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22 Willoughby Road Management Co. Limited

22 Willoughby Road Management Co. Limited is an active company incorporated on 2 October 2002 with the registered office located in London, Greater London. 22 Willoughby Road Management Co. Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04550795
Private limited company
Age
23 years
Incorporated 2 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (4 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (5 months remaining)
Contact
Address
13 Cleve Road
London
NW6 3RP
England
Address changed on 4 Apr 2025 (9 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1959
M Edgar Fallah
PSC • French • Lives in UK • Born in Nov 1964
Mr Jonathan Paul Harris
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Genet Consulting Limited
Jonathan Paul Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Sep 2023
For period 28 Sep28 Sep 2023
Traded for 12 months
Cash in Bank
£1.85K
Increased by £1.85K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.89K
Increased by £357 (+1%)
Total Liabilities
-£22.66K
Increased by £855 (+4%)
Net Assets
£5.22K
Decreased by £498 (-9%)
Debt Ratio (%)
81%
Increased by 2.05% (+3%)
Latest Activity
Confirmation Submitted
1 Day Ago on 24 Jan 2026
Edgar Fallah Resigned
2 Days Ago on 23 Jan 2026
Edgar Fallah (PSC) Resigned
5 Days Ago on 20 Jan 2026
Jonathan Paul Harris (PSC) Appointed
6 Days Ago on 19 Jan 2026
Georgia Kalafatis Resigned
7 Days Ago on 18 Jan 2026
Edgar Fallah Resigned
10 Days Ago on 15 Jan 2026
Registered Address Changed
9 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 24 Jan 2026
Cessation of Edgar Fallah as a person with significant control on 20 January 2026
Submitted on 24 Jan 2026
Termination of appointment of Edgar Fallah as a secretary on 23 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Edgar Fallah as a director on 15 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Georgia Kalafatis as a director on 18 January 2026
Submitted on 23 Jan 2026
Notification of Jonathan Paul Harris as a person with significant control on 19 January 2026
Submitted on 23 Jan 2026
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 13 Cleve Road London NW6 3RP on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 8 Oct 2024
Repayment History
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