Villans Limited

Company Name	Villans Limited
Company Status	Active
Company Number	04683195
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Angela Alice Gluck
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 March 2003(same day as company formation)
Role	Education Consultant
Country of Residence	England
Correspondence Address	88a Brondesbury Villas Kilburn London NW6 6AD

Director Name	Mr Matthew James Ulterino
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	11 March 2007(4 years after company formation)
Appointment Duration	17 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	88b Brondesbury Villas Kilburn London NW6 6AD

Secretary Name	Matthew Ulterino
Status	Current
Appointed	10 August 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	88 Brondesbury Villas Kilburn London NW6 6AD

Director Name	Ms Sue-Ji Hong
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Other
Country of Residence	England
Correspondence Address	88 Flat C Brondesbury Villas London NW6 6AD

Director Name	Lorna Felicity Goodfellow
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	88c Brondesbury Villas Kilburn London NW6 6AD

Director Name	Paul Glyn Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Housing Manager
Correspondence Address	88b Brondesbury Villas London NW6 6AD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Lorna Felicity Goodfellow
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	88c Brondesbury Villas Kilburn London NW6 6AD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Matthew James Ulterino
Nationality	American
Status	Resigned
Appointed	31 May 2007(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	88b Brondesbury Villas Kilburn London NW6 6AD

Director Name	Ms Kat Bunting
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2018)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	88 Brondesbury Villas Kilburn London NW6 6AD

Director Name	Ms Annabel Bates
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2015(12 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 August 2022)
Role	School Headteacher
Country of Residence	United Kingdom
Correspondence Address	88 Brondesbury Villas Kilburn London NW6 6AD

Secretary Name	Miss Annabel Maria Bates
Status	Resigned
Appointed	15 January 2016(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 2022)
Role	Company Director
Correspondence Address	88 Brondesbury Villas Kilburn London NW6 6AD

Contact

Telephone	020 76242130
Telephone region	London

Location

Registered Address	88 Brondesbury Villas Kilburn London NW6 6AD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Angela Gluck Wood 33.33% Ordinary
1 at £1	Matthew Ulterino 33.33% Ordinary
1 at £1	Sanj Sood 33.33% Ordinary

Financials

Year	2014
Net Worth	£24,788
Current Liabilities	£375

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
1 January 2023	Notification of Sue-Ji Hong as a person with significant control on 15 September 2022 (2 pages)
4 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 November 2022	Appointment of Ms Sue-Ji Hong as a director on 25 November 2022 (2 pages)
23 August 2022	Cessation of Annabel Maria Bates as a person with significant control on 10 August 2022 (1 page)
23 August 2022	Termination of appointment of Annabel Maria Bates as a secretary on 10 August 2022 (1 page)
23 August 2022	Termination of appointment of Annabel Bates as a director on 10 August 2022 (1 page)
23 August 2022	Appointment of Matthew Ulterino as a secretary on 10 August 2022 (2 pages)
15 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 24 March 2021 (2 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
14 March 2018	Termination of appointment of Kat Bunting as a director on 1 February 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 July 2017	Director's details changed for Angela Alice Wood on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Angela Alice Wood on 31 July 2017 (2 pages)
10 April 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016	Appointment of Miss Annabel Maria Bates as a secretary on 15 January 2016 (2 pages)
4 April 2016	Termination of appointment of Matthew James Ulterino as a secretary on 15 January 2016 (1 page)
4 April 2016	Appointment of Miss Annabel Maria Bates as a secretary on 15 January 2016 (2 pages)
4 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (7 pages)
4 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (7 pages)
4 April 2016	Termination of appointment of Matthew James Ulterino as a secretary on 15 January 2016 (1 page)
8 December 2015	Appointment of Ms Kat Bunting as a director on 25 July 2015 (2 pages)
8 December 2015	Appointment of Ms Annabel Bates as a director on 25 July 2015 (2 pages)
8 December 2015	Appointment of Ms Kat Bunting as a director on 25 July 2015 (2 pages)
8 December 2015	Appointment of Ms Annabel Bates as a director on 25 July 2015 (2 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (5 pages)
29 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
29 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
16 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 3 (5 pages)
16 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 3 (5 pages)
16 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 3 (5 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Matthew Ulterino on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Matthew Ulterino on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Angela Alice Wood on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Angela Alice Wood on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Matthew Ulterino on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Angela Alice Wood on 2 March 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 March 2009	Return made up to 02/03/09; full list of members (4 pages)
6 March 2009	Return made up to 02/03/09; full list of members (4 pages)
23 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 March 2008	Return made up to 02/03/08; full list of members (4 pages)
14 March 2008	Return made up to 02/03/08; full list of members (4 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	Secretary resigned;director resigned (1 page)
27 March 2007	Return made up to 02/03/07; full list of members (3 pages)
27 March 2007	Return made up to 02/03/07; full list of members (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 March 2005	Return made up to 02/03/05; full list of members (7 pages)
17 March 2005	Return made up to 02/03/05; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 March 2004	Return made up to 02/03/04; full list of members (7 pages)
11 March 2004	Return made up to 02/03/04; full list of members (7 pages)
17 April 2003	Ad 09/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 April 2003	Ad 09/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: 16 saint john street london EC1M 4NT (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 16 saint john street london EC1M 4NT (1 page)
18 March 2003	New director appointed (2 pages)
2 March 2003	Incorporation (14 pages)
2 March 2003	Incorporation (14 pages)

Villans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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