Company NameWillesden Squared Limited
DirectorJames Edward Mills
Company StatusActive
Company Number11054863
CategoryPrivate Limited Company
Incorporation Date8 November 2017(6 years, 4 months ago)

Business Activity

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

Director

Director NameMr James Edward Mills
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address53 Aldenham Avenue
Radlett
WD7 8JA

Location

Registered Address53 Aldenham Avenue
Radlett
WD7 8JA
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

10 December 2019Delivered on: 16 December 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: Freehold property 44 st pauls avenue london NW2 5UD. Title no MX340916.
Outstanding
30 August 2018Delivered on: 4 September 2018
Persons entitled: Carly Bb Limited, Lee Martin Isaacs

Classification: A registered charge
Particulars: 44 st pauls avenue london.
Outstanding
30 August 2018Delivered on: 4 September 2018
Persons entitled: Carly Bb Limited, Lee Martin Isaacs

Classification: A registered charge
Particulars: 44 st pauls avenue london.
Outstanding
13 June 2018Delivered on: 15 June 2018
Persons entitled:
Carly Bb Limited
Lee Martin Isaacs

Classification: A registered charge
Particulars: 44 st pauls avenue london.
Outstanding
13 June 2018Delivered on: 15 June 2018
Persons entitled:
Carly Bb Limited
Lee Martin Isaacs
Carly Bb Limited
Lee Martin Isaacs

Classification: A registered charge
Particulars: 44 st pauls avenue london.
Outstanding
14 November 2017Delivered on: 16 November 2017
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: Address of property; all that freehold property known as 44 st pauls avenue, london NW2 5UD.. Title number: MW340916.
Outstanding
14 November 2017Delivered on: 16 November 2017
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: All that freehold property known as 44 st pauls avenue, london NW2 5UD.
Outstanding

Filing History

18 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
26 October 2020Micro company accounts made up to 30 November 2019 (5 pages)
16 December 2019Registration of charge 110548630007, created on 10 December 2019 (5 pages)
14 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
2 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
8 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
4 September 2018Registration of charge 110548630006, created on 30 August 2018 (34 pages)
4 September 2018Registration of charge 110548630005, created on 30 August 2018 (31 pages)
20 June 2018Satisfaction of charge 110548630002 in full (4 pages)
20 June 2018Satisfaction of charge 110548630001 in full (4 pages)
15 June 2018Registration of charge 110548630003, created on 13 June 2018 (31 pages)
15 June 2018Registration of charge 110548630004, created on 13 June 2018 (34 pages)
16 November 2017Registration of charge 110548630001, created on 14 November 2017 (7 pages)
16 November 2017Registration of charge 110548630002, created on 14 November 2017 (7 pages)
16 November 2017Registration of charge 110548630001, created on 14 November 2017 (7 pages)
16 November 2017Registration of charge 110548630002, created on 14 November 2017 (7 pages)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 10,001
(24 pages)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 10,001
(24 pages)