Cremia Villas Limited is a private limited company situated at 55 Loudoun Road, London NW8 0DL. Incorporated on 2019-01-31, this 5-year-old company is run by 2 directors.
Director Paola T., appointed on 11 February 2020. Director Nicholas S., appointed on 31 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH data there was a change of name on 2020-04-22 and their previous name was Robert Cavendish Limited.
The latest confirmation statement was filed on 2023-01-30 and the deadline for the subsequent filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 55 Loudoun Road |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 11800448 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 31 January 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Paola T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ec1 Partners Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paola T.
| Notified on | 10 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ec1 Partners Limited
2nd Floor Warwick House, 64-65 Cowcross Street, London, EC1M 6EG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06544479 |
| Notified on | 31 January 2019 |
| Ceased on | 10 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Robert Cavendish | April 22, 2020 |
| Smco Associates | May 7, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Other | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 1st April 2024 filed on: 11th, April 2024 |
officers | Free Download (1 page) |
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