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WILLESDEN 203 LIMITED

WILLESDEN 203 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLESDEN 203 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13199939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILLESDEN 203 LIMITED?

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

    Where is WILLESDEN 203 LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLESDEN 203 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLESDEN 203 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for WILLESDEN 203 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Appointment of Stephen Geri as a director on Jul 10, 2024

    		2 pagesAP01

    Termination of appointment of Itamar Prashkovsky as a director on Jul 10, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 131999390001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 131999390002

    		1 pagesMR05

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 131999390001, created on Jul 30, 2021

    		25 pagesMR01

    Registration of charge 131999390002, created on Jul 30, 2021

    		24 pagesMR01

    Director's details changed for Mr Itamar Prashkovsky on May 18, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2021 with updates

    		5 pagesCS01

    Cessation of Arie Prashkovsky Buildings Ltd as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILLESDEN 203 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    		146441560001
    GERI, Stephen
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		IsraelIsraeli325070370001
    PRASHKOVSKY, Itamar
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		United KingdomIsraeli267843460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLESDEN 203 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arie Prashkovsky Buildings Ltd
    6688106 Tel Aviv
    3 Rothschild Blvd
    Israel
    		Feb 15, 2021
    6688106 Tel Aviv
    3 Rothschild Blvd
    Israel
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsrael
    Legal AuthorityIsrael
    Place RegisteredIsrael Company Registrar
    Registration Number51-092504-3
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Y.L.6 Ltd
    6120601 Tel Aviv Jaffa
    100 Hashmonaim St
    Israel
    		Feb 15, 2021
    6120601 Tel Aviv Jaffa
    100 Hashmonaim St
    Israel
    		No
    Legal FormLimited By Shares
    Country RegisteredIsrael
    Legal AuthorityIsrael
    Place RegisteredIsrael Company Registrar
    Registration Number12214293
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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