1 Peterborough Villas Limited in LONDON

1 Peterborough Villas Limited LONDON

1 Peterborough Villas started in year 1998 as Private Limited Company with registration number 03592458. The 1 Peterborough Villas company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 8 Hogarth Place. Postal code: SW5 0QT.

The company has 5 directors, namely Margaret L., Sharzad S. and Russell P. and others. Of them, Rodney P. has been with the company the longest, being appointed on 17 July 1998 and Margaret L. has been with the company for the least time - from 25 May 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1 Peterborough Villas Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03592458
Date of Incorporation	Fri, 3rd Jul 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 01 September 2022

Margaret L.

Position: Director

Appointed: 25 May 2016

Sharzad S.

Position: Director

Appointed: 24 March 2009

Russell P.

Position: Director

Appointed: 06 March 2007

David D.

Position: Director

Appointed: 18 July 2006

Rodney P.

Position: Director

Appointed: 17 July 1998

Gina M.

Position: Secretary

Appointed: 06 August 2019

Resigned: 23 August 2022

Charles M.

Position: Secretary

Appointed: 27 May 2009

Resigned: 03 July 2019

Godfrey B.

Position: Secretary

Appointed: 23 December 2008

Resigned: 27 May 2009

Cornelius L.

Position: Director

Appointed: 06 March 2007

Resigned: 30 April 2009

Mark W.

Position: Director

Appointed: 01 June 2000

Resigned: 03 September 2004

Catherine O.

Position: Director

Appointed: 17 July 1998

Resigned: 01 June 2000

Jeremiah L.

Position: Director

Appointed: 03 July 1998

Resigned: 06 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1998

Resigned: 03 July 1998

Fiona A.

Position: Director

Appointed: 03 July 1998

Resigned: 19 October 2007

Fiona A.

Position: Secretary

Appointed: 03 July 1998

Resigned: 19 October 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is David D. The abovementioned PSC and has 25-50% shares.

David D.

Notified on	15 July 2016
Ceased on	4 July 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	10	10	10
Net Assets Liabilities	10	10	10

Other
Net Current Assets Liabilities	10	10	10
Total Assets Less Current Liabilities	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 27th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 22nd, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-22: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 20th, May 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 16th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 4th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 12th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 8th, July 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 4th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 7th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 17th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 19th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-10-05 (Registered office changed on 05/10/05)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 14th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 14th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 29th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 29th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 11th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 11th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-06-30 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 12th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 12th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-07-14 filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-14 filed on: 14th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 4th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 4th, August 1998	accounts	Free Download (1 page)

1 Peterborough Villas Limited LONDON

1 Peterborough Villas Limited Address / Contact

Company Information / Profile

Company staff

Tlc Real Estate Services Limited

Margaret L.

Sharzad S.

Russell P.

David D.

Rodney P.

Gina M.

Charles M.

Godfrey B.

Cornelius L.

Mark W.

Catherine O.

Jeremiah L.

Swift Incorporations Limited

Fiona A.

Fiona A.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us