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270 Willesden Lane Limited HATFIELD


Founded in 2004, 270 Willesden Lane, classified under reg no. 05124505 is an active company. Currently registered at 27a Market Place AL10 0LJ, Hatfield the company has been in the business for twenty years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 4 directors, namely Dimitri G., Kenneth N. and Elizabeth M. and others. Of them, Nicholas W. has been with the company the longest, being appointed on 11 May 2004 and Dimitri G. has been with the company for the least time - from 28 June 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

270 Willesden Lane Limited Address / Contact

Office Address 27a Market Place
Town Hatfield
Post code AL10 0LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05124505
Date of Incorporation Tue, 11th May 2004
Industry Residents property management
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

R P Property Management Ltd.

Position: Corporate Secretary

Appointed: 20 November 2023

Dimitri G.

Position: Director

Appointed: 28 June 2018

Kenneth N.

Position: Director

Appointed: 22 May 2018

Elizabeth M.

Position: Director

Appointed: 12 February 2018

Nicholas W.

Position: Director

Appointed: 11 May 2004

Robert P.

Position: Secretary

Appointed: 06 February 2018

Resigned: 21 July 2022

Lionel M.

Position: Secretary

Appointed: 24 February 2012

Resigned: 31 October 2016

Mark R.

Position: Director

Appointed: 12 December 2004

Resigned: 01 October 2005

Jonathan G.

Position: Secretary

Appointed: 11 May 2004

Resigned: 23 February 2012

Arthur G.

Position: Director

Appointed: 11 May 2004

Resigned: 28 June 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Nicholas W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Arthur G. This PSC has significiant influence or control over the company,.

Nicholas W.

Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control: significiant influence or control

Arthur G.

Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 6503 9165 480      
Balance Sheet
Current Assets3 81013 9904 3387 2088 2889 73113 11511 6757 943
Net Assets Liabilities  5 4804 2453 8724 8386 7883 6024 350
Net Assets Liabilities Including Pension Asset Liability2 6503 9165 480      
Reserves/Capital
Shareholder Funds2 6503 9165 480      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     5 3126 729  
Creditors  5675 3044 7895 3126 7296 7512 271
Fixed Assets17 00017 00017 00017 00017 00017 00017 00017 00017 000
Net Current Assets Liabilities4 5035 7567 3695 5675 1946 1608 1104 9245 672
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8998963 0313 6633 6951 7411 724  
Total Assets Less Current Liabilities21 50322 75624 36922 56722 19428 47225 11021 92422 672
Accruals Deferred Income531518567      
Creditors Due After One Year18 32218 32218 322      
Creditors Due Within One Year2069 130       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New secretary appointment on 20th November 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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