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WILLESDEN VENTURES LIMITED

Company number 12545393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2024	AD01	Registered office address changed from Argyle House 29-31 Euston Road Argyle House London NW1 2SD England to A W Offices 29-31 Euston Road London NW1 2SD on 10 June 2024	View PDF Registered office address changed from Argyle House 29-31 Euston Road Argyle House London NW1 2SD England to A W Offices 29-31 Euston Road London NW1 2SD on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	PSC07	Cessation of Samuel Keisner as a person with significant control on 1 April 2023	View PDF Cessation of Samuel Keisner as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Samuel Keisner as a director on 1 April 2023	View PDF Termination of appointment of Samuel Keisner as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Joel Davidson as a director on 3 February 2021	View PDF Termination of appointment of Joel Davidson as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AD01	Registered office address changed from 28 Chambers Lane London NW10 2RJ England to Argyle House 29-31 Euston Road Argyle House London NW1 2SD on 10 December 2020	View PDF Registered office address changed from 28 Chambers Lane London NW10 2RJ England to Argyle House 29-31 Euston Road Argyle House London NW1 2SD on 10 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Joel Davidson as a director on 4 November 2020	View PDF Appointment of Mr Joel Davidson as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Samuel Keisner as a director on 4 April 2020	View PDF Appointment of Mr Samuel Keisner as a director on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Gregoire Serge Feld-Davidovici as a director on 4 April 2020	View PDF Appointment of Mr Gregoire Serge Feld-Davidovici as a director on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1.5 - link opens in a new window - 14 pages (14 pages)

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