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196 Willesden Lane Limited

196 Willesden Lane Limited is an active company incorporated on 6 February 2015 with the registered office located in London, Greater London. 196 Willesden Lane Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09427354
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in May 1966
Mr Gavin Charles Essex
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Simon John Silverstone is a mutual person.
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Simon John Silverstone is a mutual person.
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Simon John Silverstone is a mutual person.
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Moffat House Limited
Simon John Silverstone is a mutual person.
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Thorstone Staines Ltd
Simon John Silverstone is a mutual person.
Active
TLP Maltings Ltd
Simon John Silverstone is a mutual person.
Active
Silver Phoenix Group Ltd
Simon John Silverstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Increased by £406K (+4%)
Total Liabilities
-£15.3M
Increased by £4.95M (+48%)
Net Assets
-£5.27M
Decreased by £4.55M (+626%)
Debt Ratio (%)
153%
Increased by 45.03% (+42%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Gavin Charles Essex (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Gavin Charles Essex Details Changed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Micro Accounts Submitted
3 Years Ago on 11 Apr 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mr Gavin Charles Essex on 1 May 2023
Submitted on 6 Jun 2023
Change of details for Mr Gavin Charles Essex as a person with significant control on 1 May 2023
Submitted on 6 Jun 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 7 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 11 Apr 2022
Satisfaction of charge 094273540001 in full
Submitted on 15 Feb 2022
Confirmation statement made on 6 February 2022 with updates
Submitted on 8 Feb 2022
Repayment History
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