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WILLOWLEASE LIMITED

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

This company is commonly known as Willowlease Limited. The company was founded 32 years ago and was given the registration number 02630368. The firm's registered office is in HARROW. You can find them at 293 Kenton Lane, , Harrow, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WILLOWLEASE LIMITED
Company Number:02630368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoggenshaws, Milstead, Sittingbourne, England, ME9 0SA

Secretary01 January 2012Active
Hoggeshaws, Milstead, Sittingbourne, ME9 0SA

Director11 May 2001Active
Basement 7 Ground Floor Flat, 446 Kings Road Flat B, Chelsea, SW10 0LQ

Director21 August 2001Active
Hoggeshaws, Milstead, Sittingbourne, ME9 0SA

Secretary11 May 2001Active
Church Farm, Stoke Row, RG9 5QD

Secretary12 September 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary18 July 1991Active
332a Regents Park Road, London, N3 2LN

Secretary04 November 1996Active
446a Kings Road, Chelsea, London, SW10 0LQ

Director04 November 1996Active
Church Farm, Stoke Row, RG9 5QD

Director12 September 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director18 July 1991Active
446 Kings Road, London, SW10 0LQ

Director12 September 1991Active

People with Significant Control

Mrs Victoria Berkeley
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Hoggenshaws, Milstead, Sittingbourne, England, ME9 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Charalambous
Notified on:01 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Flat B 446, Kings Road, London, England, SW10 0LQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-10-30Officers

Appoint person secretary company with name date.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-08-10Officers

Termination secretary company with name termination date.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person secretary company with change date.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Change person secretary company with change date.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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