UKBizDB.co.uk

16 WILLOW ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 16 Willow Road Limited. The company was founded 34 years ago and was given the registration number 02394221. The firm's registered office is in . You can find them at 16 Willow Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:16 WILLOW ROAD LIMITED
Company Number:02394221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Willow Road, London, NW3 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Willow Road, London, NW3 1TJ

Secretary01 January 1994Active
20 Willow Road, London, NW3 1TJ

Director05 March 1997Active
16 Willow Road, London, NW3 1TJ

Director08 March 2016Active
16 Willow Road, London, NW3 1TJ

Director01 January 1994Active
1 Burkitt Road, Woodbridge, IP12 4JJ

Secretary-Active
16 Willow Road, Hampstead, London, NW3 1TJ

Director-Active
Our Ladys Manor Convent, Dalkey, County Dublin, Irish, IRISH

Director02 July 1994Active
1 Burkitt Road, Woodbridge, IP12 4JJ

Director-Active
The White House 252 Bills Lane, Shirley, Solihull, B90 2PP

Director29 March 1993Active
16 Willow Road, Hampstead, London, NW3 1TJ

Director-Active
16a Willow Road, London, NW3 1TJ

Director01 February 2001Active

People with Significant Control

Mr Michael John White
Notified on:01 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:16 Willow Road, NW3 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Jill Sheldrake
Notified on:01 June 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:20, Willow Road, London, England, NW3 1TJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Debra Van Pelt
Notified on:01 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:15, Willow Road, London, England, NW3 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Accounts

Accounts with accounts type dormant.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type dormant.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-04-15Accounts

Accounts with accounts type dormant.

Download
2019-04-05Persons with significant control

Change to a person with significant control.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type dormant.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-10Accounts

Accounts with accounts type dormant.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-08Annual return

Annual return company with made up date no member list.

Download
2016-03-08Officers

Appoint person director company with name date.

Download
2016-03-07Accounts

Accounts with accounts type dormant.

Download
2015-03-18Accounts

Accounts with accounts type dormant.

Download
2015-03-02Annual return

Annual return company with made up date no member list.

Download
2014-03-07Accounts

Accounts with accounts type dormant.

Download
2014-03-04Annual return

Annual return company with made up date no member list.

Download
2013-03-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.