WILLOWGREEN LIMITED

Company summary

Company number: 01630129
Status: ACTIVE
Incorporated / age: 20 April 198244 years
Registered office: 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 1 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COVE, Nicola Mae ACTIVE	Secretary	01 Jul 2008				1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
SHASHOU, Joseph Saleem ACTIVE	Director	03 May 1994		United Kingdom	June 1955	1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
BIBRING, Michael Albert RESIGNED	Secretary	16 Jun 1997	06 Nov 2008			Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
ELGHANAYAN, Michael RESIGNED	Secretary	13 Jan 1993	06 Nov 2008			Flat 7 Welbeck House, 62 Welbeck Street, London, W1M 7HB
JUDKINS, Sophie RESIGNED	Secretary		16 Feb 1993			3 Borstal Meks, Borstal, Rochester, Kent, ME1 3HP
MOONSHINE, Annabelle Karen RESIGNED	Secretary	01 Sep 1993	15 Feb 1994			132 Biddulph Mansions, Elgin Avenue, London, W9 1HU
SOWERBUTTS, Nita RESIGNED	Secretary	30 Jun 1996	06 Nov 2008			36 Northcroft Road, London, W13 9SX
BARTH, Alec Roger RESIGNED	Director	13 Apr 2022	22 Sep 2025	Switzerland	September 1973	Quai Des Bergues 29, Geneva, CH-1201, Switzerland
BARTH, Michael Andre RESIGNED	Director	29 Oct 2019	13 Apr 2022	Switzerland	September 1936	Rue De La Pelisserie 18, Geneva, 1204, Switzerland
BARTH, Michael Andre RESIGNED	Director		06 Nov 2008		September 1936	11 Rue D Italie, Geneva 1204, FOREIGN, Switzerland
SHASHOU, Saleem RESIGNED	Director		04 Jul 1995		February 1905	Flat 43 Abbey Lodge, Park Road, London, NW8 7RL

COVE, Nicola Mae ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

SHASHOU, Joseph Saleem ACTIVE
Role: Director
Appointed on: 03 May 1994
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

BIBRING, Michael Albert RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 06 Nov 2008
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

ELGHANAYAN, Michael RESIGNED
Role: Secretary
Appointed on: 13 Jan 1993
Resigned on: 06 Nov 2008
Address: Flat 7 Welbeck House, 62 Welbeck Street, London, W1M 7HB

JUDKINS, Sophie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1993
Address: 3 Borstal Meks, Borstal, Rochester, Kent, ME1 3HP

MOONSHINE, Annabelle Karen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 15 Feb 1994
Address: 132 Biddulph Mansions, Elgin Avenue, London, W9 1HU

SOWERBUTTS, Nita RESIGNED
Role: Secretary
Appointed on: 30 Jun 1996
Resigned on: 06 Nov 2008
Address: 36 Northcroft Road, London, W13 9SX

BARTH, Alec Roger RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 22 Sep 2025
Country of Residence: Switzerland
Date of birth: September 1973
Address: Quai Des Bergues 29, Geneva, CH-1201, Switzerland

BARTH, Michael Andre RESIGNED
Role: Director
Appointed on: 29 Oct 2019
Resigned on: 13 Apr 2022
Country of Residence: Switzerland
Date of birth: September 1936
Address: Rue De La Pelisserie 18, Geneva, 1204, Switzerland

BARTH, Michael Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2008
Date of birth: September 1936
Address: 11 Rue D Italie, Geneva 1204, FOREIGN, Switzerland

SHASHOU, Saleem RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1995
Date of birth: February 1905
Address: Flat 43 Abbey Lodge, Park Road, London, NW8 7RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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