About

Registered Number: 04822187
Date of Incorporation: 05/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 28 St Ann's Villas, Holland Park, London, W11 4RS

 

28 St Anns Villas Property Management Ltd was founded on 05 July 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 10 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANT, Tim 30 October 2003 - 1
SODHA, Ravi Ajay 02 February 2014 - 1
WOLFF, Katie 11 August 2016 - 1
WOLFF, Nonie 01 January 2005 - 1
BISHOP, Elizabeth Mary 05 July 2003 30 June 2006 1
DUNNE, Barbara 05 July 2003 02 May 2014 1
HASAN, Robina 05 July 2003 08 December 2004 1
MCOWEN WILSON, Benjamin Charles 05 July 2003 30 October 2003 1
WOLFF, John Reginald Frederick 05 July 2008 10 August 2016 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Hal Cortlandt 05 February 2005 30 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 26 August 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 30 August 2016
AP01 - Appointment of director 11 August 2016
TM01 - Termination of appointment of director 10 August 2016
CS01 - N/A 05 July 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 July 2014
AP01 - Appointment of director 05 July 2014
TM01 - Termination of appointment of director 18 June 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 05 July 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 04 January 2012
TM02 - Termination of appointment of secretary 02 December 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 05 July 2009
353 - Register of members 05 July 2009
287 - Change in situation or address of Registered Office 05 July 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
353 - Register of members 14 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363a - Annual Return 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 26 July 2005
353 - Register of members 26 July 2005
AA - Annual Accounts 22 April 2005
225 - Change of Accounting Reference Date 18 April 2005
287 - Change in situation or address of Registered Office 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
363s - Annual Return 12 July 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
NEWINC - New incorporation documents 05 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.