17 Well Walk Limited

Company Registration Number: 04851203

Company registered in England and Wales

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17 Well Walk Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in London.

Registered Address

SHAKIB PROPERTIES LIMITED
GROUND FLOOR GINSBURG YARD
BACK LANE
LONDON
NW3 1EW

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 1EW

Registration Data

Company Number

04851203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,314£4,061£1,000£3,544£5,584£4,502£5,020
of which Cash £5,314£4,061£1,000£2,232£5,301£4,502£5,020
Total Assets £5,314£4,061£1,000£3,544£5,584£4,502£5,020
Current Liabilities £5,310£4,057£996£12,540£14,580£13,498£14,016
Net Current Assets £4£4£4£-8,996£-8,996£-8,996£-8,996
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • QUINTON, Philippa Luise

    Secretary

    Appointed on 30 July 2003

     

    Garden Flat 17 Well Walk
    Hampstead
    London
    NW3 1BY

  • QUINTON, Philippa Luise

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1969

    Garden Flat 17 Well Walk
    Hampstead
    London
    NW3 1BY

  • SHAKIB, Kaveh

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    SHAKIB PROPERTIES LIMITED
    Ground Floor
    Ginsburg Yard
    Back Lane
    London
    NW3 1EW
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • NORTON, Vivien Margaret

    Director

    Appointed on 30 July 2003

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1944

    19 Well Walk
    London
    NW3 1BY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X629305D. Transaction: MzE3MTE2MTc2NGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMC9U. Transaction: MzE1NDQ2OTc0NWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGB8P. Transaction: MzE0NzQxNTg0MGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OOXM. Transaction: MzEyODQ1NzU4N2FkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X440ASQP. Transaction: MzEyMDAzMjMyOWFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DCBQG1. Transaction: MzEwNDk0OTkzNGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LXJVM. Transaction: MzA5NzIxMDE1MmFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HI61. Transaction: MzA4MzQ5MDAyNWFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270VYAX. Transaction: MzA3Njk2MDcxNWFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOV0J. Transaction: MzA2MjE5OTUzNGFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1YHU. Transaction: MzA1NjY5NjExM2FkaXF6a2N4.

  12. 26 April 2012 Director's details changed for Mr Kavesh Shakib on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X17NU1DS. Transaction: MzA1NjU2NTE3MGFkaXF6a2N4.

  13. 2 December 2011 Registered office address changed from 17a Well Walk Hampstead NW3 1BY on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XIKUFZQX. Transaction: MzA0ODMwODAxMWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJVGEWXY. Transaction: MzA0MjUzNDY3N2FkaXF6a2N4.

  15. 4 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKAR3OTF. Transaction: MzAyNjQxNTMwM2FkaXF6a2N4.

  16. 22 October 2010 Appointment of Mr Kavesh Shakib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQEPWOGQ. Transaction: MzAyNTcxNTU1N2FkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XOKWUOCV. Transaction: MzAyNTQyMjk0OGFkaXF6a2N4.

  18. 18 October 2010 Director's details changed for Philippa Luise Quinton on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XOKWTOCU. Transaction: MzAyNTQyMDU0NmFkaXF6a2N4.

  19. 18 October 2010 Termination of appointment of Vivien Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOKWSOCT. Transaction: MzAyNTQyMDU0M2FkaXF6a2N4.

  20. 8 September 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P50W1D37. Transaction: MjA0MDg3OTMwNWFkaXF6a2N4.

  21. 31 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QY3CV2. Transaction: MjA0MDMwMzUzNWFkaXF6a2N4.

  22. 25 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG1LS8CO. Transaction: MjAyOTAxMzMwMGFkaXF6a2N4.

  23. 16 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXJ636J. Transaction: MjAxMzQ4NjIyN2FkaXF6a2N4.

  24. 14 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LN3ZRZNN. Transaction: MjAwNTMzNzQyMWFkaXF6a2N4.

  25. 21 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzNzQ3MWFkaXF6a2N4.

  26. 8 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNTc4N2FkaXF6a2N4.

  27. 15 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4MjU3NWFkaXF6a2N4.

  28. 5 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1NTIxOGFkaXF6a2N4.

  29. 10 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MTAwMmFkaXF6a2N4.

  30. 12 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzc0MzAyMmFkaXF6a2N4.

  31. 27 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3NTcwMmFkaXF6a2N4.

  32. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2OTQ5NmFkaXF6a2N4.

  33. 27 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU1ODQ3MmFkaXF6a2N4.

  34. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU2NzExNmFkaXF6a2N4.

  35. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU3OTYyOWFkaXF6a2N4.

  36. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjIwMDgxNGFkaXF6a2N4.

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