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Company Information for

143 WALM LANE LIMITED

143 WALM LANE, LONDON, NW2 3AU,
Company Registration Number
03278715
Private Limited Company
Active

Company Overview

About 143 Walm Lane Ltd
143 WALM LANE LIMITED was founded on 1996-11-15 and has its registered office in . The organisation's status is listed as "Active". 143 Walm Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
143 WALM LANE LIMITED
 
Legal Registered Office
143 WALM LANE
LONDON
NW2 3AU
Other companies in NW2
 
Filing Information
Company Number 03278715
Company ID Number 03278715
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-12 05:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 143 WALM LANE LIMITED
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Company Officers of 143 WALM LANE LIMITED

Current Directors
Officer Role Date Appointed
FATIMA SALARIA
 Company Secretary 2001-08-30
DIANA FRANCES FROST
 Director 1996-12-13
BARNABY LANGLEY
 Director 2001-10-10
ROSS KENNETH SAUNDERS
 Director 2008-03-03
ALEXANDER MICHAEL SMITH
 Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC WHITE
 Director 2000-07-01 2008-03-03
JUDITH HERBERT
 Director 1999-07-02 2001-10-09
RICARDO SZWARCER
 Director 1999-07-02 2001-10-09
JUDITH HERBERT
 Company Secretary 2000-06-30 2001-08-29
MARK RICHARDSON
 Director 1998-07-30 2001-08-29
MAUREEN MARGARET HEYDON
 Company Secretary 1996-12-13 2000-06-30
MAUREEN MARGARET HEYDON
 Director 1996-12-13 2000-06-30
DAVID GEORGE GARSON
 Director 1996-12-13 1999-07-01
DEBORAH ANN DYER
 Director 1996-12-13 1998-07-30
CLIFFORD DONALD WING
 Company Secretary 1996-11-15 1996-12-13
BONUSWORTH LIMITED
 Director 1996-11-15 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY LANGLEY R.E.AND H.M.INVESTMENTS LIMITED Director 2010-09-01 CURRENT 1959-04-13 Active

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
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-25AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL SMITH / 25/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS KENNETH SAUNDERS / 25/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA FRANCES FROST / 25/11/2010
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0115/11/09 ANNUAL RETURN FULL LIST
2010-01-15AR0115/11/08 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Diana Frances Frost on 2007-10-20
2009-08-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC WHITE
2008-12-01288aDIRECTOR APPOINTED ROSS KENNETH SAUNDERS
2008-09-02AA30/11/07 TOTAL EXEMPTION FULL
2008-01-07363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-12363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-17363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-09363(288)SECRETARY RESIGNED
2003-10-09363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-29363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-14363aRETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS
2000-04-06288bDIRECTOR RESIGNED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288cDIRECTOR'S PARTICULARS CHANGED
2000-04-06288aNEW DIRECTOR APPOINTED
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-29363(288)DIRECTOR RESIGNED
1998-12-29363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-12-11288aNEW DIRECTOR APPOINTED
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-08-1288(2)RAD 24/04/98--------- £ SI 3@1=3 £ IC 1/4
1997-12-29363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-01-29288aNEW DIRECTOR APPOINTED
1997-01-29288aNEW DIRECTOR APPOINTED
1997-01-29288bSECRETARY RESIGNED
1997-01-29288bDIRECTOR RESIGNED
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1997-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-29288aNEW DIRECTOR APPOINTED
1996-12-31SRES01ADOPT MEM AND ARTS 15/11/96
1996-12-20CERTNMCOMPANY NAME CHANGED SALEBIND LIMITED CERTIFICATE ISSUED ON 23/12/96
1996-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 143 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 143 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
143 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

Creditors
Creditors Due Within One Year 2011-12-01 £ 7,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 143 WALM LANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Current Assets 2011-12-01 £ 713
Debtors 2011-12-01 £ 713
Fixed Assets 2011-12-01 £ 7,100
Shareholder Funds 2011-12-01 £ 4
Tangible Fixed Assets 2011-12-01 £ 7,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 143 WALM LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 WALM LANE LIMITED
Trademarks
We have not found any records of 143 WALM LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 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 143 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 143 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 143 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 143 WALM LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 3AU