270 Willesden Lane Limited

Company Registration Number: 05124505

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.
270 Willesden Lane Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in Willesden Green, Brent.

Registered Address

270 FLAT 1
WILLESDEN LANE
WILLESDEN GREEN
BRENT
NW2 5RB

There are 2 companies currently registered at this postcode, including this one.

All companies at NW2 5RB

Registration Data

Company Number

05124505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,886£4,709£4,045£3,444£2,860£3,250£5,055
of which Cash £0£3,025£3,208£2,448£1,688£2,610£4,437
Total Assets £14,886£4,709£4,045£3,444£2,860£3,250£5,055
Current Liabilities £9,130£737£1,789£1,892£932£19,150£19,001
Net Current Assets £5,756£3,972£2,256£1,552£1,928£-15,900£-13,946
Total Net Worth £3,916£2,650£934£230£606£1,100£3,054

Previous Names

No previous names

Company Officers

  • GUNAWARDENA, Arthur

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Senior Manager Nhs

    Month of birth: August 1942

    Flat 3
    270 Willesden Lane
    London
    NW2 5RB

  • WEIR, Nicholas

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Partner-Property Consultancy

    Month of birth: April 1975

    Flat 5
    270 Willesden Lane
    London
    NW2 5RB

  • GORDON, Jonathan Robert

    Secretary

    Appointed on 11 May 2004

    Resigned on 23 February 2012

    Flat 1
    270 Willesden Lane
    London
    NW2 5RB

  • MORRISON, Lionel Edmund

    Secretary

    Appointed on 24 February 2012

    Resigned on 31 October 2016

    270
    Flat 1
    Willesden Lane
    Willesden Green
    Brent
    NW2 5RB

  • ROWLEY, Mark

    Director

    Appointed on 12 December 2004

    Resigned on 1 October 2005

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: August 1972

    Flat 2 270 Willesden Lane
    Willesden Green
    London
    NW2 5RB

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFXE0. Transaction: MzE3NTgxMTI2MmFkaXF6a2N4.

  2. 24 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XO3U9. Transaction: MzE2OTY4NTMzOWFkaXF6a2N4.

  3. 14 February 2017 Termination of appointment of Lionel Edmund Morrison as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X609XTEP. Transaction: MzE2ODg3MTQ5NmFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X588QU4J. Transaction: MzE0OTgyOTMzNmFkaXF6a2N4.

  5. 21 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A54PVLUZ. Transaction: MzE0NjMzNzUxNGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPSDK. Transaction: MzEyNDM3NzQ4OGFkaXF6a2N4.

  7. 5 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41VD22V. Transaction: MzExODEzOTM0N2FkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39FZ71L. Transaction: MzEwMTQ3NDIxNGFkaXF6a2N4.

  9. 24 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A304FDRL. Transaction: MzA5MzI4NDI0NmFkaXF6a2N4.

  10. 26 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X296D1AO. Transaction: MzA3ODY3NTM0NWFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236Q82W. Transaction: MzA3Mzg3NTE4M2FkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X195Z57V. Transaction: MzA1NzY5MzA1MGFkaXF6a2N4.

  13. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QF9KJ. Transaction: MzA1MzQ2MTE2MWFkaXF6a2N4.

  14. 24 February 2012 Appointment of Mr Lionel Edmund Morrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13CV3T8. Transaction: MzA1MzAzNzg4MmFkaXF6a2N4.

  15. 24 February 2012 Termination of appointment of Jonathan Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13CV2YX. Transaction: MzA1MzAzNzQyOGFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XUF3DUS8. Transaction: MzAzODQ3NjM2NmFkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3JGURZW. Transaction: MzAzMzA3MzA4N2FkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: X82CQKPI. Transaction: MzAxNzMwMDkzNGFkaXF6a2N4.

  19. 10 June 2010 Registered office address changed from Flat 1 270 Willesden Lane London NW2 5RB on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X82CNKPF. Transaction: MzAxNzI2OTAxN2FkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Arthur Gunawardena on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: X82COKPG. Transaction: MzAxNzI2OTAxOGFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Nicholas Weir on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: X82CPKPH. Transaction: MzAxNzI2OTAxOWFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1MQ9HU7. Transaction: MzAxMDQyMjUzMmFkaXF6a2N4.

  23. 27 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAHQA6A. Transaction: MjAzMzgyMDc0M2FkaXF6a2N4.

  24. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH9RT8A2. Transaction: MjAyODczNjA1NGFkaXF6a2N4.

  25. 4 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WM109T. Transaction: MjAwNjU2NzUyM2FkaXF6a2N4.

  26. 9 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A37T0YOZ. Transaction: MjAwMjk2OTQ0MGFkaXF6a2N4.

  27. 13 June 2007 Return made up to 11/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwMDYzMmFkaXF6a2N4.

  28. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3NTQxMGFkaXF6a2N4.

  29. 31 May 2006 Return made up to 11/05/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyMTY4MmFkaXF6a2N4.

  30. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5OTAwN2FkaXF6a2N4.

  31. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM4OTY5NmFkaXF6a2N4.

  32. 24 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1Nzg2MGFkaXF6a2N4.

  33. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyMjQyMmFkaXF6a2N4.

  34. 20 May 2004 Ad 24/04/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ3ODEwOGFkaXF6a2N4.

  35. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIyMDUzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Fri, 20 Oct 2017 03:07:17 +0100