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45 WALLACE ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 45 Wallace Road (freehold) Limited. The company was founded 20 years ago and was given the registration number 04913255. The firm's registered office is in LONDON. You can find them at 45 Wallace Road, Islington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:45 WALLACE ROAD (FREEHOLD) LIMITED
Company Number:04913255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Wallace Road, Islington, London, N1 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45c Wallace Road, London, N1 2PQ

Secretary26 September 2003Active
45b Wallace Road, London, N1 2PQ

Director26 September 2003Active
45c Wallace Road, London, N1 2PQ

Director26 September 2003Active
45a, Wallace Rd, London, United Kingdom, N1 2PQ

Director17 October 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 September 2003Active
45a Wallace Road, London, N1 2PQ

Director06 May 2005Active
45a, Wallace Road, London, United Kingdom, N1 2PQ

Director27 July 2012Active
45a Wallace Road, Islington, N1 2PQ

Director26 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 September 2003Active

People with Significant Control

Mr Giulio Fella
Notified on:02 September 2016
Status:Active
Date of birth:October 1967
Nationality:Italian
Address:45 Wallace Road, London, N1 2PQ
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-15Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-18Officers

Appoint person director company with name date.

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2015-10-18Annual return

Annual return company with made up date no member list.

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2015-10-13Officers

Termination director company with name termination date.

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2015-06-20Accounts

Accounts with accounts type total exemption small.

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2014-09-21Annual return

Annual return company with made up date no member list.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-09-21Annual return

Annual return company with made up date no member list.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date no member list.

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