WP

WILLOUGHBY PROPERTIES LIMITED

Active

Company number 06418941

London, England · Incorporated 6 November 2007

1st Floor 9 Mallow Street, London, EC1Y 8RQ, England

Last updated on 16 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
28 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Heather Elizabeth Scanlan
Born October 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2016
PS
Mr Robert Marc Graham
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2016
PS
Mr Joel Alterman
Born April 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
21 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Gazette Notice Compulsory
Gazette
10 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Change Person Secretary Company With Change Date
Officers
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Incorporation Company
Incorporation
6 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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