199 WILLESDEN LANE MANAGEMENT LIMITED

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199 WILLESDEN LANE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02879918

Incorporation date

13/12/1993

Size

Micro Entity

Contacts

Registered address

Registered address

199 Willesden Lane, London, NW6 7YRCopy
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Latest events (Record since 13/12/1993)
dot icon10/12/2025
Confirmation statement made on 2025-11-28 with updates
dot icon09/12/2025
Director's details changed for Ms Hemal Patel on 2025-11-01
dot icon09/12/2025
Director's details changed for Mr Stefan Lichtenthaeler on 2025-11-01
dot icon08/12/2025
Micro company accounts made up to 2025-04-05
dot icon18/11/2025
Director's details changed for Ms Josephine Victoria Hartley on 2025-11-18
dot icon09/12/2024
Accounts for a dormant company made up to 2024-04-05
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with updates
dot icon29/12/2023
Accounts for a dormant company made up to 2023-04-05
dot icon08/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon01/12/2022
Confirmation statement made on 2022-11-29 with updates
dot icon01/12/2022
Accounts for a dormant company made up to 2022-04-05
dot icon18/05/2022
Appointment of Mr Stefan Lichtenthaeler as a director on 2022-05-05
dot icon18/05/2022
Appointment of Ms Hemal Patel as a director on 2022-05-05
dot icon17/05/2022
Termination of appointment of Benjamin Michael Warner as a director on 2022-05-04
dot icon11/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon11/12/2021
Accounts for a dormant company made up to 2021-04-05
dot icon13/03/2021
Accounts for a dormant company made up to 2020-04-05
dot icon05/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon05/12/2020
Termination of appointment of Wendy Margaret Cole as a director on 2020-12-05
dot icon05/12/2020
Termination of appointment of Wendy Cole as a secretary on 2020-12-05
dot icon05/12/2020
Appointment of Mr Benjamin Michael Warner as a director on 2020-12-05
dot icon11/12/2019
Accounts for a dormant company made up to 2019-04-05
dot icon04/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon22/12/2018
Accounts for a dormant company made up to 2018-04-05
dot icon05/12/2018
Confirmation statement made on 2018-11-29 with updates
dot icon16/12/2017
Accounts for a dormant company made up to 2017-04-05
dot icon04/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon04/12/2017
Appointment of Mr Kul Luintel as a director on 2013-06-27
dot icon08/10/2017
Appointment of Mr Reehan Khanche as a director on 2017-08-11
dot icon09/08/2017
Termination of appointment of Alison Laird as a director on 2017-08-09
dot icon09/08/2017
Termination of appointment of Alison Laird as a secretary on 2017-08-09
dot icon29/04/2017
Appointment of Ms Wendy Cole as a secretary on 2017-04-29
dot icon30/11/2016
Confirmation statement made on 2016-11-29 with updates
dot icon30/11/2016
Accounts for a dormant company made up to 2016-04-05
dot icon19/12/2015
Accounts for a dormant company made up to 2015-04-05
dot icon03/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon05/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon06/11/2014
Accounts for a dormant company made up to 2014-04-05
dot icon05/12/2013
Appointment of Ms Josephine Victoria Hartley as a director
dot icon05/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon04/12/2013
Accounts for a dormant company made up to 2013-04-05
dot icon04/12/2012
Accounts for a dormant company made up to 2012-04-05
dot icon04/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon07/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon19/04/2011
Accounts for a dormant company made up to 2011-04-05
dot icon31/01/2011
Accounts for a dormant company made up to 2010-04-05
dot icon13/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon16/03/2010
Accounts for a dormant company made up to 2009-04-05
dot icon17/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon17/01/2010
Director's details changed for Miss Alison Laird on 2010-01-16
dot icon17/01/2010
Director's details changed for Miss Stephanie Carin Shepard Johnson on 2010-01-16
dot icon17/01/2010
Director's details changed for Wendy Margaret Cole on 2010-01-16
dot icon01/12/2008
Return made up to 29/11/08; full list of members
dot icon01/12/2008
Director and secretary's change of particulars / alison laird / 30/11/2008
dot icon10/11/2008
Director appointed miss stephanie carin shepard johnson
dot icon10/11/2008
Secretary appointed miss alison laird
dot icon10/11/2008
Director appointed miss alison laird
dot icon10/11/2008
Appointment terminated director jerzy kolankiewicz
dot icon10/11/2008
Appointment terminated secretary jerzy kolankiewicz
dot icon16/09/2008
Accounts for a dormant company made up to 2008-04-05
dot icon27/12/2007
Return made up to 13/12/07; full list of members
dot icon15/10/2007
Accounts for a dormant company made up to 2007-04-05
dot icon09/01/2007
Return made up to 13/12/06; full list of members
dot icon17/10/2006
Accounts for a dormant company made up to 2006-04-05
dot icon03/01/2006
Return made up to 13/12/05; full list of members
dot icon12/10/2005
Accounts for a dormant company made up to 2005-04-05
dot icon14/04/2005
Director resigned
dot icon24/01/2005
Return made up to 13/12/04; full list of members
dot icon24/01/2005
New secretary appointed
dot icon25/10/2004
Accounts for a dormant company made up to 2004-04-05
dot icon03/09/2004
New director appointed
dot icon11/02/2004
Return made up to 13/12/03; full list of members
dot icon20/11/2003
Accounts for a dormant company made up to 2003-04-05
dot icon23/12/2002
Return made up to 13/12/02; full list of members
dot icon16/12/2002
Accounts for a dormant company made up to 2002-04-05
dot icon03/01/2002
Return made up to 13/12/01; full list of members
dot icon02/10/2001
Accounts for a dormant company made up to 2001-04-05
dot icon13/12/2000
Return made up to 13/12/00; full list of members
dot icon16/10/2000
Accounts for a dormant company made up to 2000-04-05
dot icon10/01/2000
Return made up to 13/12/99; full list of members
dot icon29/09/1999
Accounts for a dormant company made up to 1999-04-05
dot icon16/12/1998
Return made up to 13/12/98; full list of members
dot icon31/07/1998
Director resigned
dot icon06/05/1998
Accounts for a dormant company made up to 1998-04-05
dot icon19/12/1997
Return made up to 13/12/97; full list of members
dot icon02/06/1997
Accounts for a dormant company made up to 1997-04-05
dot icon13/02/1997
Return made up to 13/12/96; full list of members
dot icon09/08/1996
Accounts for a dormant company made up to 1996-04-05
dot icon22/12/1995
Return made up to 13/12/95; full list of members
dot icon25/10/1995
Resolutions
dot icon25/10/1995
Resolutions
dot icon12/09/1995
Accounts for a dormant company made up to 1995-04-05
dot icon10/01/1995
Ad 12/12/94--------- £ si 100@1
dot icon21/12/1994
Resolutions
dot icon21/12/1994
Return made up to 13/12/94; full list of members
dot icon21/12/1994
Secretary resigned;new secretary appointed
dot icon10/06/1994
Accounting reference date notified as 05/04
dot icon14/03/1994
New director appointed
dot icon14/03/1994
Director resigned;new director appointed
dot icon14/03/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon13/12/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Hemal
Director
05/05/2022 - Present
9
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/12/1993 - 07/03/1994
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/12/1993 - 07/03/1994
67500
Khanche, Reehan
Director
11/08/2017 - Present
2
Luintel, Kul
Director
27/06/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 199 WILLESDEN LANE MANAGEMENT LIMITED

199 WILLESDEN LANE MANAGEMENT LIMITED is an(a) Active company incorporated on 13/12/1993 with the registered office located at 199 Willesden Lane, London, NW6 7YR. There are currently 6 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 199 WILLESDEN LANE MANAGEMENT LIMITED?

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199 WILLESDEN LANE MANAGEMENT LIMITED is currently Active. It was registered on 13/12/1993 .

Where is 199 WILLESDEN LANE MANAGEMENT LIMITED located?

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199 WILLESDEN LANE MANAGEMENT LIMITED is registered at 199 Willesden Lane, London, NW6 7YR.

What does 199 WILLESDEN LANE MANAGEMENT LIMITED do?

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199 WILLESDEN LANE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 199 WILLESDEN LANE MANAGEMENT LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-28 with updates.