77 WALM LANE LIMITED - Management of real estate on a fee or contract basis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 77 Walm Lane Ltd

77 WALM LANE LIMITED was founded on 1995-08-02 and has its registered office in London. The organisation's status is listed as "Active". 77 Walm Lane Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
77 WALM LANE LIMITED

843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW10

Filing Information

Company Number		03086560
Company ID Number		03086560
Date formed		1995-08-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-09-09 02:05:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 77 WALM LANE LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

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Company Officers of 77 WALM LANE LIMITED

Current Directors

Officer	Role	Date Appointed
GINO CHIAPPETTA	Director	2013-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LEWIS UNDERWOOD	Company Secretary	2013-06-05	2016-03-11
DAVID LEWIS UNDERWOOD	Director	2003-03-30	2016-03-11
RICHARD JAMES GORDON GRIFFITHS	Director	2003-01-01	2013-08-09
RICHARD GRIFFITHS	Company Secretary	2012-11-29	2013-06-05
MATTHEW EDWARD LIPMAN	Company Secretary	1999-09-01	2012-11-29
MATTHEW EDWARD LIPMAN	Director	1998-09-14	2012-11-29
JOANNA SIMPSON	Director	1999-04-29	2003-03-30
NEIDE STAINFORTH	Director	1995-08-02	1999-09-01
KEITH GEORGE TRAYLING	Company Secretary	1995-08-02	1998-09-18
KEITH GEORGE TRAYLING	Director	1995-08-02	1998-09-18
HELEN CLAIRE ROWLANDS	Director	1995-08-02	1998-09-14

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.

Date	Document Type	Document Description
2023-08-02		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-03-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/22 FROM 1 Donnington Road London NW10 3QR
2022-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-11-03	DS02	Withdrawal of the company strike off application
2020-09-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-20	DS01	Application to strike the company off the register
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-21	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-09-08	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-09-14	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-17	TM02	Termination of appointment of David Lewis Underwood on 2016-03-11
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS UNDERWOOD
2015-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-31	LATEST SOC	31/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-31	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-28	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 1 DONNINGTON ROAD LONDON NW10 3QR ENGLAND
2013-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 6 REYNOLDS ROAD LONDON W4 5AR ENGLAND
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS
2013-06-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GRIFFITHS
2013-06-06	AP03	Appointment of Mr David Lewis Underwood as company secretary
2013-03-26	AP01	DIRECTOR APPOINTED MR GINO CHIAPPETTA
2013-03-19	CH01	Director's details changed for Richard Griffiths on 2013-03-18
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM 5 Thornfield Road London W12 8JP
2013-01-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW LIPMAN
2013-01-17	AP03	Appointment of Mr Richard Griffiths as company secretary
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LIPMAN
2012-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-29	AR01	02/08/12 FULL LIST
2011-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-03	AR01	02/08/11 FULL LIST
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09	AR01	02/08/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD LIPMAN / 02/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS UNDERWOOD / 02/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIFFITHS / 02/08/2010
2009-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-23	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID UNDERWOOD / 01/12/2008
2008-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 77 WALM LANE LONDON NW2 4QL
2008-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-12	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID UNDERWOOD / 01/08/2008
2008-08-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LIPMAN / 01/08/2008
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIFFITHS / 01/08/2008
2008-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-03	363s	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2006-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-12	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2005-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-15	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-10	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-03	288a	NEW DIRECTOR APPOINTED
2003-08-07	288b	DIRECTOR RESIGNED
2003-08-07	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-06-26	288a	NEW DIRECTOR APPOINTED
2003-05-20	288b	DIRECTOR RESIGNED
2003-05-09	288a	NEW DIRECTOR APPOINTED
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-19	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 85 BALLARDS LANE LONDON N3 1XU
2001-11-08	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-05	363a	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-09-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/09/99
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-27	288a	NEW DIRECTOR APPOINTED
1999-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 77 WALM LANE WILLESDEN GREEN CRICKLEWOOD LONDON NW2
1999-09-08	363a	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 77 WALM LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 77 WALM LANE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

77 WALM LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 77 WALM LANE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 77 WALM LANE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 77 WALM LANE LIMITED

Trademarks

We have not found any records of 77 WALM LANE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 77 WALM LANE LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as 77 WALM LANE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 77 WALM LANE LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 77 WALM LANE LIMITED 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 77 WALM LANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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