184 WILLESDEN LANE LIMITED
Overview
| Company Name | 184 WILLESDEN LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06551849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 184 WILLESDEN LANE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 184 WILLESDEN LANE LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 184 WILLESDEN LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 184 WILLESDEN LANE LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for 184 WILLESDEN LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with updates | 5 pages | CS01 | ||
Notification of Robert Samuel Cohen as a person with significant control on Nov 30, 2024 | 2 pages | PSC01 | ||
Cessation of Jonathon Narunsky as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Jonathon Narunsky as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Robert Samuel Cohen as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||
Notification of Jonathon Narunsky as a person with significant control on Oct 10, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 14, 2024 | 2 pages | PSC09 | ||
Notification of Joanna Sharff as a person with significant control on Oct 10, 2024 | 2 pages | PSC01 | ||
Registered office address changed from 184 Willesden Lane London NW6 7PP England to 3rd Floor 114a Cromwell Road London SW7 4AG on Aug 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 184 Willesden Lane London NW6 7PP on Nov 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Nov 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Joanna Sharff as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||
Cessation of Jonathan Narunsky as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||
Secretary's details changed for Atlantis Secretaries Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 184 WILLESDEN LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Robert Samuel | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 330101930001 | |||||||||
| SHARFF, Joanna | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 148440520001 | |||||||||
| SHARFF, Jo | Secretary | Willesden Lane NW6 7PP London Flat 3 184 | British | 149118700001 | ||||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 125704570002 | ||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | 11113690005 | |||||||||||
| BROWN, Michael Simon | Director | Market Place RG1 2DE Reading 23/24 Berkshire | England | British | 207429930001 | |||||||||
| COUCHMAN, Humphrey Edward Sebastian, Dr | Director | Market Place RG1 2DE Reading 23/24 Berkshire England | United Kingdom | British | 129204840001 | |||||||||
| LEE, Pui Fan | Director | 184 Willesden Lane NW6 7PP London Flat 3 United Kingdom | United Kingdom | British | 149021420002 | |||||||||
| NARUNSKY, Jonathon | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | England | South African | 255754430001 |
Who are the persons with significant control of 184 WILLESDEN LANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Samuel Cohen | Nov 30, 2024 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathon Narunsky | Oct 10, 2024 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Miss Joanna Sharff | Oct 10, 2024 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Joanna Sharff | Oct 20, 2019 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Narunsky | Oct 20, 2019 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 184 WILLESDEN LANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2022 | Oct 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 01, 2017 | Oct 20, 2019 | The 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