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WALLNESS LIMITED

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

This company is commonly known as Wallness Limited. The company was founded 17 years ago and was given the registration number 05961832. The firm's registered office is in LONDON. You can find them at 24 Riverside Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALLNESS LIMITED
Company Number:05961832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 Riverside Road, London, N15 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Linthorpe Road, London, England, N16 5RF

Secretary05 January 2019Active
4, Linthorpe Road, London, England, N16 5RF

Director08 May 2014Active
48 Clapton Common, London, E5 9BA

Secretary10 October 2006Active
24 Riverside Road, London, N15 6DA

Secretary04 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2006Active
48 Clapton Common, London, E5 9BG

Director10 October 2006Active
40, Avraham Ben David Street, Bnei Brak, Israel,

Director02 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2006Active

People with Significant Control

Mr Chaim Mayer Rubin
Notified on:15 January 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:4, Linthorpe Road, London, England, N16 5RF
Nature of control:
  • 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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

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

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2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-02-25Officers

Appoint person secretary company with name date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type total exemption small.

Download
2018-01-06Gazette

Gazette filings brought up to date.

Download
2018-01-02Gazette

Gazette notice compulsory.

Download
2017-07-31Accounts

Change account reference date company previous shortened.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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