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WILLOWBAY LIMITED

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

This company is commonly known as Willowbay Limited. The company was founded 27 years ago and was given the registration number 03270331. The firm's registered office is in LONDON. You can find them at Foframe House, 35-37 Brent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WILLOWBAY LIMITED
Company Number:03270331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Foframe House, 35-37 Brent Street, London, NW4 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Grosvenor Gardens, London, NW11 0HG

Secretary30 October 1996Active
18 Grosvenor Gardens, London, NW11 0HG

Director30 October 1996Active
17 Shirehall Park, London, NW4 2AE

Director30 October 1996Active
10 Danescroft Avenue, Hendon, London, NW4 2NE

Director30 October 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 October 1996Active
120 East Road, London, N1 6AA

Nominee Director28 October 1996Active

People with Significant Control

Mr David Jay
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Irvine Sidney Jay
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Jay
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 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 (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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption full.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Mortgage

Mortgage satisfy charge full.

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2014-04-11Accounts

Accounts with accounts type total exemption full.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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