WILLOWGREEN LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Willowgreen Ltd

WILLOWGREEN LIMITED was founded on 1982-04-20 and has its registered office in London. The organisation's status is listed as "Active". Willowgreen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WILLOWGREEN LIMITED

GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in W1G

Filing Information

Company Number		01630129
Company ID Number		01630129
Date formed		1982-04-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 05:24:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWGREEN LIMITED

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Companies with same name WILLOWGREEN LIMITED

The following companies were found which have the same name as WILLOWGREEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WILLOWGREEN HOMES (YORKSHIRE) LIMITED	6 - 8 MARKET STREET MALTON YO17 7LY	Active	Company formed on the 2007-09-07
WILLOWGREEN PORTMAN SQUARE LIMITED	GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF	Active	Company formed on the 1988-04-22
WILLOWGREEN PROPERTIES LIMITED	WESLEY COTTAGE, NEW ROAD EAST HUNTSPILL SOMERSET TA9 3PT	Active	Company formed on the 2005-10-20
Willowgreen Healing Centre Inc.	2454 Main Street Unit 7 Lambeth Ontario N6P 1A9	Dissolved	Company formed on the 2007-07-12
WILLOWGREEN III ASSOCIATES LIMITED PARTNERSHIP	35000 PACIFIC HWY S PO BOX 6288 FEDERAL WAY WA 98063	Dissolved	Company formed on the 1988-05-31
WILLOWGREEN ASSOCIATES LIMITED PARTNERSHIP	5911 ORCHARD WEST TACOMA WA 98467	Dissolved	Company formed on the 1985-08-19
WILLOWGREEN APARTMENTS, L.L.C.	15551 SUNNY COVE DR SE OLALLA WA 983599512	Active	Company formed on the 2000-04-12
WILLOWGREEN VILLAGE TOWNHOUSE ASSOCIATION	6 S WILLOWGREEN COURT MASON CITY IA 50401	Active	Company formed on the 1978-02-15
WILLOWGREEN DESIGN LTD	28 BROOK STREET WREXHAM LL13 7LL	Active	Company formed on the 2016-08-25
WILLOWGREEN HOLDINGS PTY LTD	NSW 2541	Active	Company formed on the 1989-04-20
WILLOWGREEN INVESTMENTS PTY LTD		Active	Company formed on the 2006-07-21
Willowgreen Condominium Owners Association	2031 Third St Livermore CA 94550	Active	Company formed on the 1983-01-14
Willowgreen, Inc.	15315 Magnolia Blvd #212 Sherman Oaks CA 91403	Active	Company formed on the 2002-05-16
WILLOWGREEN LIMITED	FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2	Dissolved	Company formed on the 1998-04-28
WILLOWGREEN VILLAGE TOWNHOUSE ASSOCIATION	35 N WILLOWGREEN CT MASON CITY IA 50401	Active	Company formed on the 1978-02-15
WILLOWGREEN 13 LLC	Delaware	Unknown
WILLOWGREEN BUILDING GROUP LLC	Michigan	UNKNOWN
WILLOWGREEN LLC	Michigan	UNKNOWN
WILLOWGREEN GROUP LLC	Michigan	UNKNOWN
WILLOWGREEN PUBLISHING PTY LIMITED		Active	Company formed on the 2018-07-18

Company Officers of WILLOWGREEN LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA MAE COVE	Company Secretary	2008-07-01
JOSEPH SALEEM SHASHOU	Director	1994-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ALBERT BIBRING	Company Secretary	1997-06-16	2008-11-06
MICHAEL ELGHANAYAN	Company Secretary	1993-01-13	2008-11-06
NITA SOWERBUTTS	Company Secretary	1996-06-30	2008-11-06
MICHAEL ANDRE BARTH	Director	1992-02-15	2008-11-06
SALEEM SHASHOU	Director	1992-02-15	1995-07-04
ANNABELLE KAREN MOONSHINE	Company Secretary	1993-09-01	1994-02-15
SOPHIE JUDKINS	Company Secretary	1992-02-15	1993-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-03-01		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-19		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDRE BARTH
2022-04-28		DIRECTOR APPOINTED MR ALEC ROGER BARTH
2022-04-28	AP01	DIRECTOR APPOINTED MR ALEC ROGER BARTH
2022-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDRE BARTH
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-02	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016301290018
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-25	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2018-07-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016301290016
2018-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016301290016
2017-11-17	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM 4th Floor 33 Cavendish Square London W1G 0PW
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	AAMD	Amended account small company full exemption
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SALEEM SHASHOU / 15/12/2014
2015-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SALEEM SHASHOU / 15/12/2014
2015-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA MAE COVE on 2015-05-21
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	15/02/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA MAE COVE on 2013-11-20
2013-09-26	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AA01	Previous accounting period shortened from 31/05/13 TO 30/04/13
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ UNITED KINGDOM
2013-02-15	AR01	15/02/13 FULL LIST
2012-12-21	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-03-06	AR01	15/02/12 FULL LIST
2012-01-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOLMES / 22/10/2011
2012-01-12	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 239 GABLE HOUSE REGENTS PARK ROAD FINCHLEY LONDON N3 3LF UNITED KINGDOM
2011-03-09	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ
2011-03-07	AR01	15/02/11 FULL LIST
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALEEM SHASHOU / 16/02/2010
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-12	AR01	15/02/10 FULL LIST
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTH
2008-11-18	288b	APPOINTMENT TERMINATED SECRETARY NITA SOWERBUTTS
2008-11-18	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL BIBRING
2008-11-18	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL ELGHANAYAN
2008-07-14	288a	SECRETARY APPOINTED NICOLA HOLMES
2008-03-12	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-06	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-24	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: SUITE A 15 PORTMAN SQUARE LONDON W1M 9HD
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02	363a	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-04	363a	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-31	244	DELIVERY EXT'D 3 MTH 31/05/02
2003-03-03	363a	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-20	363a	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-23	363a	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-01	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WILLOWGREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILLOWGREEN LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

District Judge Lightman

2016-03-08 to 2016-07-04

B87YJ318

WILLOWGREEN LIMITED -v- MR PRAVIN PREMCHAND SHAH 30 MINUTES APPLICATION HEARING

2016-07-04
2016-03-08

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-12-06	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	2005-12-06	Satisfied	COUTTS & COMPANY
LEGAL CHARGE	1999-02-23	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1998-11-19	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1998-11-19	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1994-08-08	Satisfied	NORTH OF ENGLAND BUIDING SOCIETY
LEGAL CHARGE	1992-03-12	Satisfied	BANQUE NATIONALE DE PARIS LONDON BRANCH
LEGAL CHARGE	1991-03-21	Satisfied	BANQUE NATIONALE DE PARIS
LEGAL CHARGE	1988-09-29	Satisfied	ALLIED ARAB BANK LIMITED
LEGAL CHARGE	1988-06-24	Satisfied	BANQUE NATIONALE DE PARIS
LEGAL CHARGE	1987-12-16	Satisfied	ALLIED ARAB BANK LIMITED
LEGAL CHARGE	1987-03-25	Satisfied	ALLIED ARAB BANK LIMITED
LEGAL CHARGE	1986-07-09	Satisfied	ALLIED ARAB BANK LIMITED
LEGAL CHARGE	1985-12-18	Satisfied	ALLIED ARAB BANK LIMITED.
LEGAL CHARGE	1985-02-06	Satisfied	MULTI COMMERCIAL BANK

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2015-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWGREEN LIMITED

Intangible Assets

Patents

We have not found any records of WILLOWGREEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLOWGREEN LIMITED

Trademarks

We have not found any records of WILLOWGREEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLOWGREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILLOWGREEN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WILLOWGREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLOWGREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILLOWGREEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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