Willesden Properties (Walm Lane) Limited

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Willesden Properties (walm Lane) Limited

00641674•Private Limited With Share Capital

Acre House, 11/15 William Road, London, NW13ER

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Incorporated

10/11/1959

Company Age

66 years

Directors

6

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Willesden Properties (walm Lane) Limited (00641674) is a private limited with share capital incorporated on 10/11/1959 (66 years old) and registered in london, NW13ER. The company operates under SIC code 41100 - development of building projects.

Willesden properties (walm lane) limited is a construction company based out of acre house 11/15 william road, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/11/1959
NW13ER
1 employees

Financial Overview

Total Assets

£645.4K

Liabilities

£8.6K

Net Assets

£636.8K

Cash

£57.8K

Key Metrics

1

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
justine potter
director
M
mark howard ross
director
L
lynne ross
director
P
paul simon ross
director
N
nigel keith ross
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:24-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:01-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:18-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1995
Legacy
Category:Officers
Date:25-07-1995
Legacy
Category:Annual Return
Date:05-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1994
Legacy
Category:Officers
Date:18-10-1994
Legacy
Category:Officers
Date:18-10-1994
Legacy
Category:Annual Return
Date:04-07-1994
Legacy
Category:Officers
Date:13-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1993
Legacy
Category:Annual Return
Date:30-06-1993
Legacy
Category:Officers
Date:17-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:01-07-1992
Legacy
Category:Officers
Date:23-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1991
Legacy
Category:Annual Return
Date:14-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1990
Legacy
Category:Annual Return
Date:24-10-1990
Legacy
Category:Address
Date:22-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1990

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ER

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Contact

Acre House, 11/15 William Road, London, NW13ER