This company is commonly known as Willesden Ground Rents Limited. The company was founded 64 years ago and was given the registration number 00655990. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WILLESDEN GROUND RENTS LIMITED |
|---|---|---|
| Company Number | : | 00655990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1960 |
| End of financial year | : | 05 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 Leslie Road, London, N2 8BJ | Secretary | 01 July 1992 | Active |
| 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU | Director | - | Active |
| 5 Golders Park Close, London, NW11 7QR | Secretary | - | Active |
| 63/65 Piccadilly, London, W1V 0GA | Corporate Secretary | - | Active |
| 5 Golders Park Close, London, NW11 7QR | Director | - | Active |
| 5 Golders Park Close, London, NW11 7QR | Director | - | Active |
| Mr Anthony Coren | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Mr Walter Stanton | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Mrs Muriel Coren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1924 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-03-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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