WILLESDEN PROPERTIES (WALM LANE) LIMITED
00641674Development of building projects
WILLESDEN PROPERTIES (WALM LANE) LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
Acre House 11/15 William Road London NW1 3ER
Full company profile for WILLESDEN PROPERTIES (WALM LANE) LIMITED (00641674), an active company based in London, United Kingdom. Incorporated 10 Nov 1959. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£57.76k
Net Assets
£636.78k
Total Liabilities
£8.59k
Turnover
N/A
Employees
1
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Potter, Justine | Director | British | United Kingdom | 5 May 2016 | Active |
| Ross, Lynne | Director | British | United Kingdom | Unknown | Active |
| Ross, Paul Simon | Director | American | United States | 1 Feb 2005 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Joy Centre Properties Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land adjoining 1019 Finchley Road, London (NW11 7ES) BARNET | Freehold | - | 28 Apr 2025 |
Alma Villa, The Coombes, Polperro, Looe (PL13 2RG) CORNWALL | Freehold | £85,000 | 30 Dec 2011 |
Unit 1, Brewery Yard, Sheep Street, Stow On The Wold, Cheltenham (GL54 1AA) COTSWOLD | Leasehold | - | 25 Mar 2008 |
8 and 8A, 10 and 10A and 12 and 12A Cannon Hill Lane, London (SW20 9EP) MERTON | Freehold | - | 4 Dec 1981 |
1 to 10 Rothesay Avenue, London (SW20 8JU) MERTON | Freehold | - | 4 Dec 1981 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jun 2026 | Confirmation Statement | Confirmation statement made on 14 Jun 2026 with no updates | |
| 5 Jun 2026 | Officers | Change to director Justine Potter on 25 Mar 2026 | |
| 5 Jun 2026 | Officers | Change to director Mrs Lynne Ross on 25 Mar 2026 | |
| 5 Jun 2026 | Officers | Change to director Mark Howard Ross on 25 Mar 2026 | |
| 5 Jun 2026 | Officers | Change Person Secretary Company With Change Date |
Confirmation statement made on 14 Jun 2026 with no updates
Change to director Justine Potter on 25 Mar 2026
Change to director Mrs Lynne Ross on 25 Mar 2026
Change to director Mark Howard Ross on 25 Mar 2026
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 14 Jun 2026 with no updates
6 days ago on 21 Jun 2026
Change to director Justine Potter on 25 Mar 2026
3 weeks ago on 5 Jun 2026
Change to director Mrs Lynne Ross on 25 Mar 2026
3 weeks ago on 5 Jun 2026
Change to director Mark Howard Ross on 25 Mar 2026
3 weeks ago on 5 Jun 2026
Change Person Secretary Company With Change Date
3 weeks ago on 5 Jun 2026