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23 WILLOW ROAD MANAGEMENT LIMITED - C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 03062829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tc Group Level 1 Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- England C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, England UK
Management
- Managing Directors
- BENTATA, Jonathan
- TYSTAD, Alix Marilyn
- Company secretaries
- TYSTAD, Alix Marilyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-31
- Age Of Company 1995-05-31 29 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
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23 WILLOW ROAD MANAGEMENT LIMITED Company Description
- 23 WILLOW ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03062829. Its current trading status is "live". It was registered 1995-05-31. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Tc Group Level 1 Devonshire House .
Get 23 WILLOW ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 23 Willow Road Management Limited - C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
- 1995-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-dormant (2020-02-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-01) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-02-23) - AA
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change-person-secretary-company-with-change-date (2015-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-02-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-18) - AA
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legacy (2008-06-27) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-17) - AA
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-11) - AA
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-24) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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legacy (2003-06-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-03-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-03-01) - AA
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-06-25) - 363s
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legacy (2001-08-15) - 288b
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legacy (2001-08-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full (2000-03-31) - AA
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-small (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-03-30) - AA
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363s
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accounts-with-accounts-type-full (1997-04-15) - AA
keyboard_arrow_right 1996
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legacy (1996-07-04) - 288
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legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-26) - 288
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incorporation-company (1995-05-31) - NEWINC