Company Information for 184 WILLESDEN LANE LIMITED
3rd Floor 114a Cromwell Road, 114A CROMWELL ROAD, London, SW7 4AG,
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Company Registration Number
06551849
Private Limited Company
Active |
Company Name | |
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184 WILLESDEN LANE LIMITED | |
Legal Registered Office | |
3rd Floor 114a Cromwell Road 114A CROMWELL ROAD London SW7 4AG Other companies in RG1 | |
Company Number | 06551849 | |
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Company ID Number | 06551849 | |
Date formed | 2008-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-12-10 | |
Return next due | 2025-12-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-10 13:07:22 |
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Officer | Role | Date Appointed |
---|---|---|
ATLANTIS SECRETARIES LIMITED |
||
MICHAEL SIMON BROWN |
||
JOANNA SHARFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUMPHREY EDWARD SEBASTIAN COUCHMAN |
Director | ||
JO SHARFF |
Company Secretary | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
PUI FAN LEE |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON NARUNSKY | ||
Withdrawal of a person with significant control statement on 2024-11-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA SHARFF | ||
REGISTERED OFFICE CHANGED ON 14/08/24 FROM 184 Willesden Lane London NW6 7PP England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 23/24 Market Place Reading Berkshire RG1 2DE | ||
SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 23/24 Market Place Reading Berkshire RG1 2DE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA SHARFF | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-28 | |
AP01 | DIRECTOR APPOINTED MR JONATHON NARUNSKY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SIMON BROWN | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY EDWARD SEBASTIAN COUCHMAN | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SHARFF / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUMPHREY EDWARD SEBASTIAN COUCHMAN / 14/04/2011 | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/11 FROM C/O Jo Sharff Flat 3, 184 Willesden Lane London London NW6 7PP United Kingdom | |
AP04 | Appointment of corporate company secretary Atlantis Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JO SHARFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUMPHREY EDWARD SEBASTIAN COUCHMAN / 01/04/2010 | |
AP03 | SECRETARY APPOINTED JO SHARFF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUI LEE | |
AP01 | DIRECTOR APPOINTED JOANNA SHARFF | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 01/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 184 WILLESDEN LANE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 184 WILLESDEN LANE LIMITED are:
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. |