93 Wallwood Road Limited

Company Registration Number: 04611845

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.
93 Wallwood Road Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in Woodford Green, Essex.

Registered Address

341A CHIGWELL ROAD
WOODFORD GREEN
ESSEX
IG8 8PL

There are 29 companies currently registered at this postcode, including this one.

All companies at IG8 8PL

Registration Data

Company Number

04611845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,534£4,702£3,999£7,136£5,841
of which Cash £4,469£4,637£3,814£7,131£5,836
Total Assets £4,534£4,702£3,999£7,136£5,841
Current Liabilities £0£600£600£600£600
Net Current Assets £4,534£4,102£3,399£6,536£5,241
Total Net Worth £4,139£4,102£3,399£6,536£5,241

Previous Names

No previous names

Company Officers

  • BUTLER, Gary Neil

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: March 1975

    40
    Preston Road
    London
    E11 1NN
    England

  • JONES, Dominic Richard Albert Ismael

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1967

    341a
    Chigwell Road
    Woodford Green
    Essex
    IG8 8PL
    England

  • LEWIS, Julian Maxwell

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1967

    1
    Chalk Farm Parade
    Adelaide Road
    London
    NW3 2BN

  • STEPHEN-EVANS, Paul

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1969

    341a
    Chigwell Road
    Woodford Green
    Essex
    IG8 8PL
    England

  • STOKES, Tristan Mackenzie

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Av Support Team Leader

    Month of birth: June 1977

    341a
    Chigwell Road
    Woodford Green
    Essex
    IG8 8PL

  • TAYLOR, Ricky

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1966

    341a
    Chigwell Road
    Woodford Green
    Essex
    IG8 8PL
    England

  • ANDREWS, Ruth Aileen

    Secretary

    Appointed on 11 November 2003

    Resigned on 25 February 2004

    28 Ludham
    Lismore Circus
    London
    NW5 4SE

  • LEWIS, Julian Maxwell

    Secretary

    Appointed on 23 October 2006

    Resigned on 12 December 2014

    1
    Chalk Farm Parade
    Adelaide Road
    London
    NW3 2BN

  • TAYLOR, Kyproulla

    Secretary

    Appointed on 9 December 2002

    Resigned on 23 October 2006

    Flat 1 93 Wallwood Road
    Leytonstone
    London
    E11 1AP

  • BARTLEY, Jacqueline Lydia

    Director

    Appointed on 29 March 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1958

    Flat 3
    93 Wallwood Road Leytonstone
    London
    E11 1AP

  • DE BRAUX, Anna Katherine

    Director

    Appointed on 9 December 2002

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1975

    The Old Stables
    Church Lane
    Pevensey
    East Sussex
    BN24 5LD

  • STOBART, Bartholomew Thomas

    Director

    Appointed on 9 December 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Television Producer

    Month of birth: January 1967

    Flat 6 100 Cornwall Gardens
    London
    SW7 4BQ

  • TAYLOR, Kyproulla

    Director

    Appointed on 9 December 2002

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Pa

    Month of birth: January 1964

    Flat 1 93 Wallwood Road
    Leytonstone
    London
    E11 1AP

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCGKQ. Transaction: MzE1ODYwNjcwMWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X511933K. Transaction: MzE0MjIwODEyM2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H199FU. Transaction: MzEzMjEwNTc3MmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X41BPOY3. Transaction: MzExNzQ0NDk2OWFkaXF6a2N4.

  5. 17 February 2015 Appointment of Mr Paul Stephen-Evans as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X41BPP7C. Transaction: MzExNzM2ODA2OGFkaXF6a2N4.

  6. 16 February 2015 Appointment of Mr Ricky Taylor as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X41BPP7K. Transaction: MzExNzM2ODA2OWFkaXF6a2N4.

  7. 16 February 2015 Director's details changed for Mr Julian Maxwell Lewis on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X41BPP6W. Transaction: MzExNzM2ODA2NmFkaXF6a2N4.

  8. 16 February 2015 Termination of appointment of Anna Katherine De Braux as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X41BPP48. Transaction: MzExNzM2ODA2NWFkaXF6a2N4.

  9. 16 February 2015 Termination of appointment of Julian Maxwell Lewis as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X41BPP3S. Transaction: MzExNzM2ODA2NGFkaXF6a2N4.

  10. 16 February 2015 Appointment of Mr Dominic Richard Albert Ismael Jones as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X41BPP74. Transaction: MzExNzM2ODA2N2FkaXF6a2N4.

  11. 16 February 2015 Director's details changed for Gary Neil Butler on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X41BPP40. Transaction: MzExNzM2ODA2MWFkaXF6a2N4.

  12. 16 February 2015 Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 341a Chigwell Road Woodford Green Essex IG8 8PL on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BPP3K. Transaction: MzExNzM2ODA1OWFkaXF6a2N4.

  13. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAXGAI. Transaction: MzEwMjEyMjU4MmFkaXF6a2N4.

  14. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZG008. Transaction: MzA5MDQ3NTg3MmFkaXF6a2N4.

  15. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHFVV. Transaction: MzA4NTc1NjMyOWFkaXF6a2N4.

  16. 13 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQEC9. Transaction: MzA2OTMwMjMyOWFkaXF6a2N4.

  17. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANG9R6. Transaction: MzA1OTA2NzczNmFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FCKJ. Transaction: MzA0OTAwNDY3NGFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4D4CXXC. Transaction: MzA0NDcwNjc2OGFkaXF6a2N4.

  20. 17 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X92PSQ0F. Transaction: MzAyODk2MDMyOGFkaXF6a2N4.

  21. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABCWIJC6. Transaction: MzAxNDA1NDk1MWFkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XOYBBHN9. Transaction: MzAwOTgwNjgyNmFkaXF6a2N4.

  23. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL0NN9ZD. Transaction: MjAzMzM1OTIxNmFkaXF6a2N4.

  24. 30 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SSC8IK. Transaction: MjAyOTIxNDE2N2FkaXF6a2N4.

  25. 27 March 2009 Director and secretary's change of particulars / julian lewis / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1SSB8IJ. Transaction: MjAyOTIxMzc2N2FkaXF6a2N4.

  26. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX3T30DJ. Transaction: MjAwNjg4NjE4NWFkaXF6a2N4.

  27. 28 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2ODQwMWFkaXF6a2N4.

  28. 12 November 2007 Registered office changed on 12/11/07 from: nieman walters niman rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODI0Mzc1NGFkaXF6a2N4.

  29. 2 July 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MjkwNDc5M2FkaXF6a2N4.

  30. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNTk0NWFkaXF6a2N4.

  31. 26 March 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5OTI0NWFkaXF6a2N4.

  32. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk0MzgyMmFkaXF6a2N4.

  33. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4MzY5NmFkaXF6a2N4.

  34. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzMzA4N2FkaXF6a2N4.

  35. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxNzY4NWFkaXF6a2N4.

  36. 30 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1OTg2NGFkaXF6a2N4.

  37. 17 February 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY2MjI2OWFkaXF6a2N4.

  38. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc3NDc2MWFkaXF6a2N4.

  39. 7 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQwNTUyMGFkaXF6a2N4.

  40. 7 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwMzcwOWFkaXF6a2N4.

  41. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ3Njc1MWFkaXF6a2N4.

  42. 21 December 2004 Registered office changed on 21/12/04 from: 1 chalk farm parade adelaide road london NW3 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQwMzQzNWFkaXF6a2N4.

  43. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEzMzE0M2FkaXF6a2N4.

  44. 19 January 2004 Registered office changed on 19/01/04 from: 1 chalk farm parade adelaide road london NW3 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ4NjEwNGFkaXF6a2N4.

  45. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzNzYwOGFkaXF6a2N4.

  46. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwMjY3NWFkaXF6a2N4.

  47. 19 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMDUxMWFkaXF6a2N4.

  48. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY5MjA1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.