10 St. Ann's Villas Management Company Limited in London

10 St. Ann's Villas Management Company Limited

Founded in 1970, 10 St. Ann's Villas Management Company, classified under reg no. 00994815 is an active company. Currently registered at 63a Chartfield Avenue SW15 6HN, the company has been in the business for fifty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Susan D. and Lael N.. In addition one secretary - Lael N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Shaila R. who worked with the the company until 29 February 1996.

10 St. Ann's Villas Management Company Limited Address / Contact

Office Address	63a Chartfield Avenue
Office Address2	London
Town
Post code	SW15 6HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00994815
Date of Incorporation	Thu, 19th Nov 1970
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	55 years old
Account next due date	Sun, 31st Mar 2024 (471 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Susan D.

Position: Director

Appointed: 18 November 2009

Lael N.

Position: Secretary

Appointed: 29 February 1996

Lael N.

Position: Director

Appointed: 12 June 1992

Jenny B.

Position: Director

Appointed: 18 November 2009

Resigned: 01 June 2018

Alexander D.

Position: Director

Appointed: 16 June 1999

Resigned: 18 November 2009

Justin R.

Position: Director

Appointed: 29 February 1996

Resigned: 14 November 2008

Shaila R.

Position: Secretary

Appointed: 11 August 1992

Resigned: 29 February 1996

Shaila R.

Position: Director

Appointed: 11 August 1992

Resigned: 16 June 1999

Timothy B.

Position: Director

Appointed: 31 December 1991

Resigned: 29 February 1996

Edward B.

Position: Director

Appointed: 31 December 1991

Resigned: 12 June 1992

Yvonne M.

Position: Director

Appointed: 31 December 1991

Resigned: 14 September 2014

James H.

Position: Director

Appointed: 31 December 1991

Resigned: 18 August 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Lael N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susan D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jenny B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lael N.

Notified on	31 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan D.

Notified on	31 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Jenny B.

Notified on	31 December 2016
Ceased on	1 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30

Balance Sheet
Cash Bank On Hand			100	100
Current Assets			100	100	100	100	100	100	100	100	100
Net Assets Liabilities			101	101	101	101	101	101	101	101	101
Property Plant Equipment			1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	101	101	101

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1	1	1

Other
Fixed Assets			1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities			100	100	100	100	100	100	100	100	100
Property Plant Equipment Gross Cost			1	1
Total Assets Less Current Liabilities			101	101	101	101	101	101	101	101	101
Capital Employed	101	101	101
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2024 filed on: 20th, February 2025	accounts	Free Download (2 pages)

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AA	Micro company financial statements for the year ending on June 30, 2024 filed on: 20th, February 2025	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, March 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 15th, March 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 9th, March 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 26th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 15th, March 2017	accounts	Free Download (5 pages)
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