Model Villages Limited

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Model Villages Limited

00515314•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Website441451820467

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Incorporated

19/01/1953

Company Age

73 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Model Villages Limited (00515314) is a private limited with share capital incorporated on 19/01/1953 (73 years old) and registered in london, WC2H9JQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/01/1953
WC2H9JQ
2 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£415.2K

Net Assets

£1.81M

Cash

£147.5K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john stanley yerbury rubinstein
director
J
juergen reza pallenschat
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Change Constitution By Court Order
Category:Change Of Constitution
Date:28-10-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Resolution
Category:Resolution
Date:12-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:03-07-1998
Legacy
Category:Address
Date:11-03-1998
Legacy
Category:Annual Return
Date:09-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:21-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1996
Resolution
Category:Resolution
Date:02-10-1995
Resolution
Category:Resolution
Date:02-10-1995
Legacy
Category:Annual Return
Date:14-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1995
Legacy
Category:Annual Return
Date:25-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1993
Legacy
Category:Annual Return
Date:23-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1992
Legacy
Category:Annual Return
Date:18-08-1992
Legacy
Category:Address
Date:13-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1991
Legacy
Category:Annual Return
Date:28-11-1991
Legacy
Category:Annual Return
Date:28-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1991
Legacy
Category:Address
Date:09-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1990
Legacy
Category:Officers
Date:27-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1989
Legacy
Category:Annual Return
Date:02-08-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered
2D Floor, 32-33 Gosfield Street, London, W1W6HL

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Contact

441451820467
themodelvillage.com
71-75 Shelton Street, Covent Garden, London, WC2H9JQ