163 Waller Road Limited

General information

Name:

163 Waller Road Ltd

Office Address:

163 Waller Road SE14 5LX London

Number: 05765265

Incorporation date: 2006-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London under the following Company Registration No.: 05765265. This firm was registered in 2006. The main office of the firm is located at 163 Waller Road . The area code for this location is SE14 5LX. This firm's principal business activity number is 74990: Non-trading company. The company's most recent filed accounts documents describe the period up to 2022/04/30 and the most recent confirmation statement was released on 2023/03/03.

In order to satisfy the customers, this particular limited company is consistently supervised by a body of three directors who are Alexandra B., Mardi M. and Artjoms K.. Their constant collaboration has been of utmost use to the limited company since January 2019. In order to provide support to the directors, the limited company has been utilizing the expertise of Artjoms K. as a secretary since November 2015.

Financial data based on annual reports

Company staff

Alexandra B.

Role: Director

Appointed: 18 January 2019

Latest update: 8 March 2024

Mardi M.

Role: Director

Appointed: 05 November 2015

Latest update: 8 March 2024

Artjoms K.

Role: Secretary

Appointed: 03 November 2015

Latest update: 8 March 2024

Artjoms K.

Role: Director

Appointed: 03 November 2015

Latest update: 8 March 2024

People with significant control

Executives who control this firm include: Alexandra B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Artjoms K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mardi M. owns 1/2 or less of company shares.

Alexandra B.
Notified on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Artjoms K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mardi M.
Notified on 16 April 2016
Nature of control:
1/2 or less of shares
Christopher G.
Notified on 16 April 2016
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 January 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 15 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 15 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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