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WILLOW VALE FREEHOLD LIMITED

WILLOW VALE FREEHOLD LIMITED

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

    • Overview

    Company NameWILLOW VALE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13489972
    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 WILLOW VALE FREEHOLD LIMITED?

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

    Where is WILLOW VALE FREEHOLD LIMITED located?

    Registered Office Address
    71 Cloncurry Street
    SW6 6DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW VALE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for WILLOW VALE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for WILLOW VALE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Joel Sugarman as a person with significant control on Apr 27, 2026

    		2 pagesPSC01

    Appointment of Mr Joel Sugarman as a director on Apr 27, 2026

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Termination of appointment of Adam Paul Beardall Revill as a director on Mar 15, 2026

    		1 pagesTM01

    Cessation of Adam Paul Beardall Revill as a person with significant control on Mar 15, 2026

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of M & N Secretaries Limited as a secretary on Jan 01, 2022

    		1 pagesTM02

    Register inspection address has been changed to Unit 1 Princeton Mews 167-169 London Road Kingston Kingston KT2 6PT

    		1 pagesAD02

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2021

    Statement of capital on Jul 02, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WILLOW VALE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMANDINI, Paul Fuglio Garrard
    Cloncurry Street
    SW6 6DT London
    71
    United Kingdom
    		Director
    Cloncurry Street
    SW6 6DT London
    71
    United Kingdom
    		EnglandBritish76383420001
    SUGARMAN, Joel
    Willow Mews
    W12 0FB London
    1 Willow Mews London
    England
    		Director
    Willow Mews
    W12 0FB London
    1 Willow Mews London
    England
    		EnglandBritish347917280001
    M & N SECRETARIES LIMITED
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Secretary
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03775091
    		74919560014
    REVILL, Adam Paul Beardall
    Willow Mews
    W12 0PB London
    1
    United Kingdom
    		Director
    Willow Mews
    W12 0PB London
    1
    United Kingdom
    		United KingdomBritish284865760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOW VALE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Sugarman
    Willow Mews
    W12 0FB London
    1
    England
    		Apr 27, 2026
    Willow Mews
    W12 0FB London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Paul Beardall Revill
    Willow Mews
    W12 0PB London
    1
    United Kingdom
    		Jul 02, 2021
    Willow Mews
    W12 0PB London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Erica Susan Jenner Amandini
    Cloncurry Street
    SW6 6DT London
    71
    United Kingdom
    		Jul 02, 2021
    Cloncurry Street
    SW6 6DT London
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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