WILLOWRIDGE PROPERTIES LIMITED
LONDON

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Company number 05333552
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 24 RALEIGH COURT, CLARENCE MEWS, LONDON, SE16 5GB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of WILLOWRIDGE PROPERTIES LIMITED are www.willowridgeproperties.co.uk, and www.willowridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 5.6 miles; to Balham Rail Station is 6.1 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowridge Properties Limited is a Private Limited Company. The company registration number is 05333552. Willowridge Properties Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Willowridge Properties Limited is 24 Raleigh Court Clarence Mews London Se16 5gb. The company`s financial liabilities are £294.24k. It is £-8.83k against last year. And the total assets are £11.57k, which is £9.73k against last year. VIAL, Yuko is a Secretary of the company. VIAL, Paul Andre is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


willowridge properties Key Finiance

LIABILITIES £294.24k
-3%
CASH n/a
TOTAL ASSETS £11.57k
+528%
All Financial Figures

Current Directors

Secretary
VIAL, Yuko
Appointed Date: 04 February 2005

Director
VIAL, Paul Andre
Appointed Date: 04 February 2005
70 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 February 2005
Appointed Date: 17 January 2005

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 February 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Ms Melanie Kumiko Vial
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jean-Paul Vial
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWRIDGE PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Jun 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

10 Jun 2016
Total exemption full accounts made up to 31 January 2016
10 Jun 2016
Registered office address changed from 25 Raleigh Court Clarence Mews London SE16 5GB to 24 Raleigh Court Clarence Mews London SE16 5GB on 10 June 2016
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
17 Jan 2005
Incorporation

WILLOWRIDGE PROPERTIES LIMITED Charges

31 May 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 24 raleigh court, clarence mews, london…