Villa Peduzzi Ground Floor Limited

Active06702029 Private limited company
Incorporated
18 September 2008 (18 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
Andreas Jakob Duerst
Benjamin David Taylor-Robinson
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duerst, Andreas Jakob
Director · Appointed 31 July 2021
Swiss
Born July 1976 (50)
Taylor-Robinson, Benjamin David
Director · Appointed 15 January 2016
British
Born June 1989 (37)
Officer history (6 former)
20 September 2022
Resigned Avery, Cameron Mark as Director
31 July 2021
Resigned Crooks, Toby Lloyd as Director
31 July 2021
Resigned Davies, David Craig as Director
31 July 2021
Appointed Duerst, Andreas Jakob as Director
22 March 2021
Appointed Davies, David Craig as Director
22 March 2021
Resigned Barker, David Geoffrey as Director
16 October 2019
Appointed Avery, Cameron Mark as Director
6 April 2016
Appointed Barker, David Geoffrey as Director
6 April 2016
Appointed Crooks, Toby Lloyd as Director
15 January 2016
Appointed Taylor-Robinson, Benjamin David as Director
15 January 2016
Resigned Belcher, Paul Duncan as Director
17 September 2013
Resigned Alderstead Financial Services Limited as Corporate Secretary
18 September 2008
Appointed Alderstead Financial Services Limited as Corporate Secretary
18 September 2008
Appointed Belcher, Paul Duncan 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.
Former controllers (1)
20 September 2019
Ceased Couldiplall Basanta Lala — Has significant influence or control (as a trust)

Financials

Net Assets
(£7,142,352)
Cash
£213,326
Employees
2
Debt Ratio
189%
Current Ratio
115.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 (£8,065,211) (£7,841,930) (£7,142,352)
Balance sheet detail
20242023202220202019
Fixed Assets£6,793,413£7,200,251£7,413,345EUR 8,526,538EUR 16,900,457
Current Assets£1,276,997£981,463£650,561EUR 1,086,774EUR 1,131,733
Debtors£1,042,432£671,463£626,608
Cash£213,326£286,569£0EUR 3,108EUR 78
Creditors (< 1 year)£11,073£182,359£16,129,117EUR 18,270,850EUR 17,964,515
Creditors (> 1 year)£14,723,123£15,425,263£0
Net Current Assets£1,265,924£799,104(£15,478,556)(EUR 17,184,076)(EUR 16,832,782)
Net Assets(£7,142,352)(£7,841,930)(£8,065,211)(EUR 8,657,538)(EUR 261,543)
Shareholder Funds(£7,142,352)(£7,841,930)(£8,065,211)(EUR 8,657,538)(EUR 261,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
3 October 2025Director's details changed
27 September 2025Unaudited abridged accounts29 December 2024
19 September 2025Confirmation statement with no updates18 September 2025
26 September 2024Registered office address changed
Show all recent filings

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