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WILLOWGREEN PORTMAN SQUARE LIMITED

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

This company is commonly known as Willowgreen Portman Square Limited. The company was founded 36 years ago and was given the registration number 02247192. 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 74990 - Non-trading company.

Company Information

Name:WILLOWGREEN PORTMAN SQUARE LIMITED
Company Number:02247192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
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 May 2012Active
Gable House, 239 Regents Park Road, London, 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

Secretary-Active
3 Borstal Meks, Borstal, Rochester, ME1 3HP

Secretary-Active
7th Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP

Secretary-Active
36 Northcroft Road, London, W13 9SX

Secretary30 June 1996Active
Flat 43 Abbey Lodge, Park Road, London, NW8 7RL

Director-Active

People with Significant Control

Willowgreen Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
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 (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
2023-12-06Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Officers

Change person secretary company with change date.

Download
2019-05-21Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type dormant.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-19Accounts

Accounts with accounts type dormant.

Download
2015-07-08Officers

Change person secretary company with change date.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Officers

Change person director company with change date.

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2014-11-14Accounts

Accounts with accounts type dormant.

Download
2014-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-28Officers

Change person secretary company with change date.

Download
2013-05-14Accounts

Accounts with accounts type dormant.

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