WILLESDEN PROPERTIES (WALM LANE) LIMITED
- Company statusactive
- Company No00641674
- Age65 years 8 months Incorporated 10 November 1959
- Officers6
Address
Acre House, 11/15 William Road, London, NW1 3ER
WILLESDEN PROPERTIES (WALM LANE) LIMITED is an active company incorporated on 10 November 1959 and based in London. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jun 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jun 2017
Change Person Director Company With Change Date
8 Years Ago on 24 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 23 Mar 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Nigel Keith | secretary | 01 Jan 1970 | |
| POTTER, Justine | director | Jun 1968 | 05 May 2016 |
| ROSS, Lynne | director | Sep 1953 | 01 Jan 1970 |
| ROSS, Mark Howard | director | Jun 1975 | 25 Jun 2012 |
| ROSS, Nigel Keith | director | Feb 1951 | 01 Jan 1970 |
| ROSS, Paul Simon | director | Feb 1977 | 01 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joy Centre Properties Limited | 06 Apr 2016 |
Related Companies
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith, POTTER, Justine, ROSS, Lynne, ROSS, Mark Howard, ROSS, Paul Simon are mutual persons.
ROSS, Nigel Keith, POTTER, Justine, ROSS, Lynne, ROSS, Mark Howard, ROSS, Paul Simon are mutual persons.
ROSS, Nigel Keith, ROSS, Lynne are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith, ROSS, Lynne are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Lynne are mutual persons.
ROSS, Lynne are mutual persons.
ROSS, Mark Howard are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
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