Willmotts (Ealing) Limited

Active03345586 Private limited company
Incorporated
4 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Tom Henrik Berglund
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born September 1977 (49)
Director · Appointed 15 September 2018
British
Born December 1979 (46)
Director · Appointed 8 June 2017
British
Born September 1976 (50)
Director · Appointed 10 May 2017
British
Born May 1973 (53)
Director · Appointed 10 May 2017
British
Born April 1955 (71)
Director · Appointed 10 May 2017
British
Born June 1962 (64)
Director · Appointed 21 February 2003
British
Born October 1971 (55)
Secretary · Appointed 28 March 2002
British
Officer history (18 former)
28 July 2026
Appointed Zafer, Varol as Director
31 December 2025
Resigned Hanton, Simon Birks as Director
31 December 2025
Resigned Mcmultan, Mel as Director
24 November 2022
Resigned Davis, Jonathan Harry as Director
25 June 2021
Appointed Mcmultan, Mel as Director
22 August 2019
Appointed Davis, Jonathan Harry as Director
22 August 2019
Appointed Davis, Jonathan Harry as Director
22 August 2019
Resigned Davis, Jonathan Harry as Director
15 September 2018
Appointed Fisher, Graeme as Director
8 June 2017
Appointed Taper, William Henry Owen as Director
10 May 2017
Appointed Sadiq, Mohamed Shahid Riza as Director
10 May 2017
Appointed Martin-Yates, Kay Pauline as Director
10 May 2017
Appointed Jenkins, James Brian as Director
31 December 2011
Resigned Roberts, Peter as Director
13 July 2009
Appointed Roberts, Peter as Director
26 June 2009
Resigned Wimbleton, Adrian Mark John as Director
31 January 2006
Resigned Alonge, Victor Adekunle as Director
31 August 2004
Resigned Berglund, Tom Henrik as Director
1 July 2004
Resigned Gray, Steven Hastings as Director
23 June 2004
Appointed Gray, Steven Hastings as Director
31 December 2003
Resigned Cobb, Richard as Director
21 February 2003
Appointed Wimbleton, Adrian Mark John as Director
21 February 2003
Appointed Cobb, Richard as Director
21 February 2003
Appointed Naish, Justin as Director
21 February 2003
Appointed Alonge, Victor Adekunle as Director
31 December 2002
Resigned Gray, Adrian Paul as Director
28 March 2002
Appointed Naish, Justin as Secretary
28 March 2002
Resigned Willoughby, Steve as Secretary
12 December 2000
Appointed Willoughby, Steve as Secretary
12 December 2000
Resigned Layzell, Stuart as Secretary
15 May 2000
Appointed Gray, Adrian Paul as Director
7 April 2000
Resigned Cook-Abbott, David as Director
7 April 2000
Resigned Hanton, Simon Birks as Secretary
7 April 2000
Appointed Layzell, Stuart as Secretary
9 June 1998
Resigned Farley, Alan as Director
9 June 1998
Appointed Cook-Abbott, David as Director
2 June 1997
Appointed Farley, Alan as Director
2 June 1997
Appointed Hanton, Simon Birks as Secretary
2 June 1997
Appointed Berglund, Tom Henrik as Director
2 June 1997
Appointed Hanton, Simon Birks as Director
2 June 1997
Resigned Thomas, Howard as Nominee Secretary
2 June 1997
Resigned Tester, William Andrew Joseph as Nominee Director
4 April 1997
Appointed Thomas, Howard as Nominee Secretary
4 April 1997
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 5 April 2019
Owns 25–50% of shares
Finnish
Born October 1947 (79)
Former controllers (1)
5 April 2019
Ceased Simon Birks Hanton — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
4 August 2026Appointment of a director
16 April 2026Confirmation statement with no updates4 April 2026
2 March 2026Director's details changed
5 January 2026Termination of appointment of a director
Show all recent filings

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