Willows (Hartfield Road) Management Limited

Company Name	Willows (Hartfield Road) Management Limited
Company Status	Active
Company Number	03100248
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nicola Simpson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(20 years after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Ms Alexandra Sasha Eugenie Dunn
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(20 years after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Miss Sivashanthi Balachandran
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(20 years after company formation)
Appointment Duration	8 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Jamie Azim
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(20 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Willows Court 7 Sir Cyril Black Way Wimbledon SW19 1UE

Secretary Name	Diamond Managing Agents Ltd (Corporation)
Status	Current
Appointed	01 January 2016(20 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Philip Andrew Dodson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Managing Director
Correspondence Address	67 Lodge Hill Road Farnham Surrey GU10 3RB

Secretary Name	Ms Maureen Bloxham
Nationality	Irish
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	26 Clifton Park Avenue Raynes Park London SW20 8BD

Director Name	Jane Catherine Ferris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 01 December 1997)
Role	Bank Manager
Correspondence Address	12 Willows Court Sir Cyril Black Way Wimbledon London SW19 1UE

Director Name	Patricia Lacosta
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1997(1 year, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 08 September 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	William Michael Geddes
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	4 Willows Court Wimbledon London SW19 1UE

Director Name	Tristram Robert Philip Roberts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2000)
Role	Consultant
Correspondence Address	2 Willows Court 7 Sir Cyril Black Way Wimbledon London SW19 1UE

Director Name	Aiden Patrick Neary
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2000(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 December 2001)
Role	Certified Accountant
Correspondence Address	5 Sir Cyril Black Way Wimbledon London SW19 1UE

Secretary Name	John Rubin
Nationality	British
Status	Resigned
Appointed	08 April 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2006)
Role	Surveyor
Correspondence Address	College House College Drive Thames Ditton Surrey KT7 0LB

Secretary Name	Sara Burden
Nationality	British
Status	Resigned
Appointed	17 July 2006(10 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 2007)
Role	Property Manager
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2004)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2009)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6 at £1	Mr T.m.a. Soliman 7.69% Ordinary
3 at £1	Azim Property Investments LTD 3.85% Ordinary
3 at £1	Azmat Hussain 3.85% Ordinary
3 at £1	Beach Lane Properties LTD 3.85% Ordinary
3 at £1	C.p. Bergendal 3.85% Ordinary
3 at £1	Dr R. Patel 3.85% Ordinary
3 at £1	Miss A. Salisbury & Mr A. Wilkinson 3.85% Ordinary
3 at £1	Miss S. Balachandran 3.85% Ordinary
3 at £1	Miss S.n. Alam 3.85% Ordinary
3 at £1	Mr A.m. Dunball & Mrs M.m. Dunball 3.85% Ordinary
3 at £1	Mr A.t. Meyer 3.85% Ordinary
3 at £1	Mr F. An & Ms Y. Guo 3.85% Ordinary
3 at £1	Mr Jamie Ghazali Azim 3.85% Ordinary
3 at £1	Mr K. Poynter 3.85% Ordinary
3 at £1	Mr M. Chamberlain 3.85% Ordinary
3 at £1	Mr M. Dunn & Mrs A. Dunn 3.85% Ordinary
3 at £1	Mr Michael Foster 3.85% Ordinary
3 at £1	Mr Rui Manuel Correa 3.85% Ordinary
3 at £1	Mr Tong & Mrs Tong 3.85% Ordinary
3 at £1	Mr W.y. Dallas 3.85% Ordinary
3 at £1	Mr Yogan Maheshbhai Patel 3.85% Ordinary
3 at £1	Mrs Lydia Rostad 3.85% Ordinary
3 at £1	Mrs Margaret Jean Newman & Mrs Moira Christine Pugh 3.85% Ordinary
3 at £1	Ms Nicola Simpson 3.85% Ordinary
3 at £1	Ms Patricia Lacosta 3.85% Ordinary

Financials

Year	2014
Net Worth	£78

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 September 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
4 October 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
28 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 September 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
23 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
19 March 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
4 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
22 January 2016	Appointment of Diamond Managing Agents Ltd as a secretary on 1 January 2016 (2 pages)
22 January 2016	Appointment of Diamond Managing Agents Ltd as a secretary on 1 January 2016 (2 pages)
9 October 2015	Appointment of Nicola Simpson as a director on 3 September 2015 (3 pages)
9 October 2015	Appointment of Nicola Simpson as a director on 3 September 2015 (3 pages)
3 October 2015	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 3 October 2015 (2 pages)
24 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 78 (5 pages)
24 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 78 (5 pages)
22 September 2015	Appointment of Alexandra Sasha Eugenie Dunn as a director on 3 September 2015 (3 pages)
22 September 2015	Appointment of Sivashanthi Balachandran as a director on 3 September 2015 (3 pages)
22 September 2015	Appointment of Sivashanthi Balachandran as a director on 3 September 2015 (3 pages)
22 September 2015	Appointment of Mr Jamie Azim as a director on 3 September 2015 (3 pages)
22 September 2015	Appointment of Alexandra Sasha Eugenie Dunn as a director on 3 September 2015 (3 pages)
22 September 2015	Appointment of Mr Jamie Azim as a director on 3 September 2015 (3 pages)
17 September 2015	Termination of appointment of Patricia Lacosta as a director on 8 September 2015 (2 pages)
17 September 2015	Termination of appointment of Patricia Lacosta as a director on 8 September 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 78 (5 pages)
1 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 78 (5 pages)
1 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 78 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 78 (5 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 78 (5 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 78 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Patricia Lacosta on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Patricia Lacosta on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Patricia Lacosta on 1 October 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 September 2009	Return made up to 28/08/09; full list of members (12 pages)
16 September 2009	Return made up to 28/08/09; full list of members (12 pages)
17 March 2009	Appointment terminated secretary jj homes properties LIMITED (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 67-69 george street london W1U 8LT (1 page)
17 March 2009	Appointment terminated secretary jj homes properties LIMITED (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 67-69 george street london W1U 8LT (1 page)
22 September 2008	Return made up to 28/08/08; no change of members (6 pages)
22 September 2008	Return made up to 28/08/08; no change of members (6 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 September 2007	Return made up to 28/08/07; full list of members (9 pages)
20 September 2007	Return made up to 28/08/07; full list of members (9 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
15 November 2006	Return made up to 28/08/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2006	Return made up to 28/08/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 October 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 October 2003	Return made up to 28/08/03; full list of members (12 pages)
29 October 2003	Return made up to 28/08/03; full list of members (12 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 September 2002	Return made up to 28/08/02; full list of members (13 pages)
5 September 2002	Return made up to 28/08/02; full list of members (13 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
5 September 2001	Return made up to 31/08/01; full list of members (12 pages)
5 September 2001	Return made up to 31/08/01; full list of members (12 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 November 2000	Return made up to 08/09/00; full list of members (9 pages)
22 November 2000	Return made up to 08/09/00; full list of members (9 pages)
22 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 September 1999	Return made up to 08/09/99; full list of members (7 pages)
2 September 1999	Return made up to 08/09/99; full list of members (7 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
28 January 1999	Return made up to 08/09/98; full list of members (12 pages)
28 January 1999	Return made up to 08/09/98; full list of members (12 pages)
16 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
7 October 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 October 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
25 September 1997	Return made up to 08/09/97; full list of members (6 pages)
25 September 1997	Return made up to 08/09/97; full list of members (6 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: 55A welbeck street london W1M 7HD (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 55A welbeck street london W1M 7HD (1 page)
5 June 1997	Director resigned (1 page)
6 October 1996	Return made up to 08/09/96; full list of members (6 pages)
6 October 1996	Return made up to 08/09/96; full list of members (6 pages)
25 June 1996	Ad 17/06/96--------- Â£ si 76@1=76 Â£ ic 2/78 (2 pages)
25 June 1996	Ad 17/06/96--------- Â£ si 76@1=76 Â£ ic 2/78 (2 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 September 1995	Registered office changed on 22/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
22 September 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
8 September 1995	Incorporation (22 pages)
8 September 1995	Incorporation (22 pages)

Willows (Hartfield Road) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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