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WILLOWLEASE LIMITED (02630368)

WILLOWLEASE LIMITED (02630368) is an active UK company. incorporated on 18 July 1991. with registered office in Harrow. The company operates in the Real Estate Activities sector, engaged in residents property management. WILLOWLEASE LIMITED has been registered for 34 years. Current directors include BERKELEY, Victoria, CHARALAMBOUS, Michael.

Company Number
02630368
Status
active
Type
ltd
Incorporated
18 July 1991
Age
34 years
Address
293 Kenton Lane, Harrow, HA3 8RR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BERKELEY, Victoria, CHARALAMBOUS, Michael
SIC Codes
98000

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WILLOWLEASE LIMITED

WILLOWLEASE LIMITED is an active company incorporated on 18 July 1991 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WILLOWLEASE LIMITED was registered 34 years ago.(SIC: 98000)

Status

active

Active since 34 years ago

Company No

02630368

LTD Company

Age

34 Years

Incorporated 18 July 1991

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026
Contact
Address

293 Kenton Lane Harrow, HA3 8RR,

Previous Addresses

446a Kings Road Chelsea London Greater London SW10 0LQ
From: 18 July 1991To: 4 October 2011
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Jul 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BERKELEY, Victoria

Active
Milstead, SittingbourneME9 0SA
Secretary
Appointed 01 Jan 2012

BERKELEY, Victoria

Active
Hoggeshaws, SittingbourneME9 0SA
Born May 1962
Director
Appointed 11 May 2001

CHARALAMBOUS, Michael

Active
Basement 7 Ground Floor Flat, ChelseaSW10 0LQ
Born January 1966
Director
Appointed 21 Aug 2001

BERKELEY, Roger Maurice

Resigned
Hoggeshaws, SittingbourneME9 0SA
Secretary
Appointed 11 May 2001
Resigned 01 Jan 2015

BRICE, John James

Resigned
Church Farm, Stoke RowRG9 5QD
Secretary
Appointed 12 Sept 1991
Resigned 29 Sept 1995

PEARLMAN, Denise

Resigned
332a Regents Park Road, LondonN3 2LN
Secretary
Appointed 04 Nov 1996
Resigned 11 May 2001

MBC SECRETARIES LIMITED

Resigned
Classic House, LondonEC1V 9BP
Corporate nominee secretary
Appointed 18 Jul 1991
Resigned 12 Sept 1991

BIDARI, Yasmin

Resigned
446a Kings Road, LondonSW10 0LQ
Born October 1973
Director
Appointed 04 Nov 1996
Resigned 11 May 2001

BRICE, John James

Resigned
Church Farm, Stoke RowRG9 5QD
Born July 1945
Director
Appointed 12 Sept 1991
Resigned 29 Sept 1997

ROBERTS, Nicholas Astley

Resigned
446 Kings Road, LondonSW10 0LQ
Born May 1963
Director
Appointed 12 Sept 1991
Resigned 04 Nov 1996

MBC NOMINEES LIMITED

Resigned
Classic House, LondonEC1V 9BP
Corporate nominee director
Appointed 18 Jul 1991
Resigned 12 Sept 1991

Persons with significant control

2

Mrs Victoria Berkeley

Active
Milstead, SittingbourneME9 0SA
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016

Mr Michael Charalambous

Active
Kings Road, LondonSW10 0LQ
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Micro Entity
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 October 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
7 September 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 August 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Change Person Secretary Company With Change Date
3 August 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Change Person Secretary Company With Change Date
12 August 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Change Person Secretary Company With Change Date
13 August 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2012
AR01AR01
Change Person Secretary Company With Change Date
4 August 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 October 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
4 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 March 2010
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 July 2009
AAAnnual Accounts
Legacy
28 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 April 2008
AAAnnual Accounts
Legacy
18 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 July 2007
AAAnnual Accounts
Legacy
31 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 April 2006
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 April 2005
AAAnnual Accounts
Legacy
21 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 May 2004
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 May 2003
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 June 2002
AAAnnual Accounts
Legacy
3 September 2001
363sAnnual Return (shuttle)
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
6 June 2001
288aAppointment of Director or Secretary
Legacy
6 June 2001
288aAppointment of Director or Secretary
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
17 May 2001
AAAnnual Accounts
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
10 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 1999
AAAnnual Accounts
Legacy
18 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 January 1998
AAAnnual Accounts
Resolution
15 January 1998
RESOLUTIONSResolutions
Legacy
15 December 1997
363sAnnual Return (shuttle)
Legacy
15 December 1997
88(2)R88(2)R
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
15 December 1997
288bResignation of Director or Secretary
Legacy
15 December 1997
288bResignation of Director or Secretary
Legacy
5 December 1997
288bResignation of Director or Secretary
Legacy
23 October 1996
363sAnnual Return (shuttle)
Legacy
22 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
20 October 1994
AAAnnual Accounts
Legacy
20 October 1994
287Change of Registered Office
Legacy
27 July 1994
363sAnnual Return (shuttle)
Legacy
27 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 December 1992
AAAnnual Accounts
Resolution
17 December 1992
RESOLUTIONSResolutions
Legacy
10 November 1992
363sAnnual Return (shuttle)
Legacy
1 November 1991
288288
Legacy
1 November 1991
288288
Resolution
1 November 1991
RESOLUTIONSResolutions
Legacy
20 September 1991
287Change of Registered Office
Incorporation Company
18 July 1991
NEWINCIncorporation