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Company Information for 140 WALLWOOD ROAD CO LTD
Flat 1 140 Wallwood Road, 140 WALLWOOD ROAD, London, E11 1AN,
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Company Registration Number
 06320893 Private Limited Company
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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 ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 140 WALLWOOD ROAD CO LTD | |
| Legal Registered Office | |
| Flat 1 140 Wallwood Road 140 WALLWOOD ROAD London E11 1AN Other companies in WC2B | |
Filing Information
| Company Number | 06320893 | |
|---|---|---|
| Company ID Number | 06320893 | |
| Date formed | 2007-07-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2024-02-26 | |
| Return next due | 2025-03-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-25 18:50:22 |
| Companies House |
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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 |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| Termination of appointment of Roger William Summerfield on 2023-06-30 | ||
| REGISTERED OFFICE CHANGED ON 30/06/23 FROM 2 Gordon Road Chandler's Ford Eastleigh SO53 5AN England | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RUTH EMILY SUMMERFIELD | ||
| AP01 | DIRECTOR APPOINTED MR FREDERICK DOMINIC PATRICK DONOGHUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 8 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 27/07/19 TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| AA | 28/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/19 FROM C/O Kershen Fairfax Ltd 113 Kingsway London WC2B 6PP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JAMES HYDE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAY | |
| PSC08 | Notification of a person with significant control statement | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA NORRIS | |
| PSC07 | CESSATION OF WILLIAM EDWARD CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR TOBY JAMES HYDE | |
| TM02 | Termination of appointment of William Edward Chapman on 2018-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD CHAPMAN | |
| AP03 | Appointment of Mr Roger William Summerfield as company secretary on 2018-11-01 | |
| AP01 | DIRECTOR APPOINTED MS RUTH EMILY SUMMERFIELD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
| AA | 28/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 28/07/17 TO 27/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/07/16 TO 28/07/16 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 29/07/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/07/2015 TO 29/07/2015 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON PLUMMER / 05/11/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 05/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 05/11/2015 | |
| AA | 30/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/14 FULL LIST | |
| AR01 | 23/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 47 TOTTENHAM LANE LONDON N8 9BD | |
| AR01 | 23/07/12 FULL LIST | |
| AR01 | 23/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 02/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 02/01/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 83 UPPER CLAPTON ROAD HACKNEY LONDON E5 9BU | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHAPMAN / 01/06/2009 | |
| AR01 | 23/07/09 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAYTON PLUMMER / 01/06/2009 | |
| AR01 | 23/07/08 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2008-12-30 |
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 | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
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
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
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 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 140 WALLWOOD ROAD CO LTD | Event Date | 2008-12-30 |
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode E11 1AN