| Company Name | Villa Fontaine Limited |
|---|---|
| Director | John Anthony Smart |
| Company Status | Active |
| Company Number | 11449784 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2018(5 years, 10 months ago) |
| Previous Names | T Dalton Ltd and Villa Fountaine 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 | Mr John Anthony Smart |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2020(1 year, 9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 52 Bermondsey Street London SE1 3UD |
| Director Name | Mr Tom Dalton |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 New Road Brighton East Sussex BN1 1BN |
Location
| Registered Address | 52 Bermondsey Street London SE1 3UD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Charges
| 3 February 2023 | Delivered on: 7 February 2023 Persons entitled: Capitalrise Finance Limited Classification: A registered charge Particulars: Villa fontaine limited charges by way of legal mortgage all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the freehold property known as 9 sydenham hill, london, SE26 6SH (TGL333451). Outstanding |
|---|---|
| 25 March 2020 | Delivered on: 26 March 2020 Persons entitled: Terido LLP Classification: A registered charge Particulars: The freehold land known as 9 sydenham hill, london SE26 6SH and registered at the land registry under title number TGL333451. Outstanding |
| 5 July 2019 | Delivered on: 8 July 2019 Persons entitled: Bridgeco Limited T/a Octopus Property Classification: A registered charge Particulars: All that freehold land known as 9 sydenham hill, london SE26 6SH being registered at the land registry under title number TGL333451. Outstanding |
| 26 October 2018 | Delivered on: 29 October 2018 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: 9 sydenham hill, london, SE26 6SH. Outstanding |
| 26 October 2018 | Delivered on: 29 October 2018 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: 9 sydenham hill, london, SE26 6SH. Outstanding |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 7 February 2023 | Registration of charge 114497840005, created on 3 February 2023 (28 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 30 September 2022 | Satisfaction of charge 114497840003 in full (1 page) |
| 30 September 2022 | Satisfaction of charge 114497840004 in full (1 page) |
| 24 August 2022 | Company name changed villa fountaine LIMITED\certificate issued on 24/08/22
|
| 23 August 2022 | Company name changed t dalton LTD\certificate issued on 23/08/22
|
| 27 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 14 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 12 November 2020 | Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
| 9 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 20 April 2020 | Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to 52 Bermondsey Street London SE1 3UD on 20 April 2020 (1 page) |
| 20 April 2020 | Appointment of Mr John Anthony Smart as a director on 8 April 2020 (2 pages) |
| 20 April 2020 | Termination of appointment of Tom Dalton as a director on 8 April 2020 (1 page) |
| 26 March 2020 | Registration of charge 114497840004, created on 25 March 2020 (24 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 28 August 2019 | Satisfaction of charge 114497840001 in full (1 page) |
| 28 August 2019 | Satisfaction of charge 114497840002 in full (1 page) |
| 9 July 2019 | Notification of Urban Eye Properties Ltd as a person with significant control on 1 July 2019 (2 pages) |
| 9 July 2019 | Cessation of Tom Dalton as a person with significant control on 1 July 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 8 July 2019 | Registration of charge 114497840003, created on 5 July 2019 (22 pages) |
| 29 October 2018 | Registration of charge 114497840002, created on 26 October 2018 (40 pages) |
| 29 October 2018 | Registration of charge 114497840001, created on 26 October 2018 (22 pages) |
| 5 July 2018 | Incorporation
Statement of capital on 2018-07-05
|