Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Willesden Properties (Walm Lane) Limited
- Incorporated
- 10 November 1959 (67 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2016
British
Born June 1968 (58)
Director · Appointed 25 June 2012
British
Born June 1975 (51)
Director · Appointed 1 February 2005
American
Born February 1977 (49)
Secretary
British
Director
British
Born September 1953 (73)
Director
British
Born February 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1166603
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tiebeaver Limited Owns 75–100% of shares
Willesden Properties (Walm Lane) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £57,761
- Employees
- 1
- Current Ratio
- 75.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11 | £13 | £15 | £18 | £21 | £25 |
| Current Assets | £645,363 | £622,832 | £627,623 | £586,025 | £533,987 | £569,246 |
| Debtors | £337,151 | £335,333 | £339,088 | £325,321 | £331,339 | £363,758 |
| Cash | £57,761 | £37,048 | £38,084 | £67,253 | £5,197 | £8,037 |
| Creditors (< 1 year) | £8,589 | £3,788 | £10,697 | £13,727 | £4,098 | £7,395 |
| Net Current Assets | £636,774 | £619,044 | £616,926 | £572,298 | £529,889 | £561,851 |
| Shareholder Funds | £636,785 | £619,057 | £616,941 | £572,316 | £529,910 | £561,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 5 June 2026 | Director's details changed | |||
| 5 June 2026 | Director's details changed | |||
| 5 June 2026 | Director's details changed | |||
| 5 June 2026 | Director's details changed |
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