WILLESDEN LANE MANAGEMENT COMPANY LIMITED


Registered number: 00643195
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> WILLESDEN LANE MANAGEMENT COMPANY LIMITED

Name: WILLESDEN LANE MANAGEMENT COMPANY LIMITED
WILLESDEN LANE MANAGEMENT COMPANY LTD
Address: 3 RANDALL AVENUE, LONDON, NW2 7RL
Incorporation Date: 1959-11-27

Company status: Active


Free Annual Reports

date name view report
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2020-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-03-26 PREVSHO FROM 28/06/2018 TO 27/06/2018 AA01
2019-06-29 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES CS01
2019-06-18 PREVEXT FROM 27/06/2018 TO 30/06/2018 AA01
2019-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD SOLTANI / 01/02/2018 CH01
2018-03-27 PREVSHO FROM 29/06/2017 TO 28/06/2017 AA01
2018-06-24 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES CS01
2018-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIN PASHAEE / 15/02/2018 CH01
2018-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-29 PREVSHO FROM 30/06/2016 TO 29/06/2016 AA01
2017-06-23 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2016-03-10 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-04 06/06/16 NO MEMBER LIST AR01
2015-09-16 APPOINTMENT TERMINATED, SECRETARY RAMIN PASHAEE TM02
2015-01-14 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-28 06/06/15 NO MEMBER LIST AR01
2015-09-16 DIRECTOR APPOINTED MR FARHAD SOLTANI AP01
2015-09-16 SECRETARY APPOINTED MRS SARA AZARI AP03
2014-03-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-03 PREVEXT FROM 24/06/2013 TO 30/06/2013 AA01
2014-06-17 06/06/14 NO MEMBER LIST AR01
2013-03-24 24/06/12 TOTAL EXEMPTION SMALL AA
2013-08-15 06/06/13 NO MEMBER LIST AR01
2012-12-28 REGISTERED OFFICE CHANGED ON 28/12/2012 FROMMAHDI HOUSE 21 THE GREENSOUTHGATELONDONN14 7AB AD01
2012-06-25 06/06/12 NO MEMBER LIST AR01
2012-06-28 APPOINTMENT TERMINATED, DIRECTOR AMIR PASHAEE TM01
2012-03-15 24/06/11 TOTAL EXEMPTION SMALL AA
2011-04-01 24/06/10 TOTAL EXEMPTION SMALL AA
2010-06-16 24/06/06 TOTAL EXEMPTION SMALL AA
2010-06-16 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM2ND FLOOR49 BERKELEY SQUARELONDONW1J 5AZ AD01
2010-06-16 06/06/08 AR01
2010-06-16 06/06/09 AR01
2010-06-16 24/06/07 TOTAL EXEMPTION SMALL AA
2010-06-16 24/06/09 TOTAL EXEMPTION SMALL AA
2010-06-12 RES02 RES02
2010-06-11 ORDER OF COURT - RESTORATION AC92
2010-06-16 24/06/08 TOTAL EXEMPTION SMALL AA
2009-04-07 STRUCK OFF AND DISSOLVED GAZ2
2008-12-02 FIRST GAZETTE GAZ1
2007-04-19 ANNUAL RETURN MADE UP TO 06/06/06 363a
2007-04-19 ANNUAL RETURN MADE UP TO 06/06/03 363a
2007-04-19 ANNUAL RETURN MADE UP TO 06/06/04 363s
2007-04-19 ANNUAL RETURN MADE UP TO 06/06/01 363a
2007-04-18 ORDER OF COURT - RESTORATION 11/04/07 AC92
2007-04-19 ANNUAL RETURN MADE UP TO 06/06/02 363a
2007-06-27 ANNUAL RETURN MADE UP TO 06/06/07 363s
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 AA
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 AA
2007-04-19 ANNUAL RETURN MADE UP TO 06/06/05 363a
2005-09-06 FIRST GAZETTE GAZ1
2005-12-20 STRUCK OFF AND DISSOLVED GAZ2
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 AA
2004-11-22 NEW DIRECTOR APPOINTED 288a
2004-11-22 DIRECTOR RESIGNED 288b
2003-07-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/02 AA
2001-10-18 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/00 AA
2001-11-12 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/01 AA
2001-06-18 REGISTERED OFFICE CHANGED ON 18/06/01 FROM:MAHDI HOUSE, 21 THE GREEN, LONDON, N14 7AB 287
2000-05-04 FULL ACCOUNTS MADE UP TO 24/06/99 AA
2000-07-07 ANNUAL RETURN MADE UP TO 06/06/00 363s
1999-07-01 ANNUAL RETURN MADE UP TO 06/06/99 363s
1998-10-23 ANNUAL RETURN MADE UP TO 06/06/98 363s

Last update: 2020-06-05 16:38:40