270 WILLESDEN LANE LIMITED

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270 WILLESDEN LANE LIMITED

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Key Data

Status

Active

Company No.

05124505

Incorporation date

11/05/2004

Size

Micro Entity

Contacts

Registered address

Registered address

27a Market Place, Hatfield AL10 0LJCopy
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Latest events (Record since 11/05/2004)
dot icon28/01/2026
Micro company accounts made up to 2025-05-31
dot icon13/01/2026
Appointment of Ms Marina Calin Sanchez as a director on 2026-01-12
dot icon13/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon27/02/2025
Termination of appointment of Kenneth Alexander Nairn as a director on 2025-02-27
dot icon22/01/2025
Micro company accounts made up to 2024-05-31
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon20/02/2024
Micro company accounts made up to 2023-05-31
dot icon22/11/2023
Appointment of R P Property Management Ltd. as a secretary on 2023-11-20
dot icon15/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon31/10/2022
Micro company accounts made up to 2022-05-31
dot icon21/07/2022
Termination of appointment of Robert Pavitt as a secretary on 2022-07-21
dot icon21/07/2022
Registered office address changed from 51 Church Hill Road East Barnet Barnet EN4 8SY England to 27a Market Place Hatfield AL10 0LJ on 2022-07-21
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with updates
dot icon02/11/2021
Micro company accounts made up to 2021-05-31
dot icon21/05/2021
Micro company accounts made up to 2020-05-31
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon06/07/2020
Notification of a person with significant control statement
dot icon13/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon13/05/2020
Cessation of Nicholas Weir as a person with significant control on 2020-05-13
dot icon19/02/2020
Micro company accounts made up to 2019-05-31
dot icon15/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon24/02/2019
Micro company accounts made up to 2018-05-31
dot icon28/06/2018
Appointment of Mr Dimitri Gunawardena as a director on 2018-06-28
dot icon28/06/2018
Termination of appointment of Arthur Gunawardena as a director on 2018-06-28
dot icon28/06/2018
Cessation of Arthur Gunawardena as a person with significant control on 2018-06-28
dot icon23/05/2018
Appointment of Mr Kenneth Alexander Nairn as a director on 2018-05-22
dot icon14/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon12/02/2018
Appointment of Mrs Elizabeth Anne Morrison as a director on 2018-02-12
dot icon06/02/2018
Appointment of Mr Robert Pavitt as a secretary on 2018-02-06
dot icon06/02/2018
Registered office address changed from 270 Flat 1 Willesden Lane Willesden Green Brent NW2 5RB to 51 Church Hill Road East Barnet Barnet EN4 8SY on 2018-02-06
dot icon15/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon24/02/2017
Micro company accounts made up to 2016-05-31
dot icon14/02/2017
Termination of appointment of Lionel Edmund Morrison as a secretary on 2016-10-31
dot icon01/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon21/04/2016
Total exemption small company accounts made up to 2015-05-31
dot icon02/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon05/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon06/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon24/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon26/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon18/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/02/2012
Appointment of Mr Lionel Edmund Morrison as a secretary
dot icon24/02/2012
Termination of appointment of Jonathan Gordon as a secretary
dot icon08/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon10/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon10/06/2010
Registered office address changed from Flat 1 270 Willesden Lane London NW2 5RB on 2010-06-10
dot icon09/06/2010
Director's details changed for Arthur Gunawardena on 2010-05-11
dot icon09/06/2010
Director's details changed for Nicholas Weir on 2010-05-11
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon27/05/2009
Return made up to 11/05/09; full list of members
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon04/06/2008
Return made up to 11/05/08; full list of members
dot icon09/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon13/06/2007
Return made up to 11/05/07; change of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon31/05/2006
Return made up to 11/05/06; change of members
dot icon13/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon13/10/2005
Director resigned
dot icon24/05/2005
Return made up to 11/05/05; full list of members
dot icon05/01/2005
New director appointed
dot icon20/05/2004
Ad 24/04/04--------- £ si 1@1=1 £ ic 3/4
dot icon11/05/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.79K
-
0.00
-
-
2022
0
3.60K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calin Sanchez, Marina
Director
12/01/2026 - Present
-
RP PROPERTY MANAGEMENT
Corporate Secretary
20/11/2023 - Present
45
Nairn, Kenneth Alexander
Director
22/05/2018 - 27/02/2025
-
Gunawardena, Dimitri
Director
28/06/2018 - Present
-
Morrison, Elizabeth Anne
Director
12/02/2018 - Present
1

Persons with Significant Control

3
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 270 WILLESDEN LANE LIMITED

270 WILLESDEN LANE LIMITED is an(a) Active company incorporated on 11/05/2004 with the registered office located at 27a Market Place, Hatfield AL10 0LJ. There are currently 5 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 270 WILLESDEN LANE LIMITED?

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270 WILLESDEN LANE LIMITED is currently Active. It was registered on 11/05/2004 .

Where is 270 WILLESDEN LANE LIMITED located?

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270 WILLESDEN LANE LIMITED is registered at 27a Market Place, Hatfield AL10 0LJ.

What does 270 WILLESDEN LANE LIMITED do?

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

What is the latest filing for 270 WILLESDEN LANE LIMITED?

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The latest filing was on 28/01/2026: Micro company accounts made up to 2025-05-31.