ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04411997. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O URANG PROPERTY MANAGEMENT LTD
LONDON
SW6 4NF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED (until 19/10/2021)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2019-12-19 CURRENT
FRANCESCA PASTEUR Aug 1988 British Director 2020-11-18 CURRENT
FILIPPO LORENZO FRATTINI Oct 1977 Italian Director 2013-11-21 CURRENT
DAVIDE COSTA Sep 1971 Italian Director 2009-01-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-08-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-08-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-09 UNTIL 2002-08-14 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2009-03-24 UNTIL 2014-05-07 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-05-08 UNTIL 2015-03-20 RESIGNED
JUDITH TAN Jul 1968 British Director 2003-02-07 UNTIL 2013-05-20 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2002-08-14 UNTIL 2002-09-20 RESIGNED
VICTOR STEFAN MELLENEY Apr 1945 British Director 2002-09-20 UNTIL 2009-01-09 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2002-08-14 UNTIL 2002-09-20 RESIGNED
CLARE PATRICIA MONTGOMERY Apr 1958 British Secretary 2002-09-20 UNTIL 2009-01-09 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2002-08-14 UNTIL 2002-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davide Costa 2022-06-02 9/1971 London   Ownership of shares 25 to 50 percent
Mr Filippo Lorenzo Frattini 2022-06-02 10/1977 London   Ownership of shares 25 to 50 percent
Villacolle Investments 2022-06-02 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WS ATKINS (SERVICES) LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVE LAND (MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (BOSTON) LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (CHESTERFIELD) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (NORTHERN) NO 2 LIMITED WATFORD Active MICRO ENTITY 41100 - Development of building projects
BELGRAVE LAND (VICTORIA STREET) LIMITED WATFORD Active DORMANT 41100 - Development of building projects
NABRU LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BELGRAVE LAND (KETTERING AUTOS) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (PERTH) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGROSUN UK LTD. GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BELGRAVE LAND (PORTH CLIFF) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABLUX HOLDINGS LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ARIES CORPORATE INVESTMENTS LTD. LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLEON UK LIMITED CHRISTCHURCH Dissolved... SMALL 33190 - Repair of other equipment
B SKINNER PROPERTIES LTD STEYNING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B SKINNER HOLDINGS LTD STEYNING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
APSOLUT UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ALMOND CATERING LIMITED EDINBURGH Dissolved... SMALL 5552 - Catering

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED 2024-03-14 31-12-2023
Dormant Company Accounts - ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED 2023-04-27 31-12-2022
Dormant Company Accounts - ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED 2022-03-16 31-12-2021
Dormant Company Accounts - ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED 2021-06-16 31-12-2020
Dormant Company Accounts - ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED 2020-05-12 31-12-2019
Dormant Company Accounts - ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED 2019-12-20 30-04-2019
Micro-entity Accounts - ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED 2019-02-01 30-04-2018
Micro-entity Accounts - ST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED 2018-02-01 30-04-2017
St Anne's Villas Property Management Ltd - Abbreviated accounts 16.3 2017-02-01 30-04-2016
St Anne's Villas Property Management Ltd - Dormant company accounts 11.6 2015-08-29 30-04-2015
St Anne's Villas Property Management Ltd - Dormant company accounts 11.4.1 2015-01-30 30-04-2014

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