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THE VILLAS AT HENSOL DEVELOPMENTS LIMITED (11993847)

THE VILLAS AT HENSOL DEVELOPMENTS LIMITED (11993847) is an active UK company. incorporated on 14 May 2019. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. THE VILLAS AT HENSOL DEVELOPMENTS LIMITED has been registered for 6 years.

Company Number
11993847
Status
active
Type
ltd
Incorporated
14 May 2019
Age
6 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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THE VILLAS AT HENSOL DEVELOPMENTS LIMITED

THE VILLAS AT HENSOL DEVELOPMENTS LIMITED is an active company incorporated on 14 May 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. THE VILLAS AT HENSOL DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100)

Status

active

Active since 6 years ago

Company No

11993847

LTD Company

Age

6 Years

Incorporated 14 May 2019

Size

N/A

Accounts

ARD: 28/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

RST CALIFORNIA HOTEL INVESTMENTS LIMITED
From: 14 May 2019To: 1 December 2022
Contact
Address

29 York Street London, W1H 1EZ,

Previous Addresses

1 Frederick Place London N8 8AF England
From: 11 October 2022To: 21 May 2024
124 City Road London EC1V 2NX England
From: 25 July 2022To: 11 October 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 10 February 2021To: 25 July 2022
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 14 May 2019To: 10 February 2021
Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Director Left
Aug 19
Director Joined
Aug 19
Owner Exit
Jan 23
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Small
26 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 May 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
22 April 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
27 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
1 December 2022
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 June 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 June 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2019
TM01Termination of Director
Incorporation Company
14 May 2019
NEWINCIncorporation