196 WILLESDEN LANE LIMITED

Key Data

Status

Active

Company No.

09427354

Incorporation date

06/02/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2015)

10/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

06/06/2023

Director's details changed for Mr Gavin Charles Essex on 2023-05-01

View PDF (2 pages)

06/06/2023

Change of details for Mr Gavin Charles Essex as a person with significant control on 2023-05-01

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

11/04/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/02/2022

Satisfaction of charge 094273540001 in full

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

19/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

16/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

09/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

29/07/2020

Change of details for Mr Gavin Charles Essex as a person with significant control on 2020-05-06

View PDF (2 pages)

28/07/2020

Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2020-07-28

View PDF (1 pages)

19/05/2020

Change of details for Mr Gavin Charles Essex as a person with significant control on 2020-05-06

View PDF (2 pages)

19/05/2020

Cessation of Susan Deborah Fabre as a person with significant control on 2020-05-06

View PDF (1 pages)

19/05/2020

Termination of appointment of Esther Adler as a director on 2020-04-30

View PDF (1 pages)

19/05/2020

Termination of appointment of Susan Deborah Fabre as a director on 2020-05-06

View PDF (1 pages)

13/05/2020

Registration of charge 094273540002, created on 2020-05-07

View PDF (79 pages)

24/04/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

20/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

16/02/2018

Change of details for Mrs Susan Deborah Fabre as a person with significant control on 2018-02-13

View PDF (2 pages)

16/02/2018

Change of details for Mr Gavin Charles Essex as a person with significant control on 2018-02-13

View PDF (2 pages)

16/02/2018

Director's details changed for Mr Gavin Charles Essex on 2018-02-13

View PDF (2 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

31/05/2017

Director's details changed for Mrs Susan Deborah Fabre on 2017-05-31

View PDF (2 pages)

30/05/2017

Director's details changed for Mrs Esther Adler on 2017-05-30

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

14/07/2015

Registration of charge 094273540001, created on 2015-07-02

View PDF (14 pages)

06/02/2015

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/02/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
197.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silverstone, Simon John	Director	06/02/2015 - Present	24
Essex, Gavin Charles	Director	06/02/2015 - Present	61
Adler, Esther	Director	06/02/2015 - 30/04/2020	13
Fabre, Susan Deborah	Director	06/02/2015 - 06/05/2020	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 196 WILLESDEN LANE LIMITED

196 WILLESDEN LANE LIMITED is an(a) Active company incorporated on 06/02/2015 with the registered office located at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 196 WILLESDEN LANE LIMITED?

196 WILLESDEN LANE LIMITED is currently Active. It was registered on 06/02/2015 .

Where is 196 WILLESDEN LANE LIMITED located?

196 WILLESDEN LANE LIMITED is registered at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP.

What does 196 WILLESDEN LANE LIMITED do?

196 WILLESDEN LANE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 196 WILLESDEN LANE LIMITED?

The latest filing was on 10/02/2025: Confirmation statement made on 2025-02-06 with updates.