22 Willoughby Road Management Co. Limited

Active04550795 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jonathan Paul Harris
Accounts type
Total exemption full
Region
Greater London
Address
13 Cleve Road
London
NW6 3RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2002
British
Born June 1959 (67)
Officer history (5 former)
23 January 2026
Resigned Fallah, Edgar as Secretary
18 January 2026
Resigned Kalafatis, Georgia as Director
15 January 2026
Resigned Fallah, Edgar as Director
2 October 2002
Appointed Harris, Jonathan Paul as Director
2 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 October 2002
Appointed Fallah, Edgar as Director
2 October 2002
Appointed Kalafatis, Georgia as Director
2 October 2002
Appointed Fallah, Edgar as Secretary

Ownership 1 active

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

Individual · Notified 19 January 2026
Owns 75–100% of shares
British
Born June 1959 (67)
Former controllers (1)
20 January 2026
Ceased M Edgar Fallah — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,922
Cash
£5,875
Debt Ratio
78%
Current Ratio
3.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,052 £1,483 £3,741 £5,720 £5,222 £6,422 £5,922
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,588£20,588£20,588£20,588£20,588£20,588£20,588
Current Assets£5,875£7,522£7,298£6,941£4,701£7,423£3,988
Debtors£0£1,647£5,447
Cash£5,875£5,875£1,851
Creditors (< 1 year)£1,600£1,100£2,076£1,221£960£5,940£1,936
Creditors (> 1 year)£18,941£20,588£20,588£20,588£20,588£20,588£20,588
Net Current Assets£4,275£6,422£5,222£5,720£3,741£1,483£2,052
Net Assets£5,922£6,422£5,222£5,720£3,741£1,483£2,052
Shareholder Funds£5,922£6,422£5,222£5,720£3,741£1,483£2,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Current accounting period extended
24 June 2026Total exemption full accounts30 September 2025
24 January 2026Cessation of a person with significant control
24 January 2026Confirmation statement with updates23 September 2025
23 January 2026Termination of appointment of a director
Show all recent filings

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