199 Willesden Lane Management Limited

Active02879918 Private limited company
Incorporated
13 December 1993 (32 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
199 Willesden Lane
London
NW6 7YR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born June 1971 (55)
Director · Appointed 5 May 2022
British
Born March 1969 (57)
Director · Appointed 11 August 2017
British
Born April 1986 (40)
Luintel, Kul
Director · Appointed 27 June 2013
British
Born June 1957 (69)
Hartley, Josephine Victoria
Director · Appointed 9 March 2012
British
Born November 1982
Johnson, Stephanie Carin Shepard
Director · Appointed 10 November 2008
British
Born March 1978 (48)
Officer history (13 former)
5 May 2022
Appointed Patel, Hemal as Director
5 May 2022
Appointed Lichtenthaeler, Stefan as Director
4 May 2022
Resigned Warner, Benjamin Michael as Director
5 December 2020
Resigned Cole, Wendy as Secretary
5 December 2020
Appointed Warner, Benjamin Michael as Director
5 December 2020
Resigned Cole, Wendy Margaret as Director
11 August 2017
Appointed Khanche, Reehan as Director
9 August 2017
Resigned Laird, Alison as Director
9 August 2017
Resigned Laird, Alison as Secretary
29 April 2017
Appointed Cole, Wendy as Secretary
27 June 2013
Appointed Luintel, Kul as Director
9 March 2012
Appointed Hartley, Josephine Victoria as Director
10 November 2008
Appointed Johnson, Stephanie Carin Shepard as Director
7 November 2008
Resigned Kolankiewicz, Jerzy Marek, Professor as Secretary
7 November 2008
Resigned Kolankiewicz, Jerzy Marek, Professor as Director
10 October 2008
Appointed Laird, Alison as Director
10 October 2008
Appointed Laird, Alison as Secretary
5 April 2005
Resigned Berney, Daniel Maurice, Dr as Director
4 January 2005
Appointed Kolankiewicz, Jerzy Marek, Professor as Secretary
4 January 2005
Resigned Berney, Daniel Maurice, Dr as Secretary
1 August 2004
Appointed Kolankiewicz, Jerzy Marek, Professor as Director
3 July 1998
Resigned Harvey, David Neil as Director
12 December 1994
Resigned Cole, Wendy Margaret as Secretary
12 December 1994
Appointed Berney, Daniel Maurice, Dr as Secretary
7 March 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1994
Resigned Company Directors Limited as Corporate Nominee Director
19 December 1993
Appointed Harvey, David Neil as Director
19 December 1993
Appointed Berney, Daniel Maurice, Dr as Director
19 December 1993
Appointed Cole, Wendy Margaret as Secretary
19 December 1993
Appointed Cole, Wendy Margaret as Director
13 December 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £5
Balance sheet detail
20242023202220212020
Net Assets£5£100£100£100£100
Shareholder Funds£5£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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