196 Willesden Lane started in year 2015 as Private Limited Company with registration number 09427354. The 196 Willesden Lane company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Bickenhall Mansions. Postal code: W1U 6BP.
The company has 2 directors, namely Simon S., Gavin E.. Of them, Simon S., Gavin E. have been with the company the longest, being appointed on 6 February 2015. As of 17 May 2024, there were 2 ex directors - Esther A., Susan F. and others listed below. There were no ex secretaries.
| Office Address | 1 Bickenhall Mansions |
| Office Address2 | Bickenhall Street |
| Town | London |
| Post code | W1U 6BP |
| Country of origin | United Kingdom |
| Registration Number | 09427354 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 06 February 2015
Position: Director
Appointed: 06 February 2015
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Gavin E. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Susan F. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavin E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Susan F.
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 2 386 494 | 2 409 977 | 4 590 906 | 7 159 661 | 9 618 626 |
| Net Assets Liabilities | -121 340 | -149 111 | -181 398 | -197 578 | |
| Other | |||||
| Creditors | 2 511 292 | 2 563 874 | 4 787 592 | 7 361 228 | 10 344 580 |
| Net Current Assets Liabilities | -121 340 | -149 111 | -181 398 | -197 578 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 458 | 4 786 | 15 288 | 3 989 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 6th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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