Willowdens Limited
- Active
- Incorporated on 24 Jul 1986
Reg Address: 45 Blenheim Road, Bedford Park, Chiswick W4 1ET
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Willowdens Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Barber | Director | 4 Jul 2016 | British | Active |
| 2 | Fiona Barber | Director | 4 Jul 2016 | British | Active |
| 3 | Meera Chand-Kumar | Director | 30 Sep 2010 | British | Resigned 4 Jul 2016 |
| 4 | Maxwell Grender-Jones | Director | 30 Sep 2010 | British | Resigned 16 Sep 2016 |
| 5 | Louise Joy Burton | Secretary | 5 Jul 2010 | - | Active |
| 6 | Michael Simon Jay | Director | 1 Sep 2009 | British | Active |
| 7 | Sarah Nowell | Secretary | 1 Sep 2006 | - | Resigned 5 Jul 2010 |
| 8 | Sarah Nowell | Director | 1 Sep 2006 | - | Resigned 28 Sep 2010 |
| 9 | Rachael Rena | Director | 1 Sep 1997 | British | Active |
| 10 | Theodoor Paul Lap | Director | 26 Aug 1997 | Dutch | Resigned 31 Aug 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Fiona Barber Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 4 Jul 2016 | British | Active |
| 2 | Ms Fiona Barber Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 4 Jul 2016 | British | Active |
| 3 | Mr Mike Simon Jay Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Miss Louise Joy Burton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 5 | Mrs Rachael Rena Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Willowdens Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 19 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 13 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 26 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Sep 2022 | Download PDF |
| 5 | Accounts - Dormant | 9 May 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 1 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 8 Jun 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 2 Sep 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 29 Apr 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 10 Sep 2018 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 17 May 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 17 Sep 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 11 May 2017 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2016 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 28 Sep 2016 | Download PDF 8 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 8 May 2016 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2015 | Download PDF 6 Pages |
| 21 | Accounts - Dormant | 27 Apr 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2014 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 20 May 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2013 | Download PDF 6 Pages |
| 25 | Accounts - Dormant | 28 May 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2012 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 25 May 2012 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 12 Oct 2011 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 11 Oct 2011 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2011 | Download PDF 4 Pages |
| 31 | Officers - Termination Director Company With Name | 18 Sep 2011 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 18 Jun 2011 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 3 Oct 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2010 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 3 Oct 2010 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 2 May 2010 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 9 Sep 2009 | Download PDF 4 Pages |
| 41 | Officers - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 2 Jun 2009 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 1 Sep 2008 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 1 Sep 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 1 Sep 2008 | Download PDF 4 Pages |
| 46 | Accounts - Dormant | 6 Jun 2008 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 31 Aug 2007 | Download PDF 3 Pages |
| 48 | Accounts - Dormant | 2 Aug 2007 | Download PDF 2 Pages |
| 49 | Annual Return - Legacy | 20 Nov 2006 | Download PDF 7 Pages |
| 50 | Officers - Legacy | 2 Nov 2006 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 19 May 2006 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 7 Sep 2005 | Download PDF 7 Pages |
| 53 | Accounts - Dormant | 14 Apr 2005 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 8 Sep 2004 | Download PDF 7 Pages |
| 55 | Accounts - Dormant | 8 Apr 2004 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 9 Sep 2003 | Download PDF 7 Pages |
| 57 | Accounts - Dormant | 5 Sep 2002 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 5 Sep 2002 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 10 Sep 2001 | Download PDF 7 Pages |
| 60 | Accounts - Dormant | 10 Sep 2001 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 8 Sep 2000 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 8 Sep 2000 | Download PDF 7 Pages |
| 63 | Annual Return - Legacy | 14 Sep 1999 | Download PDF 4 Pages |
| 64 | Accounts - Dormant | 14 Sep 1999 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 18 Sep 1998 | Download PDF 4 Pages |
| 66 | Accounts - Dormant | 18 Sep 1998 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 12 Dec 1997 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 27 Nov 1997 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 27 Nov 1997 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 27 Nov 1997 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 27 Nov 1997 | Download PDF 6 Pages |
| 72 | Accounts - Dormant | 16 Sep 1997 | Download PDF 1 Pages |
| 73 | Accounts - Dormant | 16 Sep 1996 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 16 Sep 1996 | Download PDF 4 Pages |
| 75 | Accounts - Dormant | 7 Sep 1995 | Download PDF 1 Pages |
| 76 | Accounts - Legacy | 7 Sep 1995 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 22 Aug 1995 | Download PDF |
| 78 | Accounts - Dormant | 14 Nov 1994 | Download PDF |
| 79 | Annual Return - Legacy | 18 Aug 1994 | Download PDF |
| 80 | Officers - Legacy | 18 Feb 1994 | Download PDF |
| 81 | Annual Return - Legacy | 18 Feb 1994 | Download PDF |
| 82 | Annual Return - Legacy | 5 Jan 1994 | Download PDF |
| 83 | Annual Return - Legacy | 5 Jan 1994 | Download PDF |
| 84 | Accounts - Dormant | 5 Jan 1994 | Download PDF |
| 85 | Annual Return - Legacy | 5 Jan 1994 | Download PDF |
| 86 | Accounts - Dormant | 5 Jan 1994 | Download PDF |
| 87 | Accounts - Dormant | 5 Jan 1994 | Download PDF |
| 88 | Accounts - Dormant | 5 Jan 1994 | Download PDF |
| 89 | Address - Legacy | 5 Jan 1994 | Download PDF |
| 90 | Accounts - Dormant | 5 Jan 1994 | Download PDF |
| 91 | Accounts - Dormant | 5 Jan 1994 | Download PDF |
| 92 | Restoration - Order Of Court | 23 Dec 1993 | Download PDF |
| 93 | Gazette - Dissolved Compulsary | 26 May 1992 | Download PDF |
| 94 | Gazette - Notice Compulsary | 21 Jan 1992 | Download PDF |
| 95 | Accounts - Dormant | 20 Dec 1989 | Download PDF |
| 96 | Accounts - Dormant | 20 Dec 1989 | Download PDF |
| 97 | Annual Return - Legacy | 27 Sep 1989 | Download PDF |
| 98 | Officers - Legacy | 22 Feb 1989 | Download PDF |
| 99 | Annual Return - Legacy | 14 Nov 1988 | Download PDF |
| 100 | Resolution | 26 Oct 1988 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.