Based in Middlesex, Villa Maria (UK) Ltd was founded on 04 October 1985, it's status in the Companies House registry is set to "Active". The current directors of this company are Mehta, Rajul, Doctor, Patel, Prittin Jagdish, Patel, Prittin Jagdish, Patel, Jagdish Shantilal, Patel, Mandakini Jagdish. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Prittin Jagdish | 04 July 2005 | - | 1 |
PATEL, Jagdish Shantilal | N/A | 01 April 1994 | 1 |
PATEL, Mandakini Jagdish | N/A | 01 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEHTA, Rajul, Doctor | 04 July 2005 | - | 1 |
PATEL, Prittin Jagdish | 05 September 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 30 May 2019 | |
AA - Annual Accounts | 18 September 2018 | |
AA01 - Change of accounting reference date | 29 August 2018 | |
CS01 - N/A | 20 June 2018 | |
AD01 - Change of registered office address | 06 September 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 24 May 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 29 August 2014 | |
MR04 - N/A | 04 July 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 01 July 2010 | |
AD01 - Change of registered office address | 01 July 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 December 2009 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 December 2009 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 December 2009 | |
363a - Annual Return | 17 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 August 2009 | |
353 - Register of members | 07 August 2009 | |
287 - Change in situation or address of Registered Office | 07 August 2009 | |
AA - Annual Accounts | 07 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
395 - Particulars of a mortgage or charge | 18 October 2008 | |
395 - Particulars of a mortgage or charge | 18 October 2008 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 30 July 2008 | |
395 - Particulars of a mortgage or charge | 17 June 2008 | |
AA - Annual Accounts | 04 November 2007 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 11 October 2006 | |
395 - Particulars of a mortgage or charge | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
AA - Annual Accounts | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 03 October 2001 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 17 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1999 | |
363s - Annual Return | 07 July 1999 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 20 July 1998 | |
363s - Annual Return | 13 June 1997 | |
AA - Annual Accounts | 13 June 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363b - Annual Return | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
123 - Notice of increase in nominal capital | 27 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1996 | |
395 - Particulars of a mortgage or charge | 22 September 1995 | |
363s - Annual Return | 01 May 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 28 April 1994 | |
395 - Particulars of a mortgage or charge | 22 April 1994 | |
288 - N/A | 19 April 1994 | |
AA - Annual Accounts | 13 May 1993 | |
363s - Annual Return | 13 May 1993 | |
395 - Particulars of a mortgage or charge | 20 April 1993 | |
395 - Particulars of a mortgage or charge | 09 September 1992 | |
AA - Annual Accounts | 16 July 1992 | |
363s - Annual Return | 16 July 1992 | |
AA - Annual Accounts | 03 July 1991 | |
363b - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 18 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1990 | |
363 - Annual Return | 04 June 1990 | |
AA - Annual Accounts | 27 September 1989 | |
363 - Annual Return | 27 September 1989 | |
287 - Change in situation or address of Registered Office | 21 July 1989 | |
287 - Change in situation or address of Registered Office | 04 November 1988 | |
AA - Annual Accounts | 12 October 1988 | |
363 - Annual Return | 12 October 1988 | |
AA - Annual Accounts | 19 June 1987 | |
363 - Annual Return | 19 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 October 2008 | Outstanding |
N/A |
Legal charge | 06 October 2008 | Outstanding |
N/A |
Debenture | 01 June 2008 | Fully Satisfied |
N/A |
Legal charge | 29 September 2006 | Fully Satisfied |
N/A |
Legal charge | 08 December 2005 | Fully Satisfied |
N/A |
Legal charge | 21 September 1995 | Fully Satisfied |
N/A |
Legal charge | 15 April 1994 | Fully Satisfied |
N/A |
Legal charge | 13 April 1993 | Fully Satisfied |
N/A |
Legal charge | 26 August 1992 | Outstanding |
N/A |