| Company Name | My Private Villas Ltd |
|---|---|
| Director | Paolo Macchiaroli |
| Company Status | Active |
| Company Number | 07845120 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Director
| Director Name | Mr Paolo Macchiaroli |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Tourism |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Balham Grove London SW12 8AZ |
Contact
| Website | myprivatevillas.com |
|---|
Location
| Registered Address | 7b Balham Grove London SW12 8AZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paolo Macchiaroli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £513 |
| Cash | £37,665 |
| Current Liabilities | £46,002 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 11 October 2018 | Registered office address changed from 89 Bickersteth Road London SW17 9SH England to 7B Balham Grove London SW12 8AZ on 11 October 2018 (1 page) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 22 May 2018 | Registered office address changed from 28 Weir Road London SW12 0NA to 89 Bickersteth Road London SW17 9SH on 22 May 2018 (1 page) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 June 2013 | Registered office address changed from 24E Steele's Road London London England NW3 4RE United Kingdom on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from 24E Steele's Road London London England NW3 4RE United Kingdom on 12 June 2013 (1 page) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|