Willesden Lane Management Company Limited

Company Name	Willesden Lane Management Company Limited
Directors	Ramin Pashaee and Farhad Jahangir Soltani
Company Status	Active
Company Number	00643195
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1959(64 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ramin Pashaee
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 1997(37 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR

Director Name	Mr Farhad Jahangir Soltani
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(55 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR

Secretary Name	Mrs Sara Azari
Status	Current
Appointed	01 July 2015(55 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR

Director Name	Mr Peter Devon
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 6 months after company formation)
Appointment Duration	2 months (resigned 09 August 1991)
Role	Company Representative
Correspondence Address	2 Richmond Court London NW6 7YS

Director Name	Ms Marion Freudenberger
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 July 1991)
Role	Teacher
Correspondence Address	8 Richmond Court London NW6 7YS

Director Name	Mr Mazhar Hussain
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 October 1998)
Role	Retired
Correspondence Address	8 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Ms Sima Taslimi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 June 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 1993)
Role	Foreign Exchange Administrator
Correspondence Address	5 Richmond Court London NW6 7YS

Secretary Name	Mr Peter Devon
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 6 months after company formation)
Appointment Duration	2 months (resigned 09 August 1991)
Role	Company Director
Correspondence Address	2 Richmond Court London NW6 7YS

Secretary Name	Ms Marion Freudenberger
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 July 1991)
Role	Company Director
Correspondence Address	8 Richmond Court London NW6 7YS

Director Name	Mr Nicholas Mark Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(31 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 January 1997)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Brentford Street Manchester Lancashire M9 5PB

Secretary Name	Mr Mazhar Hussain
Nationality	British
Status	Resigned
Appointed	09 August 1991(31 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 July 1991)
Role	Company Director
Correspondence Address	87 Kendal Road London NW10 1JE

Secretary Name	Mr Nicholas Mark Taylor
Nationality	British
Status	Resigned
Appointed	20 October 1992(32 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Brentford Street Manchester Lancashire M9 5PB

Director Name	Jacquelynne Maria Harrington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1997)
Role	Asst. Area Manager
Correspondence Address	15 Nightingale Close Chingford London E4 6ND

Secretary Name	Mr Ramin Pashaee
Nationality	British
Status	Resigned
Appointed	18 January 1997(37 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 July 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Brondesbury Park London NW6 7BS

Director Name	Hamid Pashaee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(37 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Flat 1 21 Brondesbury Park London NW6 7BS

Director Name	Mr Amir Ali Pashaee
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(44 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 June 2012)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	62b Brondesbury Park London NW6 7AT

Location

Registered Address	C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£808
Cash	£272
Current Liabilities	£1,080

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

20 September 2023	Change of details for Mr Ramin Pashaee as a person with significant control on 20 September 2023 (2 pages)
20 September 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 September 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
20 September 2023	Director's details changed for Mr Farhad Jahangir Soltani on 20 September 2023 (2 pages)
8 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
12 September 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 June 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 June 2019	Previous accounting period extended from 27 June 2018 to 30 June 2018 (1 page)
26 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
27 June 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
27 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
26 February 2018	Director's details changed for Mr Ramin Pashaee on 15 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Farhad Soltani on 1 February 2018 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
4 October 2016	Annual return made up to 6 June 2016 no member list (4 pages)
4 October 2016	Annual return made up to 6 June 2016 no member list (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 September 2015	Termination of appointment of Ramin Pashaee as a secretary on 1 July 2015 (1 page)
16 September 2015	Appointment of Mr Farhad Soltani as a director on 1 July 2015 (2 pages)
16 September 2015	Termination of appointment of Ramin Pashaee as a secretary on 1 July 2015 (1 page)
16 September 2015	Appointment of Mr Farhad Soltani as a director on 1 July 2015 (2 pages)
16 September 2015	Appointment of Mrs Sara Azari as a secretary on 1 July 2015 (2 pages)
16 September 2015	Appointment of Mrs Sara Azari as a secretary on 1 July 2015 (2 pages)
28 August 2015	Annual return made up to 6 June 2015 no member list (3 pages)
28 August 2015	Annual return made up to 6 June 2015 no member list (3 pages)
28 August 2015	Annual return made up to 6 June 2015 no member list (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
17 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
17 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Previous accounting period extended from 24 June 2013 to 30 June 2013 (1 page)
3 March 2014	Previous accounting period extended from 24 June 2013 to 30 June 2013 (1 page)
15 August 2013	Annual return made up to 6 June 2013 no member list (3 pages)
15 August 2013	Annual return made up to 6 June 2013 no member list (3 pages)
15 August 2013	Annual return made up to 6 June 2013 no member list (3 pages)
24 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
24 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
28 December 2012	Registered office address changed from Mahdi House 21 the Green Southgate London N14 7AB on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from Mahdi House 21 the Green Southgate London N14 7AB on 28 December 2012 (1 page)
28 June 2012	Termination of appointment of Amir Ali Pashaee as a director on 18 June 2012 (1 page)
28 June 2012	Termination of appointment of Amir Ali Pashaee as a director on 18 June 2012 (1 page)
25 June 2012	Annual return made up to 6 June 2012 no member list (4 pages)
25 June 2012	Annual return made up to 6 June 2012 no member list (4 pages)
25 June 2012	Annual return made up to 6 June 2012 no member list (4 pages)
15 March 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
1 April 2011	Total exemption small company accounts made up to 24 June 2010 (3 pages)
1 April 2011	Total exemption small company accounts made up to 24 June 2010 (3 pages)
16 June 2010	Registered office address changed from 2Nd Floor 49 Berkeley Square London W1J 5AZ on 16 June 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 24 June 2006 (3 pages)
16 June 2010	Total exemption small company accounts made up to 24 June 2009 (3 pages)
16 June 2010	Registered office address changed from 2Nd Floor 49 Berkeley Square London W1J 5AZ on 16 June 2010 (2 pages)
16 June 2010	Annual return made up to 6 June 2008 (10 pages)
16 June 2010	Annual return made up to 6 June 2008 (10 pages)
16 June 2010	Annual return made up to 6 June 2008 (10 pages)
16 June 2010	Total exemption small company accounts made up to 24 June 2009 (3 pages)
16 June 2010	Total exemption small company accounts made up to 24 June 2007 (3 pages)
16 June 2010	Total exemption small company accounts made up to 24 June 2006 (3 pages)
16 June 2010	Annual return made up to 6 June 2009 (10 pages)
16 June 2010	Total exemption small company accounts made up to 24 June 2008 (3 pages)
16 June 2010	Total exemption small company accounts made up to 24 June 2008 (3 pages)
16 June 2010	Annual return made up to 6 June 2009 (10 pages)
16 June 2010	Total exemption small company accounts made up to 24 June 2007 (3 pages)
16 June 2010	Annual return made up to 6 June 2009 (10 pages)
11 June 2010	Restoration by order of the court (3 pages)
11 June 2010	Restoration by order of the court (3 pages)
7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 June 2007	Annual return made up to 06/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/07 (4 pages)
27 June 2007	Annual return made up to 06/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/07 (4 pages)
19 April 2007	Annual return made up to 06/06/04 (4 pages)
19 April 2007	Annual return made up to 06/06/01 (6 pages)
19 April 2007	Annual return made up to 06/06/02 (6 pages)
19 April 2007	Annual return made up to 06/06/06 (6 pages)
19 April 2007	Total exemption small company accounts made up to 24 June 2004 (4 pages)
19 April 2007	Annual return made up to 06/06/05 (6 pages)
19 April 2007	Annual return made up to 06/06/05 (6 pages)
19 April 2007	Total exemption small company accounts made up to 24 June 2004 (4 pages)
19 April 2007	Annual return made up to 06/06/03 (6 pages)
19 April 2007	Total exemption small company accounts made up to 24 June 2005 (5 pages)
19 April 2007	Annual return made up to 06/06/04 (4 pages)
19 April 2007	Annual return made up to 06/06/06 (6 pages)
19 April 2007	Total exemption small company accounts made up to 24 June 2005 (5 pages)
19 April 2007	Annual return made up to 06/06/02 (6 pages)
19 April 2007	Annual return made up to 06/06/01 (6 pages)
19 April 2007	Annual return made up to 06/06/03 (6 pages)
18 April 2007	Restoration by order of the court (3 pages)
18 April 2007	Restoration by order of the court (3 pages)
20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
22 November 2004	Director resigned (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (2 pages)
22 November 2004	New director appointed (2 pages)
8 June 2004	Total exemption small company accounts made up to 24 June 2003 (4 pages)
8 June 2004	Total exemption small company accounts made up to 24 June 2003 (4 pages)
28 July 2003	Partial exemption accounts made up to 24 June 2002 (10 pages)
28 July 2003	Partial exemption accounts made up to 24 June 2002 (10 pages)
12 November 2001	Partial exemption accounts made up to 24 June 2001 (10 pages)
12 November 2001	Partial exemption accounts made up to 24 June 2001 (10 pages)
18 October 2001	Partial exemption accounts made up to 24 June 2000 (10 pages)
18 October 2001	Partial exemption accounts made up to 24 June 2000 (10 pages)
18 June 2001	Registered office changed on 18/06/01 from: mahdi house, 21 the green, london, N14 7AB (1 page)
18 June 2001	Registered office changed on 18/06/01 from: mahdi house, 21 the green, london, N14 7AB (1 page)
7 July 2000	Annual return made up to 06/06/00 (3 pages)
7 July 2000	Annual return made up to 06/06/00 (3 pages)
4 May 2000	Full accounts made up to 24 June 1999 (11 pages)
4 May 2000	Full accounts made up to 24 June 1999 (11 pages)
1 July 1999	Annual return made up to 06/06/99 (4 pages)
1 July 1999	Annual return made up to 06/06/99 (4 pages)
23 October 1998	Annual return made up to 06/06/98 (4 pages)
23 October 1998	Annual return made up to 06/06/98 (4 pages)
22 October 1998	Full accounts made up to 24 June 1998 (14 pages)
22 October 1998	Full accounts made up to 24 June 1998 (14 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
14 September 1998	Registered office changed on 14/09/98 from: flat 1 21 brondesbury park, london, NW6 7BS (1 page)
14 September 1998	Registered office changed on 14/09/98 from: flat 1 21 brondesbury park, london, NW6 7BS (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Annual return made up to 06/06/97 (4 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Annual return made up to 06/06/97 (4 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
11 August 1997	Full accounts made up to 24 June 1997 (14 pages)
11 August 1997	Full accounts made up to 24 June 1997 (14 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 380 upper richmond road west, east sheen, london, SW14 7JU (1 page)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: 380 upper richmond road west, east sheen, london, SW14 7JU (1 page)
16 January 1997	Auditor's resignation (1 page)
16 January 1997	Auditor's resignation (1 page)
28 November 1996	Full accounts made up to 24 June 1996 (14 pages)
28 November 1996	Full accounts made up to 24 June 1996 (14 pages)
2 October 1996	Registered office changed on 02/10/96 from: 8 richmond court, 205 willesden lane, london NW6 7YS (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 8 richmond court, 205 willesden lane, london NW6 7YS (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Annual return made up to 06/06/96 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Annual return made up to 06/06/96 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Director's particulars changed (1 page)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
16 August 1995	Full accounts made up to 24 June 1995 (14 pages)
16 August 1995	Full accounts made up to 24 June 1995 (14 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
9 September 1994	Memorandum and Articles of Association (15 pages)
9 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1959	Incorporation (22 pages)
27 November 1959	Incorporation (22 pages)

Willesden Lane Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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