Willesden Lane Management Company Limited

Active00643195 Private company limited by guarantee
Incorporated
27 November 1959 (66 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Faisal Gazi Haque
Farhad Jahangir Soltani
Accounts type
Micro entity
Region
Greater London
Address
6 Richmond Court
Willesden Lane
London
NW6 7YS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Haque, Faisal Gazi
Director · Appointed 4 January 2025
British
Born March 1985 (41)
Director · Appointed 25 July 2024
British
Born June 1992 (34)
Azari, Sara
Secretary · Appointed 1 July 2015
Jahangir Soltani, Farhad
Director · Appointed 1 July 2015
British
Born April 1958 (68)
Director · Appointed 18 January 1997
British
Born June 1966 (60)
Officer history (14 former)
4 July 2026
Resigned Sterling Estates Management Ltd as Corporate Secretary
4 January 2025
Appointed Haque, Faisal Gazi as Director
25 July 2024
Appointed Fox, Jade Chantal as Director
7 June 2024
Appointed Sterling Estates Management Ltd as Corporate Secretary
1 July 2015
Resigned Pashaee, Ramin as Secretary
1 July 2015
Appointed Jahangir Soltani, Farhad as Director
1 July 2015
Appointed Azari, Sara as Secretary
18 June 2012
Resigned Pashaee, Amir Ali as Director
1 November 2004
Appointed Pashaee, Amir Ali as Director
1 November 2004
Resigned Pashaee, Hamid as Director
19 October 1998
Resigned Hussain, Mazhar as Director
21 July 1997
Appointed Pashaee, Hamid as Director
17 June 1997
Resigned Harrington, Jacquelynne Maria as Director
18 January 1997
Resigned Taylor, Nicholas Mark as Director
18 January 1997
Appointed Pashaee, Ramin as Director
18 January 1997
Resigned Taylor, Nicholas Mark as Secretary
18 January 1997
Appointed Pashaee, Ramin as Secretary
10 August 1995
Appointed Harrington, Jacquelynne Maria as Director
9 July 1993
Resigned Taslimi, Sima as Director
20 October 1992
Appointed Taylor, Nicholas Mark as Secretary
9 August 1991
Appointed Hussain, Mazhar as Secretary
9 August 1991
Resigned Devon, Peter as Secretary
9 August 1991
Resigned Devon, Peter as Director
26 July 1991
Resigned Freudenberger, Marion as Secretary
26 July 1991
Resigned Freudenberger, Marion as Director
26 July 1991
Appointed Taylor, Nicholas Mark as Director
26 July 1991
Resigned Hussain, Mazhar as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (1)
11 July 2026
Ceased Ramin Pashaee — Has significant influence or control

Financials

Net Assets
£9,751
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £22,544 £27,626 £34,418 £13,958 £9,931 £9,751
Balance sheet detail
202420232022202120202019
Current Assets£34,903£34,903£36,472£52,748£35,531£27,771
Creditors (< 1 year)£25,152£24,972£22,514£18,330£7,905£5,227
Net Current Assets£9,751£9,931£13,958£34,418£27,626£22,544
Net Assets£9,751£9,931£13,958£34,418£27,626£22,544
Shareholder Funds£9,751£9,931£13,958£34,418£27,626£22,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Micro company accounts30 June 2025
30 June 2025Micro company accounts30 June 20243
17 June 2025Confirmation statement with no updates6 June 20253
27 March 2025Appointment of a secretary2
17 February 2025Appointment of a director2
Show all recent filings

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