WILLMOTTS (EALING) LIMITED

Overview

Company Name	WILLMOTTS (EALING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03345586
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLMOTTS (EALING) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WILLMOTTS (EALING) LIMITED located?

Registered Office Address	12 Blacks Road London W6 9EU
Undeliverable Registered Office Address	No

What were the previous names of WILLMOTTS (EALING) LIMITED?

Previous Company Names
Company Name	From	Until
LORMADE LIMITED	Apr 04, 1997	Apr 04, 1997

What are the latest accounts for WILLMOTTS (EALING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILLMOTTS (EALING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for WILLMOTTS (EALING) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Secretary's details changed for Justin Naish on Nov 07, 2025	1 pages	CH03

Nov 19, 2025	Director's details changed for Mr Shahid Sadiq on Nov 06, 2025	2 pages	CH01

Nov 19, 2025	Director's details changed for Justin Naish on Nov 06, 2025	2 pages	CH01

Nov 19, 2025	Director's details changed for Miss Kay Pauline Martin-Yates on Nov 06, 2025	2 pages	CH01

Nov 19, 2025	Director's details changed for Mr Simon Birks Hanton on Nov 06, 2025	2 pages	CH01

Sep 05, 2025	Total exemption full accounts made up to Dec 31, 2024	23 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Dec 31, 2023	22 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	22 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Termination of appointment of Jonathan Harry Davis as a director on Nov 24, 2022	1 pages	TM01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	22 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	23 pages	AA

Jul 01, 2021	Appointment of Mr Mel Mcmultan as a director on Jun 25, 2021	2 pages	AP01

Apr 22, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Dec 31, 2019	21 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Notification of Tom Henrik Berglund as a person with significant control on Apr 05, 2019	2 pages	PSC01

Dec 02, 2019	Cessation of Simon Birks Hanton as a person with significant control on Apr 05, 2019	1 pages	PSC07

Aug 29, 2019	Appointment of Mr Jonathan Harry Davis as a director on Aug 22, 2019	2 pages	AP01

Aug 29, 2019	Termination of appointment of Jonathan Harry Davis as a director on Aug 22, 2019	1 pages	TM01

Aug 29, 2019	Appointment of Mr Jonathan Harry Davis as a director on Aug 22, 2019	2 pages	AP01

May 14, 2019	Total exemption full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of WILLMOTTS (EALING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAISH, Justin 12 Blacks Road London W6 9EU	Mar 28, 2002		Secretary	12 Blacks Road London W6 9EU		British		116456560001
FISHER, Graeme 12 Blacks Road London W6 9EU	Sep 15, 2018		Director	12 Blacks Road London W6 9EU	England	British	1979-12	250901370001
HANTON, Simon Birks 12 Blacks Road London W6 9EU	Jun 02, 1997		Director	12 Blacks Road London W6 9EU	England	British	1956-1	53466670002
JENKINS, James Brian 12 Blacks Road London W6 9EU	May 10, 2017		Director	12 Blacks Road London W6 9EU	England	British	1973-5	183812650002
MARTIN-YATES, Kay Pauline 12 Blacks Road London W6 9EU	May 10, 2017		Director	12 Blacks Road London W6 9EU	England	British	1955-4	64355930001
MCMULTAN, Mel 12 Blacks Road London W6 9EU	Jun 25, 2021		Director	12 Blacks Road London W6 9EU	England	British	1970-9	284838460001
NAISH, Justin 12 Blacks Road London W6 9EU	Feb 21, 2003		Director	12 Blacks Road London W6 9EU	England	British	1971-10	116456560003
SADIQ, Shahid 12 Blacks Road London W6 9EU	May 10, 2017		Director	12 Blacks Road London W6 9EU	England	British	1962-6	231340970001
TAPER, William Henry Owen 12 Blacks Road London W6 9EU	Jun 08, 2017		Director	12 Blacks Road London W6 9EU	England	British	1976-9	202398560001
HANTON, Simon Birks 17 Westergate Corfton Road W5 2HT London	Jun 02, 1997	Apr 07, 2000	Secretary	17 Westergate Corfton Road W5 2HT London		British		53466670001
LAYZELL, Stuart 24 Links Avenue SM4 5AA Morden Surrey	Apr 07, 2000	Dec 12, 2000	Secretary	24 Links Avenue SM4 5AA Morden Surrey		British		69465120001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 04, 1997	Jun 02, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WILLOUGHBY, Steve C/O 12 Blacks Road Hammersmith W6 9EU London	Dec 12, 2000	Mar 28, 2002	Secretary	C/O 12 Blacks Road Hammersmith W6 9EU London		British		73502110001
ALONGE, Victor Adekunle 32 Ednam House Latona Road SE15 6SE London	Feb 21, 2003	Jan 31, 2006	Director	32 Ednam House Latona Road SE15 6SE London		British	1962-9	87781720001
BERGLUND, Tom Henrik 18 Iverna Gardens W8 6TN London	Jun 02, 1997	Aug 31, 2004	Director	18 Iverna Gardens W8 6TN London	England	Finnish	1947-10	7319480001
COBB, Richard 8 Links View Road TW12 1LA Hampton Hill Middlesex	Feb 21, 2003	Dec 31, 2003	Director	8 Links View Road TW12 1LA Hampton Hill Middlesex		British	1971-1	87781750001
COOK-ABBOTT, David Duggers Lane CM7 1BA Braintree 16 Essex	Jun 09, 1998	Apr 07, 2000	Director	Duggers Lane CM7 1BA Braintree 16 Essex		British	1957-5	135349120001
DAVIS, Jonathan Harry 12 Blacks Road London W6 9EU	Aug 22, 2019	Aug 22, 2019	Director	12 Blacks Road London W6 9EU	England	British	1988-2	261888180001
DAVIS, Jonathan Harry 12 Blacks Road London W6 9EU	Aug 22, 2019	Nov 24, 2022	Director	12 Blacks Road London W6 9EU	England	British	1988-1	261888480001
FARLEY, Alan 6 Sprucedale Gardens CR0 5HU Croydon Surrey	Jun 02, 1997	Jun 09, 1998	Director	6 Sprucedale Gardens CR0 5HU Croydon Surrey		British	1950-4	18767010001
GRAY, Adrian Paul 21 Carlton Road SW14 7RJ London	May 15, 2000	Dec 31, 2002	Director	21 Carlton Road SW14 7RJ London		British	1967-6	70071760001
GRAY, Steven Hastings 114 Pine Gardens HA4 9TH Ruislip Middlesex	Jun 23, 2004	Jul 01, 2004	Director	114 Pine Gardens HA4 9TH Ruislip Middlesex		British	1960-6	98634850001
ROBERTS, Peter Ridge Way Marlpit Hill TN8 6AU Edenbridge 13 Kent	Jul 13, 2009	Dec 31, 2011	Director	Ridge Way Marlpit Hill TN8 6AU Edenbridge 13 Kent	England	British	1946-9	140382720001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 04, 1997	Jun 02, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WIMBLETON, Adrian Mark John 34 Gastien Road W6 8LU London	Feb 21, 2003	Jun 26, 2009	Director	34 Gastien Road W6 8LU London	England	British	1960-2	88047000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLMOTTS (EALING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Henrik Berglund Iverna Gardens W8 6TN London 18 England	Apr 05, 2019	Iverna Gardens W8 6TN London 18 England	No
	Nationality: Finnish Country of Residence: Thailand
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Birks Hanton 12 Blacks Road London W6 9EU	Apr 03, 2017	12 Blacks Road London W6 9EU	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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