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Home > England & Wales Companies > 163 WALLER ROAD LIMITED
Company Information for

163 WALLER ROAD LIMITED

163 WALLER ROAD, LONDON, SE14 5LX,
Company Registration Number
05765265
Private Limited Company
Active

Company Overview

About 163 Waller Road Ltd
163 WALLER ROAD LIMITED was founded on 2006-04-03 and has its registered office in London. The organisation's status is listed as "Active". 163 Waller Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
163 WALLER ROAD LIMITED
 
Legal Registered Office
163 WALLER ROAD
LONDON
SE14 5LX
Other companies in SE23
 
Filing Information
Company Number 05765265
Company ID Number 05765265
Date formed 2006-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 23:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 163 WALLER ROAD LIMITED
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Company Officers of 163 WALLER ROAD LIMITED

Current Directors
Officer Role Date Appointed
ARTJOMS KUZMICS
Company Secretary 2015-11-03
CHRISTOPHER THOMAS GAMBLE
Director 2015-12-04
ARTJOMS KUZMICS
Director 2015-11-03
MARDI MYLES MCCALMAN MACGREGOR
Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL LAWRENCE BARLOW
Director 2006-04-03 2015-12-04
NICHOLAS JAMES DEAR
Company Secretary 2006-04-03 2015-11-03
PENNY JAYNE DOWNIE
Director 2006-04-03 2015-11-03
LOXLEY PORTEOUS
Director 2006-04-03 2015-02-20
JPCORS LIMITED
Nominated Secretary 2006-04-03 2006-04-03
JPCORD LIMITED
Nominated Director 2006-04-03 2006-04-03

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
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA BROWN
2020-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-03AP01DIRECTOR APPOINTED MS ALEXANDRA BROWN
2019-04-03AP01DIRECTOR APPOINTED MS ALEXANDRA BROWN
2019-04-03PSC07CESSATION OF CHRISTOPHER THOMAS GAMBLE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS GAMBLE
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-31CH01Director's details changed for Mr Artjoms Kuzmics on 2017-03-31
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-14AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Flat 5/9 st.Stephens Gardens London London W2 5QU United Kingdom
2016-03-30AP01DIRECTOR APPOINTED MS MARDI MYLES MCCALMAN MACGREGOR
2016-03-30AP01DIRECTOR APPOINTED DR CHRISTOPHER THOMAS GAMBLE
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE BARLOW
2015-11-04AP03Appointment of Mr Artjoms Kuzmics as company secretary on 2015-11-03
2015-11-04AP01DIRECTOR APPOINTED MR ARTJOMS KUZMICS
2015-11-04TM02Termination of appointment of Nicholas James Dear on 2015-11-03
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PENNY JAYNE DOWNIE
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 21 Canonbie Road London SE23 3AW
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-28AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-28CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAME DEAR on 2015-04-28
2015-04-28CH01Director's details changed for Penny Jane Downie on 2015-04-28
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LOXLEY PORTEOUS
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-28AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0103/04/12 FULL LIST
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-29AR0103/04/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0103/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LOXLEY PORTEOUS / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE DOWNIE / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE BARLOW / 03/04/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-23363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-15363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-21363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 163 WALLER ROAD LONDON SE14 5LZ
2007-03-13DISS40STRIKE-OFF ACTION DISCONTINUED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED
2007-02-20GAZ1FIRST GAZETTE
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 163 WALLER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-02-20
Fines / Sanctions
No fines or sanctions have been issued against 163 WALLER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
163 WALLER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 163 WALLER ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 163 WALLER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 163 WALLER ROAD LIMITED
Trademarks
We have not found any records of 163 WALLER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 163 WALLER ROAD 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 (74990 - Non-trading company) as 163 WALLER ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 163 WALLER ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party163 WALLER ROAD LIMITEDEvent Date2007-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 163 WALLER ROAD 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 163 WALLER ROAD 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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