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Home > England & Wales Companies > 27 WALLER ROAD LIMITED
Company Information for

27 WALLER ROAD LIMITED

27 WALLER ROAD, NEW CROSS GATE, LONDON, SE14 5LE,
Company Registration Number
05127187
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 27 Waller Road Ltd
27 WALLER ROAD LIMITED was founded on 2004-05-13 and has its registered office in London. The organisation's status is listed as "Active". 27 Waller Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
27 WALLER ROAD LIMITED
 
Legal Registered Office
27 WALLER ROAD
NEW CROSS GATE
LONDON
SE14 5LE
Other companies in SE14
 
Filing Information
Company Number 05127187
Company ID Number 05127187
Date formed 2004-05-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 WALLER ROAD LIMITED
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Company Officers of 27 WALLER ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUKE DAVID MULVIHILL
 Director 2008-02-14
GENEVIEVE ELIZABETH ANN O'REILLY
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAKANA CURTIS
 Company Secretary 2004-05-13 2015-08-28
SANDRA MICHELLE SACRE
 Director 2004-05-13 2015-08-28
HELEN COSTELOE
 Director 2004-05-13 2015-07-16
DALE RAPLEY
 Director 2004-05-13 2008-02-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-13 2004-05-13
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-13 2004-05-13
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-05-13 2004-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE DAVID MULVIHILL POSTUREPIP LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
LUKE DAVID MULVIHILL CHIROWORKS LIMITED Director 2006-08-14 CURRENT 2006-03-17 Dissolved 2017-08-22
LUKE DAVID MULVIHILL COLOURFUL LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active
GENEVIEVE ELIZABETH ANN O'REILLY COLOURFUL LIMITED Director 2006-03-16 CURRENT 2006-03-16 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27APPOINTMENT TERMINATED, DIRECTOR LUCY JANE CRAGGS
2023-09-26DIRECTOR APPOINTED CHARLOTTE SUZANNE BELL
2023-06-12CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-12-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07DIRECTOR APPOINTED LUCAS GABRIEL ROLLINS
2022-02-07AP01DIRECTOR APPOINTED LUCAS GABRIEL ROLLINS
2022-01-27DIRECTOR APPOINTED MARIE PRIGENT
2022-01-27AP01DIRECTOR APPOINTED MARIE PRIGENT
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AP01DIRECTOR APPOINTED MISS LUCY JANE CRAGGS
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-05-17AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29TM02Termination of appointment of Pakana Curtis on 2015-08-28
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MICHELLE SACRE
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COSTELOE
2015-05-27AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA01Previous accounting period extended from 31/05/14 TO 30/06/14
2014-06-02AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-01AR0113/05/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SANDRA MICHELLE SACRE / 01/12/2009
2009-05-18363aANNUAL RETURN MADE UP TO 13/05/09
2009-02-23AA31/05/08 TOTAL EXEMPTION FULL
2008-05-14363aANNUAL RETURN MADE UP TO 13/05/08
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR DALE RAPLEY
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363aANNUAL RETURN MADE UP TO 13/05/07
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01363aANNUAL RETURN MADE UP TO 13/05/06
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sANNUAL RETURN MADE UP TO 13/05/05
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: TOP FLAT 27 WALLER ROAD NEW CROSS LONDON SE14 5LA
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-03288aNEW SECRETARY APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 WALLER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against 27 WALLER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 WALLER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-05-31 £ 0
Creditors Due Within One Year 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 27 WALLER ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 2,845
Current Assets 2012-05-31 £ 2,339
Debtors 2013-05-31 £ 2,617
Debtors 2012-05-31 £ 1,995
Shareholder Funds 2013-05-31 £ 6,756
Shareholder Funds 2012-05-31 £ 6,249
Tangible Fixed Assets 2013-05-31 £ 4,500
Tangible Fixed Assets 2012-05-31 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 WALLER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 WALLER ROAD LIMITED
Trademarks
We have not found any records of 27 WALLER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 WALLER ROAD 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 (98000 - Residents property management) as 27 WALLER ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 WALLER ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party27 WALLER ROAD LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 WALLER ROAD 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 27 WALLER ROAD 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 SE14 5LE