Company Information for 15 WELL WALK LIMITED
15 WELL WALK, LONDON, NW3 1BY,
|
Company Registration Number
05775544 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 15 WELL WALK LIMITED | ||
| Legal Registered Office | ||
| 15 WELL WALK LONDON NW3 1BY Other companies in NW3 | ||
| Previous Names | ||
|
| Company Number | 05775544 | |
|---|---|---|
| Company ID Number | 05775544 | |
| Date formed | 2006-04-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-08-07 20:15:46 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
LEONARDO TOMMASO NICCOLO CARPENTIERI |
||
JOHN JEREMY LAWSON |
||
MARIA NICOLACOPOULOU |
||
KENNETH JOHN PYNE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH JOHN PYNE |
Company Secretary | ||
EDWARD LINDSAY DAVIES |
Director | ||
NICHOLAS ANTHONY COOMBS |
Director | ||
BETTINA WILLERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director | ||
ROBERT WILLIAMS POMPHRETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FTB BUSINESS SOLUTIONS LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 15/10/24 FROM 15D Wellwalk London NW3 1BY | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR TSUN MING TAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO TOMMASO NICCOLO CARPENTIERI | |
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH PYNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH PYNE | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LEONARDO TOMMASO NICCOLO CARPENTIERI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LINDSAY DAVIES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN JEREMY LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOMBS | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN PYNE / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NICOLACOPOULOU / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LINDSAY DAVIES / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY COOMBS / 10/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN PYNE / 10/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 10/04/08 GBP SI 1@1=1 GBP IC 3/4 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 12/04/07 | |
| RES04 | £ NC 3/4 12/04/07 | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED 15 WELLWALK LIMITED CERTIFICATE ISSUED ON 25/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.37 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings
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
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as 15 WELL WALK LIMITED are:
| 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. |