WILLMOTTS (EALING) LIMITED
Company details
- Registered name
- WILLMOTTS (EALING) LIMITED
- Company number
- 03345586
- Registered office
- 12 Blacks Road, London, W6 9EU
- Company type
- Private limited company
- Incorporated on
- 4 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- LORMADE LIMITED (to 11 Jun 1997)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Apr 2027
- Confirmation statement — last
- 04 Apr 2026
Officers
8 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2026 | Director appointed | — | ZAFER, Varol |
| 31/12/2025 | Director resigned | MCMULTAN, Mel | — |
| 31/12/2025 | Director resigned | HANTON, Simon Birks | — |
| 24/11/2022 | Director resigned | DAVIS, Jonathan Harry | — |
| 25/06/2021 | Director appointed | — | MCMULTAN, Mel |
| 22/08/2019 | Director resigned | DAVIS, Jonathan Harry | — |
| 22/08/2019 | Director appointed | — | DAVIS, Jonathan Harry |
| 22/08/2019 | Director appointed | — | DAVIS, Jonathan Harry |
| 05/04/2019 | Person with significant control ceased | Mr Simon Birks Hanton | — |
| 05/04/2019 | Person with significant control added | — | Mr Tom Henrik Berglund |
| 15/09/2018 | Director appointed | — | FISHER, Graeme |
| 08/06/2017 | Director appointed | — | TAPER, William Henry Owen |
| 10/05/2017 | Director appointed | — | SADIQ, Mohamed Shahid Riza |
| 10/05/2017 | Director appointed | — | MARTIN-YATES, Kay Pauline |
| 10/05/2017 | Director appointed | — | JENKINS, James Brian |
| 03/04/2017 | Person with significant control added | — | Mr Simon Birks Hanton |
| 31/12/2011 | Director resigned | ROBERTS, Peter | — |
| 20/07/2010 | Charge registered | — | Debenture |
| 13/07/2009 | Director appointed | — | ROBERTS, Peter |
| 26/06/2009 | Director resigned | WIMBLETON, Adrian Mark John | — |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WILLMOTTS (EALING) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
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About WILLMOTTS (EALING) LIMITED (03345586)
WILLMOTTS (EALING) LIMITED is a private limited company incorporated on 4 April 1997 and registered in the United Kingdom under company number 03345586. Its registered office is at 12 Blacks Road, London, W6 9EU. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Mr Tom Henrik Berglund. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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