Willmotts (London) Limited

Company Registration Number: 05675168

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willmotts (London) Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Hammersmith, London.

Registration Data

Company Number

05675168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £1,407,000£1,407,000£1,407,000£1,407,000£1,407,000£1,407,000£1,407,000£1,407,000
Current Assets £389£389£79,139£31,889£35,939£389£389£389
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1,407,389£1,407,389£1,486,139£1,438,889£1,442,939£1,407,389£1,407,389£1,407,389
Current Liabilities £963,591£1,067,090£1,204,340£1,235,840£1,271,390£1,271,390£1,406,390£1,406,390
Net Current Assets £-963,202£-1,066,701£-1,125,201£-1,203,951£-1,235,451£-1,271,001£-1,406,001£-1,406,001
Total Net Worth £443,798£340,299£281,799£203,049£171,549£135,999£999£999

Previous Names

  • BACKBRONZE LIMITED, active until 10 July 2007

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 8 February 2006

     

    Nationality: British

    1b Abingdon Mansions
    Abingdon Road
    London
    W8 6AD
    England

  • CORBY, David

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    34 Leghorn Road
    Plumstead
    London
    SE18 1SZ

  • HANTON, Simon Birks

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1956

    35 Brunner Road
    Ealing
    London
    W5 1BA

  • JENKINS, James Brian

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: May 1973

    Willmott House
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • NAISH, Justin

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    1b Abingdon Mansions
    Abingdon Road
    London
    W8 6AD
    England

  • SADIQ, Shahid

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    28
    Oxford Crescent
    New Malden
    Surrey
    KT3 5QL

  • TAPER, William Henry Owen

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1976

    Willmott House
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2006

    Resigned on 8 February 2006

    26
    Church Street
    London
    NW8 8EP

  • SORRELL, Gavin

    Director

    Appointed on 8 February 2006

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2006

    Resigned on 8 February 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7CSGPOH. Transaction: MzIxMjY1Mzk4M2FkaXF6a2N4.

  2. 18 January 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XW9BQG. Transaction: MzE5NTU3Mzc1MmFkaXF6a2N4.

  3. 2 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A676LMIQ. Transaction: MzE3NzE2NjE0NmFkaXF6a2N4.

  4. 20 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3T41. Transaction: MzE2NzA4MzM4NWFkaXF6a2N4.

  5. 1 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGR57. Transaction: MzE1NTg5MjA0OGFkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X52CCIMZ. Transaction: MzE0MzU5MDg2OGFkaXF6a2N4.

  7. 4 November 2015 Appointment of Mr William Henry Owen Taper as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JFI6WI. Transaction: MzEzNDUxNDk3NWFkaXF6a2N4.

  8. 4 November 2015 Appointment of Mr James Brian Jenkins as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JFI7MI. Transaction: MzEzNDUxNTE4NGFkaXF6a2N4.

  9. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9DPD. Transaction: MzEzMTgyODcxOWFkaXF6a2N4.

  10. 27 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7W6A. Transaction: MzExNjE2NDM4NGFkaXF6a2N4.

  11. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEIKP. Transaction: MzEwNzg5ODk5OGFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X32IEF28. Transaction: MzA5NTI5MTE0OWFkaXF6a2N4.

  13. 26 February 2014 Director's details changed for Justin Naish on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32IEF20. Transaction: MzA5NTI5MDg5NWFkaXF6a2N4.

  14. 26 February 2014 Secretary's details changed for Justin Naish on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X32IEF1S. Transaction: MzA5NTI5MDg5M2FkaXF6a2N4.

  15. 12 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXUSYA. Transaction: MzA4MTQyNDE0MGFkaXF6a2N4.

  16. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20701PV. Transaction: MzA3MTIxMDk3MmFkaXF6a2N4.

  17. 28 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV2M94. Transaction: MzA1OTkzOTc3MmFkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X142NS8H. Transaction: MzA1MzU4MTUyNGFkaXF6a2N4.

  19. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM5Y2XZE. Transaction: MzA0NTAwMjc3MWFkaXF6a2N4.

  20. 24 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X4PINSPC. Transaction: MzAzNDQxMTA0M2FkaXF6a2N4.

  21. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDE4OTMyNmFkaXF6a2N4.

  22. 11 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATB0XQEF. Transaction: MzAzMDE4OTI5NWFkaXF6a2N4.

  23. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1OTI5OWFkaXF6a2N4.

  24. 3 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XRJT6HZM. Transaction: MzAxMDYyOTExM2FkaXF6a2N4.

  25. 3 March 2010 Director's details changed for Simon Birks Hanton on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XRJT5HZL. Transaction: MzAxMDYyODczNGFkaXF6a2N4.

  26. 3 March 2010 Director's details changed for David Corby on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XRJT4HZK. Transaction: MzAxMDYyODczM2FkaXF6a2N4.

  27. 5 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVAJ4G1U. Transaction: MzAwNjMyMzUxMGFkaXF6a2N4.

  28. 24 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9IW7N7. Transaction: MjAyNjU5MjczM2FkaXF6a2N4.

  29. 19 February 2009 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS81B7IY. Transaction: MjAyNjIyMDAzMmFkaXF6a2N4.

  30. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT3VG4CX. Transaction: MjAxNjczMDI4NGFkaXF6a2N4.

  31. 3 June 2008 Director's change of particulars / shahid sadiq / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A39EZ054. Transaction: MjAwNjUxODQ3N2FkaXF6a2N4.

  32. 19 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0MjAxNmFkaXF6a2N4.

  33. 5 November 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzcxOTE0NWFkaXF6a2N4.

  34. 10 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjYwMTEyOWFkaXF6a2N4.

  35. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzMzAzMmFkaXF6a2N4.

  36. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4MTk1NmFkaXF6a2N4.

  37. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxMTc3NGFkaXF6a2N4.

  38. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1ODg0NmFkaXF6a2N4.

  39. 8 June 2007 Ad 21/05/07--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTA5MjMzOWFkaXF6a2N4.

  40. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczNzg4OWFkaXF6a2N4.

  41. 13 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE2NTI0NGFkaXF6a2N4.

  42. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY4MjgyMWFkaXF6a2N4.

  43. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwMzkwOGFkaXF6a2N4.

  44. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4NjE3MGFkaXF6a2N4.

  45. 22 February 2006 Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEzMDM4M2FkaXF6a2N4.

  46. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2MTg5NmFkaXF6a2N4.

  47. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3NDE0MGFkaXF6a2N4.

  48. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjAxMzg0M2FkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 02:22:56 +0100