199 WILLESDEN LANE MANAGEMENT LIMITED

Company summary

Company number: 02879918
Status: ACTIVE
Incorporated / age: 13 December 199332 years
Registered office: 199 Willesden Lane, London, NW6 7YR
Accounts due: 5 January 2027
Confirmation statement due: 12 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:34 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
199 Willesden Lane, London, NW6 7YR
Nature of business
Residents property management
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Josephine Victoria ACTIVE	Director	09 Mar 2012		United Kingdom	November 1982	199 Willesden Lane, London, NW6 7YR
JOHNSON, Stephanie Carin Shepard ACTIVE	Director	10 Nov 2008		United Kingdom	March 1978	199e Willesden Lane, London, NW6 7YR
KHANCHE, Reehan ACTIVE	Director	11 Aug 2017		United Kingdom	April 1986	199 Willesden Lane, London, NW6 7YR
LICHTENTHAELER, Stefan ACTIVE	Director	05 May 2022		United Kingdom	June 1971	199a, Willesden Lane, London, Greater London, NW6 7YR, England
LUINTEL, Kul ACTIVE	Director	27 Jun 2013		United Kingdom	June 1957	4, Idencroft Close, Pontprennau, Cardiff, CF23 8PH, Wales
PATEL, Hemal ACTIVE	Director	05 May 2022		England	March 1969	199a, Willesden Lane, London, Greater London, NW6 7YR, England
BERNEY, Daniel Maurice, Dr RESIGNED	Secretary	12 Dec 1994	04 Jan 2005			199e Willesden Lane, London, NW6 7YR
COLE, Wendy RESIGNED	Secretary	29 Apr 2017	05 Dec 2020			199 Willesden Lane, London, NW6 7YR
COLE, Wendy Margaret RESIGNED	Secretary	19 Dec 1993	12 Dec 1994			199a Willesden Lane, London, NW6 7YR
KOLANKIEWICZ, Jerzy Marek, Professor RESIGNED	Secretary	04 Jan 2005	07 Nov 2008			199d Willesden Lane, London, NW6 7YR
LAIRD, Alison RESIGNED	Secretary	10 Oct 2008	09 Aug 2017			199, Flat C, Willesden Lane, London, London, NW6 7YR, Uk
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1993	07 Mar 1994			788-790 Finchley Road, London, NW11 7TJ
BERNEY, Daniel Maurice, Dr RESIGNED	Director	19 Dec 1993	05 Apr 2005		December 1965	199e Willesden Lane, London, NW6 7YR
COLE, Wendy Margaret RESIGNED	Director	19 Dec 1993	05 Dec 2020	United Kingdom	April 1944	199a Willesden Lane, London, NW6 7YR
HARVEY, David Neil RESIGNED	Director	19 Dec 1993	03 Jul 1998		October 1958	199c Willesden Lane, London, NW6 7YR
KOLANKIEWICZ, Jerzy Marek, Professor RESIGNED	Director	01 Aug 2004	07 Nov 2008		April 1946	199d Willesden Lane, London, NW6 7YR
LAIRD, Alison RESIGNED	Director	10 Oct 2008	09 Aug 2017	United Kingdom	December 1975	199, Flat C, Willesden Lane, London, London, NW6 7YR, Uk
WARNER, Benjamin Michael RESIGNED	Director	05 Dec 2020	04 May 2022	England	June 1978	199 Willesden Lane, London, NW6 7YR
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	13 Dec 1993	07 Mar 1994			788-790 Finchley Road, London, NW11 7TJ

HARTLEY, Josephine Victoria ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 199 Willesden Lane, London, NW6 7YR

JOHNSON, Stephanie Carin Shepard ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 199e Willesden Lane, London, NW6 7YR

KHANCHE, Reehan ACTIVE
Role: Director
Appointed on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 199 Willesden Lane, London, NW6 7YR

LICHTENTHAELER, Stefan ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 199a, Willesden Lane, London, Greater London, NW6 7YR, England

LUINTEL, Kul ACTIVE
Role: Director
Appointed on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 4, Idencroft Close, Pontprennau, Cardiff, CF23 8PH, Wales

PATEL, Hemal ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: March 1969
Address: 199a, Willesden Lane, London, Greater London, NW6 7YR, England

BERNEY, Daniel Maurice, Dr RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 04 Jan 2005
Address: 199e Willesden Lane, London, NW6 7YR

COLE, Wendy RESIGNED
Role: Secretary
Appointed on: 29 Apr 2017
Resigned on: 05 Dec 2020
Address: 199 Willesden Lane, London, NW6 7YR

COLE, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 19 Dec 1993
Resigned on: 12 Dec 1994
Address: 199a Willesden Lane, London, NW6 7YR

KOLANKIEWICZ, Jerzy Marek, Professor RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 07 Nov 2008
Address: 199d Willesden Lane, London, NW6 7YR

LAIRD, Alison RESIGNED
Role: Secretary
Appointed on: 10 Oct 2008
Resigned on: 09 Aug 2017
Address: 199, Flat C, Willesden Lane, London, London, NW6 7YR, Uk

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1993
Resigned on: 07 Mar 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BERNEY, Daniel Maurice, Dr RESIGNED
Role: Director
Appointed on: 19 Dec 1993
Resigned on: 05 Apr 2005
Date of birth: December 1965
Address: 199e Willesden Lane, London, NW6 7YR

COLE, Wendy Margaret RESIGNED
Role: Director
Appointed on: 19 Dec 1993
Resigned on: 05 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 199a Willesden Lane, London, NW6 7YR

HARVEY, David Neil RESIGNED
Role: Director
Appointed on: 19 Dec 1993
Resigned on: 03 Jul 1998
Date of birth: October 1958
Address: 199c Willesden Lane, London, NW6 7YR

KOLANKIEWICZ, Jerzy Marek, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 07 Nov 2008
Date of birth: April 1946
Address: 199d Willesden Lane, London, NW6 7YR

LAIRD, Alison RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 09 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 199, Flat C, Willesden Lane, London, London, NW6 7YR, Uk

WARNER, Benjamin Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2020
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: June 1978
Address: 199 Willesden Lane, London, NW6 7YR

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1993
Resigned on: 07 Mar 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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