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WILLESDEN LANE RESIDENCES LIMITED

WILLESDEN LANE RESIDENCES LIMITED

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

    • Overview

    Company NameWILLESDEN LANE RESIDENCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15204588
    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 LANE RESIDENCES LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILLESDEN LANE RESIDENCES LIMITED located?

    Registered Office Address
    1069 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLESDEN LANE RESIDENCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 11, 2025

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

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for WILLESDEN LANE RESIDENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2023

    Statement of capital on Oct 11, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILLESDEN LANE RESIDENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRABINER, Sophie Joanna
    NW11 0PU London
    1069 Finchley Road
    United Kingdom
    		Director
    NW11 0PU London
    1069 Finchley Road
    United Kingdom
    		United KingdomBritishArchitect/Development And Design Manager314588400001
    KYTE, David Mark
    NW11 0PU London
    1069 Finchley Road
    United Kingdom
    		Director
    NW11 0PU London
    1069 Finchley Road
    United Kingdom
    		EnglandBritishEntrepreneur/ Investor13495910004
    KYTE, Max Daniel
    NW11 0PU London
    1069 Finchley Road
    United Kingdom
    		Director
    NW11 0PU London
    1069 Finchley Road
    United Kingdom
    		United KingdomBritishReal Estate Investment180653900004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLESDEN LANE RESIDENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		Oct 11, 2023
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06874276
    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