WL

WILLOWGREEN LIMITED

Active

Company number 01630129

London, United Kingdom · Incorporated 20 April 1982

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

Gable House 239 Regents Park Road London N3 3LF United Kingdom · until 5 November 2024

4th Floor 33 Cavendish Square London W1G 0PW · until 16 May 2017

1 West Garden Place Kendal Street London W2 2AQ United Kingdom · until 18 April 2013

239 Gable House Regents Park Road Finchley London N3 3LF United Kingdom · until 15 March 2011

1 West Garden Place Kendal Street London W2 2AQ · until 7 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

CN
COVE, Nicola Mae
Secretary
1 July 2008
SJ
SHASHOU, Joseph Saleem
Director
3 May 1994
BA
BARTH, Alec Roger
Director · Resigned
13 April 2022
BM
BARTH, Michael Andre
Director · Resigned
29 October 2019
BM
BIBRING, Michael Albert
Secretary · Resigned
16 June 1997
SN
SOWERBUTTS, Nita
Secretary · Resigned
30 June 1996
MA
MOONSHINE, Annabelle Karen
Secretary · Resigned
1 September 1993
EM
ELGHANAYAN, Michael
Secretary · Resigned
13 January 1993
JS
JUDKINS, Sophie
Secretary · Resigned
—
BM
BARTH, Michael Andre
Director · Resigned
—
SS
SHASHOU, Saleem
Director · Resigned
—

Persons with significant control

PS
Joseph Saleem Shashou
Born June 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Person Secretary Company With Change Date
Officers
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Change Person Secretary Company With Change Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Secretary Company With Change Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Person Secretary Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Secretary Company With Change Date
Officers
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Address
19 December 2005 View
Legacy
Mortgage
9 December 2005 View
Legacy
Mortgage
9 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2003 View
Legacy
Accounts
31 March 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Mortgage
5 December 1998 View
Legacy
Mortgage
5 December 1998 View
Accounts With Accounts Type Small
Accounts
14 April 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
25 June 1997 View
Accounts With Accounts Type Small
Accounts
11 June 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Accounts
24 March 1997 View
Legacy
Officers
2 July 1996 View
Accounts With Accounts Type Small
Accounts
8 June 1996 View
Legacy
Accounts
28 March 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
11 August 1995 View
Accounts With Accounts Type Small
Accounts
29 June 1995 View
Legacy
Annual Return
31 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 August 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Small
Accounts
31 March 1994 View
Legacy
Officers
5 October 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Address
14 January 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Accounts With Accounts Type Full
Accounts
23 March 1992 View
Legacy
Mortgage
17 March 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Mortgage
3 April 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Annual Return
19 October 1990 View
Legacy
Officers
9 October 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Accounts
2 April 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Mortgage
30 September 1988 View
Legacy
Annual Return
9 September 1988 View
Accounts With Made Up Date
Accounts
9 September 1988 View
Legacy
Mortgage
6 July 1988 View
Legacy
Accounts
18 March 1988 View
Legacy
Mortgage
3 March 1988 View
Legacy
Mortgage
24 December 1987 View
Legacy
Annual Return
25 June 1987 View
Accounts With Accounts Type Full
Accounts
3 June 1987 View
Legacy
Annual Return
3 June 1987 View
Legacy
Mortgage
7 April 1987 View
Legacy
Officers
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
20 April 1982 View
Incorporation Company
Incorporation
20 April 1982 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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  • Credit score & payment risk
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