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184 Willesden Lane Limited NEW MILTON

184 Willesden Lane started in year 2008 as Private Limited Company with registration number 06551849. The 184 Willesden Lane company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The company has 2 directors, namely Jonathon N., Joanna S.. Of them, Joanna S. has been with the company the longest, being appointed on 15 December 2009 and Jonathon N. has been with the company for the least time - from 22 February 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jo S. who worked with the the company until 14 April 2011.

184 Willesden Lane Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06551849
Date of Incorporation Tue, 1st Apr 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Jonathon N.

Position: Director

Appointed: 22 February 2019

Joanna S.

Position: Director

Appointed: 15 December 2009

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2011

Resigned: 10 November 2023

Michael B.

Position: Director

Appointed: 05 May 2010

Resigned: 20 July 2018

Jo S.

Position: Secretary

Appointed: 11 February 2010

Resigned: 14 April 2011

Pui L.

Position: Director

Appointed: 01 April 2008

Resigned: 15 December 2009

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 11 February 2010

Humphrey C.

Position: Director

Appointed: 01 April 2008

Resigned: 03 September 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Joanna S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jonathan N. This PSC owns 25-50% shares.

Joanna S.

Notified on 20 October 2019
Ceased on 11 October 2022
Nature of control: 25-50% shares

Jonathan N.

Notified on 20 October 2019
Ceased on 11 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand    00
Net Assets Liabilities333344
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333334
Number Shares Allotted 33334
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on Friday 10th November 2023
filed on: 13th, November 2023 		Free Download (1 page)

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