 June 2005	Return made up to 26/05/05; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 July 2003	Return made up to 26/05/03; full list of members (6 pages)
18 July 2003	Return made up to 26/05/03; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
31 July 2002	Registered office changed on 31/07/02 from: holbrook house 14 great queen street london WC2B 5DG (1 page)
31 July 2002	Registered office changed on 31/07/02 from: holbrook house 14 great queen street london WC2B 5DG (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
27 February 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
27 February 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
29 July 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
29 July 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
7 June 2001	Return made up to 26/05/01; full list of members (6 pages)
7 June 2001	Return made up to 26/05/01; full list of members (6 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
13 June 2000	Return made up to 26/05/00; full list of members (6 pages)
13 June 2000	Return made up to 26/05/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
25 June 1999	Return made up to 26/05/99; full list of members (6 pages)
25 June 1999	Return made up to 26/05/99; full list of members (6 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
26 May 1998	Incorporation (17 pages)
26 May 1998	Incorporation (17 pages)

Villapark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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