• UK
  • WILLESDEN LANE MANAGEMENT COMPANY LIMITED - 3 Randall Avenue, London, NW2 7RL, United Kingdom

Company Information

Company registration number
00643195
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Randall Avenue
London
NW2 7RL
3 Randall Avenue, London, NW2 7RL UK

Management

Managing Directors
JAHANGIR SOLTANI, Farhad
PASHAEE, Ramin
Company secretaries
AZARI, Sara

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1959-11-27
Age Of Company
1959-11-27 64 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Ramin Pashaee
Mr Ramin Pashaee

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-06
Annual Return
Due Date: 2024-06-20
Last Date: 2023-06-06

WILLESDEN LANE MANAGEMENT COMPANY LIMITED Company Description

WILLESDEN LANE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00643195. Its current trading status is "live". It was registered 1959-11-27. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 24/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at 3 Randall Avenue .
More information

Get WILLESDEN LANE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Willesden Lane Management Company Limited - 3 Randall Avenue, London, NW2 7RL, United Kingdom

1959-11-27 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WILLESDEN LANE MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-09-20) - CH01

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  • change-to-a-person-with-significant-control (2023-09-20) - PSC04

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  • accounts-with-accounts-type-micro-entity (2023-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-07-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • confirmation-statement-with-no-updates (2020-09-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-31) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-30) - AA

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  • confirmation-statement-with-no-updates (2019-06-29) - CS01

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  • change-account-reference-date-company-previous-extended (2019-06-18) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-03-26) - AA01

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-06-24) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-03-27) - AA01

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  • change-person-director-company-with-change-date (2018-02-26) - CH01

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  • change-account-reference-date-company-previous-shortened (2017-03-29) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA

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  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-09-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-09-16) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-17) - AR01

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  • change-account-reference-date-company-previous-extended (2014-03-03) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-25) - AR01

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  • termination-director-company-with-name-termination-date (2012-06-28) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA

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  • restoration-order-of-court (2010-06-11) - AC92

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  • annual-return-company-with-made-up-date (2010-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA

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  • gazette-dissolved-compulsory (2009-04-07) - GAZ2

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  • gazette-notice-compulsory (2008-12-02) - GAZ1

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  • legacy (2007-04-19) - 363a

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  • restoration-order-of-court (2007-04-18) - AC92

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2007-04-19) - 363s

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  • legacy (2007-06-27) - 363s

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  • gazette-dissolved-compulsory (2005-12-20) - GAZ2

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  • gazette-notice-compulsory (2005-09-06) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2004-06-08) - AA

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  • legacy (2004-11-22) - 288a

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  • legacy (2004-11-22) - 288b

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  • accounts-with-accounts-type-partial-exemption (2003-07-28) - AA

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  • legacy (2001-06-18) - 287

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  • accounts-with-accounts-type-partial-exemption (2001-10-18) - AA

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  • accounts-with-accounts-type-partial-exemption (2001-11-12) - AA

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  • legacy (2000-07-07) - 363s

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  • accounts-with-accounts-type-full (2000-05-04) - AA

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  • legacy (1999-07-01) - 363s

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-full (1998-10-22) - AA

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  • legacy (1998-10-22) - 288b

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  • legacy (1998-09-14) - 287

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  • legacy (1997-01-23) - 287

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  • auditors-resignation-company (1997-01-16) - AUD

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  • legacy (1997-01-23) - 288b

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  • accounts-with-accounts-type-full (1997-08-11) - AA

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  • legacy (1997-01-23) - 288a

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  • legacy (1997-08-19) - 288a

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  • legacy (1997-08-19) - 288b

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  • legacy (1997-08-19) - 363s

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  • accounts-with-accounts-type-full (1996-11-28) - AA

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  • legacy (1996-10-02) - 287

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  • legacy (1996-06-13) - 288

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  • legacy (1996-06-13) - 363s

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  • accounts-with-accounts-type-full (1995-08-16) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-24) - 288

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  • legacy (1995-08-31) - 288

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  • resolution (1995-08-16) - RESOLUTIONS

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  • legacy (1995-06-21) - 363s

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  • accounts-with-accounts-type-full (1994-09-08) - AA

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  • legacy (1994-07-03) - 363s

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  • memorandum-articles (1994-09-09) - MEM/ARTS

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  • resolution (1994-09-09) - RESOLUTIONS

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  • legacy (1994-10-13) - 288

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  • legacy (1994-10-10) - 288

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  • accounts-with-accounts-type-full (1993-08-31) - AA

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  • legacy (1993-07-21) - 288

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  • legacy (1993-07-06) - 363s

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  • accounts-with-accounts-type-full (1992-01-05) - AA

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  • legacy (1992-11-08) - 288

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  • accounts-with-accounts-type-full (1992-09-14) - AA

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  • legacy (1992-07-13) - 288

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  • legacy (1992-07-13) - 363s

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  • auditors-resignation-company (1992-06-05) - AUD

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  • accounts-with-accounts-type-full (1991-04-25) - AA

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  • legacy (1991-05-13) - 363a

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  • legacy (1991-07-04) - 288

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  • auditors-resignation-company (1991-07-17) - AUD

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  • legacy (1991-08-22) - 288

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  • legacy (1991-08-27) - 363b

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  • legacy (1991-10-08) - 288

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  • legacy (1991-08-27) - 288

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  • legacy (1990-07-12) - 363

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  • accounts-with-accounts-type-full (1990-06-11) - AA

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  • legacy (1989-06-14) - 363

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  • legacy (1989-05-04) - 363

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  • accounts-with-accounts-type-full (1989-06-14) - AA

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  • accounts-with-accounts-type-full (1989-04-04) - AA

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  • accounts-with-accounts-type-full (1989-12-08) - AA

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  • legacy (1989-06-14) - 288

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  • legacy (1988-07-28) - 363

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  • legacy (1987-06-15) - 363

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  • accounts-with-accounts-type-small (1986-09-27) - AA

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  • legacy (1986-05-13) - 363

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  • incorporation-company (1959-11-27) - NEWINC

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