• UK
  • WILLESDEN PROPERTIES (WALM LANE) LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Company Information

Company registration number
00641674
Company Status
LIVE
Country
United Kingdom
Registered Address
Acre House
11/15 William Road
London
NW1 3ER
Acre House, 11/15 William Road, London, NW1 3ER UK

Management

Managing Directors
POTTER, Justine
ROSS, Lynne
ROSS, Mark Howard
ROSS, Nigel Keith
ROSS, Paul Simon
Company secretaries
ROSS, Nigel Keith

Company Details

Type of Business
ltd
Incorporated
1959-11-10
Age Of Company
1959-11-10 64 years
SIC/NACE
41100

Ownership

Beneficial Owners
Joy Centre Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2021-06-28
Last Date: 2020-06-14

WILLESDEN PROPERTIES (WALM LANE) LIMITED Company Description

WILLESDEN PROPERTIES (WALM LANE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00641674. Its current trading status is "live". It was registered 1959-11-10. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at Acre House .
More information

Get WILLESDEN PROPERTIES (WALM LANE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Willesden Properties (Walm Lane) Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

1959-11-10 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-03-31) - CH01

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  • change-person-director-company-with-change-date (2020-04-07) - CH01

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • change-to-a-person-with-significant-control (2020-06-15) - PSC05

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  • change-account-reference-date-company-previous-extended (2020-03-13) - AA01

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  • change-person-director-company-with-change-date (2020-04-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • change-person-director-company-with-change-date (2019-04-11) - CH01

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  • confirmation-statement-with-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • change-person-director-company-with-change-date (2017-03-24) - CH01

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  • change-person-director-company-with-change-date (2017-03-23) - CH01

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  • accounts-with-accounts-type-small (2017-03-21) - AA

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  • change-person-director-company-with-change-date (2016-04-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • change-person-director-company-with-change-date (2016-06-10) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-09) - CH03

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  • change-person-director-company-with-change-date (2015-07-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • accounts-with-accounts-type-small (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-small (2011-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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  • legacy (2008-06-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-07) - AA

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  • legacy (2007-07-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-27) - AA

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  • legacy (2007-04-18) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-02-14) - AA

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  • legacy (2006-06-26) - 363a

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  • legacy (2006-04-06) - 288c

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  • legacy (2005-06-22) - 363a

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  • accounts-with-accounts-type-full (2005-05-18) - AA

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  • legacy (2005-02-17) - 288a

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  • legacy (2004-06-23) - 363a

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  • accounts-with-accounts-type-full (2004-01-14) - AA

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  • legacy (2003-06-25) - 363a

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  • accounts-with-accounts-type-full (2002-12-10) - AA

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  • legacy (2002-06-26) - 363a

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  • legacy (2001-06-26) - 363a

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  • accounts-with-accounts-type-full (2001-12-20) - AA

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-07-04) - 363a

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  • legacy (1999-07-07) - 363a

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  • accounts-with-accounts-type-full (1999-10-11) - AA

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  • legacy (1998-06-24) - 363a

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  • accounts-with-accounts-type-full (1998-12-02) - AA

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  • accounts-with-accounts-type-full (1997-10-02) - AA

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  • legacy (1997-07-01) - 363a

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  • accounts-with-accounts-type-full (1996-12-24) - AA

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  • legacy (1996-07-18) - 363a

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  • legacy (1995-07-05) - 363a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-13) - AA

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  • legacy (1995-07-25) - 288

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  • legacy (1994-10-18) - 288

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  • legacy (1994-07-04) - 363x

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  • legacy (1994-05-13) - 288

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  • accounts-with-accounts-type-full (1994-11-08) - AA

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • legacy (1993-06-30) - 363x

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  • legacy (1993-05-17) - 288

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  • legacy (1992-04-23) - 288

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  • accounts-with-accounts-type-full (1992-10-29) - AA

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  • legacy (1992-07-01) - 363x

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  • accounts-with-accounts-type-full (1991-11-05) - AA

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  • legacy (1991-08-14) - 363a

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  • legacy (1990-10-24) - 363

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  • legacy (1990-05-22) - 287

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  • accounts-with-accounts-type-full (1990-03-06) - AA

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  • accounts-with-accounts-type-full (1990-11-07) - AA

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  • legacy (1989-10-13) - 288

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  • legacy (1989-07-13) - 363

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  • accounts-with-accounts-type-full (1989-01-26) - AA

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  • accounts-with-accounts-type-full (1988-03-15) - AA

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  • legacy (1988-09-14) - 288

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  • legacy (1988-04-18) - 363

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  • legacy (1987-08-25) - 363

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  • accounts-with-accounts-type-full (1987-08-15) - AA

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  • legacy (1987-04-08) - 288

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  • legacy (1987-03-28) - 287

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  • legacy (1987-02-03) - 363

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  • legacy (1959-12-11) - PUC 2

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  • incorporation-company (1959-11-10) - NEWINC

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