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Company Information for

101 WALM LANE LIMITED

101 WALM LANE, WILLESDEN GREEN, WILLESDEN GREEN, LONDON, NW2 4QG,
Company Registration Number
02907415
Private Limited Company
Active

Company Overview

About 101 Walm Lane Ltd
101 WALM LANE LIMITED was founded on 1994-03-11 and has its registered office in Willesden Green. The organisation's status is listed as "Active". 101 Walm Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
101 WALM LANE LIMITED
 
Legal Registered Office
101 WALM LANE
WILLESDEN GREEN
WILLESDEN GREEN
LONDON
NW2 4QG
Other companies in NW2
 
Filing Information
Company Number 02907415
Company ID Number 02907415
Date formed 1994-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-01
Return next due 2017-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:57:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 WALM LANE LIMITED

Company Officers of 101 WALM LANE LIMITED

Current Directors
Officer Role Date Appointed
AUDREY ANN D'COSTA
Director 2013-03-10
RICHARD JAMES EVANS
Director 2014-03-11
STELIOS KYRIACOU
Director 1998-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAEWYN OLSSON
Director 2009-08-26 2014-03-11
STEPHEN COLLINS
Company Secretary 2009-08-26 2014-03-11
PETER HARRY GEOFFREY STARK
Director 1999-07-26 2012-11-10
MARGARET BANNIGAN
Company Secretary 1994-03-14 2009-08-28
BANNIGAN EILEEN
Director 1994-03-14 2009-08-28
NUALA MARY BYRNE
Director 1997-01-28 1999-07-26
SARAH HORNE
Director 1995-02-14 1998-03-12
SHAHNAZ GHAZZI-NOORI
Director 1995-02-14 1997-01-28
KEITH MILLER
Company Secretary 1994-03-11 1994-03-14
MARGARET BANNIGAN
Director 1994-03-11 1994-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-12AR0101/08/15 FULL LIST
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-01AR0101/08/14 FULL LIST
2014-03-21AR0111/03/14 FULL LIST
2014-03-21AP01DIRECTOR APPOINTED MR RICHARD JAMES EVANS
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RAEWYN OLSSON
2014-03-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS
2013-10-31AA31/03/13 TOTAL EXEMPTION FULL
2013-03-15AR0111/03/13 FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER STARK
2013-03-11AP01DIRECTOR APPOINTED MRS AUDREY ANN D'COSTA
2012-11-19AA31/03/12 TOTAL EXEMPTION FULL
2012-04-02AR0111/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION FULL
2011-05-04AR0111/03/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-03-31AR0111/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY GEOFFREY STARK / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAEWYN OLSSON / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STELIOS KYRIACOU / 30/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COLLINS / 30/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR BANNIGAN EILEEN
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY MARGARET BANNIGAN
2009-09-01288aDIRECTOR APPOINTED RAEWYN OLSSON
2009-09-01288aSECRETARY APPOINTED STEPHEN COLLINS
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-04288bDIRECTOR RESIGNED
2000-02-04288aNEW DIRECTOR APPOINTED
1999-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-04363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-25363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-03-25288bDIRECTOR RESIGNED
1998-03-25288aNEW DIRECTOR APPOINTED
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-06363sRETURN MADE UP TO 11/03/97; CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-02288bDIRECTOR RESIGNED
1997-02-02288aNEW DIRECTOR APPOINTED
1996-07-15363sRETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1995-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-02SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/95
1995-06-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 101 WALM LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101 WALM LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 WALM LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101 WALM LANE LIMITED

Intangible Assets
Patents
We have not found any records of 101 WALM LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 WALM LANE LIMITED
Trademarks
We have not found any records of 101 WALM LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 WALM LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 101 WALM LANE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 101 WALM LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 WALM LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 WALM LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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