| Company Name | The Village Property Development Company Limited |
|---|---|
| Directors | Joan Kenwright and William Kenwright |
| Company Status | Active |
| Company Number | 04262403 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
| Previous Names | Monkey Business Rock Climbing Ltd and Dulwich Financial Management Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Joan Kenwright |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2005(3 years, 11 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Underhill Road East Dulwich SE22 0PB |
| Director Name | William Kenwright |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2005(3 years, 11 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Underhill Road East Dulwich SE22 0PB |
| Director Name | Mr Gino Joseph |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 North Cross Road London SE22 9ET |
| Secretary Name | Mr Gino Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 North Cross Road London SE22 9ET |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Lordship Commercial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2005(4 years after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 01 January 2021) |
| Correspondence Address | 55 North Cross Road London SE22 9ET |
Contact
| Website | www.sfgproperty.com |
|---|---|
| Telephone | 020 86938462 |
| Telephone region | London |
Location
| Registered Address | 25 Thurlow Park Road London SE21 8JP |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £126,226 |
| Cash | £3,606 |
| Current Liabilities | £412,105 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (2 months, 3 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 9 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 20 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 19 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 27 February 2021 | Registered office address changed from 55 North Cross Road London SE22 9ET to 25 Thurlow Park Road London SE21 8JP on 27 February 2021 (1 page) |
| 10 November 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 19 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 6 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 1 May 2018 | Amended total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 21 August 2017 | Change of details for Mrs Joan Kenwright as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mrs Joan Kenwright as a person with significant control on 21 August 2017 (2 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) |
| 13 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 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) |
| 31 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Amended accounts made up to 31 July 2011 (3 pages) |
| 7 September 2012 | Amended accounts made up to 31 July 2011 (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 August 2011 | Amended accounts made up to 31 July 2010 (3 pages) |
| 12 August 2011 | Amended accounts made up to 31 July 2010 (3 pages) |
| 11 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 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) |
| 28 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for William Kenwright on 20 July 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Lordship Commercial Services Ltd on 20 July 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Lordship Commercial Services Ltd on 20 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Joan Kenwright on 20 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for William Kenwright on 20 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Joan Kenwright on 20 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Amended accounts made up to 31 July 2009 (3 pages) |
| 25 June 2010 | Amended accounts made up to 31 July 2009 (3 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 13 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 13 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 4 August 2009 | Amended accounts made up to 31 July 2008 (3 pages) |
| 4 August 2009 | Amended accounts made up to 31 July 2008 (3 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 13 November 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 1 October 2008 | Amended accounts made up to 31 July 2007 (3 pages) |
| 1 October 2008 | Amended accounts made up to 31 July 2007 (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 18 August 2006 | Ad 21/07/05--------- £ si 100@1 (2 pages) |
| 18 August 2006 | Ad 21/07/05--------- £ si 100@1 (2 pages) |
| 11 August 2006 | Ad 21/07/05--------- £ si 100@1=100 (1 page) |
| 11 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 11 August 2006 | Ad 21/07/05--------- £ si 100@1=100 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 21 July 2006 | Company name changed dulwich financial management ser vices LIMITED\certificate issued on 21/07/06 (2 pages) |
| 21 July 2006 | Company name changed dulwich financial management ser vices LIMITED\certificate issued on 21/07/06 (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | New secretary appointed (1 page) |
| 10 January 2006 | Return made up to 20/07/05; full list of members (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 20/07/05; full list of members (2 pages) |
| 10 January 2006 | New secretary appointed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 August 2004 | Company name changed monkey business rock climbing lt d\certificate issued on 18/08/04 (2 pages) |
| 18 August 2004 | Company name changed monkey business rock climbing lt d\certificate issued on 18/08/04 (2 pages) |
| 23 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 16 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 21 November 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 16 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 18 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Incorporation (11 pages) |
| 31 July 2001 | Incorporation (11 pages) |