27 Waller Road Limited

Company Registration Number: 05127187

Company registered in England and Wales

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27 Waller Road Limited is a Private Company Limited by Guarantee first registered on 13 May 2004. Its current registered address is in London.

Registered Address

27 WALLER ROAD
NEW CROSS GATE
LONDON
SE14 5LE

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

All companies at SE14 5LE

Registration Data

Company Number

05127187

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4,500£4,500£4,500£4,500£4,500
Current Assets £3,792£3,485£2,845£2,339£1,983£1,185
of which Cash £1,163£868£228£344£376£423
Total Assets £3,792£7,985£7,345£6,839£6,483£5,685
Current Liabilities £757£757£589£590£624£312
Net Current Assets £3,035£2,728£2,256£1,749£1,359£873
Total Net Worth £3,035£7,228£6,756£6,249£5,859£5,373

Previous Names

No previous names

Company Officers

  • MULVIHILL, Luke David, Dr

    Director

    Appointed on 14 February 2008

     

    Nationality: Australian

    Occupation: Chiropractor

    Month of birth: October 1976

    27a Waller Road
    London
    SE14 5LE

  • O'REILLY, Genevieve

    Director

    Appointed on 14 February 2008

     

    Nationality: Irish

    Occupation: Actor

    Month of birth: June 1974

    27a
    Waller Road
    New Cross
    London
    SE14 5LE

  • CURTIS, Pakana

    Secretary

    Appointed on 13 May 2004

    Resigned on 28 August 2015

    Nationality: British

    Top Flat 27 Waller Road
    New Cross Gate
    London
    SE14 5LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    26
    Church Street
    London
    NW8 8EP

  • COSTELOE, Helen

    Director

    Appointed on 13 May 2004

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Asst Producer - Television

    Month of birth: August 1978

    Flat 3 The Grange 9 Grange Road
    Kingston
    Surrey
    KT1 2QU

  • RAPLEY, Dale

    Director

    Appointed on 13 May 2004

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Actor

    Month of birth: January 1963

    27a Waller Road
    London
    SE14 5LA

  • SACRE, Sandra Michelle, Dr

    Director

    Appointed on 13 May 2004

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1974

    Top Flat 27 Waller Road
    New Cross Gate
    London
    SE14 5LE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 13 May 2016 no member list [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X572WBEZ. Transaction: MzE0ODYxMzU3MGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKTR4. Transaction: MzE0NTA1MDk3NGFkaXF6a2N4.

  3. 29 September 2015 Termination of appointment of Pakana Curtis as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: A4G5I3OO. Transaction: MzEzMTUyNzA4MGFkaXF6a2N4.

  4. 29 September 2015 Termination of appointment of Sandra Michelle Sacre as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: A4G5I3OG. Transaction: MzEzMTUyNzA3OWFkaXF6a2N4.

  5. 27 July 2015 Termination of appointment of Helen Costeloe as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: A4C33E8Q. Transaction: MzEyNzY0Mzc1OWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 13 May 2015 no member list [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y9CA. Transaction: MzEyMzk3NTk3MGFkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407BKP. Transaction: MzExOTk5NjgxMWFkaXF6a2N4.

  8. 26 February 2015 Previous accounting period extended from 31 May 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X421RLSI. Transaction: MzExODE3MjczNGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 13 May 2014 no member list [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X397WI8J. Transaction: MzEwMTEyMjczOGFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1F2H. Transaction: MzA5NTM3MjQwOGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 13 May 2013 no member list [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1KMW. Transaction: MzA3ODQxMjU3M2FkaXF6a2N4.

  12. 10 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NHH3NC. Transaction: MzA2OTE0MzY0NWFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 13 May 2012 no member list [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBBMNC. Transaction: MzA2MDEzNDcyNGFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2RZV. Transaction: MzA1MzI1NzgwMGFkaXF6a2N4.

  15. 8 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODQ0NTU4N2FkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8DCHUP7. Transaction: MzAzODQ3NDM5OGFkaXF6a2N4.

  17. 7 June 2011 Annual return made up to 13 May 2011 no member list [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XU2T6USE. Transaction: MzAzODQ0NTI4MWFkaXF6a2N4.

  18. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwNTczNWFkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 13 May 2010 no member list [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XME98LBA. Transaction: MzAxODcwNTI3MmFkaXF6a2N4.

  20. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A66D0HHX. Transaction: MzAwOTQ1MjMwMmFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Dr Sandra Michelle Sacre on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PR1G8GEZ. Transaction: MzAwNjI4MTA0MGFkaXF6a2N4.

  22. 18 May 2009 Annual return made up to 13/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECO19YJ. Transaction: MjAzMzE1NDM1M2FkaXF6a2N4.

  23. 23 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW1PR7JD. Transaction: MjAyNjQ1MzEwNGFkaXF6a2N4.

  24. 14 May 2008 Annual return made up to 13/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KVCZPC. Transaction: MjAwNTM2NTQ0N2FkaXF6a2N4.

  25. 14 May 2008 Appointment terminated director dale rapley [View PDF]

    Category: Officers. Type: 288b. Barcode: X0KVBZPB. Transaction: MjAwNTM2NDgyNWFkaXF6a2N4.

  26. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A03BZXEY. Transaction: MDE5MjU4NTY2MmFkaXF6a2N4.

  27. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A03C1XE1. Transaction: MDE5MjU4NTY2M2FkaXF6a2N4.

  28. 16 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNTI1NWFkaXF6a2N4.

  29. 31 May 2007 Annual return made up to 13/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3MzIxNmFkaXF6a2N4.

  30. 28 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwNjg5N2FkaXF6a2N4.

  31. 1 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4MDM0M2FkaXF6a2N4.

  32. 1 June 2006 Annual return made up to 13/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1NTM1NWFkaXF6a2N4.

  33. 28 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMTgzOWFkaXF6a2N4.

  34. 17 May 2005 Annual return made up to 13/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzMDEzMmFkaXF6a2N4.

  35. 6 April 2005 Registered office changed on 06/04/05 from: top flat 27 waller road new cross london SE14 5LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc1MzI4MmFkaXF6a2N4.

  36. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYzNjIyMGFkaXF6a2N4.

  37. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4MjY4MmFkaXF6a2N4.

  38. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQzMzU1OWFkaXF6a2N4.

  39. 3 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2ODI5OWFkaXF6a2N4.

  40. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk5NzQ1NGFkaXF6a2N4.

  41. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQwNjU3OWFkaXF6a2N4.

  42. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMxMzU3NWFkaXF6a2N4.

  43. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzMjU1OGFkaXF6a2N4.

  44. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE1MDIxM2FkaXF6a2N4.

  45. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc4NDI5NWFkaXF6a2N4.

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