199 Willesden Lane Management Limited

Company Registration Number: 02879918

Company registered in England and Wales

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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.
199 Willesden Lane Management Limited is a Private Company Limited by Shares first registered on 13 December 1993.

Registered Address

199 WILLESDEN LANE
LONDON
NW6 7YR

This is the only company currently registered at this postcode.

Registration Data

Company Number

02879918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

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

  • LAIRD, Alison

    Secretary

    Appointed on 10 October 2008

     

    199
    Flat C
    Willesden Lane
    London
    London
    NW6 7YR
    Uk

  • COLE, Wendy Margaret

    Director

    Appointed on 19 December 1993

     

    Nationality: British

    Occupation: Library Assistant

    Month of birth: April 1944

    199a Willesden Lane
    London
    NW6 7YR

  • HARTLEY, Josephine Victoria

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: November 1982

    199 Willesden Lane
    London
    NW6 7YR

  • JOHNSON, Stephanie Carin Shepard

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Midwife

    Month of birth: March 1978

    199e Willesden Lane
    London
    NW6 7YR

  • LAIRD, Alison

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1975

    199
    Flat C
    Willesden Lane
    London
    London
    NW6 7YR
    Uk

  • BERNEY, Daniel Maurice, Dr

    Secretary

    Appointed on 12 December 1994

    Resigned on 4 January 2005

    199e Willesden Lane
    London
    NW6 7YR

  • COLE, Wendy Margaret

    Secretary

    Appointed on 19 December 1993

    Resigned on 12 December 1994

    199a Willesden Lane
    London
    NW6 7YR

  • KOLANKIEWICZ, Jerzy Marek, Professor

    Secretary

    Appointed on 4 January 2005

    Resigned on 7 November 2008

    199d Willesden Lane
    London
    NW6 7YR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1993

    Resigned on 7 March 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERNEY, Daniel Maurice, Dr

    Director

    Appointed on 19 December 1993

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Pathologist

    Month of birth: December 1965

    199e Willesden Lane
    London
    NW6 7YR

  • HARVEY, David Neil

    Director

    Appointed on 19 December 1993

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1958

    199c Willesden Lane
    London
    NW6 7YR

  • KOLANKIEWICZ, Jerzy Marek, Professor

    Director

    Appointed on 1 August 2004

    Resigned on 7 November 2008

    Nationality: British

    Occupation: University Academic

    Month of birth: April 1946

    199d Willesden Lane
    London
    NW6 7YR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1993

    Resigned on 7 March 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1T97. Transaction: MzE2MzIxMTUzMGFkaXF6a2N4.

  2. 30 November 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5KU1P6G. Transaction: MzE2MzIwNDYyMmFkaXF6a2N4.

  3. 19 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MK3PD4. Transaction: MzEzNzk0Njc2OWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGRKU1. Transaction: MzEzNjc0MjA5MWFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LT5N. Transaction: MzExMjg5MDM0MWFkaXF6a2N4.

  6. 6 November 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3K45Z0O. Transaction: MzExMDg0NTMxNGFkaXF6a2N4.

  7. 5 December 2013 Appointment of Ms Josephine Victoria Hartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJXVLF. Transaction: MzA5MDEzNzM4NmFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHE0O3. Transaction: MzA5MDA4NzI3NWFkaXF6a2N4.

  9. 4 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MHE1FV. Transaction: MzA5MDA4NzM5OWFkaXF6a2N4.

  10. 4 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1N21UEI. Transaction: MzA2ODc0MjY2OWFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21RYX. Transaction: MzA2ODc0MjMyMWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XJTKDZUZ. Transaction: MzA0ODUyMDQwMmFkaXF6a2N4.

  13. 19 April 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XE0PFTFN. Transaction: MzAzNTg0NTQxOWFkaXF6a2N4.

  14. 31 January 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XMT44R9K. Transaction: MzAzMTQwMzE4OWFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X7MQRPWS. Transaction: MzAyODcyNTIzOGFkaXF6a2N4.

  16. 16 March 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: X2XHIICP. Transaction: MzAxMTU4NTk5M2FkaXF6a2N4.

  17. 17 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XD0M7GQ9. Transaction: MzAwNzI0MTI4MGFkaXF6a2N4.

  18. 17 January 2010 Director's details changed for Miss Alison Laird on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XD0M6GQ8. Transaction: MzAwNzI0MTAzMmFkaXF6a2N4.

  19. 17 January 2010 Director's details changed for Miss Stephanie Carin Shepard Johnson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XD0M5GQ7. Transaction: MzAwNzI0MTAzMWFkaXF6a2N4.

  20. 17 January 2010 Director's details changed for Wendy Margaret Cole on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XD0M4GQ6. Transaction: MzAwNzI0MTAzMGFkaXF6a2N4.

  21. 1 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U4959Q. Transaction: MjAxOTA1NDg2NWFkaXF6a2N4.

  22. 1 December 2008 Director and secretary's change of particulars / alison laird / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8U4A59R. Transaction: MjAxOTA0OTQxM2FkaXF6a2N4.

  23. 10 November 2008 Director appointed miss stephanie carin shepard johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4AS44P0. Transaction: MjAxNzY4MDMxMWFkaXF6a2N4.

  24. 10 November 2008 Secretary appointed miss alison laird [View PDF]

    Category: Officers. Type: 288a. Barcode: X44TK4N9. Transaction: MjAxNzY1MDIwOWFkaXF6a2N4.

  25. 10 November 2008 Director appointed miss alison laird [View PDF]

    Category: Officers. Type: 288a. Barcode: X44TJ4N8. Transaction: MjAxNzY1MDIwOGFkaXF6a2N4.

  26. 10 November 2008 Appointment terminated director jerzy kolankiewicz [View PDF]

    Category: Officers. Type: 288b. Barcode: X44FO4MY. Transaction: MjAxNzY0OTY2MmFkaXF6a2N4.

  27. 10 November 2008 Appointment terminated secretary jerzy kolankiewicz [View PDF]

    Category: Officers. Type: 288b. Barcode: X44FH4MR. Transaction: MjAxNzY0OTY1MGFkaXF6a2N4.

  28. 16 September 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFUMY35B. Transaction: MjAxMzQ4NjE1OGFkaXF6a2N4.

  29. 27 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMTk0OGFkaXF6a2N4.

  30. 15 October 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk4MjE5MWFkaXF6a2N4.

  31. 9 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxMzY1NWFkaXF6a2N4.

  32. 17 October 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwOTc5NWFkaXF6a2N4.

  33. 3 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwNTkxMWFkaXF6a2N4.

  34. 12 October 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3Njk2NDc2N2FkaXF6a2N4.

  35. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc0MDMzNWFkaXF6a2N4.

  36. 24 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwNDgwOWFkaXF6a2N4.

  37. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1MTM2NGFkaXF6a2N4.

  38. 25 October 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYyMjMyOGFkaXF6a2N4.

  39. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgxMzU4NGFkaXF6a2N4.

  40. 11 February 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwMTYxOWFkaXF6a2N4.

  41. 20 November 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYyNDUzOGFkaXF6a2N4.

  42. 23 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUxMjA1MWFkaXF6a2N4.

  43. 16 December 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTgxOTU2N2FkaXF6a2N4.

  44. 3 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkyNzMxOGFkaXF6a2N4.

  45. 2 October 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY4MTYxNmFkaXF6a2N4.

  46. 13 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4OTU3MmFkaXF6a2N4.

  47. 16 October 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NDQ0ODcxNWFkaXF6a2N4.

  48. 10 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MTE0MmFkaXF6a2N4.

  49. 29 September 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExNzc0MzYyNmFkaXF6a2N4.

  50. 16 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMTM4NGFkaXF6a2N4.

  51. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk0NDY1NWFkaXF6a2N4.

  52. 6 May 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzI5NzA4OGFkaXF6a2N4.

  53. 19 December 1997 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4MzQxN2FkaXF6a2N4.

  54. 2 June 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNzUwMzYyOWFkaXF6a2N4.

  55. 13 February 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxOTI0OGFkaXF6a2N4.

  56. 9 August 1996 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3ODY3MzAyOWFkaXF6a2N4.

  57. 22 December 1995 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2OTI1MGFkaXF6a2N4.

  58. 25 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM5MTg5N2FkaXF6a2N4.

  59. 25 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg5Mjc1OGFkaXF6a2N4.

  60. 12 September 1995 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDExNTQzMzI0M2FkaXF6a2N4.

  61. 10 January 1995 Ad 12/12/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM4MjI5NmFkaXF6a2N4.

  62. 21 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI4NDQ1OWFkaXF6a2N4.

  63. 21 December 1994 Return made up to 13/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1NjMwOGFkaXF6a2N4.

  64. 21 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTU0ODcxNWFkaXF6a2N4.

  65. 10 June 1994 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDEwODMwNzMyNGFkaXF6a2N4.

  66. 14 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTUyNTYwMGFkaXF6a2N4.

  67. 14 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjY1NTE4MmFkaXF6a2N4.

  68. 14 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQ2Njc4MmFkaXF6a2N4.

  69. 13 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQzNTAxNWFkaXF6a2N4.

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