23 Willow Road Management Limited

Company Registration Number: 03062829

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Willow Road Management Limited is a Private Company Limited by Shares first registered on 31 May 1995. Its current registered address is in London.

Registered Address

23 WILLOW ROAD
HAMPSTEAD
LONDON
NW3 1TL

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 1TL

Registration Data

Company Number

03062829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • TYSTAD, Alix Marilyn

    Secretary

    Appointed on 18 June 2001

     

    Nationality: British

    Occupation: Housewife

    23a Willow Road
    London
    NW3 1TL

  • BENTATA, Jonathan

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    23 Willow Road
    Hampstead
    London
    NW3 1TL

  • TYSTAD, Alix Marilyn

    Director

    Appointed on 18 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    23a Willow Road
    London
    NW3 1TL

  • CONSTABLE, Timothy Charles

    Secretary

    Appointed on 26 June 1996

    Resigned on 18 June 2001

    23a Willow Road
    Hamstead
    London
    NW3 1TL

  • LAWLOR, Oliver

    Secretary

    Appointed on 31 May 1995

    Resigned on 26 June 1996

    14 Ringwood Avenue
    London
    N2 9NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1995

    Resigned on 31 May 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • CONSTABLE, Ailsa Gwynne

    Director

    Appointed on 26 June 1996

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    23a Willow Road
    Hampstead
    London
    NW3 1TL

  • CONSTABLE, Timothy Charles

    Director

    Appointed on 26 June 1996

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1935

    23a Willow Road
    Hamstead
    London
    NW3 1TL

  • MATSON, Craig John

    Director

    Appointed on 31 May 1995

    Resigned on 26 June 1996

    Nationality: Australian

    Occupation: Architect

    Month of birth: December 1961

    5 Chamberlain Street
    London
    NW1 8XB

  • SMITH, Brian

    Director

    Appointed on 27 May 2003

    Resigned on 13 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    23c Willow Road
    London
    NW3 1TL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 1995

    Resigned on 31 May 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEED6. Transaction: MzE1MTE3MDg4MWFkaXF6a2N4.

  2. 1 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G1HO1. Transaction: MzE0MjcwNTA3NWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3Z8O. Transaction: MzEyNDk4MzA3MWFkaXF6a2N4.

  4. 11 June 2015 Secretary's details changed for Ms Alix Marilyn Tystad on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH03. Barcode: X49D3Z2Z. Transaction: MzEyNDk3NjAwMWFkaXF6a2N4.

  5. 11 June 2015 Director's details changed for Mr Jonathan Bentata on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49D3Z0Z. Transaction: MzEyNDk3NjAwOWFkaXF6a2N4.

  6. 11 June 2015 Director's details changed for Alix Marilyn Tystad on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49D3Z8G. Transaction: MzEyNDk3NjAxNGFkaXF6a2N4.

  7. 23 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40VHWD2. Transaction: MzExNzE2NTY3MWFkaXF6a2N4.

  8. 23 July 2014 Appointment of Mr Jonathan Bentata as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: A3C9T2KZ. Transaction: MzEwNDE1MDEwNmFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: A3BA1FXV. Transaction: MzEwMzU5NTc2NGFkaXF6a2N4.

  10. 23 June 2014 Termination of appointment of Brian Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3A52TP6. Transaction: MzEwMjM3NTk5M2FkaXF6a2N4.

  11. 7 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30WMW7C. Transaction: MzA5NDA5OTI1NmFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: A29VE1II. Transaction: MzA3OTU2NTA5N2FkaXF6a2N4.

  13. 30 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20U6A3U. Transaction: MzA3MTk2OTIyMmFkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: A1AXO5OA. Transaction: MzA1OTE0MzcyNGFkaXF6a2N4.

  15. 30 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11FXFUY. Transaction: MzA1MTU3MzcxMGFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: A4KZGV2A. Transaction: MzAzOTA2Nzg5MGFkaXF6a2N4.

  17. 10 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB76MRJU. Transaction: MzAzMjAxMjE1NGFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: AGK2IKWA. Transaction: MzAxNzk2OTg4NmFkaXF6a2N4.

  19. 16 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMCJZHH3. Transaction: MzAwOTU2ODQ3MmFkaXF6a2N4.

  20. 17 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASEYQBL0. Transaction: MjAzNzM1NTA5NmFkaXF6a2N4.

  21. 17 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK77184L. Transaction: MjAyODMyNDY0MWFkaXF6a2N4.

  22. 27 June 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKFFV0XG. Transaction: MjAwODAzODk0MmFkaXF6a2N4.

  23. 18 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJEGQY1C. Transaction: MjAwMTYyNjk1MWFkaXF6a2N4.

  24. 19 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE3ODE2NmFkaXF6a2N4.

  25. 20 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxMjYzMmFkaXF6a2N4.

  26. 12 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE3NDg1MmFkaXF6a2N4.

  27. 17 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgwMjc1NmFkaXF6a2N4.

  28. 1 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxNTk0N2FkaXF6a2N4.

  29. 11 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU1NjMwM2FkaXF6a2N4.

  30. 2 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMjgzOGFkaXF6a2N4.

  31. 24 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIwMzMxN2FkaXF6a2N4.

  32. 23 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyNDA0MGFkaXF6a2N4.

  33. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5MDU1NmFkaXF6a2N4.

  34. 18 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ2MTY1OWFkaXF6a2N4.

  35. 30 May 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3NjEwOWFkaXF6a2N4.

  36. 1 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MjYzMzc1M2FkaXF6a2N4.

  37. 15 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3MzM4NWFkaXF6a2N4.

  38. 15 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzMjU4NmFkaXF6a2N4.

  39. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIwMzkxMWFkaXF6a2N4.

  40. 25 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMDM4NWFkaXF6a2N4.

  41. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NjAxMTI5MWFkaXF6a2N4.

  42. 26 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1MDUyNGFkaXF6a2N4.

  43. 31 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1OTY4NjAxNWFkaXF6a2N4.

  44. 1 July 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxMjU0NWFkaXF6a2N4.

  45. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0ODM5Njg1M2FkaXF6a2N4.

  46. 29 May 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwMDYwOGFkaXF6a2N4.

  47. 30 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NDU0NDA1OGFkaXF6a2N4.

  48. 9 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0ODUwM2FkaXF6a2N4.

  49. 15 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NjIzMjA3MmFkaXF6a2N4.

  50. 4 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjc2ODM5NWFkaXF6a2N4.

  51. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDUxNTYxNGFkaXF6a2N4.

  52. 4 July 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1MjA1MmFkaXF6a2N4.

  53. 26 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjcwODc0NWFkaXF6a2N4.

  54. 31 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODgwNDQ1MGFkaXF6a2N4.

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