22 Willoughby Road Management Co. Limited

Company Registration Number: 04550795

Company registered in England and Wales

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22 Willoughby Road Management Co. Limited is a Private Company Limited by Shares first registered on 2 October 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 837 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

04550795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,599£7,214£7,980£7,858£5,802£5,831£5,096£5,119£3,393£1,676£1,589£3,159
of which Cash £0£0£1,445£1,445£1,445£1,445£1,445£1,446£996£630£731£148
Total Assets £7,599£7,214£7,980£7,858£5,802£5,831£5,096£5,119£3,393£1,676£1,589£3,159
Current Liabilities £1,696£1,696£1,696£2,056£2,014£2,628£2,788£2,714£2,344£1,748£1,379£2,070
Net Current Assets £5,903£5,518£6,284£5,802£3,788£3,203£2,308£2,405£1,049£-72£210£1,089
Total Net Worth £5,903£5,518£6,284£5,802£3,788£3,203£2,308£2,405£1,049£-72£210£1,089

Previous Names

No previous names

Company Officers

  • FALLAH, Edgar

    Secretary

    Appointed on 2 October 2002

     

    22 Willoughby Road
    London
    NW3 1SA

  • FALLAH, Edgar

    Director

    Appointed on 2 October 2002

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1964

    22 Willoughby Road
    London
    NW3 1SA

  • HARRIS, Jonathan Paul

    Director

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    36 Harmood Street
    Camden Town
    NW1 8DP

  • KALAFATIS, Georgia

    Director

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    12 Kanvoli Street
    Palaio Psyhico
    15452
    Greece

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 January 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5Z6OWM2. Transaction: MzE2Nzc1OTIyOGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DU03. Transaction: MzE2MDIxNjYyOGFkaXF6a2N4.

  3. 23 December 2015 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MUSVXE. Transaction: MzEzODI5NTI1NWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIVHZS. Transaction: MzEzMTU3NjQ5M2FkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EHV8K8. Transaction: MzEyOTU1Nzc2MmFkaXF6a2N4.

  6. 30 July 2015 Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRLWZO. Transaction: MzEyODExMzQ2MGFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK7MGO. Transaction: MzExMjI0OTg5NWFkaXF6a2N4.

  8. 28 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30C63GH. Transaction: MzA5MzQ1MTY4MWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXWIY. Transaction: MzA4OTQ2OTA5MWFkaXF6a2N4.

  10. 25 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20OWBUW. Transaction: MzA3MTcyNTEzM2FkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU48SP. Transaction: MzA2NzY0MTQ3MWFkaXF6a2N4.

  12. 14 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AV4DXL. Transaction: MzA1OTE1MzE4OWFkaXF6a2N4.

  13. 1 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTY1NjkyNWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X11MWB5D. Transaction: MzA1MTYzMzM3MWFkaXF6a2N4.

  15. 31 January 2012 Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE United Kingdom on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11MW9I1. Transaction: MzA1MTU2OTkxNGFkaXF6a2N4.

  16. 31 January 2012 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11MWB55. Transaction: MzA1MTU3MDM4MGFkaXF6a2N4.

  17. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIyOTI1M2FkaXF6a2N4.

  18. 2 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L4VMLX5T. Transaction: MzA0MzE2MTc2NGFkaXF6a2N4.

  19. 25 July 2011 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: XA8JNW4L. Transaction: MzA0MDk4NDIxMGFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XYWBMP5I. Transaction: MzAyNzA4NTYwMmFkaXF6a2N4.

  21. 26 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LK9ESMTZ. Transaction: MzAyMjE2ODI0N2FkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XW2CYEO7. Transaction: MzAwMjEwNjI4OGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Jonathan Paul Harris on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW2CWEO5. Transaction: MzAwMjEwNDE3MGFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Georgia Kalafatis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW2CXEO6. Transaction: MzAwMjEwNDE3MmFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Edgar Fallah on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW2CVEO4. Transaction: MzAwMjEwNDE2OGFkaXF6a2N4.

  26. 27 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L0JCEDKR. Transaction: MjA0MjI1NzM1NmFkaXF6a2N4.

  27. 19 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: L4YAGATG. Transaction: MjAzNTQyMTUxOGFkaXF6a2N4.

  28. 27 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LCHMJ5WK. Transaction: MjAyMTQzOTY5MWFkaXF6a2N4.

  29. 12 December 2008 Registered office changed on 12/12/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN [View PDF]

    Category: Address. Type: 287. Barcode: XBX4W5LV. Transaction: MjAyMDA3NDUzOWFkaXF6a2N4.

  30. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBX485L7. Transaction: MjAyMDA3NDUzM2FkaXF6a2N4.

  31. 4 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35JP4J0. Transaction: MjAxNzIzMjM5NmFkaXF6a2N4.

  32. 2 June 2008 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T30040. Transaction: MjAwNjI2ODk0NWFkaXF6a2N4.

  33. 28 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE4MTc5NGFkaXF6a2N4.

  34. 28 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjEzNDE5NWFkaXF6a2N4.

  35. 13 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODEwNjExMGFkaXF6a2N4.

  36. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEzNzUxOGFkaXF6a2N4.

  37. 1 August 2007 Registered office changed on 01/08/07 from: 118-120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwNzQ3NWFkaXF6a2N4.

  38. 5 February 2007 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTg3NTU1NWFkaXF6a2N4.

  39. 18 December 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMTEzMWFkaXF6a2N4.

  40. 7 March 2006 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwOTkxNmFkaXF6a2N4.

  41. 28 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzAxNTEwN2FkaXF6a2N4.

  42. 21 December 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk0MjcxM2FkaXF6a2N4.

  43. 15 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQyMDYxNmFkaXF6a2N4.

  44. 20 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1ODQ5MGFkaXF6a2N4.

  45. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ4ODM4M2FkaXF6a2N4.

  46. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5MDE3N2FkaXF6a2N4.

  47. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTAyODM1NmFkaXF6a2N4.

  48. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQzNTI1M2FkaXF6a2N4.

  49. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAwNTExM2FkaXF6a2N4.

  50. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI5NDUxNGFkaXF6a2N4.

  51. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzAyNjAzNWFkaXF6a2N4.

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