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22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED

22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED is an active private limited company, incorporated on 2 October 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 28 September 2022, are next due on 28 June 2024, and fall under the accounts category: Micro Entity. 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04550795
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR HEALTHAID HOUSE
Address Line 2MARLBOROUGH HILL
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1UD

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date28/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED

Directors

(The company's officers)
EDGAR FALLAH
(~59 year old French national)
22 WILLOUGHBY ROAD, LONDON, NW3 1SA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2002
MR JONATHAN PAUL HARRIS
(~64 year old British national)
36 HARMOOD STREET, CAMDEN TOWN, NW1 8DP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2002
GEORGIA KALAFATIS
(~77 year old British national)
12 KANVOLI STREET, PALAIO PSYHICO, 15452, GREECE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GREECE
Appointed on 02/10/2002
EDGAR FALLAH
(~59 year old French national)
22 WILLOUGHBY ROAD, LONDON, NW3 1SA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2002

Shareholders

(Persons of Significant Control)
M Edgar Fallah
(~59 year old French national)
22 Willoughby Road, London, NW3 1SA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ENERGETICAL CONSULTANCY LIMITED
  • MR JONATHAN PAUL HARRIS
  • MR JONATHAN PAUL HARRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1UD.

Map of 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED at local scale
Map of 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED at local scale
Map of 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED at district scale
Map of 22 WILLOUGHBY ROAD MANAGEMENT CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1UD

Other companies with registered offices in HA1 1UD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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