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NUMBERS 1-10 WILLOWDENE LIMITED

Learn more about NUMBERS 1-10 WILLOWDENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WILLOWDENE, HIGHGATE, LONDON, N6 4DE

NUMBERS 1-10 WILLOWDENE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01076436
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.12
last member list: 1986.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.26
£2.95
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25/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARBER
Form type: TM01
Date: 2016.02.22
£2.95
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.03
£2.95
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25/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.07
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.06
£2.95
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25/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.30
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25/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.16
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
£2.95
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25/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.11
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.05
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DIRECTOR APPOINTED MR PAUL BRIAN MARBER
Form type: AP01
Date: 2011.07.19
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DIRECTOR APPOINTED MRS SARA GERALDINE FRIEDMAN
Form type: AP01
Date: 2011.06.14
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APPOINTMENT TERMINATED, SECRETARY DAPHNE MAMMON
Form type: TM02
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE KRUEGER
Form type: TM01
Date: 2011.06.13
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25/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.15
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
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25/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIGNALL / 25/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TABITHA KRUEGER / 25/03/2010
Form type: CH01
Date: 2010.06.16
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
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DIRECTOR APPOINTED CATHERINE TABITHA KRUEGER
Form type: AP01
Date: 2010.04.12
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ANNUAL RETURN MADE UP TO 25/03/09
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE ROGERS
Form type: 288b
Date: 2009.05.15
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
£2.95
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ANNUAL RETURN MADE UP TO 25/03/08
Form type: 363s
Date: 2008.05.21
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.14
£2.95
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ANNUAL RETURN MADE UP TO 25/03/07
Form type: 363s
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.12
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ANNUAL RETURN MADE UP TO 25/03/06
Form type: 363s
Date: 2006.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, 7 WILLOWDENE, HIGHGATE, LONDON, N6 4DE
Form type: 287
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.03
£2.95
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ANNUAL RETURN MADE UP TO 25/03/05
Form type: 363s
Date: 2005.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.27
£2.95
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ANNUAL RETURN MADE UP TO 25/03/04
Form type: 363s
Date: 2004.04.02
£2.95
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ANNUAL RETURN MADE UP TO 25/03/03
Form type: 363s
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.10
£2.95
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ANNUAL RETURN MADE UP TO 25/03/02
Form type: 363s
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.12
£2.95
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ANNUAL RETURN MADE UP TO 25/03/01
Form type: 363s
Date: 2001.04.02
£2.95
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ANNUAL RETURN MADE UP TO 25/03/00
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.07
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ANNUAL RETURN MADE UP TO 25/03/99
Form type: 363s
Date: 1999.04.01
£2.95
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ANNUAL RETURN MADE UP TO 25/03/98
Form type: 363s
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.02
£2.95
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ANNUAL RETURN MADE UP TO 25/03/97
Form type: 363s
Date: 1997.03.11
£2.95
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ANNUAL RETURN MADE UP TO 31/03/96
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/96
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.06
£2.95
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ANNUAL RETURN MADE UP TO 31/03/95
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/04/94
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.19

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Company directors and board members:

SARA GERALDINE FRIEDMAN (current)
Director, RETIRED BARRISTER, 2011.06.13
6 WILLOWDENE VIEW ROAD , LONDON
N6 4DE
ENGLAND
BRIAN WIGNALL (current)
Director, CONSULTANT PHYSICIAN, 2005.08.15
1 WILLOWDENE HIGHGATE , LONDON
N6 4DE
DAPHNE MAMMON (resigned)
Secretary, 1991.04.10 - 2011.06.13
5 WILLOWDENE VIEW ROAD HIGHGATE , LONDON
N6 4DE
CATHERINE TABITHA KRUEGER (resigned)
Director, RELOCATION AGENT, 2010.03.25 - 2010.09.30
1 WILLOWDENE HIGHGATE , LONDON
N6 4DE
ALAN MANNING (resigned)
Director, MAIL ORDER AND PROPERTY MANAGER, 1991.04.10 - 2005.08.15
7 WILLOWDENE HIGHGATE , LONDON
N6 4DE
PAUL BRIAN MARBER (resigned)
Director, CHARTERED SURVEYOR, 2011.07.19 - 2016.01.12
2 WILLOWDENE, VIEW ROAD , LONDON
N6 4DE
ENGLAND
GEORGE ARTHUR ROGERS (resigned)
Director, RETIRED, 1991.04.10 - 2009.04.10
2 WILLOWDENE HIGHGATE , LONDON
N6 4DE

Companies near to NUMBERS 1-10 WILLOWDENE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NUMBERS 1-10 WILLOWDENE 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: 2016.07.23. Reload the data