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Under The Willow Tree Ltd, N7 0DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNDER THE WILLOW TREE LTD

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

This company is commonly known as Under The Willow Tree Ltd. The company was founded 6 years ago and was given the registration number 10885601. The firm's registered office is in LONDON. You can find them at Flat 1, 30a Brecknock Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:UNDER THE WILLOW TREE LTD
Company Number:10885601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Flat 1, 30a Brecknock Road, London, United Kingdom, N7 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 30a Brecknock Road, London, United Kingdom, N7 0DD

Director26 July 2017Active
Flat 1, 30a Brecknock Road, London, United Kingdom, N7 0DD

Director26 July 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary24 August 2017Active
Flat 1, 30a Brecknock Road, London, United Kingdom, N7 0DD

Secretary26 July 2017Active

People with Significant Control

Mr Andrew Patrick Lynch
Notified on:26 July 2017
Status:Active
Date of birth:April 1988
Nationality:Irish
Country of residence:United Kingdom
Address:Flat 1, 30a Brecknock Road, London, United Kingdom, N7 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gillian Curley
Notified on:26 July 2017
Status:Active
Date of birth:July 1988
Nationality:Irish
Country of residence:United Kingdom
Address:Flat 1, 30a Brecknock Road, London, United Kingdom, N7 0DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-09-08Officers

Termination secretary company.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Officers

Change person director company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Officers

Change person director company with change date.

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2017-09-07Address

Change registered office address company with date old address new address.

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2017-09-07Officers

Termination secretary company with name termination date.

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2017-08-24Officers

Appoint person secretary company with name date.

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2017-08-24Officers

Termination secretary company with name termination date.

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2017-07-26Incorporation

Incorporation company.

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