About

Registered Number: 03569830
Date of Incorporation: 26/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

Villapark Ltd was founded on 26 May 1998 with its registered office in London. This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENTON, Rebecca Mahalah 05 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 04 December 2019
AP03 - Appointment of secretary 14 August 2019
TM02 - Termination of appointment of secretary 05 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 02 June 2015
CH03 - Change of particulars for secretary 02 June 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 02 June 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 11 October 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 20 March 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 22 October 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
287 - Change in situation or address of Registered Office 31 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
AA - Annual Accounts 27 February 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
287 - Change in situation or address of Registered Office 31 May 1998
NEWINC - New incorporation documents 26 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.