{
  "company_number": "09147866",
  "name": "1 Villas Limited",
  "url": "/company/09147866",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-07-25",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "79909",
      "description": "Other reservation service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/79909"
    }
  ],
  "registered_address": {
    "id": 285364,
    "url": "/address/285364",
    "line1": "2ND FLOOR",
    "line2": "BERKELEY SQUARE HOUSE",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1J 6BD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09147866",
  "previous_names": [
    {
      "name": "1 Villas UK Limited",
      "ceased_on": "2014-08-04"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-04-30",
    "last_made_up": "2025-07-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/09147866/accounts/2025-07-31",
        "pdf_url": "/company/09147866/accounts/2025-07-31.pdf",
        "made_up_date": "2025-07-31",
        "period_start": "2024-08-01",
        "period_end": "2025-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "904.00",
        "debtors": "96745.00",
        "cash_bank_in_hand": "685947.00",
        "current_assets": "782692.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "355115.00",
        "total_assets_less_current_liabilities": "356019.00",
        "net_assets_liabilities": "356019.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "264778.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2026.zip"
      },
      {
        "url": "/company/09147866/accounts/2024-07-31",
        "pdf_url": "/company/09147866/accounts/2024-07-31.pdf",
        "made_up_date": "2024-07-31",
        "period_start": "2024-07-31",
        "period_end": "2024-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "84275.00",
        "cash_bank_in_hand": "433481.00",
        "current_assets": "517756.00",
        "creditors_due_within_one_year": "426514.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "91242.00",
        "total_assets_less_current_liabilities": "91242.00",
        "net_assets_liabilities": "91242.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "90242.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2025.zip"
      },
      {
        "url": "/company/09147866/accounts/2023-07-31",
        "pdf_url": "/company/09147866/accounts/2023-07-31.pdf",
        "made_up_date": "2023-07-31",
        "period_start": "2023-07-31",
        "period_end": "2023-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "9279.00",
        "cash_bank_in_hand": "475224.00",
        "current_assets": "484503.00",
        "creditors_due_within_one_year": "415200.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "69303.00",
        "total_assets_less_current_liabilities": "69303.00",
        "net_assets_liabilities": "69303.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "68303.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2024.zip"
      },
      {
        "url": "/company/09147866/accounts/2022-07-31",
        "pdf_url": "/company/09147866/accounts/2022-07-31.pdf",
        "made_up_date": "2022-07-31",
        "period_start": "2022-07-31",
        "period_end": "2022-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "100.00",
        "debtors": "13405.00",
        "cash_bank_in_hand": "192656.00",
        "current_assets": "206061.00",
        "creditors_due_within_one_year": "213642.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-7581.00",
        "total_assets_less_current_liabilities": "-7481.00",
        "net_assets_liabilities": "-7481.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-8481.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2023.zip"
      },
      {
        "url": "/company/09147866/accounts/2021-07-31",
        "pdf_url": "/company/09147866/accounts/2021-07-31.pdf",
        "made_up_date": "2021-07-31",
        "period_start": "2021-07-31",
        "period_end": "2021-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "200.00",
        "debtors": "44.00",
        "cash_bank_in_hand": "428627.00",
        "current_assets": "428671.00",
        "creditors_due_within_one_year": "420535.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "8136.00",
        "total_assets_less_current_liabilities": "8336.00",
        "net_assets_liabilities": "8336.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "7336.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2022.zip"
      },
      {
        "url": "/company/09147866/accounts/2020-07-31",
        "pdf_url": "/company/09147866/accounts/2020-07-31.pdf",
        "made_up_date": "2020-07-31",
        "period_start": "2020-07-31",
        "period_end": "2020-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "3097.00",
        "cash_bank_in_hand": "194856.00",
        "current_assets": "197953.00",
        "creditors_due_within_one_year": "176716.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "21237.00",
        "total_assets_less_current_liabilities": "21237.00",
        "net_assets_liabilities": "21237.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "20237.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2021.zip"
      },
      {
        "url": "/company/09147866/accounts/2019-07-31",
        "pdf_url": "/company/09147866/accounts/2019-07-31.pdf",
        "made_up_date": "2019-07-31",
        "period_start": "2019-07-31",
        "period_end": "2019-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "62.00",
        "debtors": "22476.00",
        "cash_bank_in_hand": "479977.00",
        "current_assets": "502453.00",
        "creditors_due_within_one_year": "480660.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "21793.00",
        "total_assets_less_current_liabilities": "21855.00",
        "net_assets_liabilities": "21855.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "20855.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2020.zip"
      },
      {
        "url": "/company/09147866/accounts/2018-07-31",
        "pdf_url": "/company/09147866/accounts/2018-07-31.pdf",
        "made_up_date": "2018-07-31",
        "period_start": "2018-07-31",
        "period_end": "2018-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "305.00",
        "debtors": "19313.00",
        "cash_bank_in_hand": "410247.00",
        "current_assets": "429560.00",
        "creditors_due_within_one_year": "409026.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "20534.00",
        "total_assets_less_current_liabilities": "20839.00",
        "net_assets_liabilities": "20839.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "19839.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2019.zip"
      },
      {
        "url": "/company/09147866/accounts/2017-07-31",
        "pdf_url": "/company/09147866/accounts/2017-07-31.pdf",
        "made_up_date": "2017-07-31",
        "period_start": "2017-07-31",
        "period_end": "2017-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "363.00",
        "debtors": "12032.00",
        "cash_bank_in_hand": "391216.00",
        "current_assets": "403248.00",
        "creditors_due_within_one_year": "388297.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "14951.00",
        "total_assets_less_current_liabilities": "15314.00",
        "net_assets_liabilities": "15314.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "14314.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2018.zip"
      },
      {
        "url": "/company/09147866/accounts/2016-07-31",
        "pdf_url": "/company/09147866/accounts/2016-07-31.pdf",
        "made_up_date": "2016-07-31",
        "period_start": "2016-07-31",
        "period_end": "2016-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "83487.00",
        "cash_bank_in_hand": "182473.00",
        "current_assets": null,
        "creditors_due_within_one_year": "260404.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5556.00",
        "total_assets_less_current_liabilities": "5556.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "4556.00",
        "shareholder_funds": "5556.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2017.zip"
      },
      {
        "url": "/company/09147866/accounts/2015-07-31",
        "pdf_url": "/company/09147866/accounts/2015-07-31.pdf",
        "made_up_date": "2015-07-31",
        "period_start": "2015-07-31",
        "period_end": "2015-07-31",
        "entity_name": "1 Villas Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "2355.00",
        "cash_bank_in_hand": "54135.00",
        "current_assets": "56490.00",
        "creditors_due_within_one_year": "60645.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-4155.00",
        "total_assets_less_current_liabilities": "-4155.00",
        "net_assets_liabilities": "-4155.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-5155.00",
        "shareholder_funds": "-4155.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2016.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09147866/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-21",
    "last_made_up": "2025-10-07"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mrs Irina Dunaeva",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2025309",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-10-09",
      "ceased_on": "2025-12-26",
      "nationality": "Russian",
      "country_of_residence": "France",
      "source": "snapshot"
    },
    {
      "name": "Mr Philippe Barnet",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4008306",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-10-09",
      "ceased_on": "2025-12-26",
      "nationality": "French",
      "country_of_residence": "France",
      "source": "snapshot"
    },
    {
      "name": "Mr Thierry Gilgenkrantz",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4981146",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-10-09",
      "ceased_on": null,
      "nationality": "French",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:37:54.819141+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}