30 SOUTH VILLAS LIMITED

Company Number: 06593884

active          Qynn Score: 77

Summary

Formed in 2008, 30 SOUTH VILLAS LIMITED has 3 directors and 6 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 22b High Street, Witney, Oxon, England, OX28 6RB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

77

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 May 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

6

Address

22B High Street Witney Oxon OX28 6RB

Effective From

03/08/2020

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 30 June 2015.
Principal activities The company's principal activity during the year continued to be ...
Directors The following persons served as directors during the year:

Small company provi

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
   
    
   
  
        
 
         
   
  
  
 
     
       
 
         
  
     
  
           
          
          

Activity

Most Active Year

2010

Events

12

1

2

1

2

0

0

8

0

Most Active Month

Jul 2013

Events

5

1

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2020 with no updates

Filing Date

25/08/2020

Action Date

11/08/2020

Address Change

Type

Address

Description

Registered office address changed from C/O at Accounting 171 Lampits Hoddesdon Hertfordshire EN11 8EF England to 22B High Street Witney Oxon OX28 6RB on 03/08/2020

Filing Date

03/08/2020

Action Date

03/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

03/09/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2019 with no updates

Filing Date

27/08/2019

Action Date

11/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

10/09/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2018 with updates

Filing Date

02/09/2018

Action Date

11/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

19/09/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2017 with updates

Filing Date

31/08/2017

Action Date

11/08/2017

Appointment of Mrs Suzi Brennan Coates

Type

Officers

Description

Appointment of Mrs Suzi Brennan Coates as a director on 20/04/2017

Filing Date

08/05/2017

Action Date

20/04/2017

Termination of appointment of Marilyn Judith Verrey

Type

Officers

Description

Termination of appointment of Marilyn Judith Verrey as a director on 20/04/2017

Filing Date

08/05/2017

Action Date

20/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

08/11/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2016 with updates

Filing Date

11/08/2016

Action Date

11/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2016 with full list of shareholders

Filing Date

21/07/2016

Action Date

15/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2015

Filing Date

17/09/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2015 with full list of shareholders

Filing Date

30/07/2015

Action Date

15/05/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Drivers & Norris 407-409 Holloway Road London N7 6HP to C/O at Accounting 171 Lampits Hoddesdon Hertfordshire EN11 8EF on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Termination of appointment of Hlh Accountants Limited

Type

Officers

Description

Termination of appointment of Hlh Accountants Limited as a secretary on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

19/11/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2014 with full list of shareholders

Filing Date

22/05/2014

Action Date

15/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

10/03/2014

Action Date

30/06/2013

Appointment of Ms Lucy Lethbridge

Type

Officers

Description

Appointment of Ms Lucy Lethbridge as a director

Filing Date

09/02/2014

Action Date

n/a

Termination of appointment of Douria Hosein

Type

Officers

Description

Termination of appointment of Douria Hosein as a director

Filing Date

18/01/2014

Action Date

n/a

Appointment of Mrs Douria Hosein

Type

Officers

Description

Appointment of Mrs Douria Hosein as a director

Filing Date

14/10/2013

Action Date

n/a

Appointment of Ms Caroline Rachel Ridley

Type

Officers

Description

Appointment of Ms Caroline Rachel Ridley as a director

Filing Date

13/10/2013

Action Date

n/a

Termination of appointment of Lucy Lethbridge

Type

Officers

Description

Termination of appointment of Lucy Lethbridge as a director

Filing Date

13/10/2013

Action Date

n/a

Appointment of Mrs Marilyn Judith Verrey

Type

Officers

Description

Appointment of Mrs Marilyn Judith Verrey as a director

Filing Date

13/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2013 with full list of shareholders

Filing Date

29/07/2013

Action Date

15/05/2013

Appointment of Hlh Accountants Limited

Type

Officers

Description

Appointment of Hlh Accountants Limited as a secretary

Filing Date

28/07/2013

Action Date

n/a

Termination of appointment of Trust Property Management

Type

Officers

Description

Termination of appointment of Trust Property Management as a secretary

Filing Date

28/07/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 28/07/2013

Filing Date

28/07/2013

Action Date

28/07/2013

Termination of appointment of Adam Cowen

Type

Officers

Description

Termination of appointment of Adam Cowen as a director

Filing Date

28/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

28/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2012 with full list of shareholders

Filing Date

18/05/2012

Action Date

15/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

29/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2011 with full list of shareholders

Filing Date

09/06/2011

Action Date

15/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

11/03/2011

Action Date

30/06/2010

Appointment of Trust Property Management

Type

Officers

Description

Appointment of Trust Property Management as a secretary

Filing Date

02/03/2011

Action Date

n/a

Termination of appointment of Ringley Shadow Director Limited

Type

Officers

Description

Termination of appointment of Ringley Shadow Director Limited as a director

Filing Date

24/11/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 24/11/2010

Filing Date

24/11/2010

Action Date

24/11/2010

Termination of appointment of Ringley Limited

Type

Officers

Description

Termination of appointment of Ringley Limited as a secretary

Filing Date

05/11/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2010 with full list of shareholders

Filing Date

17/06/2010

Action Date

15/05/2010

Director Details Changed for Adam Cowen

Type

Officers

Description

Directors details changed for Adam Cowen on 14/05/2010

Filing Date

16/06/2010

Action Date

14/05/2010

Director Details Changed for Lucy Lethbridge

Type

Officers

Description

Directors details changed for Lucy Lethbridge on 14/05/2010

Filing Date

16/06/2010

Action Date

14/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2009

Filing Date

23/02/2010

Action Date

23/06/2009

Appointment of Ringley Limited

Type

Officers

Description

Appointment of Ringley Limited as a secretary

Filing Date

16/01/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 16/01/2010

Filing Date

16/01/2010

Action Date

16/01/2010

Termination of appointment of Ringley Company Secretary

Type

Officers

Description

Termination of appointment of Ringley Company Secretary as a director

Filing Date

15/01/2010

Action Date

n/a

Termination of appointment of Ringley Chartered Surveyors

Type

Officers

Description

Termination of appointment of Ringley Chartered Surveyors as a secretary

Filing Date

15/01/2010

Action Date

n/a

Termination of appointment of Ringley Company Secretary

Type

Officers

Description

Termination of appointment of Ringley Company Secretary as a secretary

Filing Date

15/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

30 SOUTH VILLAS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

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Year on Year % Variance

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Financial Ratios

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Charges

30 SOUTH VILLAS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 30 June 2015.
Principal activities The company's principal activity during the year continued to be ...
Directors The following persons served as directors during the year:

Small company provi

READ MORE

Director’s Report 2

Directors' Report
The directors present their report and accounts for the year ended 23 June 2009

Principal activities The company's principal activity during the year continued to be management and maintenance of the property at 30 South Villas Limited Directors The following persons

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/10/2013

Tenure

7 Yrs

Shareholding

n/a

Born

April 1976

Date Joined

15/01/2014

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

February 1963

Date Joined

20/04/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

January 1969

Active/Resigned

Directors Shareholding

30 SOUTH VILLAS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

EAST BANK STUDIOS (FLAT 5)

Age

Total Shareholding

1

% of Company Owned

16.7%

LUCY LETHBRIDGE (GROUND FLOOR)

Age

Total Shareholding

1

% of Company Owned

16.7%

MR & MRS A. C. VERREY (FLAT 4)

Age

Total Shareholding

1

% of Company Owned

16.7%

MRS DOURIA HOSEIN (FLAT 6)

Age

Total Shareholding

1

% of Company Owned

16.7%

MS CAROLINE RACHEL RIDLEY (GARDEN FLAT)

Age

Total Shareholding

1

% of Company Owned

16.7%

MS HAYLEY ETHERIDGE (FLAT 2)

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/03/2013

Tenure

2 Yrs 4 Mths

Date Resigned

30/07/2015

Type

Secretary

Date Joined

01/03/2011

Tenure

2 Yrs

Date Resigned

25/03/2013

Type

Secretary

Date Joined

01/10/2009

Tenure

1 Yr 1 Mth

Date Resigned

01/11/2010

Type

Director

Date Joined

02/10/2013

Tenure

3 Yrs 6 Mths

Date Resigned

20/04/2017

Type

Director

Date Joined

02/10/2013

Tenure

3 Mths

Date Resigned

15/01/2014

Type

Director

Date Joined

15/05/2008

Tenure

5 Yrs 4 Mths

Date Resigned

02/10/2013

Type

Director

Date Joined

15/05/2008

Tenure

4 Yrs 11 Mths

Date Resigned

01/05/2013

Type

Director

Date Joined

08/09/2008

Tenure

2 Yrs 1 Mth

Date Resigned

04/11/2010

Type

Director

Date Joined

23/07/2009

Tenure

2 Mths

Date Resigned

01/10/2009

Type

Secretary

Date Joined

01/09/2008

Tenure

1 Yr

Date Resigned

01/10/2009

Type

Secretary

Date Joined

15/10/2008

Tenure

11 Mths

Date Resigned

01/10/2009

Type

Secretary

Date Joined

15/05/2008

Tenure

1 Yr 1 Mth

Date Resigned

01/07/2009

30 SOUTH VILLAS LIMITED currently has no recorded persons with significant control.