About

Registered Number: 00641674
Date of Incorporation: 10/11/1959 (64 years and 6 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Justine 05 May 2016 - 1
ROSS, Mark Howard 25 June 2012 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.