Company Information for 16 WILLOUGHBY ROAD LIMITED
27 MORTIMER STREET, LONDON, W1T 3BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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16 WILLOUGHBY ROAD LIMITED | |
Legal Registered Office | |
27 MORTIMER STREET LONDON W1T 3BL Other companies in NW3 | |
Company Number | 08363614 | |
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Company ID Number | 08363614 | |
Date formed | 2013-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2025 | |
Account next due | 31/10/2026 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 13:07:37 |
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Officer | Role | Date Appointed |
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HARRY NASH |
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CARISSA BUB |
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DAVID JAKOB NASH |
Officer | Role | Date Appointed | Date Resigned |
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CARISSA BUB |
Company Secretary | ||
TYRONE ROBINSON |
Director | ||
TERESA COLOMBA GRAHAM |
Director | ||
JULIAN MATHIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUBWORKS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/25 | ||
Change of details for David Jakob Nash as a person with significant control on 2025-01-16 | ||
Director's details changed for David Jakob Nash on 2025-01-16 | ||
CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
CH01 | Director's details changed for David Jakob Nash on 2022-01-15 | |
PSC04 | Change of details for David Jakob Nash as a person with significant control on 2022-01-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH01 | Director's details changed for David Jakob Nash on 2016-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM 16B Willoughby Road Hampstead London NW3 1SA | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Harry Nash as company secretary on 2014-06-12 | |
TM02 | Termination of appointment of Carissa Bub on 2014-06-12 | |
AP01 | DIRECTOR APPOINTED DAVID JAKOB NASH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ROBINSON | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM 16 Willoughby Road London NW3 1SA | |
AP01 | DIRECTOR APPOINTED TYRONE ROBINSON | |
AP01 | DIRECTOR APPOINTED CARISSA BUB | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Carissa Bub as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/13 FROM 30 Old Steyne Brighton BN1 1FL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MATHIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA GRAHAM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 16 WILLOUGHBY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 WILLOUGHBY ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 16 WILLOUGHBY ROAD LIMITED | Event Date | 2013-11-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |