This company is commonly known as 6 Willow Road Nw3 Limited. The company was founded 31 years ago and was given the registration number 02811950. The firm's registered office is in LONDON. You can find them at 6 Willow Road, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 6 WILLOW ROAD NW3 LIMITED |
|---|---|---|
| Company Number | : | 02811950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Willow Road, London, NW3 1TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Willow Road, London, United Kingdom, NW3 1TH | Secretary | 16 March 2023 | Active |
| 6, Willow Road, London, United Kingdom, NW3 1TH | Director | 16 March 2023 | Active |
| 6, Willow Road, Hampsterad, London, England, NW3 1TH | Director | 11 March 2016 | Active |
| 6, Willow Road, London, United Kingdom, NW3 1TH | Director | 16 March 2023 | Active |
| Flat A, 6 Willow Road, London, England, NW3 | Secretary | 23 April 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 April 1993 | Active |
| Flat A 6 Willow Road, London, NW3 | Director | 23 April 1993 | Active |
| Basement Flat 6 Willow Road, London, NW3 | Director | 23 April 1993 | Active |
| Flat C 6 Willow Road, London, NW3 1TH | Director | 05 May 1999 | Active |
| Flat A 6 Willow Road, London, NW3 | Director | 23 April 1994 | Active |
| 6 Willow Road, London, NW3 1TH | Director | 01 June 2002 | Active |
| 6c Willow Road, London, NW3 1TH | Director | 26 February 2000 | Active |
| Flat C, 6 Willow Road, London, NW3 | Director | 15 March 1994 | Active |
| 6 Willow Road, London. Nw3., | Director | 01 October 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 April 1993 | Active |
| Lord Mason Robert Edwards | ||
| Notified on | : | 04 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Willow Road, London, United Kingdom, NW3 1TH |
| Nature of control | : |
|
| Ms Avalon Lee-Bacon | ||
| Notified on | : | 04 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Willow Road, London, United Kingdom, NW3 1TH |
| Nature of control | : |
|
| Mrs Ruth Lylian Vaughan | ||
| Notified on | : | 04 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Willow Road, London, United Kingdom, NW3 1TH |
| Nature of control | : |
|
| Mr Oriol Guardiola Campi | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1933 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 6, Willow Road, London, England, NW3 1TH |
| Nature of control | : |
|
| Mr David Forbes Goodhart | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Willow Road, London, England, NW3 1TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Officers | Change person secretary company with change date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
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