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140 Wallwood Road Co Ltd

Company Registration Number: 06320893

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.
140 Wallwood Road Co Ltd is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in London.

Registered Address

KERSHEN FAIRFAX LTD
113 KINGSWAY
LONDON
WC2B 6PP

There are 146 companies currently registered at this postcode, including this one.

All companies at WC2B 6PP

Registration Data

Company Number

06320893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2007

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

28 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 July 2016

Accounts Next Due

28 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,794£23,283£12,500£10,856£13,830£10,805£7,780
of which Cash £0£0£0£0£0£0£0
Total Assets £18,794£23,283£12,500£10,856£13,830£10,805£7,780
Current Liabilities £9,982£13,054£1,032£1,142£5,787£4,569£3,303
Net Current Assets £8,812£10,229£11,468£9,714£8,043£6,236£4,477
Total Net Worth £8,813£10,230£11,469£9,715£8,044£6,237£4,478

Previous Names

No previous names

Company Officers

  • CHAPMAN, William Edward

    Secretary

    Appointed on 23 July 2007

     

    Nationality: British

    31
    Breakspears Road
    London
    SE4 1XR
    United Kingdom

  • CHAPMAN, William Edward

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Local Authority Official

    Month of birth: March 1952

    31
    Breakspears Road
    London
    SE4 1XR
    England

  • PLUMMER, Layton Anthony

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: August 1965

    31
    Breakspears Road
    London
    SE4 1XR
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 9 November 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ITZXRT. Transaction: MzE4OTgxMzI5NWFkaXF6a2N4.

  2. 25 October 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4ODQ4ODEzMmFkaXF6a2N4.

  3. 10 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4Njk0NTUyNGFkaXF6a2N4.

  4. 28 July 2017 Total exemption small company accounts made up to 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Accounts. Type: AA. Barcode: X6BMGKG9. Transaction: MzE4MTcwOTA5M2FkaXF6a2N4.

  5. 29 April 2017 Previous accounting period shortened from 29 July 2016 to 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Accounts. Type: AA01. Barcode: X65EC23V. Transaction: MzE3NDc0NjEyN2FkaXF6a2N4.

  6. 12 December 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA7I3. Transaction: MzE2NDE3NjMyNWFkaXF6a2N4.

  7. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTAyMTUzMmFkaXF6a2N4.

  8. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODg2MjEyN2FkaXF6a2N4.

  9. 29 July 2016 Total exemption small company accounts made up to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Accounts. Type: AA. Barcode: X5C90OCO. Transaction: MzE1NDA1ODI0OWFkaXF6a2N4.

  10. 29 April 2016 Previous accounting period shortened from 30 July 2015 to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Accounts. Type: AA01. Barcode: X55X3Y8G. Transaction: MzE0NzUwMjMwNWFkaXF6a2N4.

  11. 6 November 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4JI5V9F. Transaction: MzEzNDY1ODA5M2FkaXF6a2N4.

  12. 6 November 2015 Director's details changed for Mr Layton Plummer on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI5V97. Transaction: MzEzNDYwNjc5M2FkaXF6a2N4.

  13. 5 November 2015 Secretary's details changed for William Chapman on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH03. Barcode: X4JI5V77. Transaction: MzEzNDYwNjc4OWFkaXF6a2N4.

  14. 5 November 2015 Director's details changed for William Chapman on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI5V4I. Transaction: MzEzNDYwNjc5MmFkaXF6a2N4.

  15. 31 July 2015 Total exemption small company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X4CRTM36. Transaction: MzEyODIxMTAyOGFkaXF6a2N4.

  16. 30 April 2015 Previous accounting period shortened from 31 July 2014 to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA01. Barcode: X46EF5N5. Transaction: MzEyMjMxNTM5OGFkaXF6a2N4.

  17. 6 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3DP58QG. Transaction: MzEwNTEzNTIyNWFkaXF6a2N4.

  18. 30 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WENT. Transaction: MzEwNDcxNDEzNWFkaXF6a2N4.

  19. 12 October 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2IQND4Q. Transaction: MzA4NjgzODc5N2FkaXF6a2N4.

  20. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUO7V. Transaction: MzA3NzIxMDM0N2FkaXF6a2N4.

  21. 16 April 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: A263OLKA. Transaction: MzA3NjMxNTQ0NWFkaXF6a2N4.

  22. 29 October 2012 Registered office address changed from 47 Tottenham Lane London N8 9BD on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLJ9M. Transaction: MzA2NjYwMDgyNGFkaXF6a2N4.

  23. 29 October 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1KJLIQG. Transaction: MzA2NjYwMDY5MWFkaXF6a2N4.

  24. 17 October 2012 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: X1JR9040. Transaction: MzA2NTk3MzIzMmFkaXF6a2N4.

  25. 17 October 2012 Director's details changed for William Chapman on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X1JR903S. Transaction: MzA2NTk3MzA0MWFkaXF6a2N4.

  26. 17 October 2012 Secretary's details changed for William Chapman on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH03. Barcode: X1JR903O. Transaction: MzA2NTk3MzAzOWFkaXF6a2N4.

  27. 30 August 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1GA4O0O. Transaction: MzA2MzIzMDAzNmFkaXF6a2N4.

  28. 15 August 2012 Registered office address changed from 83 Upper Clapton Road Hackney London E5 9BU on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: A1FACEWB. Transaction: MzA2MjQ2ODg1MWFkaXF6a2N4.

  29. 19 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L5S0XVU4. Transaction: MzA0MDY2Njc4OGFkaXF6a2N4.

  30. 4 February 2011 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFVB7R92. Transaction: MzAzMTY2NzgwN2FkaXF6a2N4.

  31. 4 February 2011 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RRCW9Q4T. Transaction: MzAzMTY2Nzc1OGFkaXF6a2N4.

  32. 4 February 2011 Annual return made up to 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: AFVB6R91. Transaction: MzAzMTY2NzY2OWFkaXF6a2N4.

  33. 4 February 2011 Annual return made up to 23 July 2009 [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: AFVB8R93. Transaction: MzAzMTY2NzU4OGFkaXF6a2N4.

  34. 4 February 2011 Director's details changed for William Chapman on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Officers. Type: CH01. Barcode: RRCW5Q4P. Transaction: MzAzMTY2NzUxMGFkaXF6a2N4.

  35. 4 February 2011 Director's details changed for Layton Plummer on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Officers. Type: CH01. Barcode: RRCVXQ4G. Transaction: MzAzMTY2NzQ1NGFkaXF6a2N4.

  36. 4 February 2011 Annual return made up to 23 July 2008 with full list of shareholders [View PDF]

    Action Date: 23 July 2008. Category: Annual return. Type: AR01. Barcode: AFVB9R94. Transaction: MzAzMTY2NzMzOGFkaXF6a2N4.

  37. 3 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RRCWBQ4V. Transaction: MzAzMTU5ODU2OWFkaXF6a2N4.

  38. 14 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDA4OTIwNWFkaXF6a2N4.

  39. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTA5NjY4NWFkaXF6a2N4.

  40. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjkxMTU5MGFkaXF6a2N4.

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23.20.165.182 Mon, 23 Apr 2018 03:53:00 +0100