6 Willow Road Nw3 Limited

Company Registration Number: 02811950

Company registered in England and Wales

6 Willow Road Nw3 Limited is a Private Company Limited by Shares first registered on 23 April 1993.

Registered Address

6 WILLOW ROAD
LONDON. NW3.

Registration Data

Company Number

02811950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 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

  • BACON, Juliet Maud

    Secretary

    Appointed on 23 April 1993

     

    Basement Flat 6 Willow Road
    London
    NW3

  • BACON, Arthur Robin

    Director

    Appointed on 23 April 1993

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1942

    Flat A 6 Willow Road
    London
    NW3

  • CAMPI, Oriel

    Director

    Appointed on 23 April 1994

     

    Nationality: Spanish

    Occupation: Translator

    Month of birth: March 1933

    Flat A 6 Willow Road
    London
    NW3

  • GOODHART, David Forbes

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: September 1956

    6
    Willow Road
    Hampsterad
    London
    Greater London
    NW3 1TH
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • BACON, Juliet Maud

    Director

    Appointed on 23 April 1993

    Resigned on 24 April 1994

    Nationality: British

    Occupation: Housewife & Mother

    Month of birth: February 1947

    Basement Flat 6 Willow Road
    London
    NW3

  • BRUCE-PAYNE, Sally

    Director

    Appointed on 5 May 1999

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Singer

    Month of birth: October 1970

    Flat C 6 Willow Road
    London
    NW3 1TH

  • FREEDMAN, Kevin David

    Director

    Appointed on 1 June 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    6 Willow Road
    London
    NW3 1TH

  • FUSSELL, Thomas

    Director

    Appointed on 26 February 2000

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    6c Willow Road
    London
    NW3 1TH

  • KNOX, Garth Alexander

    Director

    Appointed on 15 March 1994

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Musician

    Month of birth: October 1956

    Flat C
    6 Willow Road
    London
    NW3

  • PEPPER, Tony Robert

    Director

    Appointed on 1 October 2009

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    6 Willow Road
    London. Nw3.

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1993

    Resigned on 23 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653MW0X. Transaction: MzE3NDMyMTE5N2FkaXF6a2N4.

  2. 12 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XH0CM0. Transaction: MzE2NjMzMjQ0MWFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57T3LPK. Transaction: MzE0OTQ0NzIyMmFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Mr David Forbes Goodheart on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X57T3LG1. Transaction: MzE0OTQ0NzEzNGFkaXF6a2N4.

  5. 14 March 2016 Appointment of Mr David Forbes Goodheart as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X52RZ738. Transaction: MzE0Mzk4MTA4MWFkaXF6a2N4.

  6. 14 March 2016 Termination of appointment of Tony Robert Pepper as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52RZ25L. Transaction: MzE0Mzk3OTcwMmFkaXF6a2N4.

  7. 4 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: R4ZGF16A. Transaction: MzE0MTI2MzA1MWFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXKWB. Transaction: MzEyMjYzNjY1MmFkaXF6a2N4.

  9. 28 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3ZFLWJD. Transaction: MzExNTg2Nzg1MWFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37PKB23. Transaction: MzA5OTg4NTAwOGFkaXF6a2N4.

  11. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJLQW. Transaction: MzA5MzY3MTkxNWFkaXF6a2N4.

  12. 10 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X283LWBV. Transaction: MzA3Nzc1ODM5MWFkaXF6a2N4.

  13. 6 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PC83. Transaction: MzA3MjM1Mjg4NmFkaXF6a2N4.

  14. 17 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1B8LEPF. Transaction: MzA1OTI1OTYyMmFkaXF6a2N4.

  15. 26 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L119AX6X. Transaction: MzA1MTQzMTkyOWFkaXF6a2N4.

  16. 13 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XWAB2UY8. Transaction: MzAzODc1OTM3N2FkaXF6a2N4.

  17. 13 June 2011 Termination of appointment of Kevin Freedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAB1UY7. Transaction: MzAzODc1OTM1M2FkaXF6a2N4.

  18. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LANEGR69. Transaction: MzAzMTM3NTEwNWFkaXF6a2N4.

  19. 13 January 2011 Appointment of Mr Tony Robert Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGO14QQM. Transaction: MzAzMDMyMjY0NWFkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XOAGBJJO. Transaction: MzAxNDQ4MzgzOWFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Oriel Campi on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XOAG9JJM. Transaction: MzAxNDQ4MzMwNWFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Arthur Robin Bacon on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XOAG8JJL. Transaction: MzAxNDQ4MzMwNGFkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Mr Kevin David Freedman on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XOAGAJJN. Transaction: MzAxNDQ4MzMwN2FkaXF6a2N4.

  24. 5 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LRS8NHZF. Transaction: MzAxMDgyNTQyN2FkaXF6a2N4.

  25. 13 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1NX9SW. Transaction: MjAzMjc4MjExMGFkaXF6a2N4.

  26. 27 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBO4F6U3. Transaction: MjAyNDM0MjE3OWFkaXF6a2N4.

  27. 1 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY28FZCV. Transaction: MjAwNDU2Mzk0OGFkaXF6a2N4.

  28. 28 January 2008 Accounts for a dormant company made up to 23 April 2007 [View PDF]

    Action Date: 23 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MDU1OGFkaXF6a2N4.

  29. 24 April 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU0NzMzNWFkaXF6a2N4.

  30. 27 November 2006 Accounts for a dormant company made up to 23 April 2006 [View PDF]

    Action Date: 23 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NjE4MmFkaXF6a2N4.

  31. 26 April 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2NzU4MmFkaXF6a2N4.

  32. 31 January 2006 Accounts for a dormant company made up to 23 April 2005 [View PDF]

    Action Date: 23 April 2005. Category: Accounts. Type: AA. Transaction: MDEwOTQ2MTc3M2FkaXF6a2N4.

  33. 26 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0NjIzMWFkaXF6a2N4.

  34. 17 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODkyMzA0MWFkaXF6a2N4.

  35. 29 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyOTUwNWFkaXF6a2N4.

  36. 19 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM2NjY4MGFkaXF6a2N4.

  37. 26 July 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3MjE0NGFkaXF6a2N4.

  38. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY2NjYwNGFkaXF6a2N4.

  39. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc5ODMxM2FkaXF6a2N4.

  40. 13 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA3MzMzOGFkaXF6a2N4.

  41. 13 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NzAzODU0N2FkaXF6a2N4.

  42. 20 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3MzAwN2FkaXF6a2N4.

  43. 3 October 2001 Accounts for a dormant company made up to 23 April 2001 [View PDF]

    Action Date: 23 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU2ODU4NWFkaXF6a2N4.

  44. 25 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3NDUwMmFkaXF6a2N4.

  45. 18 January 2001 Accounts for a dormant company made up to 23 April 2000 [View PDF]

    Action Date: 23 April 2000. Category: Accounts. Type: AA. Transaction: MDA4OTM4MzIwNGFkaXF6a2N4.

  46. 25 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0Njk5MGFkaXF6a2N4.

  47. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1ODQ1NGFkaXF6a2N4.

  48. 5 March 2000 Accounts for a dormant company made up to 23 April 1999 [View PDF]

    Action Date: 23 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNDkxNTczM2FkaXF6a2N4.

  49. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg3NjgyM2FkaXF6a2N4.

  50. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk1NjEwMWFkaXF6a2N4.

  51. 24 May 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMzc4MGFkaXF6a2N4.

  52. 8 March 1999 Accounts for a dormant company made up to 23 April 1998 [View PDF]

    Action Date: 23 April 1998. Category: Accounts. Type: AA. Transaction: MDAyOTIzNDU2N2FkaXF6a2N4.

  53. 28 April 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyNjgwNWFkaXF6a2N4.

  54. 20 February 1998 Accounts for a dormant company made up to 23 April 1997 [View PDF]

    Action Date: 23 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NTc0OTg2OGFkaXF6a2N4.

  55. 11 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM0NTczOWFkaXF6a2N4.

  56. 14 May 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyNzM1OWFkaXF6a2N4.

  57. 6 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgxODg5MWFkaXF6a2N4.

  58. 6 August 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwNzE1NmFkaXF6a2N4.

  59. 14 May 1996 Accounts for a dormant company made up to 23 April 1996 [View PDF]

    Action Date: 23 April 1996. Category: Accounts. Type: AA. Transaction: MDEyODgwMTc5NmFkaXF6a2N4.

  60. 14 May 1996 Accounts for a dormant company made up to 23 April 1995 [View PDF]

    Action Date: 23 April 1995. Category: Accounts. Type: AA. Transaction: MDE0OTM0OTg2MWFkaXF6a2N4.

  61. 14 May 1996 Accounts for a dormant company made up to 23 April 1994 [View PDF]

    Action Date: 23 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMTEwMzM2N2FkaXF6a2N4.

  62. 7 May 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTkyMzU1MGFkaXF6a2N4.

  63. 3 May 1996 Return made up to 23/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxNjY2MmFkaXF6a2N4.

  64. 30 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI4MTMxMmFkaXF6a2N4.

  65. 7 November 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyNTk3MDQwMmFkaXF6a2N4.

  66. 19 May 1995 Return made up to 23/04/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5ODIwOGFkaXF6a2N4.

  67. 9 November 1994 Ad 23/04/94-06/10/94 £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA0NDA3M2FkaXF6a2N4.

  68. 10 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Nzg4MDI1MWFkaXF6a2N4.

  69. 10 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjI3NTgxNmFkaXF6a2N4.

  70. 10 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjM5MjE1N2FkaXF6a2N4.

  71. 23 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTExOTI2OWFkaXF6a2N4.

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