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Model Villages Limited

Model Villages Limited is an active company incorporated on 19 January 1953 with the registered office located in London, Greater London. Model Villages Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00515314
Private limited company
Age
72 years
Incorporated 19 January 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2d Flr 32-33 Gosfield Street
London
W1W 6HL
England
Address changed on 3 Nov 2022 (3 years ago)
Previous address was 46 Imber Close Ember Lane Esher Surrey KT10 8ED England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1952
Director • German • Lives in Germany • Born in Feb 1965
Mrs Herta Renate Iles
PSC • German • Lives in England • Born in Dec 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Stanley Yerbury Rubinstein is a mutual person.
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Inforight Limited
John Stanley Yerbury Rubinstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£116.51K
Decreased by £24.53K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.58M
Decreased by £1.99K (-0%)
Total Liabilities
-£17.66K
Decreased by £69.99K (-80%)
Net Assets
£1.57M
Increased by £68.01K (+5%)
Debt Ratio (%)
1%
Decreased by 4.41% (-80%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Mrs Renate Iles (PSC) Details Changed
3 Years Ago on 15 Oct 2022
Mr John Stanley Yerbury Rubinstein Appointed
3 Years Ago on 15 Oct 2022
Herr Juergen Reza Pallenschat Appointed
3 Years Ago on 15 Oct 2022
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Documents
Change of details for Mrs Renate Iles as a person with significant control on 15 October 2022
Submitted on 23 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Mar 2024
Previous accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 26 Jul 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 October 2021
Submitted on 14 Nov 2022
Registered office address changed from 46 Imber Close Ember Lane Esher Surrey KT10 8ED England to 2D Flr 32-33 Gosfield Street London W1W 6HL on 3 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Renate Iles as a director on 6 October 2022
Submitted on 3 Nov 2022
Repayment History
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