16 Willow Road Limited


Founded in 1989, 16 Willow Road, classified under reg no. 02394221 is an active company. Currently registered at 16 Willow Road NW3 1TJ, the company has been in the business for 35 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Debra V., Helen S. and Michael W.. In addition one secretary - Michael W. - is with the firm. As of 25 April 2024, there were 6 ex directors - Matthew W., Renee H. and others listed below. There were no ex secretaries.

16 Willow Road Limited Address / Contact

Office Address 16 Willow Road
Office Address2 London
Town
Post code NW3 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02394221
Date of Incorporation Mon, 12th Jun 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Debra V.

Position: Director

Appointed: 08 March 2016

Helen S.

Position: Director

Appointed: 05 March 1997

Michael W.

Position: Director

Appointed: 01 January 1994

Michael W.

Position: Secretary

Appointed: 01 January 1994

Matthew W.

Position: Director

Appointed: 01 February 2001

Resigned: 30 June 2005

Renee H.

Position: Director

Appointed: 02 July 1994

Resigned: 26 December 1995

John V.

Position: Director

Appointed: 29 March 1993

Resigned: 02 February 2001

John H.

Position: Director

Appointed: 12 June 1992

Resigned: 28 July 1993

Pamela V.

Position: Director

Appointed: 12 June 1992

Resigned: 12 June 1992

John P.

Position: Director

Appointed: 12 June 1992

Resigned: 01 January 1994

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Debra V. This PSC owns 25-50% shares. Then there is Helen S., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Michael W.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Debra V.

Notified on 1 June 2016
Nature of control: 25-50% shares

Helen S.

Notified on 1 June 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-30
Net Worth33
Balance Sheet
Cash Bank In Hand33
Net Assets Liabilities Including Pension Asset Liability33
Reserves/Capital
Shareholder Funds33

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-06-30
filed on: 27th, February 2023
Free Download (2 pages)

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