191 Walm Lane Limited

Company Registration Number: 03558451

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.
191 Walm Lane Limited is a Private Company Limited by Shares first registered on 6 May 1998. Its current registered address is in London.

Registered Address

191 WALM LANE
WILLESDEN GREEN
LONDON
NW2 3BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03558451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMIDES, Maria

    Secretary

    Appointed on 25 November 2016

     

    191c
    Walm Lane
    London
    NW2 3BU
    England

  • ADAMIDES, Maria

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1961

    191c
    Walm Lane
    London
    NW2 3BU
    England

  • TALIM, Deepali

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1978

    191 Walm Lane
    Willesden Green
    London
    NW2 3BU

  • ADAMIDES, Maria

    Secretary

    Appointed on 6 May 1998

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Pa Secretary

    Flat C 191 Walm Lane
    London
    NW2 3BU

  • KERSCH, Jill Lucille

    Secretary

    Appointed on 11 December 2014

    Resigned on 25 November 2016

    JILL KERSCH
    191d
    Walm Lane
    London
    NW2 3BU
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1998

    Resigned on 6 May 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ADAMIDES, Maria

    Director

    Appointed on 6 May 1998

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: February 1961

    Flat C 191 Walm Lane
    London
    NW2 3BU

  • DEMUTH, Sophie Michele

    Director

    Appointed on 6 May 1998

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Producer

    Month of birth: November 1956

    Flat D 191 Walm Lane
    London
    NW2 3BU

  • KERSCH, Jill Lucille

    Director

    Appointed on 11 December 2014

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1977

    191d
    Walm Lane
    London
    NW2 3BU
    England

  • WALKER, Michael Steven

    Director

    Appointed on 24 November 2008

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1962

    191a Walm Lane
    London
    NW2 3BU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1998

    Resigned on 6 May 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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. 12 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LP9I1U. Transaction: MzE2NDE2ODQxNGFkaXF6a2N4.

  2. 25 November 2016 Appointment of Ms Maria Adamides as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KGXF62. Transaction: MzE2MjgxNzcyM2FkaXF6a2N4.

  3. 25 November 2016 Termination of appointment of Jill Lucille Kersch as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KGXF2B. Transaction: MzE2MjgxNzcyNGFkaXF6a2N4.

  4. 25 November 2016 Termination of appointment of Jill Lucille Kersch as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KGXF03. Transaction: MzE2MjgxNzcxMWFkaXF6a2N4.

  5. 25 November 2016 Appointment of Ms Maria Adamides as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5KGXEZN. Transaction: MzE2MjgxNzcxMGFkaXF6a2N4.

  6. 15 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X572S2T6. Transaction: MzE0ODU1ODc3NWFkaXF6a2N4.

  7. 11 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCGFWX. Transaction: MzEzOTQyNjA2NWFkaXF6a2N4.

  8. 10 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X474BG4P. Transaction: MzEyMjg3MjU1M2FkaXF6a2N4.

  9. 18 March 2015 Appointment of Mrs Deepali Talim as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43FAYLD. Transaction: MzExOTM4NDc4M2FkaXF6a2N4.

  10. 17 March 2015 Termination of appointment of Michael Steven Walker as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CSKZ4. Transaction: MzExOTM0NDYzNGFkaXF6a2N4.

  11. 11 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MI9G3N. Transaction: MzExMzMyNDY0N2FkaXF6a2N4.

  12. 11 December 2014 Termination of appointment of Maria Adamides as a secretary on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM02. Barcode: X3MI9HI2. Transaction: MzExMzMyNTAzNmFkaXF6a2N4.

  13. 11 December 2014 Termination of appointment of Maria Adamides as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MI9EZM. Transaction: MzExMzMyNDQ2MWFkaXF6a2N4.

  14. 11 December 2014 Appointment of Mrs Jill Lucille Kersch as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI99YW. Transaction: MzExMzMyMzk0NGFkaXF6a2N4.

  15. 11 December 2014 Appointment of Mrs Jill Lucille Kersch as a secretary on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP03. Barcode: X3MI9B5U. Transaction: MzExMzMyMzg2MmFkaXF6a2N4.

  16. 11 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37MX0O9. Transaction: MzA5OTc4OTM1M2FkaXF6a2N4.

  17. 9 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MU9IJN. Transaction: MzA5MDM0NzA2MGFkaXF6a2N4.

  18. 11 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X283OJW9. Transaction: MzA3Nzc4NDM3MWFkaXF6a2N4.

  19. 30 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1OUJLBM. Transaction: MzA3MDE1NTAxMGFkaXF6a2N4.

  20. 9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBV0O. Transaction: MzA1NzIxOTQ0MmFkaXF6a2N4.

  21. 3 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZRVAQH. Transaction: MzA1MDAxNjc4N2FkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XMS8BU6U. Transaction: MzAzNzI0MTkyM2FkaXF6a2N4.

  23. 16 December 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A184JPZU. Transaction: MzAyODkxODg1NWFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XB9KLK28. Transaction: MzAxNTY5OTc0M2FkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Michael Steven Walker on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XB9KKK27. Transaction: MzAxNTY5OTcwMmFkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Maria Adamides on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XB9KJK26. Transaction: MzAxNTY5OTcwMWFkaXF6a2N4.

  27. 16 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTExNjc2N2FkaXF6a2N4.

  28. 16 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AY1OIFPJ. Transaction: MzAwNTExNjY3MWFkaXF6a2N4.

  29. 13 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1GR9SJ. Transaction: MjAzMjc4MTcwOWFkaXF6a2N4.

  30. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA2NTExM2FkaXF6a2N4.

  31. 23 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGWDJ6QE. Transaction: MjAyNDA2NTA1NmFkaXF6a2N4.

  32. 18 December 2008 Appointment terminated director sophie demuth [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZE85RP. Transaction: MjAyMDcxNDAwMmFkaXF6a2N4.

  33. 18 December 2008 Director appointed michael walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZE95RQ. Transaction: MjAyMDcxMzk0OGFkaXF6a2N4.

  34. 19 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DVFZSC. Transaction: MjAwNTYwOTY3OGFkaXF6a2N4.

  35. 17 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNjc2NWFkaXF6a2N4.

  36. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDcxNTkxMWFkaXF6a2N4.

  37. 8 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3MjA1OWFkaXF6a2N4.

  38. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQwNTYzNWFkaXF6a2N4.

  39. 22 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwNTk5OGFkaXF6a2N4.

  40. 19 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4NTI1N2FkaXF6a2N4.

  41. 26 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAxMTY0OWFkaXF6a2N4.

  42. 26 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NDUwODk1N2FkaXF6a2N4.

  43. 7 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4OTIyOGFkaXF6a2N4.

  44. 14 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTAyNDYzMWFkaXF6a2N4.

  45. 14 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEzNDk5NmFkaXF6a2N4.

  46. 25 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0NzY3NmFkaXF6a2N4.

  47. 17 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY4NTg1N2FkaXF6a2N4.

  48. 17 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NTMyODM4NGFkaXF6a2N4.

  49. 13 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2MDg4MmFkaXF6a2N4.

  50. 25 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNzMwNTE3MGFkaXF6a2N4.

  51. 25 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk5MTkzMmFkaXF6a2N4.

  52. 28 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2NzM3MGFkaXF6a2N4.

  53. 16 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkyODAzMmFkaXF6a2N4.

  54. 16 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MDEyODU5MmFkaXF6a2N4.

  55. 14 May 2001 Return made up to 06/05/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMTk5MmFkaXF6a2N4.

  56. 6 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU5MzM3NGFkaXF6a2N4.

  57. 6 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyODY0NTgwMWFkaXF6a2N4.

  58. 18 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMyMjE4NGFkaXF6a2N4.

  59. 28 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQyNDc1M2FkaXF6a2N4.

  60. 28 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ3MzMxNGFkaXF6a2N4.

  61. 3 June 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3MDY3NmFkaXF6a2N4.

  62. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyNTQxMGFkaXF6a2N4.

  63. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI3MDA2MmFkaXF6a2N4.

  64. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2MzY1N2FkaXF6a2N4.

  65. 12 May 1998 Registered office changed on 12/05/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQxMDcwOWFkaXF6a2N4.

  66. 12 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU2NzMzMWFkaXF6a2N4.

  67. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4OTU3MWFkaXF6a2N4.

  68. 6 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk4NDQ5N2FkaXF6a2N4.

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