23 South Villas Limited

Active03770379 Private company limited by guarantee
Incorporated
13 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Clayton Close Mills
Controlled by
Nicholas James Gardner
Accounts type
Dormant
Region
Greater London
Address
23A South Villas
London Nw1 9Bt
23A South Villas
London
NW1 9BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mills, Clayton Close
Director · Appointed 17 March 2020
British
Born October 1973 (53)
Gardner, Nicholas James
Secretary · Appointed 7 July 2009
British
Director · Appointed 20 December 2007
British
Born September 1968 (58)
Officer history (17 former)
20 May 2023
Resigned Bate, Frederick Harry John as Director
17 March 2020
Appointed Mills, Clayton Close as Director
17 March 2020
Resigned Rodrigues, Bryan as Director
25 August 2014
Resigned Evans, Kate Rachel Cecilia as Director
15 July 2014
Appointed Bate, Frederick Harry John as Director
7 January 2014
Appointed Rodrigues, Bryan as Director
7 January 2014
Resigned Stokes, Katherine Mary as Director
7 July 2009
Appointed Gardner, Nicholas James as Secretary
7 July 2009
Appointed Stokes, Katherine Mary as Director
7 July 2009
Resigned Stokes, Katherine Mary as Secretary
7 July 2009
Resigned Gardner, Nicholas James as Director
20 December 2007
Appointed Jays, Marcus Stephen as Director
20 December 2007
Resigned Blystone, John as Director
30 October 2007
Appointed Evans, Kate Rachel Cecilia as Director
30 October 2007
Resigned Lumsden, Monica as Director
21 August 2007
Appointed Lumsden, Monica as Director
21 August 2007
Resigned Lumsden, Peter as Director
4 March 2007
Appointed Stokes, Katherine Mary as Secretary
4 March 2007
Appointed Lumsden, Peter as Director
4 March 2007
Resigned Lumsden, Peter as Secretary
4 March 2007
Resigned Stokes, Katherine Mary as Director
9 January 2007
Appointed Gardner, Nicholas James as Director
9 January 2007
Resigned Mc'Niell, Andrea as Director
2 April 2004
Appointed Mc'Niell, Andrea as Director
20 February 2004
Appointed Stokes, Katherine Mary as Director
20 February 2004
Resigned Reynolds, Christopher Mark as Director
3 May 2003
Resigned Watson, Caroline as Director
3 May 2003
Resigned Haines, Simon as Director
14 July 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 July 1999
Appointed Blystone, John as Director
14 July 1999
Resigned Mannering, Joseph as Director
13 May 1999
Appointed Mannering, Joseph as Director
13 May 1999
Appointed Watson, Caroline as Director
13 May 1999
Appointed Reynolds, Christopher Mark as Director
13 May 1999
Appointed Haines, Simon as Director
13 May 1999
Appointed Lumsden, Peter as Secretary
13 May 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 April 2017
Has significant influence or control
British
Born April 1968 (58)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates13 April 2026
23 February 2026Accounts for a dormant company31 May 2025
12 May 2025Confirmation statement with no updates13 April 2025
27 February 2025Accounts for a dormant company31 May 2024
25 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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