Willowgreen Portman Square Limited

General information

Name:

Willowgreen Portman Square Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 02247192

Incorporation date: 1988-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willowgreen Portman Square Limited with reg. no. 02247192 has been competing in the field for 36 years. This particular Private Limited Company can be reached at Gable House, 239 Regents Park Road, London and their post code is N3 3LF. This firm began under the name Willowgreen (dalston), though for the last eighteen years has operated under the name Willowgreen Portman Square Limited. The enterprise's declared SIC number is 74990 - Non-trading company. 2022-03-31 is the last time when company accounts were filed.

There's one managing director this particular moment controlling the following business, namely Joseph S. who's been executing the director's tasks since Fri, 22nd Apr 1988. For 5 years Saleem S., had been functioning as a director for the following business up until the resignation on Wed, 23rd Apr 1997. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Nicola C. as a secretary for the last twelve years.

  • Previous company's names
  • Willowgreen Portman Square Limited 2006-01-25
  • Willowgreen (dalston) Limited 1988-04-22

Financial data based on annual reports

Company staff

Nicola C.

Role: Secretary

Appointed: 01 May 2012

Latest update: 14 March 2024

Joseph S.

Role: Director

Appointed: 03 May 1994

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Willowgreen 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 33 Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 1630129.

Willowgreen Limited
Address: 4th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1630129
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 02 December 2020
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 02 December 2020
Annual Accounts 02 December 2020
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 02 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
Company Age

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