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NO.26 WILLOW ROAD LIMITED

Learn more about NO.26 WILLOW ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 WILLOW ROAD, HAMPSTEAD, LONDON, NW3 1TL

NO.26 WILLOW ROAD LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00812269
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.26
£2.95
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.15
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.25
£2.95
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DIRECTOR APPOINTED MR MAARTEN PHILLIPPE PETERMANN
Form type: AP01
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLASCO
Form type: TM01
Date: 2012.01.24
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.26
£2.95
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN CARTLEDGE / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTCLIFFE / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HARVEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS ROSINA MARY BACHARACH / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.26
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.01.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.02.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.01.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 22/10/97
Form type: SRES01
Date: 1998.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.03.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.11.06
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1995.06.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1995.03.16

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Company directors and board members:

MARK SUTCLIFFE (current)
Secretary, ARCHITECT, 2002.09.09
GARDEN FLAT 26 WILLOW ROAD , LONDON
NW3 1TL
ROSINA MARY BACHARACH (current)
Director, TEACHER, 1992.12.31
2/26 WILLOW ROAD , LONDON
NW3 1TH
GAVIN JOHN CARTLEDGE (current)
Director, INVESMENT MANAGER, 2005.05.16
FLAT 5 26 WILLOW ROAD HAMSTEAD , LONDON
NW3 1TL
SUSAN HARVEY (current)
Director, CAREERS ADVISER, 1992.12.31
FLAT 4 26 WILLOW ROAD , LONDON
NW3 1TL
MAARTEN PHILLIPPE PETERMANN (current)
Director, INVESTMENT BANKER, 2011.02.15
26 WILLOW ROAD HAMPSTEAD , LONDON
NW3 1TL
MARK SUTCLIFFE (current)
Director, ARCHITECT, 1992.12.31
GARDEN FLAT 26 WILLOW ROAD , LONDON
NW3 1TL
MARTIN JAMES RICKETTS (resigned)
Secretary, 1992.12.31 - 2002.09.09
FLAT 5 26 WILLOW ROAD , LONDON
NW3 1TL
JONATHAN RICHARD ADAM BEAN (resigned)
Director, STRATEGIST, 2002.03.09 - 2005.03.31
FLAT 5 26 WILLOW ROAD , LONDON
NW3 1TL
JOHN PETER BLASCO (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2011.02.14
FLAT 3 26 WILLOW ROAD , LONDON
NW3 1TL
HELEN MARGARET SHERPERSON GOWER (resigned)
Director, HOUSEWIFE, 1997.12.25 - 1999.06.22
FLAT 3 26 WILLOW ROAD , LONDON
NW3 1TL
JIM GOWER (resigned)
Director, SOLICITOR, 1992.12.31 - 1997.12.25
FLAT 3 2L WILLOW ROAD HAMPSTEAD , LONDON
NW3 1TL
MARTIN KATZ (resigned)
Director, 2000.12.08 - 2006.11.30
FLAT 3 26 WILLOW ROAD , LONDON
NW3 1TL
MARTIN JAMES RICKETTS (resigned)
Director, PROPERTY MANAGEMENT, 1992.12.31 - 2002.09.09
FLAT 5 26 WILLOW ROAD , LONDON
NW3 1TL

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO.26 WILLOW ROAD 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: 2016.06.06. Reload the data