WILLESDEN LANE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WILLESDEN LANE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
WILLESDEN LANE MANAGEMENT COMPANY LIMITED was incorporated 64 years ago on 27/11/1959 and has the registered number: 00643195. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WILLESDEN LANE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3 RANDALL AVENUE
LONDON
NW2 7RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMIN PASHAEE Jun 1966 British Director 1997-01-18 CURRENT
MR FARHAD JAHANGIR SOLTANI Apr 1958 British Director 2015-07-01 CURRENT
MRS SARA AZARI Secretary 2015-07-01 CURRENT
MR NICHOLAS MARK TAYLOR Jul 1959 English Director 1991-07-26 UNTIL 1997-01-18 RESIGNED
MS SIMA TASLIMI Aug 1960 Iranian Director RESIGNED
HAMID PASHAEE Nov 1962 British Director 1997-07-21 UNTIL 2004-11-01 RESIGNED
AMIR ALI PASHAEE Feb 1982 British Director 2004-11-01 UNTIL 2012-06-18 RESIGNED
MR MAZHAR HUSSAIN Jul 1937 British Director RESIGNED
JACQUELYNNE MARIA HARRINGTON Apr 1963 British Director 1995-08-10 UNTIL 1997-06-17 RESIGNED
MS MARION FREUDENBERGER Aug 1943 Director RESIGNED
MR PETER DEVON Jul 1935 British Director RESIGNED
MR NICHOLAS MARK TAYLOR Jul 1959 English Secretary 1992-10-20 UNTIL 1997-01-18 RESIGNED
MR MAZHAR HUSSAIN Jul 1937 British Secretary 1991-08-09 UNTIL 1991-07-26 RESIGNED
MR RAMIN PASHAEE Jun 1966 British Secretary 1997-01-18 UNTIL 2015-07-01 RESIGNED
MS MARION FREUDENBERGER Aug 1943 Secretary RESIGNED
MR PETER DEVON Jul 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramin Pashaee 2016-04-06 6/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GISMO PROPERTY MANAGEMENT LIMITED MANCHESTER ENGLAND Dissolved... 41202 - Construction of domestic buildings
NOMINEE DIRECTORS, SECRETARIES & REGISTERED OFFICES LTD MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HARPURHEY HOMES LTD MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICHOLAS MARK TAYLOR LTD MANCHESTER Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MANCHESTER HOMES LTD MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NICHOLAS MARK TAYLOR FCCA LIMITED MANCHESTER Active MICRO ENTITY 64991 - Security dealing on own account
HOUSE 18 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUSE NINE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
HOUSE FORTY EIGHT LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DONCASTER AND COVENTRY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUSE 107 LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUSE 40 LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOWER STREET PROPERTIES AND JONES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GIZ ANOTHER LTD MANCHESTER Dissolved... 68209 - Other letting and operating of own or leased real estate
MAN OF STRAW LTD MANCHESTER Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DINGLE HOUSE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAN MADE OF BAND LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
HOUSE 62 LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C19 PLC HESKIN ... FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2023-09-21 30-06-2022 £13,958 equity
Micro-entity Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2022-04-01 30-06-2021 £34,418 equity
Micro-entity Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2021-06-30 30-06-2020 £27,626 equity
Micro-entity Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2020-04-01 30-06-2019 £22,544 equity
Micro-entity Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2019-07-02 30-06-2018 £23,423 equity
Micro-entity Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2018-06-28 30-06-2017 £12,346 equity
Abbreviated Company Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2017-06-24 30-06-2016 £456 Cash £13,226 equity
Abbreviated Company Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2016-03-11 30-06-2015 £852 Cash £1,119 equity
Abbreviated Company Accounts - WILLESDEN LANE MANAGEMENT COMPANY LIMITED 2015-01-15 30-06-2014 £1,673 Cash £-1,111 equity

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