101 Walm Lane Limited

Company Registration Number: 02907415

Company registered in England and Wales

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101 Walm Lane Limited is a Private Company Limited by Shares first registered on 11 March 1994. Its current registered address is in London.

Registered Address

101 WALM LANE
WILLESDEN GREEN
LONDON
NW2 4QG

There are 5 companies currently registered at this postcode, including this one.

All companies at NW2 4QG

Registration Data

Company Number

02907415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £6£6£6£0£0£0
Current Assets £2,357£1,130£2,504£2,468£1,414£6,347
of which Cash £2,357£1,130£2,504£2,468£1,414£6,347
Total Assets £2,363£1,136£2,510£2,468£1,414£6,347
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,357£1,130£2,504£2,468£1,414£6,347
Total Net Worth £2,363£1,136£2,510£2,468£1,414£6,347

Previous Names

No previous names

Company Officers

  • D'COSTA, Audrey Ann

    Director

    Appointed on 10 March 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1956

    Flat 1
    101 Walm Lane
    Willesden Green
    London
    NW2 4QG
    United Kingdom

  • EVANS, Richard James

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    The Old Stables
    Eaglethorpe
    Warmington
    Peterborough
    PE8 6TJ
    England

  • KYRIACOU, Stelios

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: May 1962

    Flat 2 101 Walm Lane
    London
    NW2 4QG

  • BANNIGAN, Margaret

    Secretary

    Appointed on 14 March 1994

    Resigned on 28 August 2009

    Flat 3 101 Walm Lane
    Willesden Green
    London
    NW2 4QG

  • COLLINS, Stephen

    Secretary

    Appointed on 26 August 2009

    Resigned on 11 March 2014

    Flat 3
    101 Walm Lane
    Willesden Green
    London
    NW2 4QG

  • MILLER, Keith

    Secretary

    Appointed on 11 March 1994

    Resigned on 14 March 1994

    Nationality: British

    166 Holmesdale Road
    South Norwood
    London
    SE25 6PT

  • BANNIGAN, Margaret

    Director

    Appointed on 11 March 1994

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Legal Accounts Manager

    Month of birth: October 1949

    Flat 3 101 Walm Lane
    Willesden Green
    London
    NW2 4QG

  • BYRNE, Nuala Mary

    Director

    Appointed on 28 January 1997

    Resigned on 26 July 1999

    Nationality: Irish

    Occupation: Physiotherapist

    Month of birth: September 1966

    101 Walm Lane
    Willesden Green
    London
    NW2 4QG

  • EILEEN, Bannigan

    Director

    Appointed on 14 March 1994

    Resigned on 28 August 2009

    Nationality: Irish

    Occupation: Secretary

    Month of birth: October 1951

    101 Walm Lane
    Willesden Green
    London
    NW2 4QG

  • GHAZZI-NOORI, Shahnaz

    Director

    Appointed on 14 February 1995

    Resigned on 28 January 1997

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1938

    101 Walm Lane
    Willesden Green
    London
    NW2 4QG

  • HORNE, Sarah

    Director

    Appointed on 14 February 1995

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Film & Tv Production

    Month of birth: October 1961

    Flat 2 101 Walm Lane
    London
    NW2 4QG

  • OLSSON, Raewyn

    Director

    Appointed on 26 August 2009

    Resigned on 11 March 2014

    Nationality: New Zealand British

    Occupation: Restaurant Manager

    Month of birth: April 1973

    Flat 3
    101 Walm Lane
    Willesden Green
    London
    NW2 4QG

  • STARK, Peter Harry Geoffrey

    Director

    Appointed on 26 July 1999

    Resigned on 10 November 2012

    Nationality: British

    Occupation: Musician

    Month of birth: May 1955

    Flat 1
    101 Walm Lane Willesden Green
    London
    NW2 4QG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HC2B61. Transaction: MzE1OTM3MjI0N2FkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJQEH. Transaction: MzE1Njc4NTA1NGFkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFR397. Transaction: MzEzMDUzODk2NGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRX01. Transaction: MzEyODg2Mzg4NWFkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGCR55. Transaction: MzEwOTM1NTAxN2FkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC4Z50. Transaction: MzEwNDg1MTQ0OGFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X343KSBL. Transaction: MzA5NjY3MTc4MGFkaXF6a2N4.

  8. 21 March 2014 Appointment of Mr Richard James Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343KS8G. Transaction: MzA5NjY3MDYxNWFkaXF6a2N4.

  9. 21 March 2014 Termination of appointment of Raewyn Olsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343KS74. Transaction: MzA5NjY2OTE0MmFkaXF6a2N4.

  10. 21 March 2014 Termination of appointment of Stephen Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X343KS6W. Transaction: MzA5NjY2ODg5M2FkaXF6a2N4.

  11. 31 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K04XLV. Transaction: MzA4Nzk1ODYxOGFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X245B42T. Transaction: MzA3NDUwNzY2MmFkaXF6a2N4.

  13. 11 March 2013 Termination of appointment of Peter Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XGR3L. Transaction: MzA3NDI5NDQ0MWFkaXF6a2N4.

  14. 11 March 2013 Appointment of Mrs Audrey Ann D'costa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XGQR7. Transaction: MzA3NDI5NDM5NmFkaXF6a2N4.

  15. 19 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPIG4W. Transaction: MzA2NzcxNTIzMGFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVJVS. Transaction: MzA1NTEyMjk1NGFkaXF6a2N4.

  17. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01ZPL. Transaction: MzA0OTA5NDYzMmFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XIDO2TU5. Transaction: MzAzNjU1ODk5OGFkaXF6a2N4.

  19. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2U00PUP. Transaction: MzAyODc2MTgxNmFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XAEMRIQ6. Transaction: MzAxMjU1NzE5OGFkaXF6a2N4.

  21. 30 March 2010 Secretary's details changed for Stephen Collins on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XAEMNIQ2. Transaction: MzAxMjU1NzAwNWFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Peter Harry Geoffrey Stark on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAEMQIQ5. Transaction: MzAxMjU1NzAwOGFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Stelios Kyriacou on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAEMOIQ3. Transaction: MzAxMjU1NzAwNmFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Raewyn Olsson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAEMPIQ4. Transaction: MzAxMjU1NzAwN2FkaXF6a2N4.

  25. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJEMGGSH. Transaction: MzAwNzUwNDEyOWFkaXF6a2N4.

  26. 20 September 2009 Appointment terminated director bannigan eileen [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ5D7DDO. Transaction: MjA0MTY0OTg0N2FkaXF6a2N4.

  27. 10 September 2009 Appointment terminated secretary margaret bannigan [View PDF]

    Category: Officers. Type: 288b. Barcode: A2I7WD5F. Transaction: MjA0MTA3MDg3NWFkaXF6a2N4.

  28. 1 September 2009 Director appointed raewyn olsson [View PDF]

    Category: Officers. Type: 288a. Barcode: A7O1ACSK. Transaction: MjA0MDM4NzIyNGFkaXF6a2N4.

  29. 1 September 2009 Secretary appointed stephen collins [View PDF]

    Category: Officers. Type: 288a. Barcode: A7O1BCSL. Transaction: MjA0MDM4NjYwN2FkaXF6a2N4.

  30. 12 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCNH82K. Transaction: MjAyNzkxMzM5MWFkaXF6a2N4.

  31. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACS466VP. Transaction: MjAyNDk1MDgyMWFkaXF6a2N4.

  32. 13 June 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76J50JH. Transaction: MjAwNzIwMjgyOWFkaXF6a2N4.

  33. 24 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1OTg2NmFkaXF6a2N4.

  34. 30 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQwNTIyOGFkaXF6a2N4.

  35. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3ODM2MmFkaXF6a2N4.

  36. 24 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1MDU2MWFkaXF6a2N4.

  37. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDY0NDQ0NmFkaXF6a2N4.

  38. 31 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5MTkyN2FkaXF6a2N4.

  39. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQxNDA5MGFkaXF6a2N4.

  40. 9 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgyMjMzMGFkaXF6a2N4.

  41. 31 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDc0NzA0M2FkaXF6a2N4.

  42. 14 April 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0NTQ0NmFkaXF6a2N4.

  43. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODY1MzU4NGFkaXF6a2N4.

  44. 10 May 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU3NDM1OWFkaXF6a2N4.

  45. 11 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDk1MjI0OGFkaXF6a2N4.

  46. 26 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4ODk5OWFkaXF6a2N4.

  47. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTAyOTA5NWFkaXF6a2N4.

  48. 19 April 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzNzcxMWFkaXF6a2N4.

  49. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU2MjUyMWFkaXF6a2N4.

  50. 4 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc4ODM0MmFkaXF6a2N4.

  51. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTc3NDUyOWFkaXF6a2N4.

  52. 4 May 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgwNzMzN2FkaXF6a2N4.

  53. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTUwOTgxNmFkaXF6a2N4.

  54. 25 March 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0Mzk5OGFkaXF6a2N4.

  55. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY2NTk5N2FkaXF6a2N4.

  56. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU4MDcxNGFkaXF6a2N4.

  57. 31 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc3MDg3OWFkaXF6a2N4.

  58. 6 July 1997 Return made up to 11/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ1MzkyMWFkaXF6a2N4.

  59. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDA4NDEzOGFkaXF6a2N4.

  60. 2 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU3NTQ0NGFkaXF6a2N4.

  61. 2 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE1NDcwNmFkaXF6a2N4.

  62. 15 July 1996 Return made up to 11/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4OTk2MWFkaXF6a2N4.

  63. 2 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzU1OTEzMGFkaXF6a2N4.

  64. 2 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE4MjI4OWFkaXF6a2N4.

  65. 5 June 1995 Return made up to 11/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTYxMDA2NmFkaXF6a2N4.

  66. 5 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDc5NDI2MGFkaXF6a2N4.

  67. 5 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzM0NTE2MmFkaXF6a2N4.

  68. 5 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjA1MzU3M2FkaXF6a2N4.

  69. 5 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjI5NTk1M2FkaXF6a2N4.

  70. 11 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkzMDE0N2FkaXF6a2N4.

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