WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU
There are 145 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
29 September 2015
Returns Next Due
27 October 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2006 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £10,794 | £10,794 | £0 | £0 | £10,794 | £10,794 | £0 | £0 |
Current Assets | £14,122 | £13,433 | £15,084 | £16,929 | £12,351 | £9,849 | £15,525 | £0 |
of which Cash | £10,400 | £5,722 | £7,683 | £13,023 | £10,876 | £4,745 | £10,459 | £0 |
Total Assets | £24,916 | £24,227 | £15,084 | £16,929 | £23,145 | £20,643 | £15,525 | £0 |
Current Liabilities | £10,430 | £10,530 | £12,181 | £12,506 | £7,886 | £9,174 | £14,383 | £0 |
Net Current Assets | £3,692 | £2,903 | £2,903 | £4,423 | £4,465 | £675 | £1,142 | £0 |
Total Net Worth | £14,486 | £13,697 | £13,697 | £15,217 | £15,259 | £11,469 | £11,936 | £0 |
No previous names
Corporate Secretary
Appointed on 2 March 2007
Willmott House
12 Blacks Road
London
W6 9EU
United Kingdom
Director
Appointed on 30 November 2016
Nationality: Brazilian
Occupation: Managing Director
Month of birth: August 1976
Willmott House
12 Blacks Road
London
W6 9EU
Corporate Director
Appointed on 17 August 2017
Palm House
PO BOX 438
Road Town
Tortola
British Virgin Islands
Secretary
Appointed on 23 August 1996
Resigned on 4 July 1997
9 New Square
Lincoln's Inn
London
WC2A 3QN
Secretary
Appointed on 2 July 1997
Resigned on 16 September 1998
Nationality: British
Occupation: Solicitor
44 Gurney Drive
London
N2 0DE
Corporate Secretary
Appointed on 7 September 1998
Resigned on 2 March 2007
Vicarage House
58-60 Kensington Church Street
London
W8 4DB
Director
Appointed on 23 August 1996
Resigned on 4 July 1997
Nationality: British
Occupation: Retired
Month of birth: May 1933
The Old Vicarage Church Street
Crondall
Farnham
Surrey
GU10 5QQ
Director
Appointed on 16 December 2016
Resigned on 15 March 2017
Nationality: British
Occupation: Doctor
Month of birth: November 1958
Willmott House
12 Blacks Road
London
W6 9EU
Director
Appointed on 2 March 2007
Resigned on 16 December 2016
Nationality: British
Occupation: Doctor
Month of birth: November 1958
Willmott House
12 Blacks Road
London
W6 9EU
Director
Appointed on 16 December 2016
Resigned on 15 March 2017
Nationality: British
Occupation: Medical Practitioner
Month of birth: August 1945
Willmott House
12 Blacks Road
London
W6 9EU
Director
Appointed on 10 April 1997
Resigned on 16 December 2016
Nationality: British
Occupation: Medical Practitioner
Month of birth: August 1945
Willmott House
12 Blacks Road
London
W6 9EU
This information was most recently updated 16/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6HILTW2. Transaction: MzE4ODc2ODQxNmFkaXF6a2N4.
Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GVRL2G. Transaction: MzE4NzY1ODU0M2FkaXF6a2N4.
Action Date: 15 March 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GVQAW9. Transaction: MzE4NzY1NzMzOWFkaXF6a2N4.
Action Date: 19 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GVGZRV. Transaction: MzE4NzY0ODEzM2FkaXF6a2N4.
Action Date: 17 August 2017. Category: Officers. Type: AP02. Barcode: X6D1MK6G. Transaction: MzE4MzE2MjUwMGFkaXF6a2N4.
Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62BRUJ6. Transaction: MzE3MTI3NzkzMmFkaXF6a2N4.
Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62BRUEX. Transaction: MzE3MTI3NzkyNWFkaXF6a2N4.
Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5XQBJK9. Transaction: MzE2NjI1MjkxNmFkaXF6a2N4.
Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5XQBKF2. Transaction: MzE2NjI1MzE1OGFkaXF6a2N4.
Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M80DP5. Transaction: MzE2NDg2OTIwOGFkaXF6a2N4.
Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M80DKG. Transaction: MzE2NDg2OTE4NWFkaXF6a2N4.
Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZBWK3. Transaction: MzE2MzQzMjEzNmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IRZM1F. Transaction: MzE2MTM2MDc1N2FkaXF6a2N4.
Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHQBL. Transaction: MzE1OTYzOTcxMGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H18LP6. Transaction: MzEzMjY1MjEzMmFkaXF6a2N4.
Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y4WW. Transaction: MzEzMjIwNzI5OGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEED6. Transaction: MzEwOTEzNTA4N2FkaXF6a2N4.
Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S2I0. Transaction: MzEwODk3OTc1N2FkaXF6a2N4.
Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISGPN. Transaction: MzA5NjE1NDQyOGFkaXF6a2N4.
Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISG60. Transaction: MzA5NjE1NDMxOWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9IAB. Transaction: MzA5MjAxNjk2NGFkaXF6a2N4.
Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYTDK. Transaction: MzA4NjczNjg4MGFkaXF6a2N4.
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Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH39F. Transaction: MzA2NTc2MDY4M2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE3OQZX1. Transaction: MzA0ODk5NjE3MWFkaXF6a2N4.
Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X2OIJYH3. Transaction: MzA0NTY3OTk2M2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKZQWOSV. Transaction: MzAyNjM2MzQxN2FkaXF6a2N4.
Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XKKICO1K. Transaction: MzAyNDgxNzczNWFkaXF6a2N4.
Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XKKIAO1I. Transaction: MzAyNDgxMzg4N2FkaXF6a2N4.
Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XKKIBO1J. Transaction: MzAyNDgxMzg3NWFkaXF6a2N4.
Action Date: 29 September 2010. Category: Officers. Type: CH04. Barcode: XKKI9O1H. Transaction: MzAyNDgxMzg3MWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP7GAG1D. Transaction: MzAwNjI4NTI0OGFkaXF6a2N4.
Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X3AFUF20. Transaction: MzAwMzE1MTE3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AF9VM4XG. Transaction: MjAxODMxMTY5NmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AEZWY37R. Transaction: MjAxMzYyNjUwOWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AEZWX37Q. Transaction: MjAxMzYyNjQ1OWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIE8Z30G. Transaction: MjAxMzEwMTYyNmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNzE5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NjY0NTU2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3ODQ1NzUzNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3ODQ0MjQ4MGFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MTc5NDY1OTI3YWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MTc4MzA5NTkyYWRpcXprY3g.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3ODMwOTQzOWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3ODczMGFkaXF6a2N4.
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Category: Gazette. Type: GAZ2. Transaction: MDE2OTk4NTYxOWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MDE2MjMyNTQ5M2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTY2ODMzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MzQ4MjQ3NWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDc2NDUyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0OTAwMjI2N2FkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjkwNjk3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTQyMTc2MmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI2MDk0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjQyOTMwOWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY2NDcwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NjA2NDY2MmFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTI4MzMyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDkyNzgzNmFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI3NTE4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyMTk1NjI0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MDg4MjIwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNDI1NzgzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NjAwMjcxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NTgxOTM0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MzI3MTgyNWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAyNDI1NjcwNWFkaXF6a2N4.
Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NDcyOTEzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDE0ODgxMGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3ODExNzA0M2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAyMzU5NDM3M2FkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMwNTM1MWFkaXF6a2N4.