45 WALLACE ROAD
ISLINGTON
LONDON
N1 2PQ
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
21 September 2015
Returns Next Due
19 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
of which Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Total Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Current Liabilities | £7,500 | £7,500 | £7,500 | £7,500 | £0 | £0 | £0 |
Net Current Assets | £-7,497 | £-7,497 | £-7,497 | £-7,497 | £3 | £3 | £3 |
Total Net Worth | £-7,497 | £-7,497 | £-7,497 | £3 | £3 | £3 | £3 |
No previous names
Secretary
Appointed on 26 September 2003
Nationality: Italian
Occupation: Lecturer
45c Wallace Road
London
N1 2PQ
Director
Appointed on 26 September 2003
Nationality: British
Occupation: Accountant
Month of birth: July 1976
45b Wallace Road
London
N1 2PQ
Director
Appointed on 26 September 2003
Nationality: Italian
Occupation: Lecturer
Month of birth: October 1967
45c Wallace Road
London
N1 2PQ
Director
Appointed on 17 October 2015
Nationality: British
Occupation: Publicity Manager
Month of birth: January 1984
45a
Wallace Rd
London
N1 2PQ
United Kingdom
Corporate Nominee Secretary
Appointed on 26 September 2003
Resigned on 26 September 2003
6-8 Underwood Street
London
N1 7JQ
Director
Appointed on 6 May 2005
Resigned on 15 June 2012
Nationality: British
Occupation: Underwriter
Month of birth: June 1973
45a Wallace Road
London
N1 2PQ
Director
Appointed on 27 July 2012
Resigned on 1 September 2015
Nationality: British
Occupation: Trader
Month of birth: November 1985
45a
Wallace Road
London
N1 2PQ
United Kingdom
Director
Appointed on 26 September 2003
Resigned on 5 September 2004
Nationality: British
Occupation: Restaurateur
Month of birth: December 1949
45a Wallace Road
Islington
London
N1 2PQ
Corporate Nominee Director
Appointed on 26 September 2003
Resigned on 26 September 2003
6-8 Underwood Street
London
N1 7JQ
Corporate Nominee Director
Appointed on 26 September 2003
Resigned on 26 September 2003
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 16/11/2017.
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Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G761QI. Transaction: MzE4Njc3NjEzNWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6AQ767F. Transaction: MzE4MDY0MjMyNWFkaXF6a2N4.
Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM0OQ. Transaction: MzE1ODc1MDQyNGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ROB15. Transaction: MzE1MTQwMTYxNmFkaXF6a2N4.
Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4I70DIA. Transaction: MzEzMzI2MDM5M2FkaXF6a2N4.
Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I70E0Z. Transaction: MzEzMzI2MDM5MWFkaXF6a2N4.
Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HWM56F. Transaction: MzEzMjk3ODI3N2FkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49XZKR7. Transaction: MzEyNTUzODk1MWFkaXF6a2N4.
Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1JV5. Transaction: MzEwNzg5MzEzNmFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQE1BL. Transaction: MzEwMjQ4NzA5MmFkaXF6a2N4.
Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6CU8. Transaction: MzA4NTUxNjM0M2FkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0LN7. Transaction: MzA4MDUzNDY5NGFkaXF6a2N4.
Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HDKQ. Transaction: MzA2NTQ1ODg0MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1J1HDKI. Transaction: MzA2NTQwNjY5NWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3M48J. Transaction: MzA2MDAxOTIzMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1C0Z9ND. Transaction: MzA1OTk0NTczNWFkaXF6a2N4.
Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XVT5OXX8. Transaction: MzA0NDU4OTI4MGFkaXF6a2N4.
Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XVT5NXX7. Transaction: MzA0NDU4ODk3MWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0Y5AVCH. Transaction: MzAzOTUwNTIzM2FkaXF6a2N4.
Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XUTR5OTX. Transaction: MzAyNjQxMzUzM2FkaXF6a2N4.
Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XUTR3OTV. Transaction: MzAyNjQxMzM1M2FkaXF6a2N4.
Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XUTR2OTU. Transaction: MzAyNjQxMzM1MmFkaXF6a2N4.
Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XUTR4OTW. Transaction: MzAyNjQxMzM1NGFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGPNIKH8. Transaction: MzAxNjY3MjM1NGFkaXF6a2N4.
Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XJ09CDV9. Transaction: MzAwMDMzNTczMGFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XD60YDD4. Transaction: MjA0MTU5NTE0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XXO583US. Transaction: MjAxNTI4OTc5NmFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFN731NX. Transaction: MjAwOTUwMjcwMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODI3Nzg0M2FkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxMjA5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTM4NzkyMWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3ODY4OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NzQwMDAxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5OTU3MTc1MWFkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk1MTYyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NDU5MjcwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDUzMjYxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MTgxNDc5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMjA5MzkzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMTczNjIzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0Mjk5MTgwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNDkzNzgzNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzNTgwMTk2M2FkaXF6a2N4.