| Company Name | Under The Willow Limited |
|---|---|
| Director | Mary Christina Katherine Haynes |
| Company Status | Active |
| Company Number | 07751499 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Mary Christina Katherine Haynes |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Croxted Road Dulwich London SE21 8NW |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Contact
| Website | underthewillow.co.uk |
|---|
Location
| Registered Address | 198a Croxted Road London SE21 8NW |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mary Christina Katherine Haynes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,194 |
| Cash | £25,182 |
| Current Liabilities | £212,001 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 24 August 2023 with updates (5 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 1 December 2021 | Termination of appointment of International Registrars Limited as a secretary on 30 November 2021 (1 page) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 9 September 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 26 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 19 October 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 5 October 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 19 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 1 September 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 5 August 2016 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 198a Croxted Road London SE21 8NW on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 198a Croxted Road London SE21 8NW on 5 August 2016 (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 May 2016 | Previous accounting period extended from 28 August 2015 to 31 October 2015 (1 page) |
| 19 May 2016 | Previous accounting period extended from 28 August 2015 to 31 October 2015 (1 page) |
| 1 December 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 25 August 2015 | Previous accounting period shortened from 29 August 2014 to 28 August 2014 (1 page) |
| 25 August 2015 | Previous accounting period shortened from 29 August 2014 to 28 August 2014 (1 page) |
| 27 May 2015 | Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page) |
| 27 May 2015 | Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page) |
| 22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 21 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 29 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 21 May 2013 | Group of companies' accounts made up to 31 August 2012 (4 pages) |
| 21 May 2013 | Group of companies' accounts made up to 31 August 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Appointment of International Registrars Limited as a secretary (2 pages) |
| 25 August 2011 | Appointment of International Registrars Limited as a secretary (2 pages) |
| 24 August 2011 | Incorporation (47 pages) |
| 24 August 2011 | Incorporation (47 pages) |