Willesden Properties (walm Lane) Limited LONDON


Willesden Properties (walm Lane) started in year 1959 as Private Limited Company with registration number 00641674. The Willesden Properties (walm Lane) company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

The company has 5 directors, namely Nigel R., Justine P. and Mark R. and others. Of them, Lynne R. has been with the company the longest, being appointed on 14 June 1992 and Justine P. has been with the company for the least time - from 5 May 2016. As of 18 June 2021, our data shows no information about any ex officers on these positions.

Willesden Properties (walm Lane) Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 00641674
Date of Incorporation Tue, 10th Nov 1959
Industry Development of building projects
End of financial Year 31st December
Company age 62 years old
Account next due date Thu, 30th Sep 2021 (104 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Nigel R.

Position: Director

Resigned:

Nigel R.

Position: Secretary

Resigned:

Justine P.

Position: Director

Appointed: 05 May 2016

Mark R.

Position: Director

Appointed: 25 June 2012

Paul R.

Position: Director

Appointed: 01 February 2005

Lynne R.

Position: Director

Appointed: 14 June 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Joy Centre Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joy Centre Properties Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1166603
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-12-31
Balance Sheet
Cash Bank On Hand18 7208 037
Current Assets569 028569 246
Debtors332 857363 758
Other Debtors4 2914 291
Property Plant Equipment3225
Total Inventories217 451197 451
Other
Accrued Liabilities Deferred Income6 1002 850
Accumulated Depreciation Impairment Property Plant Equipment2 9552 962
Amounts Owed By Parent Entities321 882354 515
Corporation Tax Payable19 7604 413
Creditors25 9927 395
Increase From Depreciation Charge For Year Property Plant Equipment 7
Net Current Assets Liabilities543 036561 851
Other Creditors132132
Prepayments Accrued Income6 6844 952
Property Plant Equipment Gross Cost2 987 
Total Assets Less Current Liabilities543 068561 876

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, May 2020
Free Download (7 pages)

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