No.26 Willow Road Limited

General information

Name:

No.26 Willow Road Ltd

Office Address:

26 Willow Road Hampstead NW3 1TL London

Number: 00812269

Incorporation date: 1964-07-10

End of financial year: 24 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm named No.26 Willow Road was started on 1964-07-10 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's office may be reached at London on 26 Willow Road, Hampstead. If you need to get in touch with this company by post, the postal code is NW3 1TL. The office registration number for No.26 Willow Road Limited is 00812269. The company's declared SIC number is 74990 which means Non-trading company. No.26 Willow Road Ltd released its account information for the financial period up to 2022-06-24. The latest confirmation statement was submitted on 2022-11-13.

In this specific limited company, many of director's duties have so far been performed by Suzi T., Maarten P., Rosina B. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these five managers, Rosina B. has supervised limited company the longest, having become a member of company's Management Board on December 1992. Furthermore, the managing director's efforts are constantly aided with by a secretary - Mark S., who was officially appointed by this specific limited company twenty three years ago.

Financial data based on annual reports

Company staff

Suzi T.

Role: Director

Appointed: 03 December 2016

Latest update: 10 June 2025

Maarten P.

Role: Director

Appointed: 15 February 2011

Latest update: 10 June 2025

Mark S.

Role: Secretary

Appointed: 09 September 2002

Latest update: 10 June 2025

Rosina B.

Role: Director

Appointed: 31 December 1992

Latest update: 10 June 2025

Susan H.

Role: Director

Appointed: 31 December 1992

Latest update: 10 June 2025

Mark S.

Role: Director

Appointed: 31 December 1992

Latest update: 10 June 2025

People with significant control

Susan H. is the individual who has control over this firm, has substantial control or influence over the company.

Susan H.
Notified on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 March 2024
Account last made up date 24 June 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-06-25
End Date For Period Covered By Report 2020-06-24
Annual Accounts
Start Date For Period Covered By Report 2020-06-25
End Date For Period Covered By Report 2021-06-24
Annual Accounts
Start Date For Period Covered By Report 2021-06-25
End Date For Period Covered By Report 2022-06-24
Annual Accounts
Start Date For Period Covered By Report 2022-06-25
End Date For Period Covered By Report 2023-06-24
Annual Accounts
Start Date For Period Covered By Report 2023-06-25
End Date For Period Covered By Report 2024-06-24

Company filings

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Accounts Annual return Confirmation statement Officers Resolution
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Accounts for a micro company for the period ending on 2024/06/24 (AA)
filed on: 17th, August 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
60
Company Age

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