166 Walm Lane Limited

Company Registration Number: 06545117

Company registered in England and Wales

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166 Walm Lane Limited is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in London.

Registered Address

166 WALM LANE
LONDON
NW2 3AX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 3AX

Registration Data

Company Number

06545117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16,540£16,540£0£0£0£0£0
Current Assets £2,586£3,421£0£0£0£0£16,540
of which Cash £1,944£373£0£0£0£0£16,540
Total Assets £19,126£19,961£0£0£0£0£16,540
Current Liabilities £2,264£3,651£0£0£0£0£0
Net Current Assets £322£-230£0£0£0£0£16,540
Total Net Worth £16,862£16,310£0£0£0£0£16,540

Previous Names

No previous names

Company Officers

  • REDFEARN, Justine Alexandra

    Secretary

    Appointed on 10 December 2015

     

    166
    Walm Lane, Flat 3
    Cricklewood
    London
    NW2 3AX
    England

  • REDFEARN, Justine Alexandra

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Product Safety Manager

    Month of birth: November 1967

    Flat 3
    166 Walm Lane
    Cricklewood
    London
    NW2 3AX

  • SHAH, Mazhar Iqbal

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    3
    Fernbank Avenue
    Sudbury Hill
    Wembley
    Middlesex
    HA0 2TT

  • TRUP, Hannah Miriam

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1983

    51
    Glenmore Road
    London
    NW3 4DA
    England

  • SHRUBSOLE, David

    Secretary

    Appointed on 26 March 2008

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Musician

    Flat 1
    166 Walm Lane
    Cricklewood
    London
    NW2 3AX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

  • SHRUBSOLE, David

    Director

    Appointed on 26 March 2008

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Musician

    Month of birth: November 1972

    Flat 1
    166 Walm Lane
    Cricklewood
    London
    NW2 3AX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

This information was most recently updated 10/06/2017.

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 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGDI0. Transaction: MzE3MjYxOTQwOWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4R1IO. Transaction: MzE2MDcyMTg1MWFkaXF6a2N4.

  3. 4 June 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X58GNVR6. Transaction: MzE1MDA5NjYyNWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFAQY. Transaction: MzEzODczMTQyMmFkaXF6a2N4.

  5. 31 December 2015 Appointment of Mrs Hannah Trup as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4NFE71C. Transaction: MzEzODcyNTg3M2FkaXF6a2N4.

  6. 31 December 2015 Termination of appointment of David Shrubsole as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4NFDGPE. Transaction: MzEzODcxOTk0OWFkaXF6a2N4.

  7. 31 December 2015 Appointment of Ms Justine Alexandra Redfearn as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: X4NFD7XV. Transaction: MzEzODcxNzc0MWFkaXF6a2N4.

  8. 30 December 2015 Termination of appointment of David Shrubsole as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4NCR7QH. Transaction: MzEzODYxNDg5M2FkaXF6a2N4.

  9. 12 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X455WAQW. Transaction: MzEyMTAyNTcxNWFkaXF6a2N4.

  10. 1 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X429K3CH. Transaction: MzExODMyMTczOWFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36HARIZ. Transaction: MzA5ODcwODE5M2FkaXF6a2N4.

  12. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCREB7. Transaction: MzA5MTcyNzU4N2FkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X288PQ6Y. Transaction: MzA3NzgxNTkzNmFkaXF6a2N4.

  14. 9 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVIAZ. Transaction: MzA2OTA3NDY2N2FkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZIE1. Transaction: MzA1NjI5MzEwN2FkaXF6a2N4.

  16. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80SUJ. Transaction: MzA0OTgxNDg5MGFkaXF6a2N4.

  17. 11 June 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVR8AUWR. Transaction: MzAzODY4MTMyN2FkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XK6LUU0W. Transaction: MzAzNjg5MjE3N2FkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XXPN6L74. Transaction: MzAxODQwNzg0OWFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Mazhar Shah on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XWD47L35. Transaction: MzAxODE4ODE4MGFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Justine Redfearn on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XWD46L34. Transaction: MzAxODE4ODE3OWFkaXF6a2N4.

  22. 23 June 2010 Director's details changed for Mr David Shrubsole on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XWD48L36. Transaction: MzAxODE4ODE4MWFkaXF6a2N4.

  23. 28 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB0H6HW8. Transaction: MzAxMDM4NTgwNGFkaXF6a2N4.

  24. 11 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6WRAM6. Transaction: MjAzNDg3MDc2NmFkaXF6a2N4.

  25. 9 June 2009 Appointment terminated secretary york place company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AB6DVAKT. Transaction: MjAzNDY5MDExNWFkaXF6a2N4.

  26. 28 May 2008 Director appointed mazhar shah [View PDF]

    Category: Officers. Type: 288a. Barcode: X3500027. Transaction: MjAwNjA4Mjc4NWFkaXF6a2N4.

  27. 28 May 2008 Director appointed justine redfearn [View PDF]

    Category: Officers. Type: 288a. Barcode: X34ZZ024. Transaction: MjAwNjA4Mjc4NGFkaXF6a2N4.

  28. 28 May 2008 Director and secretary appointed mr david shrubsole [View PDF]

    Category: Officers. Type: 288a. Barcode: X34ZY023. Transaction: MjAwNjA4Mjc4M2FkaXF6a2N4.

  29. 27 May 2008 Appointment terminated director york place company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3502029. Transaction: MjAwNjA4Mjc4N2FkaXF6a2N4.

  30. 27 May 2008 Appointment terminated director york place company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3501028. Transaction: MjAwNjA4Mjc4NmFkaXF6a2N4.

  31. 27 May 2008 Registered office changed on 27/05/2008 from 12 york place leeds west yorkshire LS1 2DS england [View PDF]

    Category: Address. Type: 287. Barcode: X34ZX022. Transaction: MjAwNjA4Mjc4MWFkaXF6a2N4.

  32. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPLSGYCP. Transaction: MjAwMjA1OTkwMWFkaXF6a2N4.

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