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Company Information for

15 WELL WALK LIMITED

15D WELLWALK, LONDON, LONDON, NW3 1BY,
Company Registration Number
05775544
Private Limited Company
Active

Company Overview

About 15 Well Walk Ltd
15 WELL WALK LIMITED was founded on 2006-04-10 and has its registered office in London. The organisation's status is listed as "Active". 15 Well Walk 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
15 WELL WALK LIMITED
 
Legal Registered Office
15D WELLWALK
LONDON
LONDON
NW3 1BY
Other companies in NW3
 
Previous Names
15 WELLWALK LIMITED25/04/2006
Filing Information
Company Number 05775544
Company ID Number 05775544
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:35:04
Primary Source:Companies House
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Company Officers of 15 WELL WALK LIMITED

Current Directors
Officer Role Date Appointed
LEONARDO TOMMASO NICCOLO CARPENTIERI
Director 2016-03-07
JOHN JEREMY LAWSON
Director 2010-07-16
MARIA NICOLACOPOULOU
Director 2007-06-20
KENNETH JOHN PYNE
Director 2006-04-10
KENNETH JOHN PYNE
Company Secretary 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LINDSAY DAVIES
Director 2007-02-01 2016-03-07
NICHOLAS ANTHONY COOMBS
Director 2006-12-27 2010-07-16
BETTINA WILLERS
Director 2006-04-10 2007-06-20
INSTANT COMPANIES LIMITED
Director 2006-04-10 2006-04-10
ROBERT WILLIAMS POMPHRETT
Director 2006-04-10 2006-04-10
SWIFT INCORPORATIONS LIMITED
Director 2006-04-10 2006-04-10
SWIFT INCORPORATIONS LIMITED
Company Secretary 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JEREMY LAWSON FTB BUSINESS SOLUTIONS LIMITED Director 2017-03-22 CURRENT 2017-03-22 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
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-21AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-11AR0110/04/16 FULL LIST
2016-03-07AP01DIRECTOR APPOINTED MR LEONARDO TOMMASO NICCOLO CARPENTIERI
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES
2015-08-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10AR0110/04/15 FULL LIST
2014-06-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10AR0110/04/14 FULL LIST
2013-10-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-10AR0110/04/13 FULL LIST
2012-07-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0110/04/12 FULL LIST
2011-10-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-10AR0110/04/11 FULL LIST
2010-12-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-29AP01DIRECTOR APPOINTED MR JOHN JEREMY LAWSON
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOMBS
2010-04-12AR0110/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN PYNE / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA NICOLACOPOULOU / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LINDSAY DAVIES / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY COOMBS / 10/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN PYNE / 10/04/2010
2009-11-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-1588(2)AD 10/04/08 GBP SI 1@1=1 GBP IC 3/4
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-05-24123NC INC ALREADY ADJUSTED 12/04/07
2007-05-24RES04£ NC 3/4 12/04/07
2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-04-25CERTNMCOMPANY NAME CHANGED 15 WELLWALK LIMITED CERTIFICATE ISSUED ON 25/04/06
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to 15 WELL WALK 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 15 WELL WALK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 WELL WALK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 15 WELL WALK LIMITED

Intangible Assets
Patents
We have not found any records of 15 WELL WALK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 WELL WALK LIMITED
Trademarks
We have not found any records of 15 WELL WALK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 WELL WALK 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 (81210 - General cleaning of buildings) as 15 WELL WALK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15 WELL WALK 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 15 WELL WALK 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 15 WELL WALK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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