Willesden Properties (walm Lane) Limited

General information

Name:

Willesden Properties (walm Lane) Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 00641674

Incorporation date: 1959-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Acre House, London NW1 3ER Willesden Properties (walm Lane) Limited is a Private Limited Company with 00641674 registration number. It has been launched 65 years ago. The company's SIC code is 41100 which stands for Development of building projects. Willesden Properties (walm Lane) Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2023-06-14.

The data obtained detailing this enterprise's management suggests there are five directors: Nigel R., Justine P., Mark R. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on Thursday 5th May 2016, Monday 25th June 2012 and Tuesday 1st February 2005.

The companies that control this firm are: Joy Centre Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 1166603.

Financial data based on annual reports

Company staff

Nigel R.

Role: Secretary

Latest update: 22 April 2024

Nigel R.

Role: Director

Latest update: 22 April 2024

Justine P.

Role: Director

Appointed: 05 May 2016

Latest update: 22 April 2024

Mark R.

Role: Director

Appointed: 25 June 2012

Latest update: 22 April 2024

Paul R.

Role: Director

Appointed: 01 February 2005

Latest update: 22 April 2024

Lynne R.

Role: Director

Appointed: 14 June 1992

Latest update: 22 April 2024

People with significant control

Joy Centre Properties Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1166603
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
64
Company Age

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