| Company Name | Willesden & District Loan Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 00518895 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1953(71 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Doreen Selig |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(38 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Correspondence Address | 2 Leman Street London E1W 9US |
| Secretary Name | Doreen Selig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(38 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Leman Street London E1W 9US |
| Director Name | Ms Naomi Anne Selig |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2008(54 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Leman Street London E1W 9US |
| Director Name | Ms Ruth Aviva Selig |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2008(54 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Leman Street London E1W 9US |
| Director Name | Ralph Selig |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(38 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 02 September 2008) |
| Role | Accountant |
| Correspondence Address | 3 Bishops Grove London N2 0BP |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 16 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 23 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 3 March 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 25 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 21 February 2017 | Director's details changed for Doreen Selig on 11 February 2016 (2 pages) |
| 21 February 2017 | Director's details changed for Doreen Selig on 11 February 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 8 June 2015 | Director's details changed for Doreen Selig on 26 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Doreen Selig on 26 May 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015 (1 page) |
| 5 June 2015 | Director's details changed for Ms Ruth Aviva Selig on 26 May 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Ms Ruth Aviva Selig on 26 May 2015 (2 pages) |
| 5 June 2015 | Secretary's details changed for Doreen Selig on 26 May 2015 (1 page) |
| 5 June 2015 | Secretary's details changed for Doreen Selig on 26 May 2015 (1 page) |
| 5 June 2015 | Director's details changed for Mrs Naomi Anne Selig on 26 May 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015 (1 page) |
| 5 June 2015 | Director's details changed for Mrs Naomi Anne Selig on 26 May 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 21 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 21 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 23 July 2014 | Director's details changed for Ms Ruth Aviva Selig on 18 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mrs Naomi Anne Selig on 18 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Ms Ruth Aviva Selig on 18 July 2014 (2 pages) |
| 23 July 2014 | Secretary's details changed for Doreen Selig on 18 July 2014 (1 page) |
| 23 July 2014 | Director's details changed for Doreen Selig on 18 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mrs Naomi Anne Selig on 18 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Doreen Selig on 18 July 2014 (2 pages) |
| 23 July 2014 | Secretary's details changed for Doreen Selig on 18 July 2014 (1 page) |
| 5 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 7 August 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 7 August 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 11 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (7 pages) |
| 11 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (7 pages) |
| 19 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 14 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (7 pages) |
| 14 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (7 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (7 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 28 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 26 February 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 1 December 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 24 February 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 24 February 2009 | Return made up to 10/02/09; full list of members (5 pages) |
| 15 January 2009 | Appointment terminated director ralph selig (1 page) |
| 15 January 2009 | Appointment terminated director ralph selig (1 page) |
| 31 March 2008 | Return made up to 10/02/08; full list of members (5 pages) |
| 31 March 2008 | Return made up to 10/02/08; full list of members (5 pages) |
| 29 March 2008 | Registered office changed on 29/03/2008 from c/o R.B. selig 3 bishops grove london N2 0BP (1 page) |
| 29 March 2008 | Director appointed mrs naomi anne selig (1 page) |
| 29 March 2008 | Director appointed ms ruth aviva selig (1 page) |
| 29 March 2008 | Director appointed ms ruth aviva selig (1 page) |
| 29 March 2008 | Director appointed mrs naomi anne selig (1 page) |
| 29 March 2008 | Registered office changed on 29/03/2008 from c/o R.B. selig 3 bishops grove london N2 0BP (1 page) |
| 10 March 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 22 February 2007 | Return made up to 10/02/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 10/02/07; full list of members (8 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 3 February 2006 | Return made up to 10/02/06; full list of members (8 pages) |
| 3 February 2006 | Return made up to 10/02/06; full list of members (8 pages) |
| 16 February 2005 | Return made up to 10/02/05; full list of members (8 pages) |
| 16 February 2005 | Return made up to 10/02/05; full list of members (8 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 11 February 2004 | Return made up to 10/02/04; full list of members (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 11 February 2004 | Return made up to 10/02/04; full list of members (8 pages) |
| 17 February 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 17 February 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 17 February 2003 | Return made up to 10/02/03; full list of members (8 pages) |
| 17 February 2003 | Return made up to 10/02/03; full list of members (8 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 30 January 2002 | Return made up to 10/02/02; full list of members (7 pages) |
| 30 January 2002 | Return made up to 10/02/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 23 March 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 23 March 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 2 February 2001 | Return made up to 10/02/01; full list of members (7 pages) |
| 2 February 2001 | Return made up to 10/02/01; full list of members (7 pages) |
| 27 July 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 27 July 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 18 February 2000 | Return made up to 10/02/00; full list of members (7 pages) |
| 18 February 2000 | Return made up to 10/02/00; full list of members (7 pages) |
| 5 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 5 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 19 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 4 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 4 February 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 4 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 18 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 18 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 21 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 21 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 5 February 1996 | Return made up to 10/02/96; no change of members (5 pages) |
| 5 February 1996 | Return made up to 10/02/96; no change of members (5 pages) |
| 1 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 1 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 7 March 1995 | Return made up to 10/02/95; no change of members (6 pages) |
| 7 March 1995 | Return made up to 10/02/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 11 April 1987 | Full accounts made up to 31 July 1986 (10 pages) |
| 20 June 1986 | Full accounts made up to 31 July 1985 (9 pages) |
| 20 June 1986 | Full accounts made up to 31 July 1985 (9 pages) |
| 12 June 1986 | Return made up to 31/01/86; full list of members (4 pages) |
| 3 November 1984 | Accounts made up to 31 July 1982 (7 pages) |
| 3 November 1984 | Accounts made up to 31 July 1982 (7 pages) |
| 1 April 1965 | Increase in nominal capital (2 pages) |
| 1 April 1965 | Increase in nominal capital (2 pages) |
| 25 June 1958 | Allotment of shares (2 pages) |
| 25 June 1958 | Allotment of shares (2 pages) |
| 22 April 1953 | Certificate of incorporation (1 page) |
| 22 April 1953 | Certificate of incorporation (1 page) |