38 Scarsdale Villas Limited in Flat A LONDON

38 Scarsdale Villas Limited LONDON

Founded in 1996, 38 Scarsdale Villas, classified under reg no. 03249326 is an active company. Currently registered at 38 Scarsdale Villas W8 6PP, London the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1997-05-09 38 Scarsdale Villas Limited is no longer carrying the name Templeco 311.

At the moment there are 4 directors in the the company, namely Guy P., Andrew W. and Oleg B. and others. In addition one secretary - Guy P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jon B. who worked with the the company until 3 October 2013.

38 Scarsdale Villas Limited Address / Contact

Office Address	38 Scarsdale Villas
Office Address2	Flat A
Town	London
Post code	W8 6PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03249326
Date of Incorporation	Fri, 13th Sep 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Guy P.

Position: Director

Appointed: 10 June 2014

Guy P.

Position: Secretary

Appointed: 02 October 2013

Andrew W.

Position: Director

Appointed: 20 September 2007

Oleg B.

Position: Director

Appointed: 01 July 2003

Clive W.

Position: Director

Appointed: 21 March 2001

Simon E.

Position: Director

Appointed: 06 October 2008

Resigned: 10 July 2012

Jon B.

Position: Secretary

Appointed: 01 January 2007

Resigned: 03 October 2013

Jon B.

Position: Director

Appointed: 27 March 2006

Resigned: 27 September 2013

Miranda P.

Position: Director

Appointed: 01 November 2000

Resigned: 05 September 2007

Nicholas H.

Position: Director

Appointed: 25 October 2000

Resigned: 07 February 2003

Andrew W.

Position: Director

Appointed: 25 October 2000

Resigned: 27 March 2006

Stefano Z.

Position: Director

Appointed: 07 April 1997

Resigned: 08 March 2000

William E.

Position: Director

Appointed: 07 April 1997

Resigned: 06 September 1999

Graham F.

Position: Director

Appointed: 07 April 1997

Resigned: 01 November 2000

Susan G.

Position: Director

Appointed: 07 April 1997

Resigned: 31 March 2000

Darren M.

Position: Director

Appointed: 07 April 1997

Resigned: 13 March 2000

Eden Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 1997

Resigned: 01 January 2007

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1996

Resigned: 01 December 1997

Temple Direct Limited

Position: Corporate Nominee Director

Appointed: 13 September 1996

Resigned: 07 April 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Guy P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Andrew W. This PSC has significiant influence or control over the company,. Then there is Clive W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Guy P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Clive W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Templeco 311	May 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 267	813	3 311	15 906

Balance Sheet
Current Assets	6 620	3 657	8 091	6 943	8 856	8 020	8 070	4 182	5 427	6 033
Net Assets Liabilities				3 924	4 169	5	5	16 589	16 983	16 983
Net Assets Liabilities Including Pension Asset Liability	15 267	813	16 519	15 906

Reserves/Capital
Shareholder Funds	15 267	813	3 311	15 906

Other
Average Number Employees During Period									4	4
Creditors				4 167	4 687	4 687	4 076	2 754	3 436	3 436
Fixed Assets	12 595	12 595	12 595	12 595	12 595	12 595	12 595	12 595	12 595	12 595
Net Current Assets Liabilities	2 672	813	3 924	3 311	3 847	4 169	3 994	3 994	4 388	4 388
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 367	3 632		1 458	1 394	1 655	1 655	2 047	1 791
Provisions For Liabilities Balance Sheet Subtotal						3 842	3 989
Total Assets Less Current Liabilities	15 267	13 408	15 906	15 906	16 764	16 442	15 678	15 678	17 274	16 983
Creditors Due After One Year		12 595	12 595
Creditors Due Within One Year	3 948	4 211	4 167	3 632

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 9th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 15th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-15: 5.00 GBP	capital
AA	Micro company accounts made up to 2014-12-31 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 25th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-25: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 29th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-29: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 5th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 11th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 12th, October 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 13th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, March 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (3 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (4 pages)
363a	Period up to 2004-12-11 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-12-11 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 8th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 8th, September 2004	accounts	Free Download (9 pages)
363a	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (3 pages)
363a	Period up to 2002-09-11 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-09-11 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
363a	Period up to 2001-10-29 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-10-29 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 1st, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 1st, February 2001	accounts	Free Download (2 pages)
363a	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 10th, November 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 10th, November 1999	accounts	Free Download (2 pages)
363a	Period up to 1999-09-10 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-09-10 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (6 pages)
363a	Period up to 1998-10-21 - Annual return with full member list filed on: 21st, October 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-10-21 - Annual return with full member list filed on: 21st, October 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, July 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 5th, January 1998	accounts	Free Download
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 5th, January 1998	accounts
363a	Period up to 1997-09-23 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-09-23 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (7 pages)

38 Scarsdale Villas Limited LONDON

38 Scarsdale Villas Limited Address / Contact

Company Information / Profile

Company staff

Guy P.

Guy P.

Andrew W.

Oleg B.

Clive W.

Simon E.

Jon B.

Jon B.

Miranda P.

Nicholas H.

Andrew W.

Stefano Z.

William E.

Graham F.

Susan G.

Darren M.

Eden Secretaries Limited

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us