Introduction
Watch Company
W
WILLOWS PROPERTY VENTURES LIMITED
WILLOWS PROPERTY VENTURES LIMITED is an active company incorporated on 7 January 2020 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WILLOWS PROPERTY VENTURES LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12389385
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
32 Demontfort Street Leicester, LE1 7GD,
8 key events • 2020 - 2022
Funding Officers Ownership
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GUPTA, Vinay, Dr
ActiveLeicesterLE2 2RF
Born December 1981
Director
Appointed 07 Jan 2020
GUPTA, Vinay, Dr
LeicesterLE2 2RF
Born December 1981
Director
07 Jan 2020
Active
KAPASI, Tariq Shaukat, Dr
ActiveLeicesterLE1 7GD
Born October 1985
Director
Appointed 07 Jan 2020
KAPASI, Tariq Shaukat, Dr
LeicesterLE1 7GD
Born October 1985
Director
07 Jan 2020
Active
PRASAD, Avinashi, Dr
ActiveLeicesterLE2 2LE
Born September 1955
Director
Appointed 07 Jan 2020
PRASAD, Avinashi, Dr
LeicesterLE2 2LE
Born September 1955
Director
07 Jan 2020
Active
PRASAD, Rishabh Bindah, Dr
ActiveMere Lane, LeicesterLE2 4SA
Born May 1980
Director
Appointed 07 Jan 2020
PRASAD, Rishabh Bindah, Dr
Mere Lane, LeicesterLE2 4SA
Born May 1980
Director
07 Jan 2020
Active
RIZVI, Fahad Aziz, Professor
ActiveLeicesterLE1 7GD
Born December 1975
Director
Appointed 07 Jan 2020
RIZVI, Fahad Aziz, Professor
LeicesterLE1 7GD
Born December 1975
Director
07 Jan 2020
Active
ROSHAN, Mohamed, Dr
ResignedLeicesterLE2 2LR
Born August 1960
Director
Appointed 07 Jan 2020
Resigned 29 Apr 2022
ROSHAN, Mohamed, Dr
LeicesterLE2 2LR
Born August 1960
Director
07 Jan 2020
Resigned 29 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prof Rishabh Bindah Prasad
ActiveMere Lane, LeicesterLE2 4SA
Born May 1980
Nature of Control
Right to appoint and remove directors
Notified 07 Jan 2020
Prof Rishabh Bindah Prasad
Mere Lane, LeicesterLE2 4SA
Born May 1980
Right to appoint and remove directors
07 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
6 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020