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WILLOWGREEN LIMITED

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

This company is commonly known as Willowgreen Limited. The company was founded 42 years ago and was given the registration number 01630129. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLOWGREEN LIMITED
Company Number:01630129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Secretary01 July 2008Active
Quai Des Bergues 29, Geneva, Switzerland, CH-1201

Director13 April 2022Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director03 May 1994Active
Conifers, Hive Road, Bushey Heath, WD23 1JG

Secretary16 June 1997Active
Flat 7 Welbeck House, 62 Welbeck Street, London, W1M 7HB

Secretary13 January 1993Active
3 Borstal Meks, Borstal, Rochester, ME1 3HP

Secretary-Active
132 Biddulph Mansions, Elgin Avenue, London, W9 1HU

Secretary01 September 1993Active
36 Northcroft Road, London, W13 9SX

Secretary30 June 1996Active
Rue De La Pelisserie 18, Geneva, Switzerland, 1204

Director29 October 2019Active
11 Rue D Italie, Geneva 1204, Switzerland, FOREIGN

Director-Active
Flat 43 Abbey Lodge, Park Road, London, NW8 7RL

Director-Active

People with Significant Control

Joseph Saleem Shashou
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Brazilian
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Officers

Termination director company with name termination date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-22Officers

Change person secretary company with change date.

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2019-11-06Officers

Appoint person director company with name date.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-17Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Address

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

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

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