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 Name | |
---|---|
214 WALM LANE MANAGEMENT LIMITED | |
Legal Registered Office | |
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN Other companies in NW2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
WILFRED JOSEPH DEVLIN FRYER |
||
LOOANE CORIN DANIEL |
||
EDWINA JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL YUVAL FISHER |
Director | ||
RODERICK DAVID BAKER |
Company Secretary | ||
JOSHUA LOUIS FISHER |
Company Secretary | ||
GEM ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
GEM ESTATE MANAGEMENT (1995) LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PSC04 | Change of details for Mr Samuel Yuval Fisher as a person with significant control on 2022-03-28 | |
CH01 | Director's details changed for Mr Samuel Yuval Fisher on 2022-03-28 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOOANE CORIN DANIEL | |
PSC07 | CESSATION OF LOOANE CORIN DANIEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOOANE CORIN DANIEL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Unit 12 Hatley St. George Sandy Bedfordshire SG19 3SH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM YUVAL FISHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP04 | Appointment of Warmans Asset Management as company secretary on 2021-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL YUVAL FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/21 FROM Flat a 214 Walm Lane London NW2 3BS | |
AP01 | DIRECTOR APPOINTED MR SAM YUVAL FISHER | |
TM02 | Termination of appointment of Wilfred Joseph Devlin Fryer on 2020-12-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIMA JENNIFER SALIHA HARRIS | |
PSC07 | CESSATION OF EDWINA JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS KARIMA JENNIFER SALIHA HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA JAMES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILFRED JOSEPH DEVLIN FRYER on 2020-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Loanne Daniel on 2013-04-11 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Wilfred Joseph Devlin Fryer as company secretary on 2016-09-06 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/13 FROM , 58 Okehampton Road, London, NW10 3EP, United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FISHER | |
AP01 | DIRECTOR APPOINTED MS EDWINA JAMES | |
AP01 | DIRECTOR APPOINTED MS LOANNE DANIEL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/13 FROM , C/O Fell Reynolds, Rostrum House Cheriton Place, Folkestone, Kent, CT20 2DS, United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK BAKER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOSHUA FISHER | |
AP03 | SECRETARY APPOINTED MR RODERICK DAVID BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, GEM HOUSE 1 DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GL, UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED | |
AR01 | 18/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 | |
AR01 | 18/11/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 214D WALM LANE, LONDON, NW2 3BS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL YUVAL FISHER / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSHUA LOUIS FISHER / 18/11/2009 | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 30/03/07--------- £ SI 2@1=2 £ IC 1/3 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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 |
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. |