Willoughby Properties Limited LONDON


Willoughby Properties started in year 2007 as Private Limited Company with registration number 06418941. The Willoughby Properties company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 9-10 Domingo Street. Postal code: EC1Y 0TA.

At the moment there are 3 directors in the the firm, namely Joel A., Robert G. and Heather S.. In addition one secretary - Heather S. - is with the company. As of 12 August 2022, there was 1 ex director - Lisa T.. There were no ex secretaries.

Willoughby Properties Limited Address / Contact

Office Address 9-10 Domingo Street
Town London
Post code EC1Y 0TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06418941
Date of Incorporation Tue, 6th Nov 2007
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 15 years old
Account next due date Wed, 31st Aug 2022 (19 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 20th Nov 2022 (2022-11-20)
Last confirmation statement dated Sat, 6th Nov 2021

Company staff

Joel A.

Position: Director

Appointed: 10 September 2008

Robert G.

Position: Director

Appointed: 10 September 2008

Heather S.

Position: Secretary

Appointed: 06 November 2007

Heather S.

Position: Director

Appointed: 06 November 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2007

Resigned: 06 November 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 06 November 2007

Resigned: 06 November 2007

Lisa T.

Position: Director

Appointed: 06 November 2007

Resigned: 10 September 2008

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Heather S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joel A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather S.

Notified on 6 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert G.

Notified on 6 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Joel A.

Notified on 6 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth-191-4 084-5 623    
Balance Sheet
Cash Bank On Hand  841 01828952637
Current Assets9 3306 9152 5513 9942 7363 0403 816
Debtors9 2563 8142 4672 9762 4472 9883 179
Other Debtors  1 0471 076363365374
Cash Bank In Hand743 10184    
Tangible Fixed Assets13 31013 31013 310    
Reserves/Capital
Called Up Share Capital333    
Profit Loss Account Reserve-194-4 087-5 626    
Shareholder Funds-191-4 084-5 623    
Other
Creditors  21 48423 17222 60823 18522 299
Investment Property  13 31013 31013 31013 31013 310
Investment Property Fair Value Model  13 31013 31013 31013 310 
Net Current Assets Liabilities-13 501-17 394-18 933-19 178-19 872-20 145-18 483
Other Creditors  20 17722 61520 85818 95820 715
Total Assets Less Current Liabilities-191-4 084-5 623-5 868-6 562-6 835-5 173
Trade Creditors Trade Payables  1 3075571 7504 2271 584
Trade Debtors Trade Receivables  1 4201 9002 0842 6232 805
Creditors Due Within One Year22 83124 30921 484    
Number Shares Allotted 33    
Par Value Share 11    
Share Capital Allotted Called Up Paid333    
Tangible Fixed Assets Cost Or Valuation13 31013 310     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 6th November 2021
filed on: 20th, January 2022
Free Download (3 pages)

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