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No.26 Willow Road Limited LONDON

Founded in 1964, No.26 Willow Road, classified under reg no. 00812269 is an active company. Currently registered at 26 Willow Road NW3 1TL, London the company has been in the business for 60 years. Its financial year was closed on Monday 24th June and its latest financial statement was filed on 2022/06/24.

Currently there are 5 directors in the the firm, namely Suzi T., Maarten P. and Rosina B. and others. In addition one secretary - Mark S. - is with the company. As of 14 May 2024, there were 7 ex directors - John B., Gavin C. and others listed below. There were no ex secretaries.

No.26 Willow Road Limited Address / Contact

Office Address 26 Willow Road
Office Address2 Hampstead
Town London
Post code NW3 1TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00812269
Date of Incorporation Fri, 10th Jul 1964
Industry Non-trading company
End of financial Year 24th June
Company age 60 years old
Account next due date Sun, 24th Mar 2024 (51 days after)
Account last made up date Fri, 24th Jun 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Suzi T.

Position: Director

Appointed: 03 December 2016

Maarten P.

Position: Director

Appointed: 15 February 2011

Mark S.

Position: Secretary

Appointed: 09 September 2002

Rosina B.

Position: Director

Appointed: 31 December 1992

Susan H.

Position: Director

Appointed: 31 December 1992

Mark S.

Position: Director

Appointed: 31 December 1992

John B.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2011

Gavin C.

Position: Director

Appointed: 16 May 2005

Resigned: 03 December 2016

Jonathan B.

Position: Director

Appointed: 09 March 2002

Resigned: 31 March 2005

Martin K.

Position: Director

Appointed: 08 December 2000

Resigned: 30 November 2006

Helen G.

Position: Director

Appointed: 25 December 1997

Resigned: 22 June 1999

Jim G.

Position: Director

Appointed: 31 December 1992

Resigned: 25 December 1997

Martin R.

Position: Director

Appointed: 31 December 1992

Resigned: 09 September 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Susan H. The abovementioned PSC has significiant influence or control over the company,.

Susan H.

Notified on 31 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-242020-06-242021-06-242022-06-242023-06-24
Balance Sheet
Current Assets43 83349 29955 82462 80669 095
Net Assets Liabilities84 03089 58696 038103 153109 267
Other
Creditors22313320673248
Fixed Assets40 42040 42040 42040 42040 420
Net Current Assets Liabilities43 61049 16655 61862 73368 847
Total Assets Less Current Liabilities84 03089 58696 038103 153109 267

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Resolution
Accounts for a micro company for the period ending on 2023/06/24
filed on: 9th, March 2024 		Free Download (3 pages)

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