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WILLOWLODGE PROPERTIES LIMITED

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

This company is commonly known as Willowlodge Properties Limited. The company was founded 28 years ago and was given the registration number 03104264. The firm's registered office is in LONDON. You can find them at Flat 28 Fairweather House, Parkhurst Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WILLOWLODGE PROPERTIES LIMITED
Company Number:03104264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 28 Fairweather House, Parkhurst Road, London, United Kingdom, N7 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat 58, Falkland Road, London, N8

Secretary09 October 1995Active
Flat 36 Kinver House, 42 Elthorne Road, London, England, N19 4AS

Director24 February 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary20 September 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director20 September 1995Active
58a Falkland Road, London, N8

Director09 October 1995Active
First Floor Flat 58, Falkland Road, London, N8

Director09 October 1995Active

People with Significant Control

Mr Mark Minabo George
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Flat 28 Fairweather House, Parkhurst Road, London, United Kingdom, N7 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christina Gregoriou
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:58, Falkland Road, London, England, N8 0NX
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 (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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-21Address

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

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2016-06-13Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Address

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

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2015-10-15Officers

Change person director company with change date.

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2015-06-26Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type dormant.

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