Willow Road Management Limited

Company Name	Willow Road Management Limited
Company Status	Active
Company Number	01800533
Category	Private Limited Company
Incorporation Date	16 March 1984(40 years, 1 month 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 Norman Haywood
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Canadian
Status	Current
Appointed	31 March 1992(8 years after company formation)
Appointment Duration	32 years, 1 month
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	46 Willow Road Hampstead London NW3 1TS

Director Name	Judith Frances Ufland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(8 years after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	47 Willow Road London NW3 1TS

Secretary Name	Mr David Leslie Ufland
Nationality	British
Status	Current
Appointed	23 December 1999(15 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Willow Road London NW3 1TS

Director Name	Susan Santos Strang
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 April 2000(16 years after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	46 Willow Road London NW3 1TS

Director Name	Ms Caroline Sassoon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	11 Hillcrest Gardens 11 Hillcrest Gardens London N3 3EY

Director Name	Mr Ian Chambers
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2002)
Role	Graphics Agent
Correspondence Address	47 Willow Road Hampstead London NW3 1TS

Director Name	Mr Peter Moran
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 1998)
Role	Solicitor
Correspondence Address	47 Willow Road Hampstead London NW3 1TS

Director Name	Dr Christopher Andrew Rieger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 1995)
Role	Medical Practitioner
Correspondence Address	46 Willow Road Hampstead London NW3 1TS

Director Name	Catherine Nicole Vester
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 23 December 1999)
Role	Writer
Correspondence Address	46 Willow Road London Nw3

Secretary Name	Dr Christopher Andrew Rieger
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	46 Willow Road Hampstead London NW3 1TS

Secretary Name	Carine Vester
Nationality	British
Status	Resigned
Appointed	12 July 1995(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Flat 3 46 Willow Road Hampstead London NW3 1TS

Director Name	Cyril James Auerbach
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(11 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 1996)
Role	Chartered Accountant
Correspondence Address	11 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Timothy Paul Mullen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1999)
Role	Restaurateur
Correspondence Address	Flat 1 20 Thurlow Road Hampstead London NW3 5PP

Location

Registered Address	46 & 47 Willow Road Hampstead London NW3 1TS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

2 at £1	Sterlinvestments LTD 33.33% Ordinary
1 at £1	Caroline Reik 16.67% Ordinary
1 at £1	Judith Frances Ufland 16.67% Ordinary
1 at £1	Mr Norman Haywood 16.67% Ordinary
1 at £1	Susan Strang 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,114
Cash	£9,370
Current Liabilities	£12,249

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

10 July 2023	Termination of appointment of Susan Santos Strang as a director on 10 July 2023 (1 page)
16 May 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
5 May 2023	Director's details changed for Mr Norman Haywood on 5 May 2023 (2 pages)
5 May 2023	Director's details changed for Ms Caroline Sassoon on 5 May 2023 (2 pages)
14 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
9 December 2022	Appointment of Ms Caroline Sassoon as a director on 9 December 2022 (2 pages)
24 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 May 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
6 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
13 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 6 (7 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 6 (7 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 6 (7 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 6 (7 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6 (7 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6 (7 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
17 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
17 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 March 2010	Director's details changed for Mr Norman Haywood on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Judith Frances Ufland on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Norman Haywood on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Judith Frances Ufland on 12 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Susan Santos Strang on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Susan Santos Strang on 12 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 March 2009	Return made up to 12/03/09; full list of members (5 pages)
25 March 2009	Return made up to 12/03/09; full list of members (5 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 March 2007	Return made up to 12/03/07; full list of members (8 pages)
26 March 2007	Return made up to 12/03/07; full list of members (8 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 March 2006	Return made up to 12/03/06; full list of members (8 pages)
17 March 2006	Return made up to 12/03/06; full list of members (8 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 March 2005	Return made up to 12/03/05; full list of members (8 pages)
17 March 2005	Return made up to 12/03/05; full list of members (8 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 March 2004	Return made up to 12/03/04; full list of members (8 pages)
18 March 2004	Return made up to 12/03/04; full list of members (8 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 March 2002	Return made up to 15/03/02; full list of members (8 pages)
19 March 2002	Return made up to 15/03/02; full list of members (8 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
23 March 2001	Return made up to 15/03/01; full list of members (8 pages)
23 March 2001	Return made up to 15/03/01; full list of members (8 pages)
28 September 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (1 page)
26 January 2000	New secretary appointed (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
23 March 1999	Return made up to 15/03/99; full list of members (8 pages)
23 March 1999	Return made up to 15/03/99; full list of members (8 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
18 March 1998	Return made up to 15/03/98; no change of members (6 pages)
18 March 1998	Return made up to 15/03/98; no change of members (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (11 pages)
14 August 1997	Full accounts made up to 31 December 1996 (11 pages)
21 March 1997	Return made up to 15/03/97; no change of members (6 pages)
21 March 1997	Return made up to 15/03/97; no change of members (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 March 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	Secretary resigned (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
20 April 1995	Return made up to 31/03/95; no change of members (6 pages)
20 April 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 March 1984	Incorporation (18 pages)
16 March 1984	Incorporation (18 pages)

Willow Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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