163 WALLER ROAD LIMITED

Company Number		05765265
Company ID Number		05765265
Date formed		2006-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 163 WALLER ROAD LIMITED

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
2024-03-06		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-03-05		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA BROWN
2020-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-03	AP01	DIRECTOR APPOINTED MS ALEXANDRA BROWN
2019-04-03	AP01	DIRECTOR APPOINTED MS ALEXANDRA BROWN
2019-04-03	PSC07	CESSATION OF CHRISTOPHER THOMAS GAMBLE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS GAMBLE
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-31	CH01	Director's details changed for Mr Artjoms Kuzmics on 2017-03-31
2017-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-14	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/16 FROM Flat 5/9 st.Stephens Gardens London London W2 5QU United Kingdom
2016-03-30	AP01	DIRECTOR APPOINTED MS MARDI MYLES MCCALMAN MACGREGOR
2016-03-30	AP01	DIRECTOR APPOINTED DR CHRISTOPHER THOMAS GAMBLE
2016-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE BARLOW
2015-11-04	AP03	Appointment of Mr Artjoms Kuzmics as company secretary on 2015-11-03
2015-11-04	AP01	DIRECTOR APPOINTED MR ARTJOMS KUZMICS
2015-11-04	TM02	Termination of appointment of Nicholas James Dear on 2015-11-03
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PENNY JAYNE DOWNIE
2015-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/15 FROM 21 Canonbie Road London SE23 3AW
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-28	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAME DEAR on 2015-04-28
2015-04-28	CH01	Director's details changed for Penny Jane Downie on 2015-04-28
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LOXLEY PORTEOUS
2015-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-28	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30	AR01	03/04/12 FULL LIST
2012-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-29	AR01	03/04/11 FULL LIST
2011-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30	AR01	03/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOXLEY PORTEOUS / 03/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE DOWNIE / 03/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE BARLOW / 03/04/2010
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-23	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-15	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-21	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-28	288a	NEW DIRECTOR APPOINTED
2007-04-28	288a	NEW DIRECTOR APPOINTED
2007-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 163 WALLER ROAD LONDON SE14 5LZ
2007-03-13	DISS40	STRIKE-OFF ACTION DISCONTINUED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW SECRETARY APPOINTED
2007-02-20	GAZ1	FIRST GAZETTE
2006-04-12	288b	SECRETARY RESIGNED
2006-04-12	288b	DIRECTOR RESIGNED
2006-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 163 WALLER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2007-02-20

No fines or sanctions have been issued against 163 WALLER ROAD LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

163 WALLER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Shareholder Funds	2011-05-01	£ 3

Debtors and other cash assets

We have not found any records of 163 WALLER ROAD LIMITED registering or being granted any patents

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We do not have the domain name information for 163 WALLER ROAD LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05765265' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05765265' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 163 WALLER ROAD LIMITED registering or being granted any trademarks

We have not found government income sources for 163 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 (74990 - Non-trading company) as 163 WALLER ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

No properties were found where 163 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	163 WALLER ROAD LIMITED	Event Date	2007-02-20

The Technology Strategy Board has not awarded 163 WALLER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 163 WALLER ROAD LIMITED any grants or awards.

We could not find any group structure information

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