16 Willoughby Road Limited

Company Registration Number: 08363614

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.
16 Willoughby Road Limited is a Private Company Limited by Shares first registered on 16 January 2013. Its current registered address is in London.

Registered Address

27 MORTIMER STREET
LONDON
UNITED KINGDOM
W1T 3BL

There are 1151 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

08363614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • NASH, Harry

    Secretary

    Appointed on 12 June 2014

     

    1
    Saddlescombe Way
    London
    N12 7LS
    United Kingdom

  • BUB, Carissa

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    16b
    Willoughby Road
    London
    NW3 1SA
    England

  • NASH, David Jakob

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    1
    Saddlescombe Way
    London
    N12 7LS
    United Kingdom

  • BUB, Carissa

    Secretary

    Appointed on 14 February 2013

    Resigned on 12 June 2014

    16b
    Willoughby Road
    Hampstead
    London
    NW3 1SA
    England

  • GRAHAM, Teresa Colomba

    Director

    Appointed on 16 January 2013

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    9
    Eccleston Square
    London
    SW1V 1NP
    United Kingdom

  • MATHIAS, Julian

    Director

    Appointed on 16 January 2013

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Broomhall Cottage
    Barton-On-The-Heath
    Moreton-In-Marsh
    GL56 0PL
    United Kingdom

  • ROBINSON, Tyrone

    Director

    Appointed on 14 November 2013

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1961

    16a
    Willoughby Road
    London
    NW3 1SA
    Uk

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

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. 1 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZC1WDL. Transaction: MzE2Nzk1MjIyMGFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDU32O. Transaction: MzE2Njg4MjA3MGFkaXF6a2N4.

  3. 17 January 2017 Director's details changed for David Jakob Nash on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X5YB9UKJ. Transaction: MzE2NjgwODgzNGFkaXF6a2N4.

  4. 1 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZSV0PN. Transaction: MzE0MDk0MDg5OWFkaXF6a2N4.

  5. 21 January 2016 Registered office address changed from 16B Willoughby Road Hampstead London NW3 1SA to 27 Mortimer Street London W1T 3BL on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2N7L7. Transaction: MzE0MDIwODcwOGFkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2N7P7. Transaction: MzE0MDIwODY4M2FkaXF6a2N4.

  7. 5 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42K4DHE. Transaction: MzExODYzNzA2MWFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X424GHQQ. Transaction: MzExODI2OTA2NWFkaXF6a2N4.

  9. 30 October 2014 Appointment of Harry Nash as a secretary on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP03. Barcode: X3JLYQER. Transaction: MzExMDQyMzE2MWFkaXF6a2N4.

  10. 30 October 2014 Termination of appointment of Carissa Bub as a secretary on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM02. Barcode: X3JLYQ96. Transaction: MzExMDQyMzE1OWFkaXF6a2N4.

  11. 30 October 2014 Appointment of David Jakob Nash as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: X3JLYQ8Y. Transaction: MzExMDQyMzE1NmFkaXF6a2N4.

  12. 21 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGK8X5. Transaction: MzEwOTY5NDY3OWFkaXF6a2N4.

  13. 16 June 2014 Termination of appointment of Tyrone Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39UUGFU. Transaction: MzEwMTk0NzAxMmFkaXF6a2N4.

  14. 2 April 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X34YZHBU. Transaction: MzA5NzUxNjA5MGFkaXF6a2N4.

  15. 2 April 2014 Registered office address changed from 16 Willoughby Road London NW3 1SA on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YZHBM. Transaction: MzA5NzUxNjA3NWFkaXF6a2N4.

  16. 27 November 2013 Appointment of Tyrone Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LXHBDS. Transaction: MzA4OTU3MTE5N2FkaXF6a2N4.

  17. 19 November 2013 Appointment of Carissa Bub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAE6MH. Transaction: MzA4ODk5NDQzNWFkaXF6a2N4.

  18. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc4NjEyOGFkaXF6a2N4.

  19. 22 February 2013 Appointment of Carissa Bub as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A22M9H55. Transaction: MzA3MzM0NDgwNWFkaXF6a2N4.

  20. 22 February 2013 Registered office address changed from 30 Old Steyne Brighton BN1 1FL United Kingdom on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: A22M9H4X. Transaction: MzA3MzMzNTQ1NGFkaXF6a2N4.

  21. 18 February 2013 Termination of appointment of Julian Mathias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A229H0OY. Transaction: MzA3MzAxMTI4N2FkaXF6a2N4.

  22. 18 February 2013 Termination of appointment of Teresa Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A229H0TV. Transaction: MzA3MzAxMTI3OGFkaXF6a2N4.

  23. 16 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X207187D. Transaction: MzA3MTIyNTk2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.