214 Walm Lane Management Limited

Company Registration Number: 05627502

Company registered in England and Wales

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214 Walm Lane Management Limited is a Private Company Limited by Shares first registered on 18 November 2005. Its current registered address is in London.

Registered Address

FLAT A
214 WALM LANE
LONDON
NW2 3BS

There are 3 companies currently registered at this postcode, including this one.

All companies at NW2 3BS

Registration Data

Company Number

05627502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,589£2,589£2,589£2,586£0£0
Current Assets £0£0£0£3£2,589£3,104
of which Cash £0£0£0£3£0£165
Total Assets £2,589£2,589£2,589£2,589£2,589£3,104
Current Liabilities £0£0£0£0£0£3,064
Net Current Assets £0£0£0£3£2,589£40
Total Net Worth £2,589£2,589£2,589£2,589£2,589£2,629

Previous Names

No previous names

Company Officers

  • FRYER, Wilfred Joseph Devlin

    Secretary

    Appointed on 6 September 2016

     

    Kingswood Court
    Flat 36 Kingswood Court
    48 West End Lane
    London
    NW6 4SX
    England

  • DANIEL, Loanne

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    214a
    Walm Lane
    London
    NW2 3BS
    England

  • JAMES, Edwina

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    13b
    Camden Hill Road
    London
    SE19 1NX
    England

  • BAKER, Roderick David

    Secretary

    Appointed on 1 November 2012

    Resigned on 15 January 2013

    FELL REYNOLDS
    Rostrum House
    Cheriton Place
    Folkestone
    Kent
    CT20 2DS
    United Kingdom

  • FISHER, Joshua Louis

    Secretary

    Appointed on 18 November 2005

    Resigned on 1 November 2012

    10a Dennington Park Mansions
    279 West End Lane
    London
    NW6 1QR

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 28 October 2010

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    United Kingdom

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

    Resigned on 5 December 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • FISHER, Samuel Yuval

    Director

    Appointed on 18 November 2005

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Store Importer

    Month of birth: May 1976

    214 D Walm Lane
    London
    NW2 3BS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 September 2016 Appointment of Mr Wilfred Joseph Devlin Fryer as a secretary on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP03. Barcode: X5FY1I8Z. Transaction: MzE1Nzc3MTEyMWFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5AKMXHT. Transaction: MzE1MjI5MzQ3NGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN05VU. Transaction: MzEzOTc4ODAyMmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN5Q1. Transaction: MzExNDQ5OTU3M2FkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3NSZNAQ. Transaction: MzExNDM5NzI5NGFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30HKZKQ. Transaction: MzA5MzM3NzM1MGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X30HKZ60. Transaction: MzA5MzM3NzI2MGFkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: A2BSPJII. Transaction: MzA4MTA1Mjg4OGFkaXF6a2N4.

  9. 12 June 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2A0KM2P. Transaction: MzA3OTY1Mzg4M2FkaXF6a2N4.

  10. 12 June 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2A0KM21. Transaction: MzA3OTY1Mzc4MmFkaXF6a2N4.

  11. 10 May 2013 Registered office address changed from , 58 Okehampton Road, London, NW10 3EP, United Kingdom on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283M1HI. Transaction: MzA3Nzc1OTgzMmFkaXF6a2N4.

  12. 10 May 2013 Termination of appointment of Samuel Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283M2MB. Transaction: MzA3Nzc2MDIxNmFkaXF6a2N4.

  13. 10 May 2013 Appointment of Ms Edwina James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283M1HM. Transaction: MzA3Nzc1OTg0N2FkaXF6a2N4.

  14. 10 May 2013 Appointment of Ms Loanne Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283M14G. Transaction: MzA3Nzc1OTY5OWFkaXF6a2N4.

  15. 1 March 2013 Registered office address changed from , C/O Fell Reynolds, Rostrum House Cheriton Place, Folkestone, Kent, CT20 2DS, United Kingdom on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237MM4B. Transaction: MzA3Mzc1OTUzNGFkaXF6a2N4.

  16. 16 January 2013 Termination of appointment of Roderick Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2070JPM. Transaction: MzA3MTIxODA0N2FkaXF6a2N4.

  17. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZKFXV. Transaction: MzA2OTczODA3OGFkaXF6a2N4.

  18. 14 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXDE9. Transaction: MzA2OTQxNTUzOWFkaXF6a2N4.

  19. 19 November 2012 Termination of appointment of Joshua Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1QCYH. Transaction: MzA2NzcyNzIyM2FkaXF6a2N4.

  20. 19 November 2012 Appointment of Mr Roderick David Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M1QCQW. Transaction: MzA2NzcyNzEzM2FkaXF6a2N4.

  21. 19 November 2012 Registered office address changed from , Gem House 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1QBFD. Transaction: MzA2NzcyNjc1NGFkaXF6a2N4.

  22. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSSKQJ. Transaction: MzA1MDAwNTk3MWFkaXF6a2N4.

  23. 6 December 2011 Termination of appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJGBEZUE. Transaction: MzA0ODQ4NDUwMmFkaXF6a2N4.

  24. 23 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XEZWJZH5. Transaction: MzA0NzY3MDE2OGFkaXF6a2N4.

  25. 10 October 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZT83Y97. Transaction: MzA0NTIyMjYwOGFkaXF6a2N4.

  26. 6 October 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYT83Y52. Transaction: MzA0NTAwNDk4OGFkaXF6a2N4.

  27. 5 October 2011 Secretary's details changed for Gem Estate Management Limited on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: XYENMY4K. Transaction: MzA0NDk0MjIzMGFkaXF6a2N4.

  28. 17 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XHS1BQV3. Transaction: MzAzMDUzNzk2MmFkaXF6a2N4.

  29. 5 January 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XE1N5QJD. Transaction: MzAyOTgxNzU5NWFkaXF6a2N4.

  30. 13 December 2010 Registered office address changed from , 214D Walm Lane, London, NW2 3BS on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7AO6PWT. Transaction: MzAyODY5NjExNmFkaXF6a2N4.

  31. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH9TTMW4. Transaction: MzAyMjU1NjI4MWFkaXF6a2N4.

  32. 25 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X6RD3F9Y. Transaction: MzAwMzY2OTc2NWFkaXF6a2N4.

  33. 25 November 2009 Director's details changed for Samuel Yuval Fisher on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X6RD2F9X. Transaction: MzAwMzY2OTIxOGFkaXF6a2N4.

  34. 25 November 2009 Secretary's details changed for Joshua Louis Fisher on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X6RD1F9W. Transaction: MzAwMzY2OTIxM2FkaXF6a2N4.

  35. 18 August 2009 Accounting reference date extended from 30/11/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACP01CH5. Transaction: MjAzOTQ1MjU2OWFkaXF6a2N4.

  36. 3 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8T1U6YA. Transaction: MjAyNDg1MjYyNGFkaXF6a2N4.

  37. 29 January 2009 Return made up to 18/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD3KG6VR. Transaction: MjAyNDUxOTI1N2FkaXF6a2N4.

  38. 20 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ1EA6L9. Transaction: MjAyMzc1NzA5MmFkaXF6a2N4.

  39. 30 January 2008 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQzNTI2OGFkaXF6a2N4.

  40. 19 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUyOTE3NGFkaXF6a2N4.

  41. 14 April 2007 Ad 30/03/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODMxMjk2NmFkaXF6a2N4.

  42. 10 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAzNzE0N2FkaXF6a2N4.

  43. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYxNjA0MWFkaXF6a2N4.

  44. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk4NzM1NWFkaXF6a2N4.

  45. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcxMDgxMWFkaXF6a2N4.

  46. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcyNzEwMWFkaXF6a2N4.

  47. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzA5OTI1N2FkaXF6a2N4.

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