22 ST. ANN'S VILLAS LIMITED

Company summary

Company number: 02017629
Status: ACTIVE
Incorporated / age: 7 May 198640 years
Registered office: 22 St Anns Villas, London, W11 4RS
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 St Anns Villas, London, W11 4RS
Nature of business
Residents property management
Previous company names
SQUAREFIN 104 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOOLAN, Vincent ACTIVE	Secretary	01 Nov 2004				22 St. Anns Villas, Flat A, London, W11 4RS
TRAEGER, Lisa Maret ACTIVE	Secretary	01 Sep 2004				22b St Ann's Villas, London, W11 4RS
BERTOLDI, Matilde ACTIVE	Director	01 Sep 2026		England	October 1997	22 St Anns Villas, London, W11 4RS
BRANDT, Gaetan Ralph ACTIVE	Director	01 Sep 2026		England	March 1996	22 St Anns Villas, London, W11 4RS
CHALK, Verena Elizabeth ACTIVE	Director	11 Mar 2015		England	May 1955	22 St Anns Villas, London, W11 4RS
TOOLAN, Vincent ACTIVE	Director	01 Nov 2004		United Kingdom	February 1969	22 St. Anns Villas, Flat A, London, W11 4RS
TRAEGER, Lisa Maret ACTIVE	Director	15 Aug 2003		United Kingdom	June 1966	22b St Ann's Villas, London, W11 4RS
BINNS, Peter John RESIGNED	Secretary	31 May 1996	27 May 1998			The Willows, Cow Lane Lower Brailes, Banbury, Oxfordshire, OX15 5HZ
CAMPILLO, Ignacio RESIGNED	Secretary	29 Apr 2003	01 Sep 2004			22 Saint Anns Villas, Flat D, London, W11 4RS
COOKE, Henry William RESIGNED	Secretary	27 May 1998	15 Aug 2003			22a St Anns Villas, London, W11 4RS
DAVEY, Penelope Charlotte RESIGNED	Secretary	01 Jan 2013	01 May 2026			22, St. Anns Villas, London, W11 4RS, England
STAPLETON, James Andrew RESIGNED	Secretary		31 May 1996			22 St Anns Villas, London, W11 4RS
BINNS, Alison Mary RESIGNED	Director	31 May 1996	27 May 1998		January 1937	22a St Anns Villas, London, W11 4RS
BOOTE, Richard Edward Michael RESIGNED	Director	19 Feb 2002	20 Jan 2003		June 1969	22 Saint Anns Villas, London, W11 4RS
CAMPILLO, Ignacio RESIGNED	Director	29 Apr 2003	31 Dec 2005		June 1968	22 Saint Anns Villas, Flat D, London, W11 4RS
COOKE, Henry William RESIGNED	Director	27 May 1998	15 Aug 2003		February 1963	22a St Anns Villas, London, W11 4RS
DAVEY, Penelope Charlotte RESIGNED	Director	01 Jan 2013	01 May 2026	England	September 1986	22, St. Anns Villas, London, W11 4RS, England
KAKKAR, Ratnabali, Ma RESIGNED	Director	01 Jan 2008	25 Feb 2013	United Kingdom	August 1957	22 St. Anns Villas, London, W11 4RS
KEARNE, Margaret RESIGNED	Director		31 May 1996		June 1962	22 St Anns Villas, London, W11 4RS
LATHAM, Louise RESIGNED	Director	13 Mar 2013	11 Mar 2015	England	December 1968	22 St Anns Villas, London, W11 4RS
SANTRY, Kevin James RESIGNED	Director	27 May 1998	13 Aug 1999		January 1971	Flat B 22 St Anns Villas, Holland Park, London, W11 4RS

TOOLAN, Vincent ACTIVE
Role: Secretary
Appointed on: 01 Nov 2004
Address: 22 St. Anns Villas, Flat A, London, W11 4RS

TRAEGER, Lisa Maret ACTIVE
Role: Secretary
Appointed on: 01 Sep 2004
Address: 22b St Ann's Villas, London, W11 4RS

BERTOLDI, Matilde ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: October 1997
Address: 22 St Anns Villas, London, W11 4RS

BRANDT, Gaetan Ralph ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: March 1996
Address: 22 St Anns Villas, London, W11 4RS

CHALK, Verena Elizabeth ACTIVE
Role: Director
Appointed on: 11 Mar 2015
Country of Residence: England
Date of birth: May 1955
Address: 22 St Anns Villas, London, W11 4RS

TOOLAN, Vincent ACTIVE
Role: Director
Appointed on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 22 St. Anns Villas, Flat A, London, W11 4RS

TRAEGER, Lisa Maret ACTIVE
Role: Director
Appointed on: 15 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 22b St Ann's Villas, London, W11 4RS

BINNS, Peter John RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 27 May 1998
Address: The Willows, Cow Lane Lower Brailes, Banbury, Oxfordshire, OX15 5HZ

CAMPILLO, Ignacio RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 01 Sep 2004
Address: 22 Saint Anns Villas, Flat D, London, W11 4RS

COOKE, Henry William RESIGNED
Role: Secretary
Appointed on: 27 May 1998
Resigned on: 15 Aug 2003
Address: 22a St Anns Villas, London, W11 4RS

DAVEY, Penelope Charlotte RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 01 May 2026
Address: 22, St. Anns Villas, London, W11 4RS, England

STAPLETON, James Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 22 St Anns Villas, London, W11 4RS

BINNS, Alison Mary RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 27 May 1998
Date of birth: January 1937
Address: 22a St Anns Villas, London, W11 4RS

BOOTE, Richard Edward Michael RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 20 Jan 2003
Date of birth: June 1969
Address: 22 Saint Anns Villas, London, W11 4RS

CAMPILLO, Ignacio RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 31 Dec 2005
Date of birth: June 1968
Address: 22 Saint Anns Villas, Flat D, London, W11 4RS

COOKE, Henry William RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 15 Aug 2003
Date of birth: February 1963
Address: 22a St Anns Villas, London, W11 4RS

DAVEY, Penelope Charlotte RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: September 1986
Address: 22, St. Anns Villas, London, W11 4RS, England

KAKKAR, Ratnabali, Ma RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 25 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 22 St. Anns Villas, London, W11 4RS

KEARNE, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: June 1962
Address: 22 St Anns Villas, London, W11 4RS

LATHAM, Louise RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: December 1968
Address: 22 St Anns Villas, London, W11 4RS

SANTRY, Kevin James RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 13 Aug 1999
Date of birth: January 1971
Address: Flat B 22 St Anns Villas, Holland Park, London, W11 4RS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.