Company Information for WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
27 WAGHORN STREET, LONDON, ENGLAND, SE15 4LA,
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Company Registration Number
07062545
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
27 WAGHORN STREET LONDON ENGLAND SE15 4LA Other companies in SW19 | |
Company Number | 07062545 | |
---|---|---|
Company ID Number | 07062545 | |
Date formed | 2009-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2012-10-31 | |
Account next due | 2014-07-31 | |
Latest return | 2013-10-31 | |
Return next due | 2016-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-12 12:02:42 |
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Officer | Role | Date Appointed |
---|---|---|
JASON PATRICK COLLINS |
||
BARRY TREVOR FERDINAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSATSU CHOSA LIMITED | Director | 2017-03-02 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
GLOBAL SOURCE AND MARKETING LIMITED | Director | 2017-03-02 | CURRENT | 2012-06-15 | Dissolved 2017-09-19 | |
PHOENIX OFFICE SUPPLIES LIMITED | Director | 2017-03-02 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
PRINTWARE LIMITED | Director | 2017-03-02 | CURRENT | 1989-11-06 | Active - Proposal to Strike off | |
THE DANWOOD GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1972-06-05 | Active | |
CITY DOCS SOLUTIONS LIMITED | Director | 2016-12-22 | CURRENT | 2009-09-02 | Active | |
MASK DOCUMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
WILLOW GRAPHICS LIMITED | Director | 2016-12-22 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CITY DOCS LIMITED | Director | 2016-12-22 | CURRENT | 2000-12-21 | Active | |
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. | Director | 2016-10-24 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
MANZANA BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-08 | Active | |
E-VOLUTION OFFICE SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-28 | Dissolved 2016-05-10 | |
IMAGE RUNNER LIMITED | Director | 2015-08-19 | CURRENT | 2004-03-10 | Dissolved 2016-05-10 | |
SCHRIFTBILD LTD | Director | 2015-08-19 | CURRENT | 2009-06-22 | Dissolved 2016-05-10 | |
BALREED DIGITEC (UK) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-30 | Active | |
BALREED DIGITEC (GROUP) LIMITED | Director | 2015-08-19 | CURRENT | 2009-03-25 | Active | |
BALREED DIGITEC (NORTH) LIMITED | Director | 2015-08-19 | CURRENT | 2006-05-24 | Active | |
BALREED DIGITEC (SE) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-31 | Active | |
POSITIVE DIGITAL SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
XACT DOCUMENT SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1993-02-10 | Active | |
XERA-LOGIC GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2003-02-19 | Active | |
APOGEE GLOBAL LIMITED | Director | 2014-01-07 | CURRENT | 2013-11-26 | Dissolved 2015-06-23 | |
APOGEE GROUP LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-05 | Active | |
OFFICE PERFECTION LIMITED | Director | 2008-01-04 | CURRENT | 2003-07-25 | Active | |
TOP4OFFICE LIMITED | Director | 2008-01-04 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
APOGEE EUROPE LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED | Director | 2005-10-06 | CURRENT | 1989-08-21 | Active | |
APOGEE RENTALS LIMITED | Director | 2005-10-06 | CURRENT | 1992-12-24 | Active | |
APOGEE CORPORATION LIMITED | Director | 1993-09-15 | CURRENT | 1993-09-15 | Active | |
CAPITAL & CENTRIC (BLUE) LIMITED | Director | 2018-05-08 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
ROSE HALL HOLDINGS LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
ROSE HALL (POLAND) LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ROSE HALL INTERNATIONAL LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
ARKWELL HOUSE LTD | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
ROSE HALL LUXURY HOMES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
APOGEE GLOBAL LIMITED | Director | 2014-01-07 | CURRENT | 2013-11-26 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM THE OLD TOWN HALL THE BROADWAY, WIMBLEDON LONDON SW19 8YA | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR002588 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR002588 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR002588 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR002588 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PATRICK COLLINS / 17/12/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED BARRY FERDINAND | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 587,325 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 587,325 |
Creditors Due Within One Year | 2012-10-31 | £ 78,235 |
Creditors Due Within One Year | 2011-10-31 | £ 77,138 |
Creditors and other liabilities
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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 WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 41,141 |
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Cash Bank In Hand | 2011-10-31 | £ 32,112 |
Current Assets | 2012-10-31 | £ 48,641 |
Current Assets | 2011-10-31 | £ 39,612 |
Debtors | 2012-10-31 | £ 7,500 |
Debtors | 2011-10-31 | £ 7,500 |
Tangible Fixed Assets | 2012-10-31 | £ 589,609 |
Tangible Fixed Assets | 2011-10-31 | £ 601,642 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILLOW LANE (SOUTH) PROPERTY SERVICES 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. |