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Home > England & Wales Companies > 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED
Company Information for

22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
04550795
Private Limited Company
Active

Company Overview

About 22 Willoughby Road Management Co. Ltd
22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED was founded on 2002-10-02 and has its registered office in Harrow. The organisation's status is listed as "Active". 22 Willoughby Road Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in CR0
 
Filing Information
Company Number 04550795
Company ID Number 04550795
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Company Officers of 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
EDGAR FALLAH
 Company Secretary 2002-10-02
EDGAR FALLAH
 Director 2002-10-02
JONATHAN PAUL HARRIS
 Director 2002-10-02
GEORGIA KALAFATIS
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-02 2002-10-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-02 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGAR FALLAH INTERNATIONAL PIPE AND FITTING SERVICES LIMITED Director 2008-01-08 CURRENT 2008-01-08 Dissolved 2015-11-24
JONATHAN PAUL HARRIS ENERGETICAL CONSULTANCY LIMITED Director 2017-03-16 CURRENT 2014-10-20 Active
JONATHAN PAUL HARRIS GENET CONSULTING LIMITED Director 2004-12-17 CURRENT 2004-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-10-13CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-03-18AA01Previous accounting period shortened from 31/10/20 TO 28/09/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-27AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-26AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-16AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01DISS40Compulsory strike-off action has been discontinued
2012-01-31AR0102/10/11 ANNUAL RETURN FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM WAYMAN HOUSE 141 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8TE UNITED KINGDOM
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2010-11-16AR0102/10/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0102/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA KALAFATIS / 02/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HARRIS / 02/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FALLAH / 02/10/2009
2009-09-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-1988(2)CAPITALS NOT ROLLED UP
2008-12-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-11-04363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-05-28RES01ALTER ARTICLES 23/07/2007
2008-05-28RES01ALTER ARTICLES 23/07/2007
2007-11-13353LOCATION OF REGISTER OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-12-18363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/06
2006-03-07363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-21363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-09-29
Annual Accounts
2021-09-28

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 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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