3 South Villas (Camden NW1) Management Company Limited

Active04345808 Private limited company
Incorporated
28 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Albert Park Ltd
Geraldine Ng Cheng Hin
Accounts type
Dormant
Region
Greater London
Address
3 South Villas
London
NW1 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Albert Park Ltd
Corporate Director · Appointed 6 May 2022
Ng Cheng Hin, Geraldine
Director · Appointed 11 November 2017
British
Born August 1985 (41)
Director · Appointed 22 September 2010
British
Born August 1975 (51)
Brozel, Mark
Secretary · Appointed 12 February 2010
Director · Appointed 27 September 2008
British
Born February 1978 (48)
Officer history (15 former)
6 May 2022
Resigned Brozel, Mark as Director
6 May 2022
Appointed Albert Park Ltd as Corporate Director
11 November 2017
Resigned Ng, Philip, Dr as Director
11 November 2017
Appointed Ng Cheng Hin, Geraldine as Director
22 September 2010
Appointed Clayton, Jenny Natasha as Director
22 September 2010
Resigned Stafford, Thomas as Director
12 February 2010
Appointed Brozel, Mark as Secretary
12 February 2010
Resigned Stafford, Thomas as Secretary
27 September 2008
Appointed Owen, Sam Rhys as Director
27 September 2008
Appointed Stafford, Thomas as Secretary
27 September 2008
Resigned Brozel, Mark as Secretary
1 December 2007
Resigned Lilford, Richard James as Director
27 October 2007
Appointed Stafford, Thomas as Director
27 October 2007
Appointed Brozel, Mark as Secretary
27 October 2007
Resigned Lilford, Victoria, Dr as Secretary
21 December 2006
Resigned Smith, Gregor Martin James as Director
19 December 2006
Appointed Lilford, Victoria, Dr as Secretary
19 December 2006
Resigned Smith, Gregor Martin James as Secretary
25 September 2005
Appointed Ng, Philip, Dr as Director
25 September 2005
Resigned Gleeson, Carla Elaine as Director
10 January 2004
Appointed Lilford, Richard James as Director
21 November 2003
Resigned Kyriacou, Ekaterini, Dr as Director
11 January 2003
Resigned Phillips, Mark as Secretary
11 January 2003
Appointed Smith, Gregor Martin James as Secretary
19 October 2002
Resigned Oerton, Claire Louise as Director
19 October 2002
Appointed Smith, Gregor Martin James as Director
14 February 2002
Resigned James, Benjamin David as Director
12 February 2002
Resigned Spinelli, Rosa Maria as Secretary
20 January 2002
Appointed Kyriacou, Ekaterini, Dr as Director
20 January 2002
Appointed Phillips, Mark as Secretary
20 January 2002
Appointed Gleeson, Carla Elaine as Director
20 January 2002
Appointed Oerton, Claire Louise as Director
20 January 2002
Appointed Brozel, Mark as Director
28 December 2001
Appointed Spinelli, Rosa Maria as Secretary
28 December 2001
Appointed James, Benjamin David 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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates28 December 2025
21 September 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with updates28 December 2024
21 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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