45 Wallace Road (freehold) Limited

General information

Name:

45 Wallace Road (freehold) Ltd

Office Address:

45 Wallace Road Islington N1 2PQ London

Number: 04913255

Incorporation date: 2003-09-26

End of financial year: 30 September

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

Status: Active

Description

Data updated on:

45 Wallace Road (freehold) has been offering its services for 17 years. Established under number 04913255, the firm is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the headquarters of the firm during business hours under the following location: 45 Wallace Road Islington, N1 2PQ London. This business's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 45 Wallace Road (freehold) Ltd released its latest accounts for the financial period up to 2019-09-30. The most recent annual confirmation statement was submitted on 2019-09-21.

From the data we have gathered, the limited company was formed in 2003 and has been led by six directors, and out of them three (Katherine S., Giulio F. and Robin C.) are still functioning. Additionally, the managing director's responsibilities are often supported by a secretary - Giulio F., who was officially appointed by the limited company in 2003.

Financial data based on annual reports

Company staff

Katherine S.

Role: Director

Appointed: 17 October 2015

Latest update: 26 August 2020

Giulio F.

Role: Secretary

Appointed: 26 September 2003

Latest update: 26 August 2020

Giulio F.

Role: Director

Appointed: 26 September 2003

Latest update: 26 August 2020

Robin C.

Role: Director

Appointed: 26 September 2003

Latest update: 26 August 2020

People with significant control

Giulio F. is the individual who has control over this firm and has 1/2 or less of voting rights.

Giulio F.
Notified on 2 September 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 21 September 2019
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 17 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 17 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 18 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Monday 30th September 2019 (AA)
filed on: 3rd, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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