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45 Wallace Road (Freehold) Limited

Company Registration Number: 04913255

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.
45 Wallace Road (Freehold) Limited is a Private Company Limited by Guarantee first registered on 26 September 2003. Its current registered address is in London.

Registered Address

45 WALLACE ROAD
ISLINGTON
LONDON
N1 2PQ

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 2PQ

Registration Data

Company Number

04913255

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2003

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £7,500£7,500£7,500£0£0£0
Net Current Assets £-7,497£-7,497£-7,497£3£3£3
Total Net Worth £-7,497£-7,497£3£3£3£3

Previous Names

No previous names

Company Officers

  • FELLA, Giulio

    Secretary

    Appointed on 26 September 2003

     

    Nationality: Italian

    Occupation: Lecturer

    45c Wallace Road
    London
    N1 2PQ

  • CHALLIS, Robin Edward

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    45b Wallace Road
    London
    N1 2PQ

  • FELLA, Giulio

    Director

    Appointed on 26 September 2003

     

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: October 1967

    45c Wallace Road
    London
    N1 2PQ

  • SOLOMON, Katherine

    Director

    Appointed on 17 October 2015

     

    Nationality: British

    Occupation: Publicity Manager

    Month of birth: January 1984

    45a
    Wallace Rd
    London
    N1 2PQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CALLAN, Heath Hakan

    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

  • EARLEY, Oliver James

    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

  • LORRIMER, Alan

    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

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    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 11/06/2017.

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.

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM0OQ. Transaction: MzE1ODc1MDQyNGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ROB15. Transaction: MzE1MTQwMTYxNmFkaXF6a2N4.

  3. 18 October 2015 Appointment of Ms Katherine Solomon as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4I70DIA. Transaction: MzEzMzI2MDM5M2FkaXF6a2N4.

  4. 18 October 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I70E0Z. Transaction: MzEzMzI2MDM5MWFkaXF6a2N4.

  5. 13 October 2015 Termination of appointment of Oliver James Earley as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HWM56F. Transaction: MzEzMjk3ODI3N2FkaXF6a2N4.

  6. 20 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49XZKR7. Transaction: MzEyNTUzODk1MWFkaXF6a2N4.

  7. 21 September 2014 Annual return made up to 21 September 2014 no member list [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1JV5. Transaction: MzEwNzg5MzEzNmFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQE1BL. Transaction: MzEwMjQ4NzA5MmFkaXF6a2N4.

  9. 21 September 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6CU8. Transaction: MzA4NTUxNjM0M2FkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0LN7. Transaction: MzA4MDUzNDY5NGFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 21 September 2012 no member list [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HDKQ. Transaction: MzA2NTQ1ODg0MGFkaXF6a2N4.

  12. 8 October 2012 Appointment of Mr Oliver James Earley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1HDKI. Transaction: MzA2NTQwNjY5NWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3M48J. Transaction: MzA2MDAxOTIzMmFkaXF6a2N4.

  14. 28 June 2012 Termination of appointment of Heath Callan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0Z9ND. Transaction: MzA1OTk0NTczNWFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 21 September 2011 no member list [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XVT5OXX8. Transaction: MzA0NDU4OTI4MGFkaXF6a2N4.

  16. 28 September 2011 Director's details changed for Robin Edward Challis on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XVT5NXX7. Transaction: MzA0NDU4ODk3MWFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0Y5AVCH. Transaction: MzAzOTUwNTIzM2FkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 21 September 2010 no member list [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XUTR5OTX. Transaction: MzAyNjQxMzUzM2FkaXF6a2N4.

  19. 4 November 2010 Director's details changed for Robin Edward Challis on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XUTR3OTV. Transaction: MzAyNjQxMzM1M2FkaXF6a2N4.

  20. 4 November 2010 Director's details changed for Heath Hakan Callan on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XUTR2OTU. Transaction: MzAyNjQxMzM1MmFkaXF6a2N4.

  21. 4 November 2010 Director's details changed for Giulio Fella on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XUTR4OTW. Transaction: MzAyNjQxMzM1NGFkaXF6a2N4.

  22. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGPNIKH8. Transaction: MzAxNjY3MjM1NGFkaXF6a2N4.

  23. 8 October 2009 Annual return made up to 21 September 2009 no member list [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XJ09CDV9. Transaction: MzAwMDMzNTczMGFkaXF6a2N4.

  24. 18 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XD60YDD4. Transaction: MjA0MTU5NTE0NWFkaXF6a2N4.

  25. 10 October 2008 Annual return made up to 21/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXO583US. Transaction: MjAxNTI4OTc5NmFkaXF6a2N4.

  26. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFN731NX. Transaction: MjAwOTUwMjcwMWFkaXF6a2N4.

  27. 12 November 2007 Annual return made up to 21/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI3Nzg0M2FkaXF6a2N4.

  28. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxMjA5NmFkaXF6a2N4.

  29. 10 October 2006 Annual return made up to 21/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM4NzkyMWFkaXF6a2N4.

  30. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3ODY4OWFkaXF6a2N4.

  31. 21 September 2005 Annual return made up to 21/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQwMDAxOGFkaXF6a2N4.

  32. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU3MTc1MWFkaXF6a2N4.

  33. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk1MTYyOGFkaXF6a2N4.

  34. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5MjcwNWFkaXF6a2N4.

  35. 22 December 2004 Annual return made up to 26/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUzMjYxMWFkaXF6a2N4.

  36. 29 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgxNDc5MWFkaXF6a2N4.

  37. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA5MzkzMmFkaXF6a2N4.

  38. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTczNjIzMWFkaXF6a2N4.

  39. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk5MTgwNmFkaXF6a2N4.

  40. 29 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkzNzgzNGFkaXF6a2N4.

  41. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTgwMTk2M2FkaXF6a2N4.

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