196 Willesden Lane Limited

Active09427354 Private limited company
Incorporated
6 February 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Gavin Charles Essex
Owned by
Gavin Charles Essex
Accounts type
Micro entity
Region
Greater London
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Essex, Gavin Charles
Director · Appointed 6 February 2015
British
Born May 1966 (60)
Director · Appointed 6 February 2015
British
Born December 1955 (70)
Officer history (2 former)
6 May 2020
Resigned Fabre, Susan Deborah as Director
30 April 2020
Resigned Adler, Esther as Director
6 February 2015
Appointed Essex, Gavin Charles as Director
6 February 2015
Appointed Silverstone, Simon John as Director
6 February 2015
Appointed Adler, Esther as Director
6 February 2015
Appointed Fabre, Susan Deborah as Director

Ownership 1 active

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

Gavin Charles Essex
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Former controllers (1)
6 May 2020
Ceased Susan Deborah Fabre — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£7,042,933)
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2024 (£149,111) (£181,398) (£197,578) (£7,042,933)
Balance sheet detail
202420232022202120202019
Current Assets£8,118,515£10,024,511£9,618,626£7,159,661£4,590,906£2,409,977
Creditors (< 1 year)£15,161,448£15,295,868£10,344,580£7,361,228£4,787,592£2,563,874
Net Current Assets(£7,042,933)(£197,578)(£181,398)(£149,111)
Net Assets(£7,042,933)(£197,578)(£181,398)(£149,111)
Shareholder Funds(£7,042,933)(£5,271,357)(£725,954)(£197,578)(£181,398)(£149,111)

Filings 41

DateDescriptionMade Up ToPagesPDF
30 September 2026Previous accounting period shortened
20 June 2026Micro company accounts31 December 2024
22 May 2026Confirmation statement with no updates6 February 2026
7 May 2026Other filing
10 February 2025Confirmation statement with updates6 February 2025
Show all 41 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?