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WILLOW TREE INVESTMENTS LIMITED

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

This company is commonly known as Willow Tree Investments Limited. The company was founded 24 years ago and was given the registration number 03803448. The firm's registered office is in HARROW. You can find them at 2 Jardine House, The Harrovian Business Village Bessborough Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLOW TREE INVESTMENTS LIMITED
Company Number:03803448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Jardine House, The Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Jardine House, The Harrovian Business Village Bessborough Road, Harrow, HA1 3EX

Secretary28 October 2010Active
2, Jardine House, The Harrovian Business Village Bessborough Road, Harrow, HA1 3EX

Director10 March 2021Active
Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, HA2 7HH

Secretary09 July 1999Active
10, Staverton Road, London, United Kingdom, NW2 5HL

Secretary08 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 July 1999Active
136 Linden Avenue, Eastcote, HA4 8UB

Director09 July 1999Active
37, Williams Way, Radlett, England, WD7 7HB

Director13 March 2003Active
8, Doyle Gardens, Kensal Rise, London, England, NW10 3DA

Director08 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 July 1999Active

People with Significant Control

Mr Alan Gerard Rossiter
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:2, Jardine House, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-30Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person secretary company with change date.

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2023-08-14Officers

Second filing of director appointment with name.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Termination director company with name termination date.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Officers

Change person secretary company with change date.

Download
2020-09-01Persons with significant control

Change to a person with significant control.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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