Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
22 St. Ann's Villas Limited
- Incorporated
- 7 May 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Matilde BertoldiGaetan Ralph Brandt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 St Anns VillasLondonW11 4RS
Officers 7 active
Officer details are public data from the Companies House register.
Bertoldi, Matilde
Director · Appointed 1 September 2026
Italian
Born October 1997 (29)
Brandt, Gaetan Ralph
Director · Appointed 1 September 2026
British
Born March 1996 (30)
Director · Appointed 11 March 2015
British
Born May 1955 (71)
Toolan, Vincent
Secretary · Appointed 1 November 2004
British
Toolan, Vincent
Director · Appointed 1 November 2004
British
Born February 1969 (57)
Traeger, Lisa Maret
Secretary · Appointed 1 September 2004
British
Traeger, Lisa Maret
Director · Appointed 15 August 2003
British
Born June 1966 (60)
Officer history (14 former)
1 September 2026
Appointed Brandt, Gaetan Ralph as Director
1 September 2026
Appointed Bertoldi, Matilde as Director
1 May 2026
Resigned Davey, Penelope Charlotte as Director
1 May 2026
Resigned Davey, Penelope Charlotte as Secretary
11 March 2015
Resigned Latham, Louise as Director
11 March 2015
13 March 2013
Appointed Latham, Louise as Director
25 February 2013
Resigned Kakkar, Ratnabali, Ma as Director
1 January 2013
Appointed Davey, Penelope Charlotte as Secretary
1 January 2013
Appointed Davey, Penelope Charlotte as Director
1 January 2008
Appointed Kakkar, Ratnabali, Ma as Director
31 December 2005
Resigned Campillo, Ignacio as Director
1 November 2004
Appointed Toolan, Vincent as Director
1 November 2004
Appointed Toolan, Vincent as Secretary
1 September 2004
Resigned Campillo, Ignacio as Secretary
1 September 2004
Appointed Traeger, Lisa Maret as Secretary
15 August 2003
15 August 2003
Appointed Traeger, Lisa Maret as Director
15 August 2003
29 April 2003
Appointed Campillo, Ignacio as Director
29 April 2003
Appointed Campillo, Ignacio as Secretary
20 January 2003
Resigned Boote, Richard Edward Michael as Director
19 February 2002
Appointed Boote, Richard Edward Michael as Director
13 August 1999
Resigned Santry, Kevin James as Director
27 May 1998
27 May 1998
27 May 1998
Appointed Santry, Kevin James as Director
27 May 1998
27 May 1998
Resigned Binns, Alison Mary as Director
31 May 1996
31 May 1996
Appointed Binns, Alison Mary as Director
31 May 1996
Resigned Stapleton, James Andrew as Secretary
31 May 1996
Resigned Kearne, Margaret as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Appointment of a director | |||
| 6 September 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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