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77 WALM LANE LIMITED

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

This company is commonly known as 77 Walm Lane Limited. The company was founded 28 years ago and was given the registration number 03086560. The firm's registered office is in LONDON. You can find them at 1 Donnington Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:77 WALM LANE LIMITED
Company Number:03086560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Donnington Road, London, NW10 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Donnington Road, London, England, NW10 3QR

Director25 January 2013Active
6, Reynolds Road, London, England, W4 5AR

Secretary29 November 2012Active
14, Colindeep Gardens, Hendon, London, NW4 4RU

Secretary01 September 1999Active
77 Walm Lane, Willesden Green, Cricklewood, NW2 4QL

Secretary02 August 1995Active
263, Gallipoli Road, Carina Heights, Australia,

Secretary05 June 2013Active
6, Reynolds Road, London, England, W4 5AR

Director01 January 2003Active
14, Colindeep Gardens, Hendon, London, NW4 4RU

Director14 September 1998Active
54 Falconer Road, Bushey, Watford, WD2 3AD

Director02 August 1995Active
77 Walm Lane, London, NW2 4QL

Director29 April 1999Active
77 Walm Lane, Willesden Green, Cricklewood, NW2 4QL

Director02 August 1995Active
77 Walm Lane, Willesden Green, Cricklewood, NW2 4QL

Director02 August 1995Active
263, Gallipoli Road, Carina Heights, Australia, 4152

Director30 March 2003Active

People with Significant Control

Mr Gino Chiappetta
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:United Kingdom
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-11-03Dissolution

Dissolution withdrawal application strike off company.

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2020-09-01Gazette

Gazette notice voluntary.

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2020-08-20Dissolution

Dissolution application strike off company.

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2020-08-11Accounts

Accounts with accounts type unaudited abridged.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-17Officers

Termination secretary company with name termination date.

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2016-03-17Officers

Termination director company with name termination date.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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