Willesden Properties (Walm Lane) Ltd was founded on 10 November 1959 with its registered office in London. There are 2 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Justine | 05 May 2016 | - | 1 |
ROSS, Mark Howard | 25 June 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
PSC05 - N/A | 15 June 2020 | |
AA - Annual Accounts | 07 May 2020 | |
CH01 - Change of particulars for director | 08 April 2020 | |
CH01 - Change of particulars for director | 07 April 2020 | |
AA01 - Change of accounting reference date | 13 March 2020 | |
CS01 - N/A | 21 June 2019 | |
CH01 - Change of particulars for director | 11 April 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 25 June 2017 | |
CH01 - Change of particulars for director | 24 March 2017 | |
CH01 - Change of particulars for director | 23 March 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AR01 - Annual Return | 21 June 2016 | |
CH01 - Change of particulars for director | 10 June 2016 | |
CH03 - Change of particulars for secretary | 09 June 2016 | |
AP01 - Appointment of director | 20 May 2016 | |
AA - Annual Accounts | 25 April 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
CH01 - Change of particulars for director | 23 July 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AP01 - Appointment of director | 28 June 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 17 March 2010 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 07 April 2008 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
363a - Annual Return | 26 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363a - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
363a - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 14 January 2004 | |
363a - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 10 December 2002 | |
363a - Annual Return | 26 June 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363a - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363a - Annual Return | 04 July 2000 | |
AA - Annual Accounts | 11 October 1999 | |
363a - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363a - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363a - Annual Return | 01 July 1997 | |
AA - Annual Accounts | 24 December 1996 | |
363a - Annual Return | 18 July 1996 | |
AA - Annual Accounts | 13 December 1995 | |
288 - N/A | 25 July 1995 | |
363a - Annual Return | 05 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 November 1994 | |
288 - N/A | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
363x - Annual Return | 04 July 1994 | |
288 - N/A | 13 May 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363x - Annual Return | 30 June 1993 | |
288 - N/A | 17 May 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363x - Annual Return | 01 July 1992 | |
288 - N/A | 23 April 1992 | |
AA - Annual Accounts | 05 November 1991 | |
363a - Annual Return | 14 August 1991 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 24 October 1990 | |
287 - Change in situation or address of Registered Office | 22 May 1990 | |
AA - Annual Accounts | 06 March 1990 | |
288 - N/A | 13 October 1989 | |
363 - Annual Return | 13 July 1989 | |
AA - Annual Accounts | 26 January 1989 | |
288 - N/A | 14 September 1988 | |
363 - Annual Return | 18 April 1988 | |
AA - Annual Accounts | 15 March 1988 | |
363 - Annual Return | 25 August 1987 | |
AA - Annual Accounts | 15 August 1987 | |
288 - N/A | 08 April 1987 | |
287 - Change in situation or address of Registered Office | 28 March 1987 | |
363 - Annual Return | 03 February 1987 | |
PUC 2 - N/A | 11 December 1959 | |
NEWINC - New incorporation documents | 10 November 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 June 1982 | Outstanding |
N/A |
Legal charge | 29 September 1981 | Outstanding |
N/A |
Mortgage | 29 February 1960 | Outstanding |
N/A |