Company NameWilloughby Property Ltd
DirectorsJoel Sofer and Libby Strasser
Company StatusActive
Company Number10789094
CategoryPrivate Limited Company
Incorporation Date25 May 2017(6 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Joel Sofer
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Braydon Road
London
N16 6QB
Director NameMrs Libby Strasser
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2017(1 month after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Braydon Road
London
N16 6QB

Location

Registered AddressC/O Marson Property Ltd
15-16 Margaret Street
London
W1W 8RW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return24 May 2023 (11 months, 2 weeks ago)
Next Return Due7 June 2024 (1 month from now)

Charges

6 November 2017Delivered on: 8 November 2017
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 115 willoughby lane, london, N17 0RT.
Outstanding

Filing History

21 June 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
7 June 2023Director's details changed for Mrs Libby Strasser on 7 June 2023 (2 pages)
7 June 2023Director's details changed for Mr Joel Sofer on 3 January 2023 (2 pages)
7 June 2023Change of details for Sharkk London Ltd as a person with significant control on 3 January 2023 (2 pages)
31 May 2023Micro company accounts made up to 31 May 2022 (5 pages)
14 March 2023Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 14 March 2023 (1 page)
3 June 2022Confirmation statement made on 24 May 2022 with updates (4 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
8 June 2021Confirmation statement made on 24 May 2021 with updates (4 pages)
9 March 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
25 May 2020Confirmation statement made on 24 May 2020 with updates (4 pages)
19 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
7 June 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
15 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
12 June 2018Notification of Sharkk London Ltd as a person with significant control on 6 November 2017 (2 pages)
12 June 2018Cessation of Joel Sofer as a person with significant control on 6 November 2017 (1 page)
12 June 2018Confirmation statement made on 24 May 2018 with updates (5 pages)
8 November 2017Registration of charge 107890940001, created on 6 November 2017 (3 pages)
8 November 2017Registration of charge 107890940001, created on 6 November 2017 (3 pages)
4 July 2017Appointment of Mrs Libby Strasser as a director on 29 June 2017 (2 pages)
4 July 2017Appointment of Mrs Libby Strasser as a director on 29 June 2017 (2 pages)
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 2
(27 pages)
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 2
(27 pages)