38 Scarsdale Villas Limited

Active03249326 Private limited company
Incorporated
13 September 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Clive Lawrence Winfield
Andrew Warren
Guy Duncan Cleland Paterson
Accounts type
Micro entity
Region
Greater London
Address
38 Scarsdale Villas
Flat A
London
W8 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2014
British
Born May 1954 (72)
Paterson, Guy Duncan Cleland
Secretary · Appointed 2 October 2013
Director · Appointed 20 September 2007
British
Born July 1963 (63)
Bilousenko, Oleg
Director · Appointed 1 July 2003
Ukrainian
Born January 1972 (54)
Winfield, Clive Lawrence
Director · Appointed 21 March 2001
British
Born February 1959 (67)
Officer history (14 former)
10 June 2014
Appointed Paterson, Guy Duncan Cleland as Director
3 October 2013
Resigned Boot, Jon Hendrik as Secretary
2 October 2013
Appointed Paterson, Guy Duncan Cleland as Secretary
27 September 2013
Resigned Boot, Jon Hendrik as Director
10 July 2012
Resigned Edwards, Simon Jeremy Rei as Director
6 October 2008
Appointed Edwards, Simon Jeremy Rei as Director
20 September 2007
Appointed Warren, Andrew as Director
5 September 2007
Resigned Parr, Miranda Mary as Director
1 January 2007
Resigned Eden Secretaries Limited as Corporate Secretary
1 January 2007
Appointed Boot, Jon Hendrik as Secretary
27 March 2006
Resigned Warren, Andrew as Director
27 March 2006
Appointed Boot, Jon Hendrik as Director
1 July 2003
Appointed Bilousenko, Oleg as Director
7 February 2003
Resigned Hughes, Nicholas Beaumont Tudor as Director
21 March 2001
Appointed Winfield, Clive Lawrence as Director
1 November 2000
Resigned Funnell, Graham as Director
1 November 2000
Appointed Parr, Miranda Mary as Director
25 October 2000
Appointed Warren, Andrew as Director
25 October 2000
Appointed Hughes, Nicholas Beaumont Tudor as Director
31 March 2000
Resigned Gallagher, Susan Annette as Director
13 March 2000
Resigned Makin, Darren Keith as Director
8 March 2000
Resigned Zavattaro, Stefano as Director
6 September 1999
Resigned Else, William John as Director
1 December 1997
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
7 April 1997
Appointed Gallagher, Susan Annette as Director
7 April 1997
Appointed Funnell, Graham as Director
7 April 1997
Appointed Zavattaro, Stefano as Director
7 April 1997
Appointed Else, William John as Director
7 April 1997
Resigned Temple Direct Limited as Corporate Nominee Director
7 April 1997
Appointed Makin, Darren Keith as Director
1 February 1997
Appointed Eden Secretaries Limited as Corporate Secretary
13 September 1996
Appointed Temple Direct Limited as Corporate Nominee Director
13 September 1996
Appointed Temple Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Clive Lawrence Winfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1954 (72)

Financials

Net Assets
£19,474
Debt Ratio
2%
Current Ratio
2.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £5 £16,589 £16,983 £16,983 £19,474 £19,474
Balance sheet detail
202420232022202120202019
Fixed Assets£12,595£12,595£12,595£12,595£12,595£12,595
Current Assets£7,270£7,270£6,033£6,033£6,538£8,070
Creditors (< 1 year)£2,703£2,703£3,436£3,436£4,076£4,076
Creditors (> 1 year)£0£0£0£0£12,595
Net Current Assets£6,879£6,879£4,388£4,388£3,994£3,994
Net Assets£19,474£19,474£16,983£16,983£16,589£5
Shareholder Funds£19,474£19,474£16,983£16,983£16,589£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates13 September 2026
6 September 2026Micro company accounts31 December 2025
2 May 2013Registered office address changed
20 March 2010Registered office address changed
18 January 2007Address filing
Show all recent filings

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