OpenCompanies

9 Belitha Villas Limited

Company number
03051316
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1995
Nature of business
Other accommodation

Registered office

9 Belitha Villas
London
N1 1PE

Officers

NameRoleAppointedResigned
DWYER, Daniel John Nominee-Secretary 28 Apr 1995 28 Apr 1995
DOYLE, Betty June Nominee-Director 28 Apr 1995 28 Apr 1995
DWYER, Daniel John Nominee-Director 28 Apr 1995 28 Apr 1995
LYNCH, Thomas David Director 28 Apr 1995 14 Jun 1999
GOODMAN, Shaun Anthony Director 7 Oct 1998 7 Jan 2003
TSANG, Jenny Director 1 Jul 1999 21 May 2003
GREENWOOD, Marion Rosemary Director 7 Oct 1998 23 Jul 2006
HENDERSON, Irene Jean Director 28 Apr 1995 31 Oct 2006
HENDERSON, Irene Jean Secretary 28 Apr 1995 31 Oct 2006
JOHN, Stephen Director 31 Oct 2006 21 Oct 2009
LEIGH, Andrea Director 5 Apr 2004 21 Oct 2009
MOORE, Michael Director 31 Oct 2006 1 Mar 2010
BURTON-MORGAN, Daniel Director 22 Feb 2010 5 Jul 2012
BROWN, Michelle Secretary 31 Oct 2006 18 Oct 2012
BROWN, Michelle Director 5 Apr 2004 18 Oct 2012
SHIRVILLE, Nadia Director 28 Apr 2010 23 Jan 2014
LOVEDEE, Sarah Director 31 Oct 2012 11 Sep 2015
WHITE, Leslie Secretary 18 Oct 2012 4 Oct 2017
WHITE, Leslie Director 17 Oct 2012 4 Oct 2017
SMART, Emily Director 10 Sep 2015 18 Mar 2020
METZGER, Guillaume Director 7 Jul 2020 18 Mar 2022
SMART, Emily Secretary 4 Oct 2017 17 May 2022
SMART, Thomas Edward Director 18 Mar 2020
SMART, Thomas Edward Secretary 18 Mar 2020
THIMONT, Harry Director 4 Oct 2017

Control

NameNature of controlNotifiedCeased
Ms Leslie White Right To Appoint And Remove Directors 28 Apr 2017 4 Oct 2017
Mr Harry Thimont Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2017 12 May 2018
Ms Emily Smart Right To Appoint And Remove Directors 28 Apr 2017 12 May 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £4 - 0
30 Apr 2024 £4 - 0
30 Apr 2023 £4 - 0
30 Apr 2022 £4 - 0
30 Apr 2021 £0 - 0
30 Apr 2020 £0 - 0
30 Apr 2019 £0 - -
30 Apr 2018 £5,000 - -
30 Apr 2017 - - -
30 Apr 2016 £5,000 £5 -
30 Apr 2015 £5,000 £5 -
30 Apr 2014 £5,000 £5 -
30 Apr 2013 £5,000 £36 -
30 Apr 2012 £5,000 £36 -
30 Apr 2011 £5,000 £36 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -

Data