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WILLOW BAY PROPERTIES LIMITED

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

This company is commonly known as Willow Bay Properties Limited. The company was founded 6 years ago and was given the registration number 11095936. The firm's registered office is in HAMMERSMITH. You can find them at 28 Dorville Crescent, , Hammersmith, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLOW BAY PROPERTIES LIMITED
Company Number:11095936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Dorville Crescent, Hammersmith, London, England, W6 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Audley Road, Chippenham, England, SN14 0DU

Director05 December 2017Active
28, Dorville Crescent, Hammersmith, England, W6 0HJ

Director05 December 2017Active

People with Significant Control

Neutrino Asset Management Limited
Notified on:05 December 2017
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Janus Property Assets Limited
Notified on:05 December 2017
Status:Active
Country of residence:United Kingdom
Address:13, Audley Road, Chippenham, United Kingdom, SN14 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Change person director company with change date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Address

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

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2018-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-05Incorporation

Incorporation company.

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