16 Willow Road Limited

Company Registration Number: 02394221

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 Willow Road Limited is a Private Company Limited by Guarantee first registered on 12 June 1989.

Registered Address

16 WILLOW ROAD
LONDON
NW3 1TJ

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 1TJ

Registration Data

Company Number

02394221

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITE, Michael John

    Secretary

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Journalist

    16 Willow Road
    London
    NW3 1TJ

  • SHELDRAKE, Helen Jill

    Director

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1947

    20 Willow Road
    London
    NW3 1TJ

  • VAN PELT, Debra

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1966

    16 Willow Road
    London
    NW3 1TJ

  • WHITE, Michael John

    Director

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1955

    16 Willow Road
    London
    NW3 1TJ

  • PENN, John

    Secretary

    Resigned on 1 January 1994

    1 Burkitt Road
    Woodbridge
    Suffolk
    IP12 4JJ

  • HART, John George Eaton

    Director

    Resigned on 28 July 1993

    Nationality: British

    Occupation: Languages Tutor

    Month of birth: October 1926

    16 Willow Road
    Hampstead
    London
    NW3 1TJ

  • HART, Renee

    Director

    Appointed on 2 July 1994

    Resigned on 26 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1923

    Our Ladys Manor Convent
    Dalkey
    County Dublin
    IRISH
    Irish

  • PENN, John

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Retired Architect

    Month of birth: March 1921

    1 Burkitt Road
    Woodbridge
    Suffolk
    IP12 4JJ

  • VEZEY, John

    Director

    Appointed on 29 March 1993

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Technical Sales Representative

    Month of birth: April 1935

    The White House 252 Bills Lane
    Shirley
    Solihull
    West Midlands
    B90 2PP

  • VEZEY, Pamela

    Director

    Resigned on 12 June 1992

    Nationality: British

    Occupation: Actress

    Month of birth: September 1930

    16 Willow Road
    Hampstead
    London
    NW3 1TJ

  • WOLTON, Matthew Harry

    Director

    Appointed on 1 February 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1972

    16a Willow Road
    London
    NW3 1TJ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W17DC. Transaction: MzE3MDg0NjM5MmFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKZ69. Transaction: MzE3MDIyMDA3NmFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CEQKJ. Transaction: MzE0MzYxNjk4MmFkaXF6a2N4.

  4. 8 March 2016 Appointment of Ms Debra Van Pelt as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52CEQG4. Transaction: MzE0MzYxNjg4NmFkaXF6a2N4.

  5. 7 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529SGMH. Transaction: MzE0MzUzMzI0NWFkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L16PV. Transaction: MzExOTA0NjU2MmFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C7KBL. Transaction: MzExODM3Njg0NGFkaXF6a2N4.

  8. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333XR15. Transaction: MzA5NTg2NzY0N2FkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32XXP9T. Transaction: MzA5NTYwNTEzNmFkaXF6a2N4.

  10. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23WDU6Y. Transaction: MzA3NDUwNDIzN2FkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQW1L. Transaction: MzA3NDE1NzI4OWFkaXF6a2N4.

  12. 12 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B4BZN. Transaction: MzA1Mzk3MzYyNWFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142LLKY. Transaction: MzA1MzU1NzI1OGFkaXF6a2N4.

  14. 7 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1FQMS5Z. Transaction: MzAzMzM1ODk4NWFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XWY6KS3C. Transaction: MzAzMzE1NTA3M2FkaXF6a2N4.

  16. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQXVIIKC. Transaction: MzAxMjM5MTkwMmFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 2 March 2010 no member list [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XY60RI3D. Transaction: MzAxMDkwODg0MmFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Helen Jill Sheldrake on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY60PI3B. Transaction: MzAxMDkwNzg2M2FkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Michael John White on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY60QI3C. Transaction: MzAxMDkwNzg2NGFkaXF6a2N4.

  20. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A87TX8PC. Transaction: MjAyOTk4MDUyMWFkaXF6a2N4.

  21. 5 March 2009 Annual return made up to 02/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU197WZ. Transaction: MjAyNzQ3ODI5NWFkaXF6a2N4.

  22. 25 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZHQ41LN. Transaction: MjAwOTY3MDM5OGFkaXF6a2N4.

  23. 25 March 2008 Annual return made up to 02/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP98AYBM. Transaction: MjAwMTk3NDU1NWFkaXF6a2N4.

  24. 3 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxMTk0NmFkaXF6a2N4.

  25. 2 March 2007 Annual return made up to 02/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NDE0N2FkaXF6a2N4.

  26. 3 April 2006 Annual return made up to 02/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwMjM2MmFkaXF6a2N4.

  27. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0ODMwN2FkaXF6a2N4.

  28. 7 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1ODg5MzU5MmFkaXF6a2N4.

  29. 18 March 2005 Annual return made up to 02/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2NTg4MWFkaXF6a2N4.

  30. 14 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgwNjU0MWFkaXF6a2N4.

  31. 10 March 2004 Annual return made up to 02/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUyMTQ3NGFkaXF6a2N4.

  32. 29 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTAxOTMwOWFkaXF6a2N4.

  33. 29 April 2003 Annual return made up to 02/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxMjMxNWFkaXF6a2N4.

  34. 28 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg5OTA0OGFkaXF6a2N4.

  35. 21 February 2002 Annual return made up to 02/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5OTE1MmFkaXF6a2N4.

  36. 21 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQyNTg5OWFkaXF6a2N4.

  37. 12 April 2001 Annual return made up to 02/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2NzgzMGFkaXF6a2N4.

  38. 29 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0OTc0MTk4MWFkaXF6a2N4.

  39. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM4MDY1NWFkaXF6a2N4.

  40. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI2ODk4MWFkaXF6a2N4.

  41. 9 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDMzMzEyMmFkaXF6a2N4.

  42. 9 March 2000 Annual return made up to 02/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MDUxNWFkaXF6a2N4.

  43. 18 March 1999 Annual return made up to 02/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEyMTA0MWFkaXF6a2N4.

  44. 18 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTUyNjgzMWFkaXF6a2N4.

  45. 29 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NTMzMDc4N2FkaXF6a2N4.

  46. 4 March 1998 Annual return made up to 02/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg0MDcwOWFkaXF6a2N4.

  47. 15 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5ODcyNTA0NmFkaXF6a2N4.

  48. 1 April 1997 Annual return made up to 02/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxMDU5N2FkaXF6a2N4.

  49. 1 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE0MTUzMmFkaXF6a2N4.

  50. 8 March 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5OTU4MDYyMmFkaXF6a2N4.

  51. 8 March 1996 Annual return made up to 02/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4MTYyM2FkaXF6a2N4.

  52. 3 May 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNDE1MjEyMGFkaXF6a2N4.

  53. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE5NjY1NGFkaXF6a2N4.

  54. 10 March 1995 Annual return made up to 02/03/95 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMDI5MjMxNWFkaXF6a2N4.

  55. 25 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjY4MzkyMGFkaXF6a2N4.

  56. 11 November 1994 Registered office changed on 11/11/94 from: 19-29 woburn place london WC1H 0XF

    Category: Address. Type: 287. Transaction: MDA1OTEwODU0OGFkaXF6a2N4.

  57. 26 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTkxMDcyM2FkaXF6a2N4.

  58. 20 July 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MTMxNTc1OWFkaXF6a2N4.

  59. 10 June 1993 Annual return made up to 12/06/93

    Category: Annual return. Type: 363s. Transaction: MDAxODYwMjUxNGFkaXF6a2N4.

  60. 7 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTA0MDY4MmFkaXF6a2N4.

  61. 13 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzE0MDQyNWFkaXF6a2N4.

  62. 4 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3NjkyODM2MGFkaXF6a2N4.

  63. 30 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0NDQ5NDcwNGFkaXF6a2N4.

  64. 10 June 1992 Annual return made up to 12/06/92

    Category: Annual return. Type: 363b. Transaction: MDEyMDU5MjUzM2FkaXF6a2N4.

  65. 22 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTg1OTYxM2FkaXF6a2N4.

  66. 13 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc0MTE3NGFkaXF6a2N4.

  67. 29 June 1991 Annual return made up to 12/06/91

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ5MjMwOGFkaXF6a2N4.

  68. 7 May 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2NjA3NTQ5NGFkaXF6a2N4.

  69. 7 May 1991 Annual return made up to 12/06/90

    Category: Annual return. Type: 363a. Transaction: MDA0MDg4MjI2M2FkaXF6a2N4.

  70. 15 October 1990 Registered office changed on 15/10/90 from: 16 willow road hampstead NW3 1TJ

    Category: Address. Type: 287. Transaction: MDEzMjU1MTQzNWFkaXF6a2N4.

  71. 1 September 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExODYyODczMGFkaXF6a2N4.

  72. 15 June 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNDcwMTg4M2FkaXF6a2N4.

  73. 12 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg4Mjg4NWFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:14:08 +0000