WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED

WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05129760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    International House
    12 Constance Street
    E16 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jpw Property Management Ltd. as a director on Sep 11, 2018

    1 pagesTM01

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Appointment of Love Your Block Ltd as a secretary on May 17, 2018

    2 pagesAP04

    legacy

    pagesANNOTATION

    Registered office address changed from International House 776-778 Barking Road London E13 9PJ to International House 12 Constance Street London E16 2DQ on May 01, 2018

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    legacy

    pagesANNOTATION

    Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to International House 776-778 Barking Road London E13 9PJ on Apr 20, 2017

    2 pagesAD01

    Director's details changed for Paul Mccormack on Mar 31, 2017

    4 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 5
    SH01

    Secretary's details changed for J J Homes Properties Ltd on Mar 01, 2016

    1 pagesCH04

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 5
    SH01

    Secretary's details changed for J J Homes Properties Ltd on Apr 22, 2014

    1 pagesCH04

    Registered office address changed from * North House 31 North Street Carshalton Surrey SM5 2HW* on Apr 24, 2014

    1 pagesAD01

    Termination of appointment of Samuel Merison as a director

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Termination of appointment of Peter Samuel as a director

    1 pagesTM01

    Who are the officers of WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE YOUR BLOCK LTD
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Secretary
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Identification TypeEuropean Economic Area
    Registration Number10610447
    232365810001
    MCCORMACK, Paul
    Manor Park
    OX16 3TB Banbury
    Unit 10
    Director
    Manor Park
    OX16 3TB Banbury
    Unit 10
    EnglandBritishProperty Manager161600990002
    JONES, Judith Catharine
    Hook Road
    KT6 5BZ Surbiton
    160
    Surrey
    Secretary
    Hook Road
    KT6 5BZ Surbiton
    160
    Surrey
    BritishSelf Employed55861490002
    MCCORMACK, Paul
    36 Lucerne Avenue
    OX26 3EL Bicester
    Oxfordshire
    Secretary
    36 Lucerne Avenue
    OX26 3EL Bicester
    Oxfordshire
    Australia97751280002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENNETT, Andrew
    Flat 2 2 Sherfield Close
    KT3 3TD New Malden
    Surrey
    Director
    Flat 2 2 Sherfield Close
    KT3 3TD New Malden
    Surrey
    BritishHr Administrator97769540001
    CLARK, Adrian Richard Morton
    5 Chantry Road
    KT9 1JR Chessington
    Surrey
    Director
    5 Chantry Road
    KT9 1JR Chessington
    Surrey
    EnglandBritishSpecial Projects Manager97769510002
    GRIVET, Karine
    Flat 1
    19 California Road
    KT3 3RP New Malden
    Surrey
    Director
    Flat 1
    19 California Road
    KT3 3RP New Malden
    Surrey
    United KingdomFrenchMarketing Manager97751270001
    MARTIN, Ian
    Flat 5 5 Sherfield Close
    KT3 3RG New Malden
    Surrey
    Director
    Flat 5 5 Sherfield Close
    KT3 3RG New Malden
    Surrey
    BritishNetwork Planner Telecomms97769530001
    MERISON, Samuel Edward
    Sherfield Close
    KT3 3TH New Malden
    Flat 4 3
    Surrey
    Director
    Sherfield Close
    KT3 3TH New Malden
    Flat 4 3
    Surrey
    United KingdomBritishRoad Safety Manager159224200001
    SAMUEL, Peter Nicholas
    30 London Road
    GU1 2AF Guildford
    Surrey
    Director
    30 London Road
    GU1 2AF Guildford
    Surrey
    EnglandBritishRetired51794290002
    SAUNDERS, Adrian
    Flat 2 4 Sherfield Close
    KT3 3TH New Malden
    Surrey
    Director
    Flat 2 4 Sherfield Close
    KT3 3TH New Malden
    Surrey
    United KingdomBritishCivil Engineer97769520001
    JPW PROPERTY MANAGEMENT LIMITED
    Whytecliffe Road South
    CR8 2AZ Purley
    65
    Surrey
    Director
    Whytecliffe Road South
    CR8 2AZ Purley
    65
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number675633
    130953830004

    What are the latest statements on persons with significant control for WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0