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Home > England & Wales Companies > 214 WALM LANE MANAGEMENT LIMITED
Company Information for

214 WALM LANE MANAGEMENT LIMITED

TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
Company Registration Number
05627502
Private Limited Company
Active

Company Overview

About 214 Walm Lane Management Ltd
214 WALM LANE MANAGEMENT LIMITED was founded on 2005-11-18 and has its registered office in Royston. The organisation's status is listed as "Active". 214 Walm Lane Management Limited is a Private Limited Company registered in ENGLAND 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
Company Name
214 WALM LANE MANAGEMENT LIMITED
 
Legal Registered Office
TEY HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN
Other companies in NW2
 
Filing Information
Company Number 05627502
Company ID Number 05627502
Date formed 2005-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 214 WALM LANE MANAGEMENT LIMITED
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Company Officers of 214 WALM LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILFRED JOSEPH DEVLIN FRYER
Company Secretary 2016-09-06
LOOANE CORIN DANIEL
Director 2013-04-11
EDWINA JAMES
Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL YUVAL FISHER
Director 2005-11-18 2013-04-11
RODERICK DAVID BAKER
Company Secretary 2012-11-01 2013-01-15
JOSHUA LOUIS FISHER
Company Secretary 2005-11-18 2012-11-01
GEM ESTATE MANAGEMENT LIMITED
Company Secretary 2011-06-02 2011-12-05
GEM ESTATE MANAGEMENT (1995) LIMITED
Company Secretary 2010-10-28 2011-06-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-18 2005-11-18
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-18 2005-11-18

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
2024-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28PSC04Change of details for Mr Samuel Yuval Fisher as a person with significant control on 2022-03-28
2022-03-28CH01Director's details changed for Mr Samuel Yuval Fisher on 2022-03-28
2022-01-25CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOOANE CORIN DANIEL
2021-04-26PSC07CESSATION OF LOOANE CORIN DANIEL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LOOANE CORIN DANIEL
2021-03-26CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-03-25
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Unit 12 Hatley St. George Sandy Bedfordshire SG19 3SH England
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SAM YUVAL FISHER
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-04AP04Appointment of Warmans Asset Management as company secretary on 2021-03-04
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-02-27AP01DIRECTOR APPOINTED MR SAMUEL YUVAL FISHER
2021-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/21 FROM Flat a 214 Walm Lane London NW2 3BS
2021-01-25AP01DIRECTOR APPOINTED MR SAM YUVAL FISHER
2021-01-25TM02Termination of appointment of Wilfred Joseph Devlin Fryer on 2020-12-24
2020-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIMA JENNIFER SALIHA HARRIS
2020-10-21PSC07CESSATION OF EDWINA JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21AP01DIRECTOR APPOINTED MRS KARIMA JENNIFER SALIHA HARRIS
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA JAMES
2020-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR WILFRED JOSEPH DEVLIN FRYER on 2020-08-26
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-14CH01Director's details changed for Ms Loanne Daniel on 2013-04-11
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AP03Appointment of Mr Wilfred Joseph Devlin Fryer as company secretary on 2016-09-06
2016-07-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0113/01/16 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-30AR0118/11/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-27AR0118/11/13 ANNUAL RETURN FULL LIST
2013-07-05ANNOTATIONReplacement
2013-07-05AR0118/11/12 ANNUAL RETURN FULL LIST
2013-07-05ANNOTATIONReplaced
2013-06-12ANNOTATIONClarification
2013-06-12RP04SECOND FILING FOR FORM AP01
2013-06-12RP04SECOND FILING FOR FORM AP01
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM , 58 Okehampton Road, London, NW10 3EP, United Kingdom
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL FISHER
2013-05-10AP01DIRECTOR APPOINTED MS EDWINA JAMES
2013-05-10AP01DIRECTOR APPOINTED MS LOANNE DANIEL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM , C/O Fell Reynolds, Rostrum House Cheriton Place, Folkestone, Kent, CT20 2DS, United Kingdom
2013-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK BAKER
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSHUA FISHER
2012-11-19AP03SECRETARY APPOINTED MR RODERICK DAVID BAKER
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, GEM HOUSE 1 DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GL, UNITED KINGDOM
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED
2011-11-23AR0118/11/11 FULL LIST
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2011-10-06AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2011-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
2011-01-17AR0118/11/10 FULL LIST
2011-01-05AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 214D WALM LANE, LONDON, NW2 3BS
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-25AR0118/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL YUVAL FISHER / 18/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOSHUA LOUIS FISHER / 18/11/2009
2009-08-18225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-02-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
2009-01-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-1488(2)RAD 30/03/07--------- £ SI 2@1=2 £ IC 1/3
2007-01-10363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-12-19288bSECRETARY RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-11-18NEWINCINCORPORATION 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 214 WALM LANE MANAGEMENT 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 214 WALM LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
214 WALM LANE MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 214 WALM LANE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 3
Current Assets 2012-04-01 £ 3
Fixed Assets 2012-04-01 £ 2,586
Shareholder Funds 2012-04-01 £ 2,589
Tangible Fixed Assets 2012-04-01 £ 2,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 214 WALM LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 214 WALM LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 214 WALM LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 214 WALM LANE MANAGEMENT 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 214 WALM LANE MANAGEMENT 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 214 WALM LANE MANAGEMENT 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 214 WALM LANE MANAGEMENT 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 214 WALM LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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