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Home > England & Wales Companies > LONDON WALL DESIGN LIMITED
Company Information for

LONDON WALL DESIGN LIMITED

63 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY,
Company Registration Number
02268642
Private Limited Company
Active

Company Overview

About London Wall Design Ltd
LONDON WALL DESIGN LIMITED was founded on 1988-06-17 and has its registered office in Chessington. The organisation's status is listed as "Active". London Wall Design Limited is a Private Limited Company registered in 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
LONDON WALL DESIGN LIMITED
 
Legal Registered Office
63 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
Other companies in KT9
 
Filing Information
Company Number 02268642
Company ID Number 02268642
Date formed 1988-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON WALL DESIGN LIMITED
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Companies with same name LONDON WALL DESIGN LIMITED
The following companies were found which have the same name as LONDON WALL DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON WALL DESIGN ACOUSTIC SOLUTIONS LIMITED 63 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY Active Company formed on the 2022-04-13

Company Officers of LONDON WALL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
BOGDAN NOWAKOWSKI
 Company Secretary 2002-05-29
TIMOTHY ANDREW FOSTER
 Director 2001-05-17
TERENCE MICHAEL HART
 Director 2001-01-11
BOGDAN NOWAKOWSKI
 Director 1992-08-23
BRIAN ROBERT TOWNSEND
 Director 1992-08-23
COLIN STUART WRIGHT
 Director 1998-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER VIOL
 Director 1992-08-23 2014-12-12
COLIN RONALD PAGE
 Director 1992-08-23 2002-12-11
COLIN RONALD PAGE
 Company Secretary 1992-08-23 2002-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOGDAN NOWAKOWSKI LONDON WALL GROUP HOLDINGS LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
BOGDAN NOWAKOWSKI LONDON WALL INSTALLATIONS LIMITED Company Secretary 2002-05-29 CURRENT 1990-05-24 Active
BOGDAN NOWAKOWSKI MOVAWALL SYSTEMS LIMITED Company Secretary 2002-05-29 CURRENT 1997-01-21 Active
TIMOTHY ANDREW FOSTER LONDON WALL SERVICES (UK) LTD Director 2013-06-28 CURRENT 2013-06-28 Active
TIMOTHY ANDREW FOSTER INTERSPACE SOLUTIONS LTD Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-02-02
TIMOTHY ANDREW FOSTER FORMALSECURE PROPERTY MANAGEMENT LIMITED Director 2009-11-07 CURRENT 1997-01-10 Active
TIMOTHY ANDREW FOSTER LONDON WALL GROUP HOLDINGS LIMITED Director 2006-11-03 CURRENT 2006-06-23 Active
TERENCE MICHAEL HART PIER TO PIER SERVICES LTD Director 2013-06-27 CURRENT 2013-06-27 Active
TERENCE MICHAEL HART LONDON WALL GROUP HOLDINGS LIMITED Director 2006-11-03 CURRENT 2006-06-23 Active
BRIAN ROBERT TOWNSEND CITYSERV LTD Director 2013-06-27 CURRENT 2013-06-27 Active
BRIAN ROBERT TOWNSEND LONDON WALL GROUP HOLDINGS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
BRIAN ROBERT TOWNSEND MOVAWALL SYSTEMS LIMITED Director 1997-01-21 CURRENT 1997-01-21 Active
BRIAN ROBERT TOWNSEND LONDON WALL INSTALLATIONS LIMITED Director 1992-01-02 CURRENT 1990-05-24 Active
COLIN STUART WRIGHT LONDON WALL GROUP HOLDINGS LIMITED Director 2006-11-03 CURRENT 2006-06-23 Active
COLIN STUART WRIGHT MOVAWALL SYSTEMS LIMITED Director 1998-04-27 CURRENT 1997-01-21 Active

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.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-02-22CH01Director's details changed for Colin Stuart Wright on 2022-02-18
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-11AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Terence Michael Hart on 2015-06-26
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-24AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER VIOL
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN NOWAKOWSKI / 13/11/2014
2014-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VIOL / 13/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART WRIGHT / 12/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT TOWNSEND / 12/11/2014
2014-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR BOGDAN NOWAKOWSKI on 2014-11-12
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN NOWAKOWSKI / 12/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HART / 12/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW FOSTER / 12/11/2014
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-15AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-05AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-07AR0107/03/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VIOL / 07/03/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN NOWAKOWSKI / 07/03/2012
2011-10-20AUDAUDITOR'S RESIGNATION
2011-08-30AR0123/08/11 FULL LIST
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-16AR0123/08/10 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 34,BECTIVE ROAD PUTNEY LONDON SW15 2QA
2009-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-02363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-08363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / BOGDAN NOWAKOWSKI / 16/07/2008
2008-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-04363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-07363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-01363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-06288bSECRETARY RESIGNED
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-26363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-30288aNEW DIRECTOR APPOINTED
2001-01-20288aNEW SECRETARY APPOINTED
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-18363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-23363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-03-13288aNEW DIRECTOR APPOINTED
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-08363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-19363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-11363sRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-07363sRETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-07-07395PARTICULARS OF MORTGAGE/CHARGE
1993-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-02363sRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-09-02ORES04NC INC ALREADY ADJUSTED 15/04/93
1993-09-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/93
1993-09-02123£ NC 1000/1001 15/04/93
1992-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-28363aRETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON WALL DESIGN 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 LONDON WALL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-02 Outstanding HSBC BANK PLC
CHARGE 1994-07-07 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-01-24 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 LONDON WALL DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of LONDON WALL DESIGN LIMITED registering or being granted any patents
Domain Names

LONDON WALL DESIGN LIMITED owns 1 domain names.

londonwall.co.uk  

Trademarks
We have not found any records of LONDON WALL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON WALL DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2014-02-21 GBP £0 Construction - Building Work
Buckinghamshire County Council 2014-02-21 GBP £3,819
Buckinghamshire County Council 2014-01-15 GBP £6,126
Buckinghamshire County Council 2014-01-15 GBP £0
Buckinghamshire County Council 2013-09-11 GBP £4,278
Buckinghamshire County Council 2013-09-11 GBP £0
Middlesbrough Council 2012-09-11 GBP £2,165
Middlesbrough Council 2012-09-11 GBP £2,165 Planned Maintenance
London Borough of Brent 2011-03-31 GBP £1,500 Building Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON WALL DESIGN 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 LONDON WALL DESIGN 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 LONDON WALL DESIGN LIMITED 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 KT9 2NY