Williamson Street Ltd

Active09543432 Private limited company
Incorporated
15 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Gary Rosenfeld
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2015
British
Born July 1966 (60)
Director · Appointed 15 April 2015
British
Born June 1957 (69)
Officer history (2 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
6 May 2016
Appointed H S (Nominees) Limited as Corporate Secretary
6 May 2016
Resigned Li, Hongbin as Secretary
15 April 2015
Appointed Burton, Gerard Peter as Director
15 April 2015
Appointed Rosenfeld, Michael Gary as Director
15 April 2015
Appointed Li, Hongbin as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£48,555)
Cash
£1,973
Employees
2

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2023 2024 2025 (£3,396) (£4,319) (£26,796) (£48,555)
Balance sheet detail
2025202420232021
Current Assets£628,066
Debtors£935
Cash£1,973£2,115£6,024£3,671
Creditors (< 1 year)£674,783£303,614£285,012£281,462
Creditors (> 1 year)£0£350,000£350,000£350,000
Net Current Assets£346,604
Net Assets(£48,555)(£26,796)(£4,319)(£3,396)
Shareholder Funds(£48,555)(£26,796)(£4,319)(£3,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates15 April 2026
12 December 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates15 April 2025
9 April 2025Termination of appointment of a secretary
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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