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WILLESDEN LANE MANAGEMENT COMPANY LIMITED

Learn more about WILLESDEN LANE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 RANDALL AVENUE, LONDON, NW2 7RL

WILLESDEN LANE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00643195
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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DIRECTOR APPOINTED MR FARHAD SOLTANI
Form type: AP01
Date: 2015.09.16
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SECRETARY APPOINTED MRS SARA AZARI
Form type: AP03
Date: 2015.09.16
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APPOINTMENT TERMINATED, SECRETARY RAMIN PASHAEE
Form type: TM02
Date: 2015.09.16
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06/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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06/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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PREVEXT FROM 24/06/2013 TO 30/06/2013
Form type: AA01
Date: 2014.03.03
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06/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.15
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.24
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REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, MAHDI HOUSE 21 THE GREEN, SOUTHGATE, LONDON, N14 7AB
Form type: AD01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR AMIR PASHAEE
Form type: TM01
Date: 2012.06.28
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06/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.25
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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24/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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24/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 2ND FLOOR, 49 BERKELEY SQUARE, LONDON, W1J 5AZ
Form type: AD01
Date: 2010.06.16
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06/06/09
Form type: AR01
Date: 2010.06.16
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06/06/08
Form type: AR01
Date: 2010.06.16
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RES02
Form type: RES02
Date: 2010.06.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.06.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.02
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ANNUAL RETURN MADE UP TO 06/06/07
Form type: 363s
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/07
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ANNUAL RETURN MADE UP TO 06/06/01
Form type: 363a
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2007.04.19
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ANNUAL RETURN MADE UP TO 06/06/04
Form type: 363s
Date: 2007.04.19
£2.95
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ANNUAL RETURN MADE UP TO 06/06/02
Form type: 363a
Date: 2007.04.19
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ANNUAL RETURN MADE UP TO 06/06/05
Form type: 363a
Date: 2007.04.19
£2.95
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ANNUAL RETURN MADE UP TO 06/06/06
Form type: 363a
Date: 2007.04.19
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ANNUAL RETURN MADE UP TO 06/06/03
Form type: 363a
Date: 2007.04.19
£2.95
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ORDER OF COURT - RESTORATION 11/04/07
Form type: AC92
Date: 2007.04.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.12.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.06.08
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.07.28
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.11.12
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.10.18
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, MAHDI HOUSE, 21 THE GREEN, LONDON, N14 7AB
Form type: 287
Date: 2001.06.18
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ANNUAL RETURN MADE UP TO 06/06/00
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.05.04
£2.95
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ANNUAL RETURN MADE UP TO 06/06/99
Form type: 363s
Date: 1999.07.01
£2.95
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ANNUAL RETURN MADE UP TO 06/06/98
Form type: 363s
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, FLAT 1 21 BRONDESBURY PARK, LONDON, NW6 7BS
Form type: 287
Date: 1998.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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ANNUAL RETURN MADE UP TO 06/06/97
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, 380 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 7JU
Form type: 287
Date: 1997.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.16
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, 8 RICHMOND COURT, 205 WILLESDEN LANE, LONDON NW6 7YS
Form type: 287
Date: 1996.10.02
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ANNUAL RETURN MADE UP TO 06/06/96
Form type: 363s
Date: 1996.06.13

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Company directors and board members:

SARA AZARI (current)
Secretary, 2015.07.01
3 RANDALL AVENUE , LONDON
NW2 7RL
RAMIN PASHAEE (current)
Director, COMPANY SECRETARY/DIRECTOR, 1997.01.18
21 BRONDESBURY PARK , LONDON
NW6 7BS
FARHAD SOLTANI (current)
Director, BUSINESSMAN, 2015.07.01
3 RANDALL AVENUE , LONDON
NW2 7RL
PETER DEVON (resigned)
Secretary, 1991.06.06 - 1991.08.09
2 RICHMOND COURT , LONDON
NW6 7YS
MARION FREUDENBERGER (resigned)
Secretary, 1991.06.06 - 1991.07.26
8 RICHMOND COURT , LONDON
NW6 7YS
MAZHAR HUSSAIN (resigned)
Secretary, 1991.08.09 - 1991.07.26
87 KENDAL ROAD , LONDON
NW10 1JE
RAMIN PASHAEE (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.01.18 - 2015.07.01
21 BRONDESBURY PARK , LONDON
NW6 7BS
NICHOLAS MARK TAYLOR (resigned)
Secretary, ACCOUNTANT, 1992.10.20 - 1997.01.18
10 BRENTFORD STREET , MANCHESTER
M9 5PB, LANCASHIRE
PETER DEVON (resigned)
Director, COMPANY REPRESENTATIVE, 1991.06.06 - 1991.08.09
2 RICHMOND COURT , LONDON
NW6 7YS
MARION FREUDENBERGER (resigned)
Director, TEACHER, 1991.06.06 - 1991.07.26
8 RICHMOND COURT , LONDON
NW6 7YS
JACQUELYNNE MARIA HARRINGTON (resigned)
Director, ASST. AREA MANAGER, 1995.08.10 - 1997.06.17
15 NIGHTINGALE CLOSE CHINGFORD , LONDON
E4 6ND
MAZHAR HUSSAIN (resigned)
Director, RETIRED, 1991.06.06 - 1998.10.19
8 JELLICOE GARDENS , STANMORE
HA7 3NS, MIDDLESEX
AMIR ALI PASHAEE (resigned)
Director, PROPERTY AGENT, 2004.11.01 - 2012.06.18
62B BRONDESBURY PARK , LONDON
NW6 7AT
HAMID PASHAEE (resigned)
Director, COMPANY DIRECTOR, 1997.07.21 - 2004.11.01
FLAT 1 21 BRONDESBURY PARK , LONDON
NW6 7BS
SIMA TASLIMI (resigned)
Director, FOREIGN EXCHANGE ADMINISTRATOR, 1991.06.06 - 1993.07.09
5 RICHMOND COURT , LONDON
NW6 7YS
NICHOLAS MARK TAYLOR (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.07.26 - 1997.01.18
10 BRENTFORD STREET , MANCHESTER
M9 5PB, LANCASHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 35 - 20.45 % £ 44
Current Assets £ 272 - 76.29 % £ 1,147
Shareholder Funds £ 773 + 284.58 % £ 201
Profit Loss Account Reserve £ 773 + 284.58 % £ 201
Net Assets Liabilities Including Pension Asset Liability £ 773 + 284.58 % £ 201
Total Assets Less Current Liabilities £ 773 + 284.58 % £ 201
Net Current Assets Liabilities £ 808 + 414.65 % £ 157
Creditors Due Within One Year £ 1,080 + 9.09 % £ 990
Cash Bank In Hand £ 272 - 57.63 % £ 642
Intangible Fixed Assets £ 1,165 + 0.78 % £ 1,156
Debtors £ 505

Companies near to WILLESDEN LANE MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WILLESDEN LANE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data