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1 Villas Limited
1 Villas Limited is an active company incorporated on 25 July 2014 with the registered office located in London, Greater London. 1 Villas Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09147866
Private limited company
Age
11 years
Incorporated
25 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 October 2025
(2 months ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(3 months remaining)
Learn more about 1 Villas Limited
Contact
Update Details
Address
2nd Floor Berkeley Square House
London
W1J 6BD
United Kingdom
Same address for the past
6 years
Companies in W1J 6BD
Telephone
Unreported
Email
Unreported
Website
Intiravillas.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Thierry Georges Lucien Gilgenkrantz
Secretary • PSC • Director • French • Lives in UK • Born in Aug 1968 • Properties Rentals Activities And Manage
Mrs Irina Dunaeva
PSC • Director • French • Lives in France • Born in Mar 1982 • Entrepreneur
Jean-Etienne Durand
Director • Engineer • French • Lives in France • Born in Mar 1977
Mr Philippe Barnet
PSC • French • Lives in France • Born in Jul 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilgenkrantz & Co Limited
Thierry Georges Lucien Gilgenkrantz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£433.48K
Decreased by £41.74K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£517.76K
Increased by £33.25K (+7%)
Total Liabilities
-£426.51K
Increased by £11.31K (+3%)
Net Assets
£91.24K
Increased by £21.94K (+32%)
Debt Ratio (%)
82%
Decreased by 3.32% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Mr Jean-Etienne Durand Appointed
4 Months Ago on 21 Aug 2025
Ms Irina Dunaeva Appointed
4 Months Ago on 21 Aug 2025
Full Accounts Submitted
8 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Mr Philippe Barnet (PSC) Details Changed
9 Years Ago on 9 Oct 2016
Irina Dunaeva (PSC) Appointed
9 Years Ago on 9 Oct 2016
Philippe Barnet (PSC) Appointed
9 Years Ago on 9 Oct 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Appointment of Ms Irina Dunaeva as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Jean-Etienne Durand as a director on 21 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Change of details for Mr Philippe Barnet as a person with significant control on 9 October 2016
Submitted on 13 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Notification of Philippe Barnet as a person with significant control on 9 October 2016
Submitted on 7 Aug 2023
Notification of Irina Dunaeva as a person with significant control on 9 October 2016
Submitted on 7 Aug 2023
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Repayment History
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