Villapark Limited in 54-60 Baker Street LONDON

Villapark Limited LONDON

Villapark started in year 1998 as Private Limited Company with registration number 03569830. The Villapark company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Fifth Floor Watson House. Postal code: W1U 7BU.

There is a single director in the company at the moment - Serge D., appointed on 16 June 2002. In addition, a secretary was appointed - Rebecca H., appointed on 5 August 2019. 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.

Villapark Limited Address / Contact

Office Address	Fifth Floor Watson House
Office Address2	54-60 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03569830
Date of Incorporation	Tue, 26th May 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Rebecca H.

Position: Secretary

Appointed: 05 August 2019

Serge D.

Position: Director

Appointed: 16 June 2002

Mitzi C.

Position: Secretary

Appointed: 16 May 2002

Resigned: 05 August 2019

Susanna V.

Position: Director

Appointed: 29 September 2000

Resigned: 16 May 2002

Abbott King & Troen Limited

Position: Secretary

Appointed: 27 May 1998

Resigned: 16 May 2002

Tanya T.

Position: Director

Appointed: 27 May 1998

Resigned: 02 October 2000

Jayprakash V.

Position: Director

Appointed: 27 May 1998

Resigned: 16 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1998

Resigned: 27 May 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 May 1998

Resigned: 27 May 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Nyfor Finance Inc from Monrovia, Liberia. This PSC is categorised as "a corporation" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Sunpark International Inc that entered Monrovia, Liberia as the address. This PSC has a legal form of "a corporation", owns 25-50% shares. This PSC owns 25-50% shares.

Nyfor Finance Inc

80 Broad Street, Monrovia, Liberia

Legal authority	Liberian Business Corporation Act
Legal form	Corporation
Country registered	Liberia
Place registered	The Liberian Registry
Registration number	C-65243
Notified on	6 April 2016
Nature of control:	25-50% shares

Sunpark International Inc

80 Broad Street, Monrovia, Liberia

Legal authority	Liberian Business Corporation Act
Legal form	Corporation
Country registered	Liberia
Place registered	The Liberian Registry
Registration number	C-66438
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	735 237	805 628	792 672	772 346	761 425	785 717
Net Assets Liabilities	-1 049 740	-1 244 132	-1 228 470	-1 177 216	-1 169 536	-1 190 166
Other Debtors		150

Other
Amounts Owed By Related Parties	735 093	805 478	792 672	772 346	761 425	785 717
Average Number Employees During Period		1	1	1	1	1
Creditors	1 784 490	2 048 914	2 020 656	1 949 076	1 930 475	1 975 397
Investments Fixed Assets	1 314	1 314	1 314	1 314	1 314	1 314
Investments In Group Undertakings Participating Interests		1 314	1 314	1 314	1 314	1 314
Net Current Assets Liabilities	733 436	803 468	790 872	770 546	759 625	783 917
Other Creditors	1 784 490	2 048 914	2 020 656	1 949 076	1 930 475	1 975 397
Profit Loss		-194 392	15 662	51 254	7 680
Total Assets Less Current Liabilities	734 750	804 782	792 186	771 860	760 939	785 231

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 6th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 6th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 21st, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 19th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 26th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 4th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-26 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-26 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 20th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 10th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 11th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 20th, March 2009	accounts	Free Download (7 pages)
363s	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, November 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-06-03 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 27th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 27th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-05-31 filed on: 29th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-05-31 filed on: 29th, July 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-13 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 28th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 28th, March 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-06-25 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-25 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)

Villapark Limited LONDON

Villapark Limited Address / Contact

Company Information / Profile

Company staff

Rebecca H.

Serge D.

Mitzi C.

Susanna V.

Abbott King & Troen Limited

Tanya T.

Jayprakash V.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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