70-72 Walm Lane (Management Company) Limited

Company Registration Number: 04321142

Company registered in England and Wales

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70-72 Walm Lane (Management Company) Limited is a Private Company Limited by Shares first registered on 12 November 2001.

Registered Address

70-72 WALM LANE
LONDON
NW2 4RA

There are 12 companies currently registered at this postcode, including this one.

All companies at NW2 4RA

Registration Data

Company Number

04321142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,792£4,968£4,816£4,190£3,693£2,451
of which Cash £5,762£4,938£4,786£4,160£3,663£2,421
Total Assets £5,792£4,968£4,816£4,190£3,693£2,451
Current Liabilities £275£375£375£375£382£312
Net Current Assets £5,517£4,593£4,441£3,815£3,311£2,139
Total Net Worth £5,517£4,593£4,441£3,815£3,311£2,139

Previous Names

No previous names

Company Officers

  • BALA, Chris

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Accountant (Retired)

    Month of birth: May 1960

    70-72 Walm Lane
    London
    NW2 4RA

  • HOWARD, Philip Samuel Allan

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Head Of Grants

    Month of birth: April 1963

    Flat B, 70-72
    Walm Lane
    London
    NW2 4RA
    England

  • HOWARD, Philip Samuel Allan

    Secretary

    Appointed on 12 November 2001

    Resigned on 10 January 2017

    Nationality: British

    Flat B
    70-72 Walm Lane
    London
    NW2 4RA

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • HOWCROFT, Sarah Diane

    Director

    Appointed on 12 November 2001

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1972

    Flat A
    70-72 Walm Lane
    Willesden Green
    London
    NW2 4RA

  • MCCARTHY, Sheila

    Director

    Appointed on 12 November 2001

    Resigned on 26 October 2016

    Nationality: Irish

    Occupation: Architect

    Month of birth: January 1958

    81 Greencroft Gardens
    London
    NW6 3LJ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 2 February 2017 Second filing of Confirmation Statement dated 12/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5YTT5RZ. Transaction: MzE2ODA3MzE3MmFkaXF6a2N4.

  2. 11 January 2017 Appointment of Mr Chris Bala as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5XVLAG2. Transaction: MzE2NjQ0ODY4OGFkaXF6a2N4.

  3. 10 January 2017 Termination of appointment of Philip Samuel Allan Howard as a secretary on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM02. Barcode: X5XSXT4G. Transaction: MzE2NjM0MTE5OWFkaXF6a2N4.

  4. 10 January 2017 Appointment of Mr Philip Samuel Allan Howard as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XSXSIB. Transaction: MzE2NjM0MDk4OGFkaXF6a2N4.

  5. 18 November 2016 Termination of appointment of Sheila Mccarthy as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: A5JK8DA8. Transaction: MzE2MjE1NjA0NmFkaXF6a2N4.

  6. 16 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPYWB. Transaction: MzE2MjAzMTgzMGFkaXF6a2N4.

  7. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4WOG8. Transaction: MzE1NTkyODk3MGFkaXF6a2N4.

  8. 13 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2X9CX. Transaction: MzEzNTEwNjkwN2FkaXF6a2N4.

  9. 4 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D21H81. Transaction: MzEyODM2Nzc5MWFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPSUJ. Transaction: MzExMTUyODkxOGFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AYAU56. Transaction: MzEwMjc1NjYwMWFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVJ1L. Transaction: MzA4OTAxMjUzNGFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2B857BD. Transaction: MzA4MDYzOTk0NmFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOPWG. Transaction: MzA3MDYzMTMyNWFkaXF6a2N4.

  15. 22 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A195QYP7. Transaction: MzA1Nzg2MTgwMmFkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDJPFZC8. Transaction: MzA0NzM5ODc2N2FkaXF6a2N4.

  17. 20 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AE827U87. Transaction: MzAzNzUxMTA1NGFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZH34P6F. Transaction: MzAyNzE2NzM0N2FkaXF6a2N4.

  19. 20 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AREPHODM. Transaction: MzAyNTU1MTM5NWFkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X9AHNFED. Transaction: MzAwNDAxMzYxMWFkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Sheila Mccarthy on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X9AHMFEC. Transaction: MzAwNDAwNzU5NGFkaXF6a2N4.

  22. 28 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANTZ5BUZ. Transaction: MjAzODAyNDc0OWFkaXF6a2N4.

  23. 17 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V7D4WH. Transaction: MjAxODE2ODI1M2FkaXF6a2N4.

  24. 13 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AV72U28I. Transaction: MjAxMDkxOTM5NWFkaXF6a2N4.

  25. 5 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNTAzMmFkaXF6a2N4.

  26. 17 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: MDE4NTYwMTQ0N2FkaXF6a2N4.

  27. 8 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk4ODA4NmFkaXF6a2N4.

  28. 5 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzOTIwNmFkaXF6a2N4.

  29. 24 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5MDUzOWFkaXF6a2N4.

  30. 25 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDM0OTkzNmFkaXF6a2N4.

  31. 3 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzNDY5MWFkaXF6a2N4.

  32. 13 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMxOTc3M2FkaXF6a2N4.

  33. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYyMzU5MGFkaXF6a2N4.

  34. 20 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MTQ2MmFkaXF6a2N4.

  35. 10 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2Njk1MDg0N2FkaXF6a2N4.

  36. 28 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3MDM1OGFkaXF6a2N4.

  37. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ3MDg3N2FkaXF6a2N4.

  38. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2Mjc0MWFkaXF6a2N4.

  39. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1ODIyNmFkaXF6a2N4.

  40. 21 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk5MjM5MWFkaXF6a2N4.

  41. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyMTAxNmFkaXF6a2N4.

  42. 12 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU2NzE4M2FkaXF6a2N4.

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