143 Walm Lane Limited

Company Registration Number: 03278715

Company registered in England and Wales

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143 Walm Lane Limited is a Private Company Limited by Shares first registered on 15 November 1996.

Registered Address

143 WALM LANE
LONDON
NW2 3AU

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 3AU

Registration Data

Company Number

03278715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £649£593£762£713£601£575£558£531£725£690£633
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £649£593£762£713£601£575£558£531£725£690£633
Current Liabilities £7,749£7,693£7,862£7,809£7,697£7,671£7,654£7,627£7,821£7,786£7,729
Net Current Assets £-7,100£-7,100£-7,100£-7,096£-7,096£-7,096£-7,096£-7,096£-7,096£-7,096£-7,096
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SALARIA, Fatima

    Secretary

    Appointed on 30 August 2001

     

    Flat A
    143 Walm Lane
    London
    NW2 3AU

  • FROST, Diana Frances

    Director

    Appointed on 13 December 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    The Garden House
    143 Walm Lane
    London
    NW2 3AU

  • LANGLEY, Barnaby

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    47 Exeter Road
    London
    NW2 4SE

  • SAUNDERS, Ross Kenneth

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1971

    143b
    Walm Lane
    London
    NW2 3AU

  • SMITH, Alexander Michael

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Bbc Editor

    Month of birth: November 1959

    Flat A
    143 Walm Lane
    London
    NW2 3AU

  • HERBERT, Judith

    Secretary

    Appointed on 30 June 2000

    Resigned on 29 August 2001

    Flat C
    143 Walm Lane
    London
    NW2 3AU

  • HEYDON, Maureen Margaret

    Secretary

    Appointed on 13 December 1996

    Resigned on 30 June 2000

    Flat B
    143 Walm Lane
    London
    NW2 3AU

  • WING, Clifford Donald

    Secretary

    Appointed on 15 November 1996

    Resigned on 13 December 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • DYER, Deborah Ann

    Director

    Appointed on 13 December 1996

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Musician

    Month of birth: August 1967

    Flat 3 143 Walm Lane
    London
    NW2 3AY

  • GARSON, David George

    Director

    Appointed on 13 December 1996

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Director Of Clothing Company

    Month of birth: August 1938

    Flat A
    143 Walm Lane
    London
    NW2 3AU

  • HERBERT, Judith

    Director

    Appointed on 2 July 1999

    Resigned on 9 October 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1962

    Flat C
    143 Walm Lane
    London
    NW2 3AU

  • HEYDON, Maureen Margaret

    Director

    Appointed on 13 December 1996

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1961

    Flat B
    143 Walm Lane
    London
    NW2 3AU

  • RICHARDSON, Mark

    Director

    Appointed on 30 July 1998

    Resigned on 29 August 2001

    Nationality: British

    Occupation: Musician/Composer

    Month of birth: May 1970

    Flat 3 143 Gerard Court
    Walm Lane
    London
    NW2 3AU

  • SZWARCER, Ricardo

    Director

    Appointed on 2 July 1999

    Resigned on 9 October 2001

    Nationality: Argentinian

    Occupation: Production Manager

    Month of birth: April 1948

    143 Walm Lane
    London
    NW2 3AU

  • WHITE, Dominic

    Director

    Appointed on 1 July 2000

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Investments Manager

    Month of birth: March 1972

    143b Walm Lane
    London
    NW2 3AU

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 15 November 1996

    Resigned on 13 December 1996

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQAGQ. Transaction: MzE2MjAzNTUyMWFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AN9WYX. Transaction: MzE1MjM3NzU0NGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8CYA. Transaction: MzEzNTM0NDg5MmFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F5E8DN. Transaction: MzEzMDMzMjc1NWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPXL7. Transaction: MzExMTUzMDI5MGFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CTTUCW. Transaction: MzEwNDM1NDIzNmFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVIY2. Transaction: MzA4OTAxMjUxMWFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECOVNC. Transaction: MzA4Mjk2MzY3OWFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DOTU. Transaction: MzA2NzgyMDExNmFkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGNC5T. Transaction: MzA2MjUyNzQyN2FkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XC76NZ9H. Transaction: MzA0NzIwNDUwNGFkaXF6a2N4.

  12. 25 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH824WXY. Transaction: MzA0MjcwNjAzOGFkaXF6a2N4.

  13. 25 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X1ZXDPEA. Transaction: MzAyNzYyNTY3MGFkaXF6a2N4.

  14. 25 November 2010 Director's details changed for Diana Frances Frost on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X1ZXAPE7. Transaction: MzAyNzYyNTQ2MGFkaXF6a2N4.

  15. 25 November 2010 Director's details changed for Alexander Michael Smith on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X1ZXCPE9. Transaction: MzAyNzYyNTQ2OGFkaXF6a2N4.

  16. 25 November 2010 Director's details changed for Ross Kenneth Saunders on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X1ZXBPE8. Transaction: MzAyNzYyNTQ2NmFkaXF6a2N4.

  17. 27 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AITKKMU5. Transaction: MzAyMjIzNTg5MmFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: PLIWLHOE. Transaction: MzAwOTk5NTMxMGFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 15 November 2008 with full list of shareholders [View PDF]

    Action Date: 15 November 2008. Category: Annual return. Type: AR01. Barcode: RVUNVGIW. Transaction: MzAwNzE3MDg0MGFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Diana Frances Frost on 20 October 2007 [View PDF]

    Action Date: 20 October 2007. Category: Officers. Type: CH01. Barcode: RVUNWGIX. Transaction: MzAwNzE3MDc5NGFkaXF6a2N4.

  21. 26 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9AU9CPX. Transaction: MjA0MDAyNTY3MWFkaXF6a2N4.

  22. 1 December 2008 Appointment terminated director dominic white [View PDF]

    Category: Officers. Type: 288b. Barcode: A96EO573. Transaction: MjAxOTA2NjYwNGFkaXF6a2N4.

  23. 1 December 2008 Director appointed ross kenneth saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: A96EP574. Transaction: MjAxOTA2NjQ2N2FkaXF6a2N4.

  24. 2 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMC8B2SL. Transaction: MjAxMjQzOTI4NmFkaXF6a2N4.

  25. 7 January 2008 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU3MDE0N2FkaXF6a2N4.

  26. 10 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQzMzAyM2FkaXF6a2N4.

  27. 12 April 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM2Mjc2OGFkaXF6a2N4.

  28. 16 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzNDA1NGFkaXF6a2N4.

  29. 17 March 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NTUzNGFkaXF6a2N4.

  30. 28 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI0MjMxOWFkaXF6a2N4.

  31. 3 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyOTMwN2FkaXF6a2N4.

  32. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDcwMTkxN2FkaXF6a2N4.

  33. 9 October 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4Njc4OGFkaXF6a2N4.

  34. 25 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk3NTM1M2FkaXF6a2N4.

  35. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkwNjA4OGFkaXF6a2N4.

  36. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1ODg0MGFkaXF6a2N4.

  37. 29 August 2003 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwNDA1NGFkaXF6a2N4.

  38. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4MTIxMmFkaXF6a2N4.

  39. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0NTIxOWFkaXF6a2N4.

  40. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwOTA5M2FkaXF6a2N4.

  41. 1 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjg0ODk2OWFkaXF6a2N4.

  42. 1 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NjAzODQyMWFkaXF6a2N4.

  43. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMDMxMDk2MGFkaXF6a2N4.

  44. 14 April 2000 Return made up to 15/11/99; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODYzNzY4NWFkaXF6a2N4.

  45. 6 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ4ODkyNGFkaXF6a2N4.

  46. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc4MzcwMmFkaXF6a2N4.

  47. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc3MTYxNmFkaXF6a2N4.

  48. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4MzU4NWFkaXF6a2N4.

  49. 30 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ1OTE4NmFkaXF6a2N4.

  50. 29 December 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5OTE0MWFkaXF6a2N4.

  51. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgyMTMzMmFkaXF6a2N4.

  52. 25 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE1NzAyMGFkaXF6a2N4.

  53. 12 August 1998 Ad 24/04/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc0MjI4NWFkaXF6a2N4.

  54. 29 December 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU4MDMwM2FkaXF6a2N4.

  55. 29 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc5OTc1N2FkaXF6a2N4.

  56. 29 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ2ODE2NGFkaXF6a2N4.

  57. 29 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc0MDM4MmFkaXF6a2N4.

  58. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4OTU2MmFkaXF6a2N4.

  59. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk2OTA5NmFkaXF6a2N4.

  60. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY3MzI1NWFkaXF6a2N4.

  61. 29 January 1997 Registered office changed on 29/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIzMjE3NmFkaXF6a2N4.

  62. 31 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk4MjE2NmFkaXF6a2N4.

  63. 20 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDU1NzcwM2FkaXF6a2N4.

  64. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA4NDgzOWFkaXF6a2N4.

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