AUTHENTIC VILLA HOLIDAYS LTD

Key Data

Status

Active

Company No.

04499989

Incorporation date

31/07/2002

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/06/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

15/05/2023

Registered office address changed from 79 Myddleton Road London N22 8NE England to 141 Crouch Hill London N8 9QH on 2023-05-15

View PDF (1 pages)

15/05/2023

Registered office address changed from 141 Crouch Hill London N8 9QH England to 141 Crouch Hill Crouch End London N8 9QH on 2023-05-15

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

05/01/2021

Amended micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/06/2020

Director's details changed for Ms Tara Svetlana Hawkins on 2020-06-06

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

06/06/2020

Change of details for Ms Tara Svetlana Hawkins as a person with significant control on 2020-06-05

View PDF (2 pages)

06/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/11/2017

Registered office address changed from 5 Suite 2 Percy Street London W1T 1DG England to 79 Myddleton Road London N22 8NE on 2017-11-30

View PDF (1 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-07-31 with no updates

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22/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

01/08/2016

Registered office address changed from Wood Green Business Centre 5 Clarendon Road London N22 6XJ to 5 Suite 2 Percy Street London W1T 1DG on 2016-08-01

View PDF (1 pages)

29/07/2016

Termination of appointment of Nina Ahmad as a secretary on 2016-07-29

View PDF (1 pages)

29/07/2016

Termination of appointment of Nina Ahmad as a secretary on 2016-07-29

View PDF (1 pages)

28/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

12/11/2014

Certificate of change of name

View PDF (2 pages)

12/11/2014

Change of name notice

View PDF (2 pages)

18/09/2014

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

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

26/03/2013

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

View PDF (4 pages)

02/10/2012

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

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

18/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

10/08/2011

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

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

19/07/2010

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

View PDF (4 pages)

07/09/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

22/06/2009

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

View PDF (3 pages)

08/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

28/05/2008

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

View PDF (4 pages)

17/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

16/05/2007

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

View PDF (3 pages)

07/09/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: 102 maidstone road london N11 2JP

View PDF (1 pages)

21/03/2006

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

View PDF (3 pages)

19/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

01/03/2005

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

View PDF (3 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

06/03/2004

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

View PDF (6 pages)

22/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

28/01/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Incorporation

View PDF (18 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

14/04/2026

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
2
259.27K
-
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
Hawkins, Tahira Svetlana	Director	31/07/2002 - Present	3
Brewer, Kevin, Dr	Nominee Secretary	31/07/2002 - 31/07/2002	198
Ahmad, Nina	Secretary	31/07/2002 - 29/07/2016	2

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTHENTIC VILLA HOLIDAYS LTD

AUTHENTIC VILLA HOLIDAYS LTD is an(a) Active company incorporated on 31/07/2002 with the registered office located at 141 Crouch Hill, Crouch End, London N8 9QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC VILLA HOLIDAYS LTD?

AUTHENTIC VILLA HOLIDAYS LTD is currently Active. It was registered on 31/07/2002 .

Where is AUTHENTIC VILLA HOLIDAYS LTD located?

AUTHENTIC VILLA HOLIDAYS LTD is registered at 141 Crouch Hill, Crouch End, London N8 9QH.

What does AUTHENTIC VILLA HOLIDAYS LTD do?

AUTHENTIC VILLA HOLIDAYS LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for AUTHENTIC VILLA HOLIDAYS LTD?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.