| Company Name | Bestville Limited |
|---|---|
| Director | Marilyn Lesley Smulovitch |
| Company Status | Active |
| Company Number | 05589387 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2006(1 year after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Elena Kuzinets |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95a Kaplan Street Herzlya 46606 Israel |
| Director Name | Boris Kuzinez |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 95a Kaplan Street Herzlya 46606 Israel |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mapa Management & Adminstration Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 1 August 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 01 November |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 16 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 3 August 2017 | Previous accounting period shortened from 5 November 2016 to 4 November 2016 (1 page) |
| 3 August 2017 | Previous accounting period shortened from 5 November 2016 to 4 November 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 9 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 August 2015 | Previous accounting period shortened from 6 November 2014 to 5 November 2014 (1 page) |
| 5 August 2015 | Previous accounting period shortened from 6 November 2014 to 5 November 2014 (1 page) |
| 5 August 2015 | Previous accounting period shortened from 6 November 2014 to 5 November 2014 (1 page) |
| 5 November 2014 | Previous accounting period shortened from 7 November 2013 to 6 November 2013 (1 page) |
| 5 November 2014 | Previous accounting period shortened from 7 November 2013 to 6 November 2013 (1 page) |
| 5 November 2014 | Previous accounting period shortened from 7 November 2013 to 6 November 2013 (1 page) |
| 28 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Miss Marilyn Lesley Smulovitch on 1 January 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Miss Marilyn Lesley Smulovitch on 1 January 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Miss Marilyn Lesley Smulovitch on 1 January 2014 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 August 2014 | Previous accounting period shortened from 8 November 2013 to 7 November 2013 (1 page) |
| 7 August 2014 | Previous accounting period shortened from 8 November 2013 to 7 November 2013 (1 page) |
| 7 August 2014 | Previous accounting period shortened from 8 November 2013 to 7 November 2013 (1 page) |
| 31 July 2014 | Previous accounting period extended from 31 October 2013 to 8 November 2013 (1 page) |
| 31 July 2014 | Previous accounting period extended from 31 October 2013 to 8 November 2013 (1 page) |
| 31 July 2014 | Previous accounting period extended from 31 October 2013 to 8 November 2013 (1 page) |
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 30 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 13 July 2007 | New director appointed (3 pages) |
| 13 July 2007 | New director appointed (3 pages) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 30 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Ad 11/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Ad 11/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 October 2005 | Incorporation (16 pages) |
| 11 October 2005 | Incorporation (16 pages) |