WILLOW TREE INVESTMENTS LIMITED
HARROW MICHAEL COLLIER ASSOCIATES LTD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03803448
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of WILLOW TREE INVESTMENTS LIMITED are www.willowtreeinvestments.co.uk, and www.willow-tree-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Willow Tree Investments Limited is a Private Limited Company. The company registration number is 03803448. Willow Tree Investments Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Willow Tree Investments Limited is 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £234.89k. It is £-34.86k against last year. The cash in hand is £45.99k. It is £40.25k against last year. And the total assets are £50k, which is £35.32k against last year. ROSSITER, Caroline is a Secretary of the company. ROSSITER, Alan Gerard is a Director of the company. ROSSITER, Paul William is a Director of the company. Secretary COLLIER, Douglas Alexander has been resigned. Secretary ROSSITER, Rachel Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLLIER, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


willow tree investments Key Finiance

LIABILITIES £234.89k
-13%
CASH £45.99k
+701%
TOTAL ASSETS £50k
+240%
All Financial Figures

Current Directors

Secretary
ROSSITER, Caroline
Appointed Date: 28 October 2010
Director
ROSSITER, Alan Gerard
Appointed Date: 13 March 2003
54 years old
Director
ROSSITER, Paul William
Appointed Date: 08 February 2002
52 years old

Resigned Directors

Secretary
COLLIER, Douglas Alexander
Resigned: 08 February 2002
Appointed Date: 09 July 1999
Secretary
ROSSITER, Rachel Jane
Resigned: 28 October 2010
Appointed Date: 08 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
COLLIER, Michael John
Resigned: 08 February 2002
Appointed Date: 09 July 1999
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Alan Gerard Rossiter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WILLOW TREE INVESTMENTS LIMITED Events

29 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
...
... and 57 more events
01 Feb 2000
Registered office changed on 01/02/00 from: 136 linden avenue eastcote ruislup middlesex HA4 8UB
01 Feb 2000
Accounting reference date extended from 31/07/00 to 30/09/00
16 Jul 1999
Secretary resigned
16 Jul 1999
Director resigned
08 Jul 1999
Incorporation

WILLOW TREE INVESTMENTS LIMITED Charges

17 August 2012
Deed of substituted security in relation to a legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9A kings gardens london fixed charge the gross rentsand…
9 March 2007
Deed of charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9A kings gardens london, fixed charge the gross rents and…
9 March 2007
Deed of charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 38A christchurch avenue london, fixed charge the gross…
29 March 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 9A kings gardens west end lane london.
29 March 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 38A christchurch avenue london.
23 September 2005
Legal mortgage
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Jayex Leasing Limited
Description: Flat 2, 38 christchurch avenue, willesden, london.
17 May 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Jayexx Leasing Limited
Description: 9A kings gardens, west end lane, london.
30 March 2005
Mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 8 teignmouth court, mapesbury road, london and all…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Satisfied on 1 April 2005
Persons entitled: Jayex Technology LTD
Description: 6 richborough road cricklewood london NW2 t/n NGL104862, 8…

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