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101 WALM LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 101 Walm Lane Limited. The company was founded 28 years ago and was given the registration number 02907415. The firm's registered office is in LONDON. You can find them at 101 Walm Lane, Willesden Green, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:101 WALM LANE LIMITED
Company Number:02907415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:101 Walm Lane, Willesden Green, London, NW2 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 101 Walm Lane, Willesden Green, United Kingdom, NW2 4QG

Director10 March 2013Active
The Old Stables, Eaglethorpe, Warmington, Peterborough, England, PE8 6TJ

Director11 March 2014Active
Flat 2 101 Walm Lane, London, NW2 4QG

Director12 March 1998Active
Flat 3 101 Walm Lane, Willesden Green, NW2 4QG

Secretary14 March 1994Active
Flat 3, 101 Walm Lane, Willesden Green, London, NW2 4QG

Secretary26 August 2009Active
166 Holmesdale Road, South Norwood, London, SE25 6PT

Secretary11 March 1994Active
Flat 3 101 Walm Lane, Willesden Green, NW2 4QG

Director11 March 1994Active
101 Walm Lane, Willesden Green, London, NW2 4QG

Director28 January 1997Active
101 Walm Lane, Willesden Green, London, NW2 4QG

Director14 March 1994Active
101 Walm Lane, Willesden Green, London, NW2 4QG

Director14 February 1995Active
Flat 2 101 Walm Lane, London, NW2 4QG

Director14 February 1995Active
Flat 3, 101 Walm Lane, Willesden Green, London, NW2 4QG

Director26 August 2009Active
Flat 1, 101 Walm Lane Willesden Green, London, NW2 4QG

Director26 July 1999Active

People with Significant Control

Mr Richard Evans
Notified on:01 June 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:The Old Stables Eaglethorpe Warmington, Eaglethorpe, Peterborough, England, PE8 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Audrey Ann D'Costa
Notified on:01 May 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:101 Walm Lane, London, NW2 4QG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-12Officers

Change person director company with change date.

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2022-02-12Accounts

Accounts with accounts type micro entity.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type micro entity.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Officers

Appoint person director company with name.

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2014-03-21Officers

Termination director company with name.

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2014-03-21Officers

Termination secretary company with name.

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2013-10-31Accounts

Accounts with accounts type total exemption full.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Officers

Termination director company with name.

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