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Home > England & Wales Companies > VILLAGE V1 LIMITED
Company Information for

VILLAGE V1 LIMITED

42 Berners Street, 5th Floor, London, W1T 3ND,
Company Registration Number
07946244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Village V1 Ltd
VILLAGE V1 LIMITED was founded on 2012-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Village V1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VILLAGE V1 LIMITED
 
Legal Registered Office
42 Berners Street
5th Floor
London
W1T 3ND
Other companies in W1J
 
Filing Information
Company Number 07946244
Company ID Number 07946244
Date formed 2012-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-02-17
Return next due 2024-03-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-02 09:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VILLAGE V1 LIMITED
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Company Officers of VILLAGE V1 LIMITED

Current Directors
Officer Role Date Appointed
JAY PATEL
 Company Secretary 2017-04-12
THOMAS PERFECT
 Company Secretary 2018-01-01
HUGO MARCUS VERNON BLACK
 Director 2016-09-13
ROBERT DAVID CRIAG SIM
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL MORAR
 Company Secretary 2015-05-06 2016-09-13
ROBERT JOHN CALNAN
 Director 2015-05-06 2016-09-13
NEAL MORAR
 Director 2015-05-06 2016-09-13
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2012-12-18 2015-05-06
CHARLES JOHN FERGUSON DAVIE
 Director 2012-02-10 2015-05-06
MARC EDWARD CHARLES GILBARD
 Director 2014-11-03 2015-05-06
GRAHAM ROBERT SIDWELL
 Director 2012-02-10 2013-12-13
TIMOTHY ROBIN LLWELYN SANDERSON
 Company Secretary 2012-02-10 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO MARCUS VERNON BLACK PERRY BARR LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
HUGO MARCUS VERNON BLACK EG SHEFF 1 STUDENT LIMITED Director 2017-12-07 CURRENT 2017-12-04 Active
HUGO MARCUS VERNON BLACK EG BOURNEMOUTH 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG OXFORD 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG NEWCASTLE 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG ABERDEEN 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK EG BATH 1 STUDENT LIMITED Director 2017-12-01 CURRENT 2017-11-30 Active
HUGO MARCUS VERNON BLACK ALPERTON LIMITED Director 2017-09-07 CURRENT 2017-07-31 Active
HUGO MARCUS VERNON BLACK EUROPA GENERATION LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
HUGO MARCUS VERNON BLACK MILFORD RESIDENTIAL LAND LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
HUGO MARCUS VERNON BLACK FLANCHFORD PROPERTY MANAGEMENT LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
HUGO MARCUS VERNON BLACK TOADS HOLE VALLEY LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ROBERT DAVID CRIAG SIM MILFORD RESIDENTIAL LAND LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
ROBERT DAVID CRIAG SIM TOADS HOLE VALLEY LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ROBERT DAVID CRIAG SIM EUROPA CAPITAL SERVICES LIMITED Director 2016-10-01 CURRENT 2004-01-19 Active
ROBERT DAVID CRIAG SIM EUROPA CAPITAL CORPORATE PARTNER LIMITED Director 2016-10-01 CURRENT 2010-03-17 Active
ROBERT DAVID CRIAG SIM EUROPA FUND II EXECUTIVE PARTNER LIMITED Director 2016-10-01 CURRENT 2004-04-13 Active - Proposal to Strike off
ROBERT DAVID CRIAG SIM WESTONMEAD FARM LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ROBERT DAVID CRIAG SIM DAGENHAM GREEN LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ROBERT DAVID CRIAG SIM PRA 1 LIMITED Director 2015-12-21 CURRENT 2015-08-11 Active
ROBERT DAVID CRIAG SIM CORBY TC LIMITED Director 2015-03-16 CURRENT 1988-04-27 Dissolved 2017-04-17
ROBERT DAVID CRIAG SIM CORBY TOWN CENTRE MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2012-10-25 Dissolved 2017-04-17
ROBERT DAVID CRIAG SIM CORBY TOWN CENTRE LIMITED Director 2015-03-16 CURRENT 2013-08-27 Dissolved 2017-07-06
ROBERT DAVID CRIAG SIM SHIP 1 LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
ROBERT DAVID CRIAG SIM ERLP 3 LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2016-01-21
ROBERT DAVID CRIAG SIM ERLP 2 LIMITED Director 2010-08-18 CURRENT 2010-03-15 Liquidation
ROBERT DAVID CRIAG SIM ERLP 1 LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-21
ROBERT DAVID CRIAG SIM ERLP LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2017-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2023-03-03SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2023-03-02CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-13Voluntary dissolution strike-off suspended
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-15Application to strike the company off the register
2022-11-15Application to strike the company off the register
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM 15 Sloane Square London SW1W 8ER England
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGO MARCUS VERNON BLACK
2022-02-28AP01DIRECTOR APPOINTED MR JAMES READ PENNINGTON
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CRAIG SIM
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-07All of the property or undertaking has been released from charge for charge number 079462440006
2022-01-07MR05
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AP03Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as company secretary on 2021-06-01
2021-07-16TM02Termination of appointment of Gagandeep Gill on 2021-06-30
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19PSC07CESSATION OF VELOCITY HOLDCO S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19PSC02Notification of Europa Capital Limited Liability Partnership as a person with significant control on 2016-09-13
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07TM02Termination of appointment of Thomas Perfect on 2019-04-25
2019-06-07AP04Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2019-06-06
2019-04-16AP03Appointment of Mr Gagandeep Gill as company secretary on 2019-04-16
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11TM02Termination of appointment of Jay Patel on 2018-01-01
2018-07-02AP03Appointment of Mr Thomas Perfect as company secretary on 2018-01-01
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-04-12AP03Appointment of Mr Jay Patel as company secretary on 2017-04-12
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079462440004
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079462440003
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN
2016-10-18TM02Termination of appointment of Neal Morar on 2016-09-13
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England
2016-10-18AP01DIRECTOR APPOINTED MR ROBERT DAVID CRIAG SIM
2016-10-18AP01DIRECTOR APPOINTED MR HUGO MARCUS VERNON BLACK
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079462440006
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079462440005
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04AD03Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2016-03-04AD02Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2016-02-24AR0110/02/16 FULL LIST
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE
2015-05-07AP03SECRETARY APPOINTED MR NEAL MORAR
2015-05-07AP01DIRECTOR APPOINTED MR NEAL MORAR
2015-05-07AP01DIRECTOR APPOINTED MR ROBERT JOHN CALNAN
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2015-04-10RES01ALTER ARTICLES 06/02/2015
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079462440004
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0110/02/15 FULL LIST
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079462440003
2014-11-14AP01DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0110/02/14 FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-15AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-03-19AR0110/02/13 FULL LIST
2013-03-01AP01DIRECTOR APPOINTED NICHOLAS WILLIAM JOHN EDWARDS
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to VILLAGE V1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VILLAGE V1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-13 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2016-09-13 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-03-18 Satisfied WELLS FARGO BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE "SECURITY AGENT")
2015-02-20 Satisfied WELLS FARGO BANK, N,A., LONDON BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE "SECURITY AGENT")
LEGAL CHARGE 2012-04-21 Satisfied HSBC BANK PLC
DEBENTURE 2012-04-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VILLAGE V1 LIMITED

Intangible Assets
Patents
We have not found any records of VILLAGE V1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLAGE V1 LIMITED
Trademarks
We have not found any records of VILLAGE V1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLAGE V1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as VILLAGE V1 LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where VILLAGE V1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLAGE V1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VILLAGE V1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3ND