Introduction
Watch Company
W
WILLOW SQUARE LIMITED
WILLOW SQUARE LIMITED is an active company incorporated on 17 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WILLOW SQUARE LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11468031
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Js & Co Accountants 26 Theydon Road London, E5 9NA,
Previous Addresses
51 Craven Park Road London N15 6AH England
From: 17 July 2018To: 8 December 2020
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAHAN, Moshe Hersch
Active26 Theydon Road, LondonE5 9NA
Born November 1980
Director
Appointed 17 Jul 2018
KAHAN, Moshe Hersch
26 Theydon Road, LondonE5 9NA
Born November 1980
Director
17 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moshe Hersch Kahan
Active26 Theydon Road, LondonE5 9NA
Born November 1980
Nature of Control
Significant influence or control
Notified 17 Jul 2018
Mr Moshe Hersch Kahan
26 Theydon Road, LondonE5 9NA
Born November 1980
Significant influence or control
17 Jul 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2018
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2018