THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03594612

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/07/1998 (26 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/07/1998 18/12/2003
HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

C/O LONDON BLOCK MANAGEMENT LIMI, 3RD FLOOR
LONDON
N1 9PD

TRADING ADDRESSES

C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE

c/o London Block Management Limi
3rd Floor
London
N1 9PD
N1 9PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£7.4k

0.27%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

52

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: Liz Welf-Valkendorf (930689598) has left the board
Date: 11/06/2024	Event: Stefan Laban (927688473) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£7.4k

0.27%

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

52

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Larisa Linnik 16/11/2015 - Present (9 years and 1 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joachim Koolmann 08/01/2020 - Present (4 years and 11 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
John Gerard Hickie 24/06/2020 - Present (4 years and 6 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Gordon Gilks 19/04/2023 - Present (1 years and 8 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report
Bonnie Chu 24/11/2023 - Present (1 years and 1 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: Liz Welf-Valkendorf (930689598) has left the board
Date: 11/06/2024	Event: Stefan Laban (927688473) has left the board
Date: 01/02/2024	Event: RENDALL AND RITTNER LIMITED (919983499) has left the board
Date: 06/12/2023	Event: New Board Member Bonnie Chu (931667811) Appointed
Date: 16/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Roger Peter Sowerbutts (931249860) has left the board
Date: 18/08/2023	Event: New Board Member Roger Peter Sowerbutts (931249860) Appointed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Board Member Liz Welf-Valkendorf (930689598) Appointed
Date: 16/05/2023	Event: New Board Member David Gordon Gilks (905219558) Appointed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 22/11/2021	Event: Michele Louise Spink (923203236) has left the board
Date: 22/11/2021	Event: Michele Louise Spink (923203236) has left the board
Date: 22/11/2021	Event: Michele Louise Spink (923203236) has left the board
Date: 18/11/2021	Event: Michele Louise Spink (923203236) has left the board
Date: 18/11/2021	Event: Michele Louise Spink (923203236) has left the board
Date: 18/11/2021	Event: Michele Louise Spink (923203236) has left the board
Date: 04/11/2021	Event: Sarah Hanley Ferris (902386961) has left the board
Date: 04/11/2021	Event: Sarah Hanley Ferris (902386961) has left the board
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 31/12/2020	Event: New Accounts filed
Date: 26/11/2020	Event: New Board Member Stefan Laban (927688473) Appointed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: New Board Member John Gerard Hickie (927120263) Appointed
Date: 10/01/2020	Event: New Board Member Joachim Koolmann (912230398) Appointed
Date: 18/12/2019	Event: Shelina Begum Parmar (921923585) has left the board
Date: 24/09/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Vikas Agrawal (916382919) has left the board
Date: 24/07/2018	Event: New Accounts filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Board Member Sarah Hanley Ferris (902386961) Appointed
Date: 19/03/2018	Event: Nicholas Andrew Carter (922526472) has left the board
Date: 21/11/2017	Event: Arun Harnal (908129696) has left the board
Date: 21/11/2017	Event: Ilia Buyanovsky (920391265) has left the board
Date: 23/08/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Board Member Vikas Agrawal (916382919) Appointed
Date: 28/07/2017	Event: New Annual Return filed
Date: 27/07/2017	Event: Kevin Neil Potts (920841457) has left the board
Date: 27/07/2017	Event: Gordon Sloan Kirkpatrick Ferris (918502680) has left the board
Date: 25/05/2017	Event: New Board Member Michelle Louise Spink (923203236) Appointed
Date: 24/05/2017	Event: David Gordon Gilks (922702407) has left the board
Date: 24/05/2017	Event: New Board Member Nicholas Andrew Carter (922526472) Appointed

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THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£7.4k

£0

People Overview

5

52

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£7.4k

£0

Accounts

People Overview

5

52

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™