6 Willow Road NW3 Limited

Active02811950 Private limited company
Incorporated
23 April 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Mason Robert Edwards
Avalon Lee-Bacon
Owned by
Avalon Lee-Bacon
Ruth Lylian Vaughan
Lord Mason Robert Edwards
Accounts type
Dormant
Region
Greater London
Address
6 Willow Road
London
NW3 1TH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Mason Robert, Lord
Secretary · Appointed 16 March 2023
Edwards, Mason Robert, Lord
Director · Appointed 16 March 2023
British
Born May 1991 (35)
Lee-Bacon, Avalon
Director · Appointed 16 March 2023
British
Born March 1991 (35)
Director · Appointed 11 March 2016
British
Born September 1956 (70)
Officer history (11 former)
16 March 2023
Appointed Edwards, Mason Robert, Lord as Secretary
16 March 2023
Appointed Edwards, Mason Robert, Lord as Director
16 March 2023
Appointed Lee-Bacon, Avalon as Director
16 March 2023
Resigned Bacon, Juliet Maud as Secretary
16 March 2023
Resigned Bacon, Arthur Robin as Director
15 November 2020
Resigned Campi, Oriel as Director
11 March 2016
Appointed Goodhart, David Forbes as Director
11 March 2016
Resigned Pepper, Tony Robert as Director
1 October 2009
Appointed Pepper, Tony Robert as Director
1 October 2009
Resigned Freedman, Kevin David as Director
1 June 2002
Resigned Fussell, Thomas as Director
1 June 2002
Resigned Bruce-Payne, Sally as Director
1 June 2002
Appointed Freedman, Kevin David as Director
26 February 2000
Appointed Fussell, Thomas as Director
5 May 1999
Appointed Bruce-Payne, Sally as Director
5 May 1998
Resigned Knox, Garth Alexander as Director
24 April 1994
Resigned Bacon, Juliet Maud as Director
23 April 1994
Appointed Campi, Oriel as Director
23 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 1994
Appointed Knox, Garth Alexander as Director
23 April 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 April 1993
Appointed Bacon, Juliet Maud as Director
23 April 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1993
Appointed Bacon, Juliet Maud as Secretary
23 April 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1993
Appointed Bacon, Arthur Robin as Director

Ownership 4 active

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

Avalon Lee-Bacon
Individual · Notified 4 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1991 (35)
Ruth Lylian Vaughan
Individual · Notified 4 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1936 (90)
Lord Mason Robert Edwards
Individual · Notified 4 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1991 (35)
Individual · Notified 11 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Former controllers (1)
29 December 2020
Ceased Oriol Guardiola Campi — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 2025 £7,500 £7,500 £7,500
Balance sheet detail
202520242023
Shareholder Funds£7,500£7,500£7,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates4 March 2026
18 December 2025Accounts for a dormant company30 April 2025
6 March 2025Confirmation statement with updates4 March 2025
14 January 2025Accounts for a dormant company30 April 2024
13 March 2024Confirmation statement with updates4 March 2024
Show all recent filings

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