Company Profile
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MicroPromontoria Iliad Willowbrook Propco Limited
13998576•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
23/03/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Promontoria Iliad Willowbrook Propco Limited (13998576) is a private limited with share capital incorporated on 23/03/2022 (4 years old) and registered in london, E145HU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/03/2022
E145HU
Financial Overview
Total Assets
£3.54M
Liabilities
£3.73M
Net Assets
£-181.3K
Turnover
£189.5K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Resolution
Category:Resolution
Date:15-10-2026
Memorandum Articles
Category:Incorporation
Date:15-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2026
Legacy
Category:Accounts
Date:03-09-2026
Legacy
Category:Other
Date:03-09-2026
Legacy
Category:Other
Date:03-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Incorporation Company
Category:Incorporation
Date:23-03-2022
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date27/08/2026
Latest Accounts31/12/2025
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, E145HU