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Company Information for

140 WALLWOOD ROAD CO LTD

KERSHEN FAIRFAX LTD, 113 KINGSWAY, LONDON, WC2B 6PP,
Company Registration Number
06320893
Private Limited Company
Active

Company Overview

About 140 Wallwood Road Co Ltd
140 WALLWOOD ROAD CO LTD was founded on 2007-07-23 and has its registered office in London. The organisation's status is listed as "Active". 140 Wallwood Road Co Ltd 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
140 WALLWOOD ROAD CO LTD
 
Legal Registered Office
KERSHEN FAIRFAX LTD
113 KINGSWAY
LONDON
WC2B 6PP
Other companies in WC2B
 
Filing Information
Company Number 06320893
Company ID Number 06320893
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-28
Account next due 2018-04-28
Latest return 2016-07-23
Return next due 2017-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:42:39
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 140 WALLWOOD ROAD CO LTD
The accountancy firm based at this address is KERSHEN FAIRFAX LIMITED

Company Officers of 140 WALLWOOD ROAD CO LTD

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD CHAPMAN
Director 2007-07-23
LAYTON ANTHONY PLUMMER
Director 2007-07-23
WILLIAM EDWARD CHAPMAN
Company Secretary 2007-07-23

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
2017-07-28AA28/07/16 TOTAL EXEMPTION SMALL
2017-04-29AA01PREVSHO FROM 29/07/2016 TO 28/07/2016
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11GAZ1FIRST GAZETTE
2016-07-29AA29/07/15 TOTAL EXEMPTION SMALL
2016-04-29AA01PREVSHO FROM 30/07/2015 TO 29/07/2015
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0123/07/15 FULL LIST
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON PLUMMER / 05/11/2015
2015-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 05/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 05/11/2015
2015-07-31AA30/07/14 TOTAL EXEMPTION SMALL
2015-04-30AA01PREVSHO FROM 31/07/2014 TO 30/07/2014
2014-08-06AA31/07/13 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0123/07/14 FULL LIST
2013-10-12AR0123/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-16SH0101/11/12 STATEMENT OF CAPITAL GBP 2
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 47 TOTTENHAM LANE LONDON N8 9BD
2012-10-29AR0123/07/12 FULL LIST
2012-10-17AR0123/07/11 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 02/01/2012
2012-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 02/01/2012
2012-08-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 83 UPPER CLAPTON ROAD HACKNEY LONDON E5 9BU
2011-07-19AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-04AA31/07/08 TOTAL EXEMPTION SMALL
2011-02-04AA31/07/09 TOTAL EXEMPTION SMALL
2011-02-04AR0123/07/10 NO CHANGES
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 01/06/2009
2011-02-04AR0123/07/09 NO CHANGES
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYTON PLUMMER / 01/06/2009
2011-02-04AR0123/07/08 FULL LIST
2011-02-03RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-04-14GAZ2STRUCK OFF AND DISSOLVED
2008-12-30GAZ1FIRST GAZETTE
2007-07-23NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 140 WALLWOOD ROAD CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against 140 WALLWOOD ROAD CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
140 WALLWOOD ROAD CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-08-01 £ 5,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-30
Annual Accounts
2015-07-29
Annual Accounts
2016-07-28

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 140 WALLWOOD ROAD CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Current Assets 2011-08-01 £ 13,830
Debtors 2011-08-01 £ 13,830
Fixed Assets 2011-08-01 £ 1
Shareholder Funds 2011-08-01 £ 8,044
Tangible Fixed Assets 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 140 WALLWOOD ROAD CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 140 WALLWOOD ROAD CO LTD
Trademarks
We have not found any records of 140 WALLWOOD ROAD CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 WALLWOOD ROAD CO LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 140 WALLWOOD ROAD CO LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 140 WALLWOOD ROAD CO LTD 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 party140 WALLWOOD ROAD CO LTDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 140 WALLWOOD ROAD CO LTD 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 140 WALLWOOD ROAD CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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