18-19 NORTH VILLAS LTD

03212574
A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN

Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2024 officers Appointment of director (Ms Kathryn Elizabeth Ng) 3 Buy now
23 Dec 2024 officers Termination of appointment of director (Benjamin Howell) 1 Buy now
06 Aug 2024 accounts Annual Accounts 6 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 6 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 6 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 6 Buy now
09 Mar 2020 accounts Annual Accounts 4 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 6 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Dominic Sebag-Montefiore) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Dr Naresh Kumar) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Mrs Silvia Busato-Martin) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Lucy Alexandra Levene) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Benjamin Howell) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Enrico Cherubini) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Ms Martha Greene) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Bernard Bialylew) 2 Buy now
11 Dec 2017 officers Change of particulars for secretary (Simon Colston) 1 Buy now
11 Dec 2017 officers Change of particulars for director (Lucy Alexandra Levene) 2 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 accounts Annual Accounts 6 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
15 Nov 2016 accounts Annual Accounts 6 Buy now
20 Sep 2016 officers Appointment of director (Mr Enrico Cherubini) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Geraldine Fourmon) 1 Buy now
10 Aug 2016 annual-return Annual Return 8 Buy now
10 Aug 2016 officers Termination of appointment of director (Nora Meyer) 1 Buy now
04 Aug 2016 officers Appointment of director (Mr Benjamin Howell) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Dominic Sebag-Montefiore) 2 Buy now
31 Jul 2016 officers Termination of appointment of director (Richard Bennett) 1 Buy now
14 Sep 2015 annual-return Annual Return 12 Buy now
14 Sep 2015 officers Termination of appointment of director (Thalia Kennedy) 1 Buy now
14 Sep 2015 officers Appointment of director (Ms Nora Meyer) 2 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
05 Jul 2014 annual-return Annual Return 12 Buy now
17 Oct 2013 officers Appointment of director (Dr Naresh Kumar) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Victoria Newberry) 1 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
27 Jun 2013 annual-return Annual Return 12 Buy now
13 Jun 2013 officers Appointment of director (Mr Richard Bennett) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Giorgia Ducco) 1 Buy now
22 Aug 2012 accounts Annual Accounts 6 Buy now
17 Jul 2012 annual-return Annual Return 12 Buy now
17 Jul 2012 officers Appointment of director (Ms Martha Greene) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Luca Oglina) 1 Buy now
16 Jul 2012 officers Change of particulars for director (Mrs Silvia Busato-Martin) 2 Buy now
19 Aug 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 12 Buy now
10 Jan 2011 officers Termination of appointment of director (Richard Smith) 1 Buy now
10 Jan 2011 officers Appointment of director (Mr Luca Oglina) 2 Buy now
20 Aug 2010 accounts Annual Accounts 6 Buy now
16 Jul 2010 annual-return Annual Return 10 Buy now
16 Jul 2010 officers Change of particulars for director (Geraldine Fourmon) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Lucy Alexandra Levene) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Victoria Newberry) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Mrs Silvia Busato-Martin) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Thalia Kennedy) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Giorgia Ducco) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Mr Bernard Bialylew) 2 Buy now
08 Oct 2009 accounts Annual Accounts 6 Buy now
10 Sep 2009 officers Director's change of particulars / silvia busato / 29/11/2008 1 Buy now
13 Jul 2009 annual-return Return made up to 14/06/09; full list of members 7 Buy now
06 Nov 2008 officers Director's change of particulars / bernard bialylew / 01/08/2005 2 Buy now
02 Oct 2008 accounts Annual Accounts 6 Buy now
25 Jun 2008 annual-return Return made up to 14/06/08; full list of members 8 Buy now
25 Jun 2008 officers Director's change of particulars / lucy levene / 01/06/2008 1 Buy now
25 Jun 2008 officers Director's change of particulars / victoria newberry / 01/06/2008 1 Buy now
25 Jun 2008 officers Director's change of particulars / geraldine fourmon / 14/08/2007 1 Buy now
25 Jun 2008 officers Director's change of particulars / thalia kennedy / 01/06/2008 1 Buy now
15 Oct 2007 officers New director appointed 1 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
17 Sep 2007 accounts Annual Accounts 6 Buy now
28 Jun 2007 annual-return Return made up to 14/06/07; full list of members 4 Buy now
28 Jun 2007 officers Director's particulars changed 1 Buy now
28 Sep 2006 accounts Annual Accounts 6 Buy now
25 Jul 2006 annual-return Return made up to 14/06/06; full list of members 4 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
24 Jul 2006 officers Director's particulars changed 1 Buy now
24 Jul 2006 officers Director's particulars changed 1 Buy now
24 Jul 2006 officers Director's particulars changed 1 Buy now
24 Jul 2006 officers Director's particulars changed 1 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: 1 holmesdale road, croydon, surrey CR0 2LR 1 Buy now
15 Nov 2005 accounts Annual Accounts 5 Buy now
06 Jul 2005 annual-return Return made up to 14/06/05; full list of members 4 Buy now
03 May 2005 accounts Annual Accounts 5 Buy now
30 Jun 2004 officers Director's particulars changed 1 Buy now
30 Jun 2004 annual-return Return made up to 14/06/04; full list of members 4 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
09 Oct 2003 officers New director appointed 2 Buy now