15 Well Walk Limited

Company Registration Number: 05775544

Company registered in England and Wales

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15 Well Walk Limited is a Private Company Limited by Shares first registered on 10 April 2006.

Registered Address

15D WELLWALK
LONDON
NW3 1BY

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

All companies at NW3 1BY

Registration Data

Company Number

05775544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,192£5,041£5,113£4,903£4,355£3,595
of which Cash £2,652£4,513£4,597£4,399£3,863£3,115
Total Assets £3,192£5,041£5,113£4,903£4,355£3,595
Current Liabilities £29,788£31,637£31,709£31,499£30,951£30,191
Net Current Assets £-26,596£-26,596£-26,596£-26,596£-26,596£-26,596
Total Net Worth £4£4£4£4£4£4

Previous Names

  • 15 WELLWALK LIMITED, active until 25 April 2006

Company Officers

  • PYNE, Kenneth John

    Secretary

    Appointed on 10 April 2006

     

    15d Well Walk
    Hampstead
    London
    NW3 1BY

  • CARPENTIERI, Leonardo Tommaso Niccolo

    Director

    Appointed on 7 March 2016

     

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: September 1979

    15c
    Well Walk
    London
    NW3 1BY
    England

  • LAWSON, John Jeremy

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1971

    15d Wellwalk
    London
    NW3 1BY

  • NICOLACOPOULOU, Maria

    Director

    Appointed on 20 June 2007

     

    Nationality: Greek

    Occupation: Arts Professional

    Month of birth: September 1977

    15b Well Walk
    Hampstead
    NW3 1BY

  • PYNE, Kenneth John

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Newspaper Cartoonist

    Month of birth: April 1951

    15d Well Walk
    Hampstead
    London
    NW3 1BY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • COOMBS, Nicholas Anthony

    Director

    Appointed on 27 December 2006

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1966

    15a Well Walk
    Hampstead
    NW3 1BY

  • DAVIES, Edward Lindsay

    Director

    Appointed on 1 February 2007

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    15c Well Walk
    London
    NW3 1BY

  • POMPHRETT, Robert Williams

    Director

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1968

    24 Southwood Avenue
    Highgate
    London
    N6 5RZ

  • WILLERS, Bettina

    Director

    Appointed on 10 April 2006

    Resigned on 20 June 2007

    Nationality: German

    Occupation: Arcitect

    Month of birth: October 1964

    15b Well Walk
    London
    NW3 1BY

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5BCE9DN. Transaction: MzE1MzI3NzQ2M2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54O8VPQ. Transaction: MzE0NjA1NDIyN2FkaXF6a2N4.

  3. 7 March 2016 Appointment of Mr Leonardo Tommaso Niccolo Carpentieri as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529PTCA. Transaction: MzE0MzUwNDk4MmFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Edward Lindsay Davies as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X529PRU9. Transaction: MzE0MzUwNDUwMmFkaXF6a2N4.

  5. 22 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DNJBYH. Transaction: MzEyOTEwMDkwN2FkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450QZ57. Transaction: MzEyMDkzMzc1MWFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3A7LHSX. Transaction: MzEwMjI2MjY5MGFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JOW5K. Transaction: MzA5ODAwNjQ5NWFkaXF6a2N4.

  9. 10 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ID3ZLE. Transaction: MzA4Njc0MDU0NmFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260HVU9. Transaction: MzA3NTk4NDcyMGFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DNF8K3. Transaction: MzA2MTMxMDUyMmFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16KX13C. Transaction: MzA1NTU3NjkxNWFkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AX698YJB. Transaction: MzA0NTg1OTU5OGFkaXF6a2N4.

  14. 10 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XAV6RT6Y. Transaction: MzAzNTM0NDEyNWFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A16Z1PZ5. Transaction: MzAyODk1NDc2NWFkaXF6a2N4.

  16. 29 July 2010 Appointment of Mr John Jeremy Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8KOM2R. Transaction: MzAyMDM5Mjc1MGFkaXF6a2N4.

  17. 19 July 2010 Termination of appointment of Nicholas Coombs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9VQLTQ. Transaction: MzAxOTc1MTIxMGFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XF3B6J1G. Transaction: MzAxMzI1MDc0NGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Mr Kenneth John Pyne on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3B5J1F. Transaction: MzAxMzI0NzQxNWFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Maria Nicolacopoulou on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3B4J1E. Transaction: MzAxMzI0NzQxNGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Edward Lindsay Davies on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3B3J1D. Transaction: MzAxMzI0NzQxM2FkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Nicholas Anthony Coombs on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3B2J1C. Transaction: MzAxMzI0NzQxMmFkaXF6a2N4.

  23. 12 April 2010 Secretary's details changed for Kenneth John Pyne on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XF3B1J1B. Transaction: MzAxMzI0NzQxMWFkaXF6a2N4.

  24. 14 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAPE7EU2. Transaction: MzAwMjg4NDM4MWFkaXF6a2N4.

  25. 10 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ILK8WT. Transaction: MjAzMDQyNDI2NGFkaXF6a2N4.

  26. 14 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGHN34TU. Transaction: MjAxODA0NDEzMmFkaXF6a2N4.

  27. 15 April 2008 Ad 10/04/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU0F0YW0. Transaction: MjAwMzMwOTI2OWFkaXF6a2N4.

  28. 10 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT48WYRN. Transaction: MjAwMzAzMDMxM2FkaXF6a2N4.

  29. 11 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE1NjM4MGFkaXF6a2N4.

  30. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3NDc3NGFkaXF6a2N4.

  31. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzOTQ1OWFkaXF6a2N4.

  32. 24 May 2007 Nc inc already adjusted 12/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDU1MzUzMGFkaXF6a2N4.

  33. 24 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU1NTMxOGFkaXF6a2N4.

  34. 16 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzMzAwOGFkaXF6a2N4.

  35. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1NzYyMWFkaXF6a2N4.

  36. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1NzY4N2FkaXF6a2N4.

  37. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3NjkxM2FkaXF6a2N4.

  38. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxNDkzMmFkaXF6a2N4.

  39. 9 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzMDk3MmFkaXF6a2N4.

  40. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAzMDkwMWFkaXF6a2N4.

  41. 8 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg0MDY3NWFkaXF6a2N4.

  42. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwMzI0M2FkaXF6a2N4.

  43. 25 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTQ3MTA4NGFkaXF6a2N4.

  44. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA5MDEyNGFkaXF6a2N4.

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