16 Willoughby Road Limited

Company Name	16 Willoughby Road Limited
Directors	Carissa Bub and David Jakob Nash
Company Status	Active
Company Number	08363614
Category	Private Limited Company
Incorporation Date	16 January 2013(11 years, 3 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	Carissa Bub
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16b Willoughby Road London NW3 1SA

Director Name	David Jakob Nash
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Hedge Fund Manager
Country of Residence	Singapore
Correspondence Address	1 Saddlescombe Way London N12 7LS

Secretary Name	Harry Nash
Status	Current
Appointed	12 June 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	1 Saddlescombe Way London N12 7LS

Director Name	Ms Teresa Colomba Graham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Eccleston Square London SW1V 1NP

Director Name	Mr Julian Mathias
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhall Cottage Barton-On-The-Heath Moreton-In-Marsh GL56 0PL Wales

Secretary Name	Carissa Bub
Nationality	British
Status	Resigned
Appointed	14 February 2013(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2014)
Role	Company Director
Correspondence Address	16b Willoughby Road Hampstead London NW3 1SA

Director Name	Tyrone Robinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	16a Willoughby Road London NW3 1SA

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Carissa Bub 50.00% Ordinary
1 at £1	David Jakob Nash 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

20 March 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
10 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
23 February 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
23 February 2022	Director's details changed for David Jakob Nash on 15 January 2022 (2 pages)
23 February 2022	Change of details for David Jakob Nash as a person with significant control on 15 January 2022 (2 pages)
21 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
17 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 March 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
17 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
5 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
1 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
17 January 2017	Director's details changed for David Jakob Nash on 17 January 2016 (2 pages)
17 January 2017	Director's details changed for David Jakob Nash on 17 January 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Registered office address changed from 16B Willoughby Road Hampstead London NW3 1SA to 27 Mortimer Street London W1T 3BL on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 16B Willoughby Road Hampstead London NW3 1SA to 27 Mortimer Street London W1T 3BL on 21 January 2016 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
30 October 2014	Appointment of Harry Nash as a secretary on 12 June 2014 (2 pages)
30 October 2014	Appointment of David Jakob Nash as a director on 12 June 2014 (2 pages)
30 October 2014	Termination of appointment of Carissa Bub as a secretary on 12 June 2014 (1 page)
30 October 2014	Termination of appointment of Carissa Bub as a secretary on 12 June 2014 (1 page)
30 October 2014	Appointment of David Jakob Nash as a director on 12 June 2014 (2 pages)
30 October 2014	Appointment of Harry Nash as a secretary on 12 June 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
16 June 2014	Termination of appointment of Tyrone Robinson as a director (2 pages)
16 June 2014	Termination of appointment of Tyrone Robinson as a director (2 pages)
2 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Registered office address changed from 16 Willoughby Road London NW3 1SA on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 16 Willoughby Road London NW3 1SA on 2 April 2014 (1 page)
2 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Registered office address changed from 16 Willoughby Road London NW3 1SA on 2 April 2014 (1 page)
27 November 2013	Appointment of Tyrone Robinson as a director (3 pages)
27 November 2013	Appointment of Tyrone Robinson as a director (3 pages)
19 November 2013	Appointment of Carissa Bub as a director (3 pages)
19 November 2013	Appointment of Carissa Bub as a director (3 pages)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
22 February 2013	Appointment of Carissa Bub as a secretary (3 pages)
22 February 2013	Appointment of Carissa Bub as a secretary (3 pages)
22 February 2013	Registered office address changed from 30 Old Steyne Brighton BN1 1FL United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 30 Old Steyne Brighton BN1 1FL United Kingdom on 22 February 2013 (1 page)
18 February 2013	Termination of appointment of Teresa Graham as a director (2 pages)
18 February 2013	Termination of appointment of Teresa Graham as a director (2 pages)
18 February 2013	Termination of appointment of Julian Mathias as a director (2 pages)
18 February 2013	Termination of appointment of Julian Mathias as a director (2 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

16 Willoughby Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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