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WILLOW HOLDINGS (UK) LIMITED

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

This company is commonly known as Willow Holdings (uk) Limited. The company was founded 20 years ago and was given the registration number 05086473. The firm's registered office is in LONDON. You can find them at 9a Friern Watch Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLOW HOLDINGS (UK) LIMITED
Company Number:05086473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9a Friern Watch Avenue, London, N12 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Balfour House, 741 High Road, London, England, N12 0BP

Secretary16 July 2014Active
209 Balfour House, 741 High Road, London, England, N12 0BP

Secretary12 January 2011Active
209 Balfour House, 741 High Road, London, England, N12 0BP

Director29 March 2004Active
57 Oakwood Avenue, Borehamwood, WD6 1SS

Secretary29 March 2004Active
891 High Road, London, N12 8QA

Secretary29 March 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary29 March 2004Active
9a, Friern Watch Avenue, London, England, N12 9NX

Director29 March 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mrs Joan Bone
Notified on:15 February 2021
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:209 Balfour House, 741 High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Thomas Reilly
Notified on:01 March 2017
Status:Active
Date of birth:February 1967
Nationality:Irish
Country of residence:England
Address:209 Balfour House, 741 High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

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

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage satisfy charge full.

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2021-06-02Mortgage

Mortgage satisfy charge full.

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2021-06-02Mortgage

Mortgage satisfy charge full.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Change to a person with significant control.

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