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WILLESDEN 164 LTD (11843936)

WILLESDEN 164 LTD (11843936) is an active UK company. incorporated on 25 February 2019. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. WILLESDEN 164 LTD has been registered for 7 years. Current directors include LEW, Shlomo.

Company Number
11843936
Status
active
Type
ltd
Incorporated
25 February 2019
Age
7 years
Address
6 Moresby Road, London, E5 9LF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LEW, Shlomo
SIC Codes
68100

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Introduction
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WILLESDEN 164 LTD

WILLESDEN 164 LTD is an active company incorporated on 25 February 2019 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. WILLESDEN 164 LTD was registered 7 years ago.(SIC: 68100)

Status

active

Active since 7 years ago

Company No

11843936

LTD Company

Age

7 Years

Incorporated 25 February 2019

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

NOTEHEAVEN LTD
From: 25 February 2019To: 4 March 2019
Contact
Address

6 Moresby Road London, E5 9LF,

Previous Addresses

99 Clapton Common London E5 9AB United Kingdom
From: 25 February 2019To: 14 December 2020
Timeline

9 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Feb 19
Loan Secured
Apr 19
Loan Secured
Apr 19
New Owner
Dec 20
Owner Exit
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Loan Secured
Jul 21
Loan Secured
Apr 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

LEW, Shlomo

Active
Moresby Road, LondonE5 9LF
Born February 1953
Director
Appointed 01 Dec 2020

KOHN, Yisroel

Resigned
Clapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 25 Feb 2019
Resigned 01 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Shlomo Lew

Active
Moresby Road, LondonE5 9LF
Born February 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Dec 2020

Yisroel Kohn

Ceased
Clapton Common, LondonE5 9AB
Born April 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2019
Ceased 01 Dec 2020
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
28 March 2024
AAMDAAMD
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
7 November 2023
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
7 November 2023
AAMDAAMD
Confirmation Statement With No Updates
19 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
24 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 December 2020
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
14 December 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2019
MR01Registration of a Charge
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Resolution
4 March 2019
RESOLUTIONSResolutions
Incorporation Company
25 February 2019
NEWINCIncorporation