3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04345808

Incorporation date

28/12/2001

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2001)

08/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

21/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

21/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

17/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/05/2022

Appointment of Albert Park Ltd as a director on 2022-05-06

View PDF (2 pages)

19/05/2022

Termination of appointment of Mark Brozel as a director on 2022-05-06

View PDF (1 pages)

01/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

18/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

23/09/2018

Director's details changed for Mr Mark Brozel on 2018-09-22

View PDF (2 pages)

23/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/09/2018

Secretary's details changed for Mr Mark Brozel on 2018-09-22

View PDF (1 pages)

20/06/2018

Director's details changed for Geraldine Ng Cheng Hi on 2017-11-11

View PDF (2 pages)

19/06/2018

Termination of appointment of Philip Ng as a director on 2017-11-11

View PDF (1 pages)

19/06/2018

Appointment of Geraldine Ng Cheng Hi as a director on 2017-11-11

View PDF (2 pages)

07/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

17/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (7 pages)

14/01/2016

Director's details changed for Mr Mark Brozel on 2015-02-01

View PDF (2 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (7 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (7 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (7 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (8 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (8 pages)

24/09/2010

Appointment of Mrs Jenny Natasha Clayton as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Thomas Stafford as a director

View PDF (1 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/04/2010

Appointment of Mr Mark Brozel as a secretary

View PDF (1 pages)

21/04/2010

Termination of appointment of Thomas Stafford as a secretary

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Dr Philip Ng on 2010-01-03

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Sam Rhys Owen on 2010-01-03

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Thomas Stafford on 2010-01-03

View PDF (2 pages)

04/01/2010

Director's details changed for Mark Brozel on 2010-01-03

View PDF (2 pages)

09/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/01/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

06/10/2008

Secretary appointed mr thomas stafford

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from, 7 linden road, london, N10 3DH

View PDF (1 pages)

03/10/2008

Appointment terminated secretary mark brozel

View PDF (1 pages)

30/09/2008

Director appointed mr sam rhys owen

View PDF (1 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

10/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

10/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: 1 ampton road, edgbaston, birmingham, B15 2UP

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Secretary's particulars changed

View PDF (1 pages)

22/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: 3 south villas, camden square, london NW1 9BS

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

03/04/2006

Return made up to 28/12/05; no change of members

View PDF (8 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 28/12/04; no change of members

View PDF (8 pages)

22/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

Registered office changed on 26/10/02 from: 50 broadway, westminister, london, SW1H 0BL

View PDF (1 pages)

10/10/2002

Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

28/12/2001

Incorporation

View PDF (76 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ng Cheng Hin, Geraldine	Director	11/11/2017 - Present	-
ALBERT PARK LTD	Corporate Director	06/05/2022 - Present	3
Clayton, Jenny Natasha	Director	22/09/2010 - Present	8
Owen, Sam Rhys	Director	27/09/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED

3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/12/2001 with the registered office located at 3 South Villas, London, London NW1 9BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED?

3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/12/2001 .

Where is 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED located?

3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED is registered at 3 South Villas, London, London NW1 9BS.

What does 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED do?

3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-28 with no updates.