| Company Name | Villa Gelsomina Limited |
|---|---|
| Director | William Pettet Schwitzer |
| Company Status | Active |
| Company Number | 04673378 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Pettet Schwitzer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Hornsey Lane Gardens Highgate London N6 5NY |
| Secretary Name | Pardis Schwitzer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Hornsey Lane Gardens Highgate London N6 5NY |
| Director Name | David George Varley Hudson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 June 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 07 January 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Priory Gardens Highgate London N6 5QU |
Contact
| Website | www.lakeorta.com |
|---|
Location
| Registered Address | 47 Hornsey Lane Gardens Highgate London N6 5NY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £132,262 |
| Cash | £18,401 |
| Current Liabilities | £27,828 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 9 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 March 2022 | Confirmation statement made on 20 February 2022 with updates (4 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 21 February 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 21 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 19 February 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 18 September 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 24 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 18 October 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 25 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 25 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 14 October 2016 | Unaudited abridged accounts made up to 29 February 2016 (11 pages) |
| 14 October 2016 | Unaudited abridged accounts made up to 29 February 2016 (11 pages) |
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 22 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 9 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 9 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 May 2012 | Statement of capital following an allotment of shares on 29 May 2012
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| 29 May 2012 | Statement of capital following an allotment of shares on 29 May 2012
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| 15 April 2012 | Statement of capital following an allotment of shares on 15 April 2012
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| 15 April 2012 | Statement of capital following an allotment of shares on 15 April 2012
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| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Termination of appointment of David Hudson as a director (1 page) |
| 9 January 2011 | Termination of appointment of David Hudson as a director (1 page) |
| 21 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for David George Varley Hudson on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David George Varley Hudson on 20 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 28 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 28 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (10 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (10 pages) |
| 11 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (8 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (8 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (8 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (8 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 18 March 2005 | Return made up to 20/02/05; full list of members (8 pages) |
| 18 March 2005 | Return made up to 20/02/05; full list of members (8 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 7 July 2003 | Ad 15/06/03--------- £ si 5000@1=5000 £ ic 5001/10001 (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Ad 15/06/03--------- £ si 5000@1=5000 £ ic 5001/10001 (2 pages) |
| 11 May 2003 | Ad 01/05/03--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 11 May 2003 | Ad 01/05/03--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 20 February 2003 | Incorporation (17 pages) |
| 20 February 2003 | Incorporation (17 pages) |