About

Registered Number: 01800533
Date of Incorporation: 16/03/1984 (41 years ago)
Company Status: Active
Registered Address: 46 & 47 Willow Road, Hampstead, London, NW3 1TS

 

Founded in 1984, Willow Road Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Haywood, Norman, Strang, Susan Santos, Vester, Carine, Chambers, Ian, Mullen, Timothy Paul, Rieger, Christopher Andrew, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWOOD, Norman N/A - 1
STRANG, Susan Santos 10 April 2000 - 1
CHAMBERS, Ian N/A 30 April 2002 1
MULLEN, Timothy Paul 12 June 1998 17 December 1999 1
RIEGER, Christopher Andrew, Dr N/A 07 August 1995 1
Secretary Name Appointed Resigned Total Appointments
VESTER, Carine 12 July 1995 23 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 13 July 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 17 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 19 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 28 September 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
363s - Annual Return 27 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 14 October 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 21 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 25 October 1995
288 - N/A 17 October 1995
288 - N/A 29 August 1995
288 - N/A 15 August 1995
288 - N/A 21 July 1995
363s - Annual Return 20 April 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 02 November 1992
AUD - Auditor's letter of resignation 08 October 1992
363b - Annual Return 22 April 1992
363(287) - N/A 22 April 1992
288 - N/A 28 November 1991
288 - N/A 11 November 1991
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 July 1991
AA - Annual Accounts 08 April 1991
AUD - Auditor's letter of resignation 07 January 1991
363 - Annual Return 02 October 1990
288 - N/A 03 July 1990
363 - Annual Return 31 August 1989
AA - Annual Accounts 08 June 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
288 - N/A 08 June 1989
288 - N/A 25 August 1988
363 - Annual Return 22 August 1988
288 - N/A 16 August 1988
288 - N/A 19 November 1987
AA - Annual Accounts 02 September 1987
363 - Annual Return 05 June 1987
AA - Annual Accounts 24 April 1987
288 - N/A 24 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 April 1987
363 - Annual Return 26 July 1986
NEWINC - New incorporation documents 16 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.