184 Willesden Lane Limited

Company Registration Number: 06551849

Company registered in England and Wales

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184 Willesden Lane Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Reading, Berkshire.

Registered Address

23/24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE

There are 114 companies currently registered at this postcode, including this one.

All companies at RG1 2DE

Registration Data

Company Number

06551849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATLANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2011

     

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    England

  • BROWN, Michael Simon

    Director

    Appointed on 5 May 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1973

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • SHARFF, Joanna

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Music Consultant

    Month of birth: August 1980

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    England

  • SHARFF, Jo

    Secretary

    Appointed on 11 February 2010

    Resigned on 14 April 2011

    Flat 3 184
    Willesden Lane
    London
    NW6 7PP

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 11 February 2010

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • COUCHMAN, Humphrey Edward Sebastian, Dr

    Director

    Appointed on 1 April 2008

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Communications Director

    Month of birth: March 1967

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    England

  • LEE, Pui Fan

    Director

    Appointed on 1 April 2008

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Actor

    Month of birth: July 1969

    Flat 3
    184 Willesden Lane
    London
    NW6 7PP
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NANYH. Transaction: MzE3Mjc4NjUzOGFkaXF6a2N4.

  2. 12 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XJLL4B. Transaction: MzE2NjQxNjI1NWFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mr Michael Simon Brown as a director on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: AP01. Barcode: X55H7JTE. Transaction: MzE0Njk0ODg4NWFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X556MBKH. Transaction: MzE0NjUzNjM0MGFkaXF6a2N4.

  5. 16 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FAOYI3. Transaction: MzEzMDgyNDI5NGFkaXF6a2N4.

  6. 3 September 2015 Termination of appointment of Humphrey Edward Sebastian Couchman as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5DFL7. Transaction: MzEzMDMyNDU2NGFkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0IEG. Transaction: MzEyMTM5MzkyN2FkaXF6a2N4.

  8. 9 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400OCK9. Transaction: MzExNjQwMDY1N2FkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35H63YX. Transaction: MzA5Nzk2ODMwMmFkaXF6a2N4.

  10. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309KJ6Y. Transaction: MzA5MzM3MDA4N2FkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X265SHM3. Transaction: MzA3NjE1OTg3NmFkaXF6a2N4.

  12. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209K8EY. Transaction: MzA3MTQ2MjU2OWFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16337HM. Transaction: MzA1NTI3MjgwN2FkaXF6a2N4.

  14. 15 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANRT5Z6R. Transaction: MzA0NzIxMzMzN2FkaXF6a2N4.

  15. 14 April 2011 Director's details changed for Joanna Sharff on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCNLRTAB. Transaction: MzAzNTYyOTg3N2FkaXF6a2N4.

  16. 14 April 2011 Director's details changed for Dr Humphrey Edward Sebastian Couchman on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCNLJTA3. Transaction: MzAzNTYyOTg3M2FkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XCF82TA1. Transaction: MzAzNTYwNTcxN2FkaXF6a2N4.

  18. 14 April 2011 Registered office address changed from C/O Jo Sharff Flat 3, 184 Willesden Lane London London NW6 7PP United Kingdom on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCF7ZTAX. Transaction: MzAzNTYwNDIwNWFkaXF6a2N4.

  19. 14 April 2011 Appointment of Atlantis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCF81TA0. Transaction: MzAzNTYwNDIxM2FkaXF6a2N4.

  20. 14 April 2011 Termination of appointment of Jo Sharff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCF80TAZ. Transaction: MzAzNTYwNDIxMWFkaXF6a2N4.

  21. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKOUQQXP. Transaction: MzAzMDgxMzU2NWFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XORNBJKD. Transaction: MzAxNDU2OTg4N2FkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Dr Humphrey Edward Sebastian Couchman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XORNAJKC. Transaction: MzAxNDU2ODgwNWFkaXF6a2N4.

  24. 19 February 2010 Appointment of Jo Sharff as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4LCXHMB. Transaction: MzAwOTgxODU2NWFkaXF6a2N4.

  25. 12 February 2010 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XGQXFHFB. Transaction: MzAwOTMxODEzN2FkaXF6a2N4.

  26. 12 February 2010 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGQX3HFZ. Transaction: MzAwOTMxODExNWFkaXF6a2N4.

  27. 2 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACN93H13. Transaction: MzAwODQ2MDY1NmFkaXF6a2N4.

  28. 25 January 2010 Termination of appointment of Pui Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI046GVD. Transaction: MzAwNzg3OTkxM2FkaXF6a2N4.

  29. 25 January 2010 Appointment of Joanna Sharff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI047GVE. Transaction: MzAwNzg3OTcwNGFkaXF6a2N4.

  30. 16 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4OJAQT. Transaction: MjAzNTEzMDIxMWFkaXF6a2N4.

  31. 16 June 2009 Registered office changed on 16/06/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XL4OHAQR. Transaction: MjAzNTA2NjE2NGFkaXF6a2N4.

  32. 15 June 2009 Secretary's change of particulars / stardata business services LIMITED / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL4OIAQS. Transaction: MjAzNTA2NjE2NWFkaXF6a2N4.

  33. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQZ0HYIJ. Transaction: MjAwMjQzNTA4OGFkaXF6a2N4.

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