196 Willesden Lane Limited

Company Registration Number: 09427354

Company registered in England and Wales

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196 Willesden Lane Limited is a Private Company Limited by Shares first registered on 6 February 2015. Its current registered address is in Harrow, Middlesex.

Registered Address

KENTON HOUSE 666 KENTON ROAD
HARROW
MIDDLESEX
UNITED KINGDOM
HA3 9QN

There are 99 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

Registration Data

Company Number

09427354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £2,173,757
of which Cash £0
Total Assets £2,173,757
Current Liabilities £2,182,606
Net Current Assets £-8,849
Total Net Worth £-8,849

Previous Names

No previous names

Company Officers

  • ADLER, Esther

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    1 Melina Place
    St Johns Wood
    London
    NW8 9SA
    United Kingdom

  • ESSEX, Gavin Charles

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Flat 11 Clarendon House
    6 Strathearn Place
    London
    W2 2NG
    United Kingdom

  • FABRE, Susan Deborah

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    11 Kent Terrace
    London
    NW1 4RP
    United Kingdom

  • SILVERSTONE, Simon John

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    9 Catherine Place
    London
    SW1E 6DX
    United Kingdom

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSXBD. Transaction: MzE2OTA5MTU5OWFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IZQXLN. Transaction: MzE2MTU4MjUxMmFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X513S5QZ. Transaction: MzE0MjI1NTMzMWFkaXF6a2N4.

  4. 14 July 2015 Registration of charge 094273540001, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BLXML4. Transaction: MzEyNzA1MTQ5N2FkaXF6a2N4.

  5. 6 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40OCCLD. Transaction: MzExNjgzMjkyNmFkaXF6a2N4.

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