8 Wallace Road Management Company Limited

Company Registration Number: 04613945

Company registered in England and Wales

Approximate Location Map
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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.
8 Wallace Road Management Company Limited is a Private Company Limited by Guarantee first registered on 11 December 2002. Its current registered address is in London.

Registered Address

105 FAWNBRAKE AVENUE
HERNE HILL
LONDON
SE24 0BG

There are 8 companies currently registered at this postcode, including this one.

All companies at SE24 0BG

Registration Data

Company Number

04613945

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICHMOND, Mary Jane

    Secretary

    Appointed on 11 December 2002

     

    105 Fawnbrake Avenue
    Herne Hill
    London
    SE24 0BG

  • ANNISS, Elisa Jacqueline

    Director

    Appointed on 11 December 2005

     

    Nationality: British

    Occupation: Fashion Journalist

    Month of birth: February 1966

    8b
    Wallace Road
    Islington
    London
    N1 2PG
    England

  • DANIEL, Paul

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Music Director

    Month of birth: July 1958

    31
    Gerrard Road
    Islington
    London
    N1 2PG

  • RICHMOND, Mary Jane

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    105 Fawnbrake Avenue
    Herne Hill
    London
    SE24 0BG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    26
    Church Street
    London
    NW8 8EP

  • DEWHURST, Richard

    Director

    Appointed on 11 December 2003

    Resigned on 11 December 2004

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1967

    8 Wallace Road
    London
    N1 2PG

  • STABLE, Victoria Loscombe

    Director

    Appointed on 11 December 2002

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Television Production

    Month of birth: November 1955

    8a Wallace Road
    Islington
    London
    N1 2PG

  • TONI, Julia Maria

    Director

    Appointed on 11 December 2002

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Head Of Marketing Ipc Media

    Month of birth: June 1964

    8b Wallace Road
    Islington
    London
    N1 2PG

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG974H. Transaction: MzE2NTI1NzY4M2FkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZG4M2. Transaction: MzEzOTAwNzQyMmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFWBS. Transaction: MzEzOTAwNTc0OGFkaXF6a2N4.

  4. 4 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YCYDPC. Transaction: MzExNDY2NTQwM2FkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYDFL. Transaction: MzExNDY2NTM1OWFkaXF6a2N4.

  6. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYAOP. Transaction: MzEwNzUwMjI5OGFkaXF6a2N4.

  7. 1 January 2014 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDZMB. Transaction: MzA5MTc3MjYwMmFkaXF6a2N4.

  8. 10 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25GNF3K. Transaction: MzA3NTk4NDExNmFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOV2Q. Transaction: MzA3MDYzMzIzNmFkaXF6a2N4.

  10. 7 January 2013 Director's details changed for Miss Elisa Jacqueline Anniss on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJOV2I. Transaction: MzA3MDYzMzExNGFkaXF6a2N4.

  11. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCNFXL. Transaction: MzA2MzMwOTczMWFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ9FS. Transaction: MzA1MDI3MTc5MGFkaXF6a2N4.

  13. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ZPCXK0. Transaction: MzA0MzkxNjIxMWFkaXF6a2N4.

  14. 11 January 2011 Director's details changed for Paul Daniel on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XFKXRQOY. Transaction: MzAzMDEzODk3OWFkaXF6a2N4.

  15. 11 January 2011 Director's details changed for Elisa Jacqueline Anniss on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XFKS7QO9. Transaction: MzAzMDEzODQ4OGFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XFLKZQOU. Transaction: MzAzMDE0MDkzNmFkaXF6a2N4.

  17. 26 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARS1BKB0. Transaction: MzAxNjM2NTU0MWFkaXF6a2N4.

  18. 9 January 2010 Annual return made up to 11 December 2009 no member list [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XA61SGH3. Transaction: MzAwNjcyMTM3MGFkaXF6a2N4.

  19. 9 January 2010 Director's details changed for Paul Daniel on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XA62EGHQ. Transaction: MzAwNjcyMDg3MWFkaXF6a2N4.

  20. 9 January 2010 Director's details changed for Mary Jane Richmond on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XA62FGHR. Transaction: MzAwNjcyMDg3MmFkaXF6a2N4.

  21. 9 January 2010 Director's details changed for Elisa Jacqueline Anniss on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XA62DGHP. Transaction: MzAwNjcyMDg3MGFkaXF6a2N4.

  22. 9 January 2010 Director's details changed for Paul Daniel on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XA61QGH1. Transaction: MzAwNjcyMDg1OWFkaXF6a2N4.

  23. 9 January 2010 Director's details changed for Mary Jane Richmond on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XA61RGH2. Transaction: MzAwNjcyMDg2MWFkaXF6a2N4.

  24. 9 January 2010 Director's details changed for Elisa Jacqueline Anniss on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XA61PGH0. Transaction: MzAwNjcyMDg1OGFkaXF6a2N4.

  25. 27 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE5YX8GC. Transaction: MjAyOTIyOTMwMWFkaXF6a2N4.

  26. 16 December 2008 Annual return made up to 11/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTOY5PI. Transaction: MjAyMDQxOTEyMWFkaXF6a2N4.

  27. 20 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG1HVY67. Transaction: MjAwMTg1MTQ3MmFkaXF6a2N4.

  28. 31 December 2007 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NjgwM2FkaXF6a2N4.

  29. 26 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5MzIxOWFkaXF6a2N4.

  30. 19 December 2006 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzNzQ0NWFkaXF6a2N4.

  31. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMDAyNmFkaXF6a2N4.

  32. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4MTU5MWFkaXF6a2N4.

  33. 20 December 2005 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMDUwM2FkaXF6a2N4.

  34. 29 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA0ODE2MWFkaXF6a2N4.

  35. 13 January 2005 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4NDY3M2FkaXF6a2N4.

  36. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM3OTE0MmFkaXF6a2N4.

  37. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgyMzI0NGFkaXF6a2N4.

  38. 21 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIxODMyOWFkaXF6a2N4.

  39. 22 December 2003 Annual return made up to 11/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1NjE3N2FkaXF6a2N4.

  40. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkyOTM2NmFkaXF6a2N4.

  41. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5MDU5N2FkaXF6a2N4.

  42. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwNjQ1MWFkaXF6a2N4.

  43. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQzNjMxOGFkaXF6a2N4.

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