WILLOWLEASE LIMITED - HARROW
| Company Profile | Company Filings |
Overview
WILLOWLEASE LIMITED is a Private Limited Company from HARROW and has the status: Active.
WILLOWLEASE LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630368. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
WILLOWLEASE LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630368. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
WILLOWLEASE LIMITED - HARROW
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
293 KENTON LANE
HARROW
MIDDLESEX
HA3 8RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL CHARALAMBOUS | Jan 1966 | British | Director | 2001-08-21 | CURRENT |
| VICTORIA BERKELEY | May 1962 | British | Director | 2001-05-11 | CURRENT |
| MRS VICTORIA BERKELEY | Secretary | 2012-01-01 | CURRENT | ||
| NICHOLAS ASTLEY ROBERTS | May 1963 | British | Director | 1991-09-12 UNTIL 1996-11-04 | RESIGNED |
| JOHN JAMES BRICE | Jul 1945 | British | Director | 1991-09-12 UNTIL 1997-09-29 | RESIGNED |
| YASMIN BIDARI | Oct 1973 | Malaysian | Director | 1996-11-04 UNTIL 2001-05-11 | RESIGNED |
| DENISE PEARLMAN | Secretary | 1996-11-04 UNTIL 2001-05-11 | RESIGNED | ||
| JOHN JAMES BRICE | Jul 1945 | British | Secretary | 1991-09-12 UNTIL 1995-09-29 | RESIGNED |
| ROGER MAURICE BERKELEY | May 1961 | British | Secretary | 2001-05-11 UNTIL 2015-01-01 | RESIGNED |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-07-18 UNTIL 1991-09-12 | RESIGNED | ||
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-07-18 UNTIL 1991-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Berkeley | 2016-06-01 | 5/1962 | Sittingbourne | Ownership of shares 25 to 50 percent |
| Mr Michael Charalambous | 2016-06-01 | 1/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Willowlease Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-11 | 31-07-2023 | £6,653 equity |
| Willowlease Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-07-2022 | £4,330 equity |
| Willowlease Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-07-2021 | £2,012 equity |
| Willowlease Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-07-2019 | £2,452 equity |
| Willowlease Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-07-2018 | £1,603 equity |
| Willowlease Limited - Accounts to registrar - small 17.1 | 2017-09-09 | 31-07-2017 | £-393 equity |
| Willowlease Limited - Limited company - abbreviated - 11.9 | 2016-09-06 | 31-07-2016 | £6,445 Cash £3,793 equity |
| WILLOWLEASE LIMITED - Limited company - abbreviated - 11.6 | 2015-09-08 | 31-07-2015 | £6,804 Cash £4,152 equity |
| WILLOWLEASE LIMITED - Limited company - abbreviated - 11.0.0 | 2014-09-09 | 31-07-2014 | £6,556 Cash £3,904 equity |