| Company Name | Willow London Living Ltd |
|---|---|
| Director | Sema Ozkan Hassan |
| Company Status | Active |
| Company Number | 07507195 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Previous Names | Bloomwood Residential Limited and Willow Estate Agents (London) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Sema Ozkan Hassan |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2011(1 day after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 45 Brockley Rise Forest Hill London SE23 1JG |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mrs Ayten Nejla Hassan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(1 day after company formation) |
| Appointment Duration | 2 years (resigned 19 February 2013) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Brockley Rise Forest Hill London SE23 1JG |
| Director Name | Mrs Ayten Nejla Hassan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 27 February 2013) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 45 Brockley Rise Forest Hill London SE23 1JG |
| Director Name | Mrs Ayten Nejla Hassan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 27 February 2013) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 45 Brockley Rise Forest Hill London SE23 1JG |
Contact
| Website | www.willowlondon.co.uk |
|---|
Location
| Registered Address | 45 Brockley Rise Forest Hill London SE23 1JG |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £147 |
| Cash | £9,307 |
| Current Liabilities | £40,947 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Charges
| 14 December 2017 | Delivered on: 19 December 2017 Persons entitled: MM3 Investments LTD Classification: A registered charge Particulars: Freehold property - khyan house, 14B cavendish road, croydon, CR0 3LB - title no. SGL772481. Outstanding |
|---|
Filing History
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 11 January 2022 | Company name changed willow estate agents (london) LIMITED\certificate issued on 11/01/22
|
| 10 January 2022 | Confirmation statement made on 10 January 2022 with updates (5 pages) |
| 19 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 13 January 2021 | Amended total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 December 2020 | Amended total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 October 2019 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 December 2018 | Amended total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 19 January 2018 | Satisfaction of charge 075071950001 in full (1 page) |
| 19 January 2018 | Satisfaction of charge 075071950001 in full (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2017 | Registration of charge 075071950001, created on 14 December 2017 (30 pages) |
| 19 December 2017 | Registration of charge 075071950001, created on 14 December 2017 (30 pages) |
| 16 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 April 2013 | Amended accounts made up to 31 March 2012 (3 pages) |
| 19 April 2013 | Amended accounts made up to 31 March 2012 (3 pages) |
| 6 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 January 2013 (16 pages) |
| 6 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 January 2013 (16 pages) |
| 27 February 2013 | Appointment of Mrs Ayten Nejla Hassan as a director (2 pages) |
| 27 February 2013 | Termination of appointment of Ayten Hassan as a director (1 page) |
| 27 February 2013 | Termination of appointment of Ayten Hassan as a director (1 page) |
| 27 February 2013 | Appointment of Mrs Ayten Nejla Hassan as a director (2 pages) |
| 27 February 2013 | Appointment of Mrs Ayten Nejla Hassan as a director (2 pages) |
| 27 February 2013 | Appointment of Mrs Ayten Nejla Hassan as a director (2 pages) |
| 27 February 2013 | Termination of appointment of Ayten Hassan as a director (1 page) |
| 27 February 2013 | Termination of appointment of Ayten Hassan as a director (1 page) |
| 19 February 2013 | Termination of appointment of Ayten Hassan as a director (1 page) |
| 19 February 2013 | Termination of appointment of Ayten Hassan as a director (1 page) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders
|
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders
|
| 10 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 11 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 21 April 2011 | Company name changed bloomwood residential LIMITED\certificate issued on 21/04/11
|
| 21 April 2011 | Company name changed bloomwood residential LIMITED\certificate issued on 21/04/11
|
| 29 March 2011 | Appointment of Sema Hassan as a director (3 pages) |
| 29 March 2011 | Appointment of Ayten Nejla Hassan as a director (3 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 28 January 2011
|
| 29 March 2011 | Registered office address changed from , No. 7 Amwell View, 591a New North Road,, Hainault,, Essex, IG6 3TA, United Kingdom on 29 March 2011 (2 pages) |
| 29 March 2011 | Registered office address changed from , No. 7 Amwell View, 591a New North Road,, Hainault,, Essex, IG6 3TA, United Kingdom on 29 March 2011 (2 pages) |
| 29 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 29 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 28 January 2011
|
| 29 March 2011 | Appointment of Ayten Nejla Hassan as a director (3 pages) |
| 29 March 2011 | Appointment of Sema Hassan as a director (3 pages) |
| 27 January 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 27 January 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 27 January 2011 | Incorporation
|
| 27 January 2011 | Incorporation
|