1 Mall Villas (Freehold) Limited

Dissolved
Incorporated on 4 Apr 2006

Reg Address: 1 Oakfield Road, Ashford TW15 1DN, England

Company Number 05768038
Company Status Dissolved on 11 Jul 2023
Incorporation Date 4 Apr 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2022
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "1 Mall Villas (Freehold) Limited" is a ltd and located in 1 Oakfield Road, Ashford TW15 1DN. 1 Mall Villas (Freehold) Limited is currently in dissolved status and it was incorporated on 4 Apr 2006 (18 years 2 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2021
Accounts Period Covered End Date

30 Apr 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 1 Mall Villas (Freehold) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Trudie Jane Gilloway	Secretary	4 Apr 2006	-	Active
2	Richard John Gilloway	Director	4 Apr 2006	British	Active
3	Trudie Jane Gilloway	Director	4 Apr 2006	-	Active
4	Howard Thomas	Nominee Secretary	4 Apr 2006	-	Resigned 4 Apr 2006
5	William Andrew Joseph Tester	Nominee Director	4 Apr 2006	British	Resigned 4 Apr 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	4 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 1 Mall Villas (Freehold) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	11 Jul 2023	Download PDF
2	Gazette - Notice Voluntary	25 Apr 2023	Download PDF 1 Pages
3	Confirmation Statement - No Updates	7 Apr 2021	Download PDF
4	Accounts - Dormant	7 Apr 2021	Download PDF 2 Pages
5	Confirmation Statement - No Updates	6 Apr 2020	Download PDF 3 Pages
6	Accounts - Dormant	3 Jan 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	4 Apr 2019	Download PDF 3 Pages
8	Accounts - Dormant	21 Dec 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	4 Apr 2018	Download PDF 3 Pages
10	Accounts - Dormant	2 Jan 2018	Download PDF 2 Pages
11	Confirmation Statement - Updates	4 Apr 2017	Download PDF 5 Pages
12	Accounts - Dormant	22 Dec 2016	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	22 Dec 2016	Download PDF 1 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2016	Download PDF 5 Pages
15	Address - Change Sail Company With Old New	7 Apr 2016	Download PDF 1 Pages
16	Accounts - Dormant	14 Jan 2016	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2015	Download PDF 5 Pages
18	Accounts - Dormant	2 Jan 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2014	Download PDF 5 Pages
20	Accounts - Dormant	21 Jan 2014	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old	17 Jan 2014	Download PDF 1 Pages
22	Gazette - Filings Brought Up To Date	6 Aug 2013	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2013	Download PDF 5 Pages
24	Officers - Change Person Director Company With Change Date	5 Aug 2013	Download PDF 2 Pages
25	Address - Change Sail Company With Old	5 Aug 2013	Download PDF 1 Pages
26	Officers - Change Person Secretary Company With Change Date	5 Aug 2013	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old	5 Aug 2013	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old	5 Aug 2013	Download PDF 1 Pages
29	Gazette - Notice Compulsary	30 Jul 2013	Download PDF 1 Pages
30	Accounts - Total Exemption Small	30 Jan 2013	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	9 May 2012	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	9 May 2012	Download PDF 2 Pages
33	Accounts - Total Exemption Small	28 Jan 2012	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2011	Download PDF 5 Pages
35	Address - Change Registered Office Company With Date Old	10 Apr 2011	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	10 Apr 2011	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	10 Apr 2011	Download PDF 2 Pages
38	Officers - Change Person Secretary Company With Change Date	10 Apr 2011	Download PDF 2 Pages
39	Accounts - Total Exemption Small	28 Jan 2011	Download PDF 5 Pages
40	Address - Change Registered Office Company With Date Old	26 Apr 2010	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2010	Download PDF 5 Pages
42	Officers - Change Person Director Company With Change Date	26 Apr 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	26 Apr 2010	Download PDF 2 Pages
44	Address - Change Sail Company	26 Apr 2010	Download PDF 1 Pages
45	Accounts - Total Exemption Small	30 Jan 2010	Download PDF 7 Pages
46	Annual Return - Legacy	25 Jun 2009	Download PDF 3 Pages
47	Accounts - Total Exemption Full	4 Mar 2009	Download PDF 8 Pages
48	Annual Return - Legacy	27 Nov 2008	Download PDF 3 Pages
49	Officers - Legacy	2 Nov 2008	Download PDF 1 Pages
50	Address - Legacy	1 Oct 2008	Download PDF 1 Pages
51	Accounts - Total Exemption Full	1 Oct 2008	Download PDF 7 Pages
52	Annual Return - Legacy	13 Aug 2007	Download PDF 2 Pages
53	Officers - Legacy	13 Aug 2007	Download PDF 1 Pages
54	Officers - Legacy	12 Apr 2006	Download PDF 2 Pages
55	Address - Legacy	12 Apr 2006	Download PDF 1 Pages
56	Officers - Legacy	12 Apr 2006	Download PDF 1 Pages
57	Officers - Legacy	12 Apr 2006	Download PDF 1 Pages
58	Officers - Legacy	12 Apr 2006	Download PDF 2 Pages
59	Incorporation - Company	4 Apr 2006	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Telmot Ltd. Mutual People: Trudie Jane Gilloway , Richard John Gilloway	dissolved
2	49 Darwin Street And 49 Mason Street Limited Mutual People: Richard John Gilloway	Active