LV

LUXURY VILLAS LTD

Dissolved

Company number 03573959

London · Incorporated 28 May 1998

Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

Last updated on 19 September 2026

Unclassified activity · SIC 7414

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MODELINE LTD · 28 May 1998 – 27 October 2003

Company overview

LUXURY VILLAS LTD was a private limited company incorporated on 28 May 1998 and registered in England and Wales and dissolved on 5 July 2011. It changed its name from MODELINE LTD on 28 May 1998. Its registered office is at Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH. Its principal activity is classified under SIC code 7414.

The sole director is MILLARD, Susan (appointed 17 November 2006). REGENT CORPORATE SECRETARIES LTD acts as corporate secretary. 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2010, were filed on 4 October 2010. Companies House holds 59 filings for this company, most recently a gazette filing on 5 July 2011.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
REGENT CORPORATE SECRETARIES LTD
Corporate Secretary
17 November 2006
MS
MILLARD, Susan
Director
17 November 2006
RH
RAMOS, Hector
Secretary · Resigned
22 June 2005
SM
STEIN, Martin
Director · Resigned
22 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
31 December 2004
TL
TANMAR LIMITED
Corporate Director · Resigned
2 June 2004
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 January 2001
CP
CAPITAL PREMIER LIMITED
Corporate Director · Resigned
31 December 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 May 1998
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 May 1998
JS
JAMES SIMPSON LIMITED
Corporate Director · Resigned
28 May 1998
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
28 May 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 July 2011 View
Gazette Notice Voluntary
Gazette
22 March 2011 View
Dissolution Application Strike Off Company
Dissolution
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Address
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Accounts
21 July 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Address
27 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Annual Return
11 June 2004 View
Certificate Change Of Name Company
Change Of Name
27 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Small
Accounts
20 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Address
13 February 2001 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Accounts With Made Up Date
Accounts
17 February 2000 View
Resolution
Resolution
17 February 2000 View
Legacy
Annual Return
6 June 1999 View
Legacy
Accounts
25 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Capital
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Incorporation Company
Incorporation
28 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MAYDEW LIMITED
#16553564
19 Leyden Street, London, E1 7LE
active
LSC GLOBAL HOLDINGS LIMITED
#16278173
19 Leyden Street, London, E1 7LE
active
PARAMOUNT BRILLSTEIN GROUP LTD
#14644720
27 Warwick Square, London, SW1V 2AD
dissolved
ROSSGLEN LIMITED
#14081801
14081801 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
dissolved
CORALVINE LIMITED
#14081878
4b Talbot Way, Raphael House, Birmingham, Talbot Way, Birmingham, B10 0HJ
dissolved
Show all related companies

Companies at this postcode

W4 4PH

JLN LIMITED
#01112280
active
CANNONWOOD INVESTMENTS LIMITED
#04040903
active
COMPLYPAK LIMITED
#04164355
active
MARTIN RANDALL TRANSPORT LIMITED
#04629334
active
WEEECOMPLY LTD
#05229935
active
See all companies at W4 4PH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.