Company number 00747180
Status Active
Incorporation Date 17 January 1963
Company Type Private Limited Company
Address 23 CRAVEN WALK, LONDON, N16 6BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLOWFIELD PROPERTIES LIMITED are www.willowfieldproperties.co.uk, and www.willowfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Willowfield Properties Limited is a Private Limited Company.
The company registration number is 00747180. Willowfield Properties Limited has been working since 17 January 1963.
The present status of the company is Active. The registered address of Willowfield Properties Limited is 23 Craven Walk London N16 6bs. . REIFER, Abraham is a Secretary of the company. REIFER, Edith is a Secretary of the company. REIFER, Abraham is a Director of the company. Director REIFER, Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Abraham Reifer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Frydenson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLOWFIELD PROPERTIES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
26 Aug 1987
Return made up to 22/07/86; full list of members
06 Aug 1987
Full accounts made up to 31 March 1986
06 Aug 1987
Return made up to 06/07/87; no change of members
11 May 1987
Memorandum and Articles of Association
22 Sep 1986
Full accounts made up to 31 March 1985
21 February 1990
Legal mortgage
Delivered: 27 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40/42 park parade leigh park havant hampshire t/no hp…
1 November 1988
Legal mortgage
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17/17A market parade havant hants t/n hp 307038 and/or the…
15 November 1984
Legal charge
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 and 9 church street christchurch dorset title no. Dt…
12 January 1984
Legal charge
Delivered: 25 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 359 ashley rd, parkstone, poole, dorset title no. Dt…
18 June 1981
Legal mortgage
Delivered: 24 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 387/391, ashley road, parkstone, poole, dorset.…
21 December 1979
Mortgage
Delivered: 7 January 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 upton road, poole, dorset, title no. Dt 2313.. floating…
6 December 1979
Mortgage
Delivered: 12 December 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 portman terrace, seabourne road, southbourne, dorset…
9 May 1972
Legal charge
Delivered: 12 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 fratton road, portsmouth hampshire.
9 May 1972
Legal charge
Delivered: 12 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 and 33A, kingston road, portsmouth hampshire title no…
25 April 1963
Inst. Of charge
Delivered: 1 May 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 & 32, old devonshire road, balham, london.