WILLESDEN 164 LTD

Overview

Company Name	WILLESDEN 164 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11843936
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2019

Summary

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

What is the purpose of WILLESDEN 164 LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is WILLESDEN 164 LTD located?

Registered Office Address	6 Moresby Road E5 9LF London England
Undeliverable Registered Office Address	No

What were the previous names of WILLESDEN 164 LTD?

Previous Company Names
Company Name	From	Until
NOTEHEAVEN LTD	Feb 25, 2019	Feb 25, 2019

What are the latest accounts for WILLESDEN 164 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WILLESDEN 164 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for WILLESDEN 164 LTD?

Filings
Date	Description	Document	Type
Nov 17, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Mar 28, 2024	Amended total exemption full accounts made up to Feb 28, 2022	4 pages	AAMD

Feb 28, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Nov 07, 2023	Amended total exemption full accounts made up to Feb 28, 2021	6 pages	AAMD

Nov 07, 2023	Amended total exemption full accounts made up to Feb 28, 2020	6 pages	AAMD

Feb 19, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Apr 26, 2022	Registration of charge 118439360004, created on Apr 25, 2022	6 pages	MR01

Jan 24, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Jul 23, 2021	Registration of charge 118439360003, created on Jul 23, 2021	4 pages	MR01

Feb 24, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Dec 14, 2020	Notification of Shlomo Lew as a person with significant control on Dec 01, 2020	2 pages	PSC01

Dec 14, 2020	Registered office address changed from 99 Clapton Common London E5 9AB United Kingdom to 6 Moresby Road London E5 9LF on Dec 14, 2020	1 pages	AD01

Dec 14, 2020	Cessation of Yisroel Kohn as a person with significant control on Dec 01, 2020	1 pages	PSC07

Dec 14, 2020	Termination of appointment of Yisroel Kohn as a director on Dec 01, 2020	1 pages	TM01

Dec 14, 2020	Appointment of Mr Shlomo Lew as a director on Dec 01, 2020	2 pages	AP01

Apr 20, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Registration of charge 118439360002, created on Apr 29, 2019	4 pages	MR01

Apr 30, 2019	Registration of charge 118439360001, created on Apr 29, 2019	4 pages	MR01

Apr 09, 2019	Confirmation statement made on Apr 09, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of WILLESDEN 164 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEW, Shlomo Moresby Road E5 9LF London 6 England	Dec 01, 2020		Director	Moresby Road E5 9LF London 6 England		England	British	1953-2		257219660001
KOHN, Yisroel Clapton Common E5 9AB London 99 United Kingdom	Feb 25, 2019	Dec 01, 2020	Director	Clapton Common E5 9AB London 99 United Kingdom		United Kingdom	British	1977-4		228355210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLESDEN 164 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shlomo Lew Moresby Road E5 9LF London 6 England	Dec 01, 2020	Moresby Road E5 9LF London 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Yisroel Kohn Clapton Common E5 9AB London 99 United Kingdom	Feb 25, 2019	Clapton Common E5 9AB London 99 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. 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.
license: CC0