VILLANS LIMITED -
| Company Profile | Company Filings |
Overview
VILLANS LIMITED is a Private Limited Company from and has the status: Active.
VILLANS LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04683195. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VILLANS LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04683195. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VILLANS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
88 BRONDESBURY VILLAS KILBURN
NW6 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW JAMES ULTERINO | Jul 1970 | American | Director | 2007-03-11 | CURRENT |
| MS SUE-JI HONG | Aug 1996 | British | Director | 2022-11-25 | CURRENT |
| ANGELA ALICE GLUCK | Jul 1949 | British | Director | 2003-03-02 | CURRENT |
| MATTHEW ULTERINO | Secretary | 2022-08-10 | CURRENT | ||
| LORNA FELICITY GOODFELLOW | Oct 1974 | British | Director | 2003-03-02 UNTIL 2007-05-31 | RESIGNED |
| MS KAT BUNTING | Sep 1979 | Uk | Director | 2015-07-25 UNTIL 2018-02-01 | RESIGNED |
| MS ANNABEL BATES | Feb 1978 | United Kingdom | Director | 2015-07-25 UNTIL 2022-08-10 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-03-02 UNTIL 2003-03-02 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-03-02 UNTIL 2003-03-02 | RESIGNED | |
| MATTHEW JAMES ULTERINO | Jul 1970 | American | Secretary | 2007-05-31 UNTIL 2016-01-15 | RESIGNED |
| LORNA FELICITY GOODFELLOW | Oct 1974 | British | Secretary | 2003-03-02 UNTIL 2007-05-31 | RESIGNED |
| MISS ANNABEL MARIA BATES | Secretary | 2016-01-15 UNTIL 2022-08-10 | RESIGNED | ||
| PAUL GLYN SMITH | Dec 1965 | British | Director | 2003-03-02 UNTIL 2007-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sue-Ji Hong | 2022-09-15 | 8/1996 | Ownership of shares 25 to 50 percent | |
| Ms Annabel Maria Bates | 2016-04-06 - 2022-08-10 | 2/1978 | Ownership of shares 25 to 50 percent | |
| Mr Matthew James Ulterino | 2016-04-06 | 7/1970 | Ownership of shares 25 to 50 percent | |
| Ms Angela Gluck | 2016-04-06 | 7/1949 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VILLANS LIMITED | 2023-08-11 | 31-03-2023 | £3 equity |
| Dormant Company Accounts - VILLANS LIMITED | 2022-12-06 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - VILLANS LIMITED | 2022-02-15 | 24-03-2021 | £3 equity |
| Micro-entity Accounts - VILLANS LIMITED | 2021-03-31 | 31-03-2020 | £25,003 equity |
| Micro-entity Accounts - VILLANS LIMITED | 2019-12-31 | 31-03-2019 | £25,003 equity |
| Micro-entity Accounts - VILLANS LIMITED | 2018-01-02 | 31-03-2017 | £25,003 equity |
| Abbreviated Company Accounts - VILLANS LIMITED | 2016-12-31 | 31-03-2016 | £368 Cash £25,514 equity |
| Micro-entity Accounts - VILLANS LIMITED | 2015-12-08 | 31-03-2015 | £24,788 equity |
| Micro-entity Accounts - VILLANS LIMITED | 2014-12-02 | 31-03-2014 | £24,788 equity |