77 Walm Lane Limited

Company Registration Number: 03086560

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
77 Walm Lane Limited is a Private Company Limited by Shares first registered on 2 August 1995. Its current registered address is in London.

Registered Address

1 DONNINGTON ROAD
LONDON
NW10 3QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03086560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1995

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • CHIAPPETTA, Gino

    Director

    Appointed on 25 January 2013

     

    Nationality: Uk

    Occupation: Landlord

    Month of birth: January 1958

    1
    Donnington Road
    London
    NW10 3QR
    England

  • GRIFFITHS, Richard

    Secretary

    Appointed on 29 November 2012

    Resigned on 5 June 2013

    6
    Reynolds Road
    London
    W4 5AR
    England

  • LIPMAN, Matthew Edward

    Secretary

    Appointed on 1 September 1999

    Resigned on 29 November 2012

    14
    Colindeep Gardens
    Hendon
    London
    NW4 4RU

  • TRAYLING, Keith George

    Secretary

    Appointed on 2 August 1995

    Resigned on 18 September 1998

    77 Walm Lane
    Willesden Green
    Cricklewood
    London
    NW2 4QL

  • UNDERWOOD, David Lewis

    Secretary

    Appointed on 5 June 2013

    Resigned on 11 March 2016

    263
    Gallipoli Road
    Carina Heights
    Qld 4152
    Australia

  • GRIFFITHS, Richard James Gordon

    Director

    Appointed on 1 January 2003

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1968

    6
    Reynolds Road
    London
    W4 5AR
    England

  • LIPMAN, Matthew Edward

    Director

    Appointed on 14 September 1998

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Student

    Month of birth: February 1980

    14
    Colindeep Gardens
    Hendon
    London
    NW4 4RU

  • ROWLANDS, Helen Claire

    Director

    Appointed on 2 August 1995

    Resigned on 14 September 1998

    Nationality: British

    Occupation: Musician

    Month of birth: October 1959

    54 Falconer Road
    Bushey
    Watford
    WD2 3AD

  • SIMPSON, Joanna

    Director

    Appointed on 29 April 1999

    Resigned on 30 March 2003

    Nationality: British

    Occupation: Interior Architect

    Month of birth: August 1973

    77 Walm Lane
    London
    NW2 4QL

  • STAINFORTH, Neide

    Director

    Appointed on 2 August 1995

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    77 Walm Lane
    Willesden Green
    Cricklewood
    London
    NW2 4QL

  • TRAYLING, Keith George

    Director

    Appointed on 2 August 1995

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Builder

    Month of birth: November 1952

    77 Walm Lane
    Willesden Green
    Cricklewood
    London
    NW2 4QL

  • UNDERWOOD, David Lewis

    Director

    Appointed on 30 March 2003

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Telecom Specialist

    Month of birth: July 1970

    263
    Gallipoli Road
    Carina Heights
    Queensland
    4152
    Australia

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FIDTLL. Transaction: MzE1NzM3MDk1MmFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2Y7C. Transaction: MzE1NjQwNjg3N2FkaXF6a2N4.

  3. 17 March 2016 Termination of appointment of David Lewis Underwood as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM02. Barcode: X52XGK15. Transaction: MzE0NDI3NjE4MGFkaXF6a2N4.

  4. 17 March 2016 Termination of appointment of David Lewis Underwood as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52XGITN. Transaction: MzE0NDI3NTc3NWFkaXF6a2N4.

  5. 29 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4J29LJ6. Transaction: MzEzNDA5MDE5MWFkaXF6a2N4.

  6. 31 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXI2F4. Transaction: MzEzMDA3MzEyNWFkaXF6a2N4.

  7. 12 January 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YXQG6Z. Transaction: MzExNTIwNzA1M2FkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRAIH. Transaction: MzEwNjU4MTYxMmFkaXF6a2N4.

  9. 21 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3020TVK. Transaction: MzA5Mjk3NTUyNmFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMQJ7. Transaction: MzA4Mzk4MzA1OWFkaXF6a2N4.

  11. 28 August 2013 Registered office address changed from 1 1 Donnington Road London NW10 3QR England on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPLHUA. Transaction: MzA4Mzk2OTk2N2FkaXF6a2N4.

  12. 28 August 2013 Registered office address changed from 6 Reynolds Road London W4 5AR England on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPKVL5. Transaction: MzA4Mzk2MzEwOWFkaXF6a2N4.

  13. 28 August 2013 Termination of appointment of Richard Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPKSXS. Transaction: MzA4Mzk2MjI4OWFkaXF6a2N4.

  14. 6 June 2013 Termination of appointment of Richard Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29YU4G0. Transaction: MzA3OTMxNzk3M2FkaXF6a2N4.

  15. 6 June 2013 Appointment of Mr David Lewis Underwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YU36X. Transaction: MzA3OTMxNzMzNmFkaXF6a2N4.

  16. 26 March 2013 Appointment of Mr Gino Chiappetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XRPYZ. Transaction: MzA3NTIwMTA2OGFkaXF6a2N4.

  17. 19 March 2013 Director's details changed for Richard Griffiths on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24I2BIP. Transaction: MzA3NDY3Mjk1NWFkaXF6a2N4.

  18. 19 March 2013 Registered office address changed from 5 Thornfield Road London W12 8JP on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I2BGH. Transaction: MzA3NDY3MTMwNGFkaXF6a2N4.

  19. 17 January 2013 Termination of appointment of Matthew Lipman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209JVOB. Transaction: MzA3MTI1MDE0M2FkaXF6a2N4.

  20. 17 January 2013 Appointment of Mr Richard Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X209JVO3. Transaction: MzA3MTI0OTg2NmFkaXF6a2N4.

  21. 16 January 2013 Termination of appointment of Matthew Lipman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206Y9AG. Transaction: MzA3MTE3MzMyM2FkaXF6a2N4.

  22. 8 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J3ZE78. Transaction: MzA2NTQzMjg5OGFkaXF6a2N4.

  23. 29 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBG2RV. Transaction: MzA2MzE2MTk3MGFkaXF6a2N4.

  24. 4 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X8NWOYY8. Transaction: MzA0NjYwNTE2NGFkaXF6a2N4.

  25. 3 November 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: X882TYX3. Transaction: MzA0NjU0NzA3OGFkaXF6a2N4.

  26. 30 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XH1I4NUI. Transaction: MzAyNDI5NjAxNmFkaXF6a2N4.

  27. 9 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X7RXFN82. Transaction: MzAyMjk5MzY2OGFkaXF6a2N4.

  28. 9 September 2010 Director's details changed for Matthew Edward Lipman on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X7RXDN80. Transaction: MzAyMjk0OTg5OWFkaXF6a2N4.

  29. 8 September 2010 Director's details changed for Richard Griffiths on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X7RXCN8Z. Transaction: MzAyMjk0OTk0NGFkaXF6a2N4.

  30. 8 September 2010 Director's details changed for David Lewis Underwood on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X7RXEN81. Transaction: MzAyMjk0OTkwMmFkaXF6a2N4.

  31. 23 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEALBDIC. Transaction: MjA0MTkzNDE4MmFkaXF6a2N4.

  32. 23 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAL9DIA. Transaction: MjA0MTkxNzg0MWFkaXF6a2N4.

  33. 23 September 2009 Director's change of particulars / david underwood / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEAL8DI9. Transaction: MjA0MTkxNzI3MWFkaXF6a2N4.

  34. 24 November 2008 Registered office changed on 24/11/2008 from 77 walm lane london NW2 4QL [View PDF]

    Category: Address. Type: 287. Barcode: X74UP50W. Transaction: MjAxODU4NzYwMWFkaXF6a2N4.

  35. 4 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP55O2TF. Transaction: MjAxMjY1NTUxMmFkaXF6a2N4.

  36. 12 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSHS24N. Transaction: MjAxMDczMzMxM2FkaXF6a2N4.

  37. 11 August 2008 Director's change of particulars / david underwood / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSHR24M. Transaction: MjAxMDY5OTMyOGFkaXF6a2N4.

  38. 11 August 2008 Director and secretary's change of particulars / matthew lipman / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSHQ24L. Transaction: MjAxMDY5OTMyNmFkaXF6a2N4.

  39. 11 August 2008 Director's change of particulars / richard griffiths / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSHP24K. Transaction: MjAxMDY5OTMyNWFkaXF6a2N4.

  40. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XACCB0Y4. Transaction: MjAwODA5MDk0M2FkaXF6a2N4.

  41. 3 October 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2NjM5OWFkaXF6a2N4.

  42. 12 October 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwMDc0OGFkaXF6a2N4.

  43. 25 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2Nzg1N2FkaXF6a2N4.

  44. 4 August 2006 Registered office changed on 04/08/06 from: 12-13 accommodation road golders green london NW11 8ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAxNjQwNGFkaXF6a2N4.

  45. 9 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzOTc4MTc2NmFkaXF6a2N4.

  46. 15 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA0Mjk4MGFkaXF6a2N4.

  47. 9 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAxNTE1MGFkaXF6a2N4.

  48. 10 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NzYxOGFkaXF6a2N4.

  49. 30 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDYyOTYzOGFkaXF6a2N4.

  50. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA5ODAwOWFkaXF6a2N4.

  51. 7 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2NTcyMmFkaXF6a2N4.

  52. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk3NzIzMWFkaXF6a2N4.

  53. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzNDg4OWFkaXF6a2N4.

  54. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkwMDE3OGFkaXF6a2N4.

  55. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMzOTEzM2FkaXF6a2N4.

  56. 18 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA3NTM0M2FkaXF6a2N4.

  57. 19 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5ODk1MGFkaXF6a2N4.

  58. 24 April 2002 Registered office changed on 24/04/02 from: 85 ballards lane london N3 1XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc4MDcwOWFkaXF6a2N4.

  59. 8 November 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkzOTQ2MmFkaXF6a2N4.

  60. 10 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ0MDk0M2FkaXF6a2N4.

  61. 26 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNTIxNjYwMWFkaXF6a2N4.

  62. 5 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTM2MjgxMGFkaXF6a2N4.

  63. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU1ODcwNWFkaXF6a2N4.

  64. 27 September 1999 Registered office changed on 27/09/99 from: 77 walm lane willesden green cricklewood london NW2 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE5ODI1NmFkaXF6a2N4.

  65. 27 September 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyODk2NTUwMmFkaXF6a2N4.

  66. 27 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODczOTQ5MmFkaXF6a2N4.

  67. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyOTIxNGFkaXF6a2N4.

  68. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEyNTU1MGFkaXF6a2N4.

  69. 8 September 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAzNjAzMGFkaXF6a2N4.

  70. 22 July 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMzQzMzQ3NGFkaXF6a2N4.

  71. 2 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUwMTAwMWFkaXF6a2N4.

  72. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgwMTI4N2FkaXF6a2N4.

  73. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxNDc4MGFkaXF6a2N4.

  74. 14 August 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3NTM2MGFkaXF6a2N4.

  75. 10 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTk3MjgwNmFkaXF6a2N4.

  76. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njc1OTMzM2FkaXF6a2N4.

  77. 26 August 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk5MTg0OWFkaXF6a2N4.

  78. 3 July 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyNTE3MDUwN2FkaXF6a2N4.

  79. 19 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYyNjIwOGFkaXF6a2N4.

  80. 14 October 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzMjcxN2FkaXF6a2N4.

  81. 2 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY2OTQ1MWFkaXF6a2N4.

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