Company Information for WILLOWFIELD PROPERTIES LIMITED
23 CRAVEN WALK, LONDON, N16 6BS,
|
Company Registration Number
00747180
Private Limited Company
Active |
Company Name | |
---|---|
WILLOWFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
23 CRAVEN WALK LONDON N16 6BS Other companies in N16 | |
Company Number | 00747180 | |
---|---|---|
Company ID Number | 00747180 | |
Date formed | 1963-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:34:19 |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM REIFER |
||
EDITH REIFER |
||
ABRAHAM REIFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL REIFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLWAY PROPERTIES LIMITED | Company Secretary | 2002-03-06 | CURRENT | 1962-09-19 | Active | |
WYDEHURST INVESTMENTS LIMITED | Company Secretary | 1994-03-16 | CURRENT | 1963-08-30 | Active | |
ASHWELL ESTATES LIMITED | Company Secretary | 1994-03-16 | CURRENT | 1971-11-29 | Active | |
HEYFORD PROPERTIES LIMITED | Company Secretary | 1992-11-12 | CURRENT | 1962-05-30 | Active | |
HILSEY INVESTMENTS LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1962-09-11 | Active | |
TERRACE LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1983-05-31 | Active | |
WITHORPE INVESTMENTS LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1963-03-06 | Active | |
HAMFRITH PROPERTIES LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1962-01-08 | Active | |
HOMEWAY PROPERTIES LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1963-01-10 | Active | |
REIFER MEMORIAL LIMITED | Company Secretary | 1991-07-09 | CURRENT | 1985-02-18 | Active | |
ILDERSTATES LIMITED | Company Secretary | 1991-06-26 | CURRENT | 1982-12-20 | Active | |
ASHWELL ESTATES LIMITED | Company Secretary | 1992-04-19 | CURRENT | 1971-11-29 | Active | |
HILSEY INVESTMENTS LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1962-09-11 | Active | |
HEYFORD PROPERTIES LIMITED | Company Secretary | 1991-11-21 | CURRENT | 1962-05-30 | Active | |
WITHORPE INVESTMENTS LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1963-03-06 | Active | |
HAMFRITH PROPERTIES LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1962-01-08 | Active | |
HOMEWAY PROPERTIES LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1963-01-10 | Active | |
WYDEHURST INVESTMENTS LIMITED | Company Secretary | 1991-03-19 | CURRENT | 1963-08-30 | Active | |
CONGREGATION SHAREI SHOLOM TCHABE LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
HAMILTON HOMES (BOURNEMOUTH) LIMITED | Director | 2004-10-14 | CURRENT | 2003-08-06 | Active | |
ILDERSTATES LIMITED | Director | 2002-08-22 | CURRENT | 1982-12-20 | Active | |
TERRACE INVESTMENTS LIMITED | Director | 2001-12-24 | CURRENT | 1960-02-19 | Active | |
HALIDON INVESTMENTS LIMITED | Director | 2001-07-05 | CURRENT | 1961-12-18 | Active | |
HILSEY INVESTMENTS LIMITED | Director | 2001-07-05 | CURRENT | 1962-09-11 | Active | |
WYDEHURST INVESTMENTS LIMITED | Director | 2001-07-05 | CURRENT | 1963-08-30 | Active | |
WITHORPE INVESTMENTS LIMITED | Director | 2001-07-05 | CURRENT | 1963-03-06 | Active | |
HAMFRITH PROPERTIES LIMITED | Director | 2001-07-05 | CURRENT | 1962-01-08 | Active | |
HEYFORD PROPERTIES LIMITED | Director | 2001-07-05 | CURRENT | 1962-05-30 | Active | |
HILLWAY PROPERTIES LIMITED | Director | 2001-07-05 | CURRENT | 1962-09-19 | Active | |
HOMEWAY PROPERTIES LIMITED | Director | 2001-07-05 | CURRENT | 1963-01-10 | Active | |
ASHWELL ESTATES LIMITED | Director | 2001-07-05 | CURRENT | 1971-11-29 | Active | |
REIFER MEMORIAL LIMITED | Director | 1994-03-16 | CURRENT | 1985-02-18 | Active | |
TERRACE LIMITED | Director | 1991-10-24 | CURRENT | 1983-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Termination of appointment of Edith Reifer on 2021-09-06 | ||
CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Edith Reifer on 2021-09-06 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Michael Reifer as company secretary on 2022-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Abraham Reifer as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/07/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/07/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/07/07; full list of members | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON WIB 4AT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 10/08/95 | |
ELRES | S366A DISP HOLDING AGM 10/08/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/07/92 | |
363s | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 18/07/89; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST. OF CHARGE | Outstanding | BARCLAYS BANK PLC |
Provisions For Liabilities Charges | 2013-03-31 | £ 480,636 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-31 | £ 480,636 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWFIELD PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 20,000 |
Cash Bank In Hand | 2013-03-31 | £ 922,224 |
Cash Bank In Hand | 2012-03-31 | £ 973,010 |
Current Assets | 2013-03-31 | £ 935,680 |
Current Assets | 2012-03-31 | £ 986,466 |
Debtors | 2013-03-31 | £ 13,456 |
Debtors | 2012-03-31 | £ 13,456 |
Fixed Assets | 2013-03-31 | £ 1,320,178 |
Fixed Assets | 2012-03-31 | £ 1,170,178 |
Shareholder Funds | 2013-03-31 | £ 1,593,662 |
Shareholder Funds | 2012-03-31 | £ 1,450,724 |
Tangible Fixed Assets | 2013-03-31 | £ 1,320,178 |
Tangible Fixed Assets | 2012-03-31 | £ 1,170,178 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JOE JENNINGS LIMITED | 2005-12-21 | Outstanding |
We have found 1 mortgage charges which are owed to WILLOWFIELD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILLOWFIELD PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |