WP

WILLESDEN PROPERTIES (WALM LANE) LIMITED

Active

Company number 00641674

London · Incorporated 10 November 1959

Acre House, 11/15 William Road, London, NW1 3ER

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Company overview

WILLESDEN PROPERTIES (WALM LANE) LIMITED is a private limited company registered in England and Wales since its incorporation on 10 November 1959 and remains active on the register. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER. Its principal activity is development of building projects (SIC 41100).

It is controlled by Joy Centre Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: ROSS, Lynne, ROSS, Nigel Keith, ROSS, Paul Simon (appointed 1 February 2005), ROSS, Mark Howard (appointed 25 June 2012) and POTTER, Justine (appointed 5 May 2016). ROSS, Nigel Keith serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 16 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. 121 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PJ
POTTER, Justine
Director
5 May 2016
RM
ROSS, Mark Howard
Director
25 June 2012
RP
ROSS, Paul Simon
Director
1 February 2005
RN
ROSS, Nigel Keith
Director
—
RL
ROSS, Lynne
Director
—

Persons with significant control

PS
Joy Centre Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Change Person Secretary Company With Change Date
Officers
5 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Accounts With Accounts Type Small
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Change Person Secretary Company With Change Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Annual Return
5 July 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
Accounts With Accounts Type Full
Accounts
8 November 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Officers
13 May 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
17 May 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
1 July 1992 View
Legacy
Officers
23 April 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Address
22 May 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Officers
13 October 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Officers
14 September 1988 View
Legacy
Annual Return
18 April 1988 View
Accounts With Accounts Type Full
Accounts
15 March 1988 View
Legacy
Annual Return
25 August 1987 View
Accounts With Accounts Type Full
Accounts
15 August 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Address
28 March 1987 View
Legacy
Annual Return
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
11 December 1959 View
Incorporation Company
Incorporation
10 November 1959 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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