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WILLIARD PROPERTIES LIMITED

Learn more about WILLIARD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WINDUS ROAD, LONDON, N16 6UT

WILLIARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00747302
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.18
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WILLIARD PROPERTIES LIMITED is a Private Limited Company, registration number 00747302, established in United Kingdom on the 18. January 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on 5 WINDUS ROAD, LONDON, N16 6UT. Business of the company WILLIARD PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company WILLIARD PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1963.06.21
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.11.12
BARCLAYS BANK PLC
ISNTRUMENT OF CHARGE - Outstanding on 1964.01.28
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1964.11.06
BARCLAYS BANK PLC
ISNT OF CHARGE - Outstanding on 1964.12.06
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.12.06
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1964.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: 287
Date: 2009.03.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.03.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, ROOM 406, TRIUMPH HOUSE,, 189, REGENT STREET,, LONDON., W1B 4AT
Form type: 287
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/92
Form type: 363(287)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/91
Form type: 363(287)
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.23

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Company directors and board members:

RACHEL FREUND (current)
Secretary, 1991.07.18
3 OVERLEA ROAD , LONDON
E5 9BG
MAURICE FREUND (current)
Director, COMPANY DIRECTOR, 1991.07.18
3 OVERLEA ROAD , LONDON
E5 9BG
Date 2013.03.31 2012.03.31
Fixed Assets £ 602,500 £ 602,500
Tangible Fixed Assets £ 602,500 £ 602,500
Current Assets £ 4,039 - 37.86 % £ 6,500
Debtors £ 4,000 - 38.46 % £ 6,500
Shareholder Funds £ 436,159 + 0.28 % £ 434,939
Profit Loss Account Reserve £ 85,114 + 1.45 % £ 83,894
Revaluation Reserve £ 350,945 £ 350,945
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 436,159 + 0.28 % £ 434,939
Total Assets Less Current Liabilities £ 510,149 + 0.24 % £ 508,929
Net Current Assets Liabilities £ 92,351 - 1.3 % £ 93,571
Creditors Due Within One Year £ 96,390 - 3.68 % £ 100,071
Cash Bank In Hand £ 39
Tangible Fixed Assets Cost Or Valuation £ 602,500 £ 602,500
Creditors Due After One Year £ 73,990 £ 73,990

Companies near to WILLIARD PROPERTIES ltd.

Information about the Private Limited Company WILLIARD PROPERTIES 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: 2016.06.01. Reload the data