Company NameWillowhay Services Ltd
DirectorAlka Desaur
Company StatusActive
Company Number06286082
CategoryPrivate Limited Company
Incorporation Date19 June 2007(16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Alka Desaur
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Oatlands Drive
Weybridge
Surrey
KT13 9NA
Secretary NameMrs Alka Desaur
NationalityBritish
StatusCurrent
Appointed19 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Oatlands Drive
Weybridge
Surrey
KT13 9NA
Director NameMr Kumaravidanalage Don Harsha Kumarasinghe
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lyndhurst Avenue
Whitton
Middlesex
TW2 6BG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 June 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 June 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone020 89416464
Telephone regionLondon

Location

Registered AddressUnit G, Kingsway Bus Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

85 at £1Alka Desaur
85.00%
Ordinary A
15 at £1Kumaravidanalage Don Harsha Kumarasinghe
15.00%
Ordinary B

Financials

Year2014
Net Worth£91,328
Cash£4,306
Current Liabilities£25,684

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 June 2023 (10 months ago)
Next Return Due3 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
11 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
18 July 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
26 July 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 July 2018Confirmation statement made on 19 June 2018 with updates (3 pages)
8 December 2017Termination of appointment of Kumaravidanalage Don Harsha Kumarasinghe as a director on 8 December 2017 (1 page)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017Termination of appointment of Kumaravidanalage Don Harsha Kumarasinghe as a director on 8 December 2017 (1 page)
19 July 2017Notification of Alka Desaur as a person with significant control on 1 July 2016 (2 pages)
19 July 2017Notification of Alka Desaur as a person with significant control on 1 July 2016 (2 pages)
19 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 July 2017Notification of Alka Desaur as a person with significant control on 19 July 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
25 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(6 pages)
22 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(6 pages)
5 February 2015Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2015Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(6 pages)
24 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
19 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
29 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
4 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
4 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
4 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 July 2009Return made up to 19/06/09; full list of members (4 pages)
17 July 2009Return made up to 19/06/09; full list of members (4 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008Return made up to 19/06/08; full list of members (4 pages)
18 July 2008Return made up to 19/06/08; full list of members (4 pages)
17 July 2008Director's change of particulars / kumaravidanalage kumarasinghe / 17/07/2008 (1 page)
17 July 2008Director's change of particulars / kumaravidanalage kumarasinghe / 17/07/2008 (1 page)
4 July 2007Ad 19/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 2007Ad 19/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 2007New director appointed (2 pages)
4 July 2007New secretary appointed;new director appointed (2 pages)
4 July 2007New director appointed (2 pages)
4 July 2007New secretary appointed;new director appointed (2 pages)
4 July 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
4 July 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007Director resigned (1 page)
20 June 2007Director resigned (1 page)
19 June 2007Incorporation (9 pages)
19 June 2007Incorporation (9 pages)