38 SCARSDALE VILLAS LIMITED

Key Data

Status

Active

Company No.

03249326

Incorporation date

13/09/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1996)

13/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

15/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

24/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

20/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

25/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

09/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

30/08/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

02/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

22/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/06/2014

Appointment of Mr Guy Duncan Cleland Paterson as a director

View PDF (2 pages)

05/10/2013

Appointment of Mr Guy Duncan Cleland Paterson as a secretary

View PDF (1 pages)

03/10/2013

Termination of appointment of Jon Boot as a secretary

View PDF (1 pages)

03/10/2013

Termination of appointment of Jon Boot as a director

View PDF (1 pages)

29/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (8 pages)

29/09/2013

Director's details changed for Mr Jon Hendrik Boot on 2013-08-01

View PDF (2 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/05/2013

Secretary's details changed for Mr Jon Hendrik Boot on 2013-03-01

View PDF (2 pages)

02/05/2013

Registered office address changed from 38 Scarsdale Villas Flat B London W8 6PP United Kingdom on 2013-05-02

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (8 pages)

04/10/2012

Termination of appointment of Simon Edwards as a director

View PDF (1 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (9 pages)

14/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (9 pages)

12/10/2010

Director's details changed for Mr Oleg Bilousenko on 2010-09-01

View PDF (2 pages)

12/10/2010

Director's details changed for Simon Jeremy Rei Edwards on 2010-09-01

View PDF (2 pages)

12/10/2010

Director's details changed for Mr Clive Lawrence Winfield on 2010-09-01

View PDF (2 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/03/2010

Director's details changed for Mr Jon Hendrik Boot on 2009-12-01

View PDF (2 pages)

20/03/2010

Registered office address changed from Flat a 38 Scarsdale Villas London W8 6PP on 2010-03-20

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Jon Hendrik Boot on 2009-10-20

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Jon Hendrik Boot on 2009-10-20

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Oleg Bilousenko on 2009-10-13

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (6 pages)

08/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/10/2008

Director appointed simon jeremy rei edwards

View PDF (3 pages)

18/09/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

18/09/2008

Director's change of particulars / oleg bilousenko / 17/09/2008

View PDF (2 pages)

18/09/2008

Director and secretary's change of particulars / jon boot / 17/09/2008

View PDF (1 pages)

18/09/2008

Director's change of particulars / andrew warren / 17/09/2008

View PDF (1 pages)

18/09/2008

Director's change of particulars / clive winfield / 17/09/2008

View PDF (2 pages)

17/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/10/2007

New director appointed

View PDF (2 pages)

19/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

18/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: 38B scarsdale villas london W8 6PP

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Return made up to 13/09/05; full list of members

View PDF (4 pages)

11/12/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

25/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

17/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

12/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

11/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

29/10/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (3 pages)

12/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

10/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

21/10/1998

Return made up to 13/09/98; full list of members

View PDF (7 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/01/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (0 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

19/12/1997

Secretary resigned

View PDF (1 pages)

19/12/1997

Registered office changed on 19/12/97 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

23/09/1997

Return made up to 13/09/97; full list of members

View PDF (7 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

Memorandum and Articles of Association

View PDF (19 pages)

08/05/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Ad 07/04/97--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

13/09/1996

Incorporation

View PDF (23 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

13/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
16.98K
-
0.00
-
-

2022
4
16.98K
-
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
Warren, Andrew	Director	20/09/2007 - Present	2
Paterson, Guy Duncan Cleland	Director	10/06/2014 - Present	18
Winfield, Clive Lawrence	Director	21/03/2001 - Present	-
Bilousenko, Oleg	Director	01/07/2003 - Present	-

Persons with Significant Control

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

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Description

About 38 SCARSDALE VILLAS LIMITED

38 SCARSDALE VILLAS LIMITED is an(a) Active company incorporated on 13/09/1996 with the registered office located at C/O FLAT A, 38 Scarsdale Villas, Flat A, London W8 6PP. 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 38 SCARSDALE VILLAS LIMITED?

38 SCARSDALE VILLAS LIMITED is currently Active. It was registered on 13/09/1996 .

Where is 38 SCARSDALE VILLAS LIMITED located?

38 SCARSDALE VILLAS LIMITED is registered at C/O FLAT A, 38 Scarsdale Villas, Flat A, London W8 6PP.

What does 38 SCARSDALE VILLAS LIMITED do?

38 SCARSDALE VILLAS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 38 SCARSDALE VILLAS LIMITED?

The latest filing was on 13/09/2025: Micro company accounts made up to 2024-12-31.