103 Walm Lane (freehold) Limited

General information

Name:

103 Walm Lane (freehold) Ltd

Office Address:

103 Walm Lane Willesden Green NW2 4QG London

Number: 06319176

Incorporation date: 2007-07-20

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular 103 Walm Lane (freehold) Limited firm has been operating in this business for 12 years, as it's been established in 2007. Started with Companies House Reg No. 06319176, 103 Walm Lane (freehold) is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in 103 Walm Lane, London NW2 4QG. This business's Standard Industrial Classification Code is 98000 which stands for Residents property management. July 31, 2018 is the last time when the company accounts were reported.

Because of this specific company's constant growth, it became unavoidable to find further directors: Harry I., Anthony D. and Felicity D. who have been participating in joint efforts since 2017-07-17 to fulfil their statutory duties for the following company. In order to find professional help with legal documentation, this specific company has been using the skills of Anthony D. as a secretary since 2018.

Financial data based on annual reports

Company staff

Anthony D.

Role: Secretary

Appointed: 18 May 2018

Latest update: 29 May 2019

Harry I.

Role: Director

Appointed: 17 July 2017

Latest update: 29 May 2019

Anthony D.

Role: Director

Appointed: 14 July 2017

Latest update: 29 May 2019

Felicity D.

Role: Director

Appointed: 20 July 2007

Latest update: 29 May 2019

People with significant control

Executives who have control over this firm are as follows: Felicity D. owns 1/2 or less of company shares. Harry I. owns 1/2 or less of company shares. Lbd Investments Ltd. owns 1/2 or less of company shares. This business can be reached in Barnet at Lytton Road, New Barnet, EN5 5BY and was registered as a PSC under the reg no 04963432.

Felicity D.
Notified on 19 July 2016
Nature of control:
1/2 or less of shares
Harry I.
Notified on 4 April 2017
Nature of control:
1/2 or less of shares
Lbd Investments Ltd.
Address: 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04963432
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Felicity D.
Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control:
1/2 or less of shares
Sally B.
Notified on 19 July 2016
Ceased on 2 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 03 August 2019
Confirmation statement last made up date 20 July 2018
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts 31 July 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2018/07/20 (CS01)
filed on: 1st, August 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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