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103 WALM LANE (FREEHOLD) LIMITED

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

This company is commonly known as 103 Walm Lane (freehold) Limited. The company was founded 17 years ago and was given the registration number 06319176. The firm's registered office is in LONDON. You can find them at 103 Walm Lane, Willesden Green, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:103 WALM LANE (FREEHOLD) LIMITED
Company Number:06319176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:103 Walm Lane, Willesden Green, London, NW2 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103a Walm Lane, 103a Walm Lane, Willesden Green, London, England, NW2 4QG

Secretary18 May 2018Active
103a, Walm Lane, Willesden Green, London, England, NW2 4QG

Director14 July 2017Active
22, Aldenham Avenue, Radlett, England, WD7 8HX

Director17 July 2017Active
Flat A, 103 Walm Lane, Willesden Green, London, NW2 4QG

Secretary22 September 2008Active
Flat C 103 Walm Lane, London, NW2 4QG

Secretary20 July 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary20 July 2007Active
103b Walm Lane, London, NW2 4QG

Director20 July 2007Active
Flat A, 103 Walm Lane, Willesden Green, London, NW2 4QG

Director20 July 2007Active
Flat C 103 Walm Lane, London, NW2 4QG

Director20 July 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director20 July 2007Active

People with Significant Control

Mr Lee Simon Bentley
Notified on:15 May 2023
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:459, Finchley Road, London, England, NW3 6HN
Nature of control:
  • Significant influence or control
Mr Ben Daniel Sidney Mendoza
Notified on:15 May 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:459, Finchley Road, London, England, NW3 6HN
Nature of control:
  • Significant influence or control
Mr Dean Simon Ingram
Notified on:15 May 2023
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:459, Finchley Road, London, England, NW3 6HN
Nature of control:
  • Significant influence or control
Mr. Anthony Peter Dunn
Notified on:04 August 2020
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:103a, Walm Lane, Willesden Green, England, NW2 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Alexander Ingram
Notified on:04 April 2017
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:Great Britain
Address:22, Aldenham Avenue, Radlett, Great Britain, WD7 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Felicity Jane Dunn
Notified on:19 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:103a, Walm Lane, London, England, NW2 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sally Joanna Bohemia
Notified on:19 July 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:12, Lambarde Drive, Sevenoaks, England, TN13 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Lbd Investments Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Lytton Road, Barnet, England, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Felicity Jane Dunn
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Garden Flat, 103a Walm Lane, London, England, NW2 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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