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Home > England & Wales Companies > WALLNESS LIMITED
Company Information for

WALLNESS LIMITED

4 LINTHORPE ROAD, LONDON, N16 5RF,
Company Registration Number
05961832
Private Limited Company
Active

Company Overview

About Wallness Ltd
WALLNESS LIMITED was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Active". Wallness Limited is a Private Limited Company registered in ENGLAND 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
WALLNESS LIMITED
 
Legal Registered Office
4 LINTHORPE ROAD
LONDON
N16 5RF
Other companies in N15
 
Filing Information
Company Number 05961832
Company ID Number 05961832
Date formed 2006-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 29/07/2026
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLNESS LIMITED
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Companies with same name WALLNESS LIMITED
The following companies were found which have the same name as WALLNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLNESS COMPANY LIMITED Active Company formed on the 2011-10-18
WALLNESS PTY LTD Active Company formed on the 2020-06-19
WALLNESS PTY LTD Active Company formed on the 2020-06-19

Company Officers of WALLNESS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FELDMAN
 Director 2014-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHAIM RUBIN
 Company Secretary 2009-02-04 2014-08-01
AVRAHAM WASSERMAN
 Director 2009-02-02 2014-05-08
JUTTA FELDMAN
 Company Secretary 2006-10-10 2009-02-04
JOSEPH FELDMAN
 Director 2006-10-10 2009-02-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-10 2006-10-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-10 2006-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FELDMAN SHAWDON ESTATES LTD Director 2008-01-08 CURRENT 2007-12-05 Dissolved 2014-04-08
JOSEPH FELDMAN MARGATE INVESTMENTS LIMITED Director 2007-01-05 CURRENT 2007-01-05 Dissolved 2017-06-13
JOSEPH FELDMAN YEARCOURT LIMITED Director 2005-08-24 CURRENT 2005-08-24 Dissolved 2014-11-25
JOSEPH FELDMAN GOLDLANE DEVELOPMENTS LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
JOSEPH FELDMAN STARBANK INVESTMENTS LIMITED Director 2005-04-28 CURRENT 2005-04-28 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
2024-12-1131/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30Previous accounting period shortened from 30/10/23 TO 29/10/23
2024-07-19CESSATION OF CHAIM MAYER RUBIN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FELDMAN
2024-04-02CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 24 Riverside Road London N15 6DA
2022-04-28CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 24 Riverside Road London N15 6DA
2021-06-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-05-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AP03Appointment of Mr Chaim Mayer Rubin as company secretary on 2019-01-05
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-17AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-05-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-06TM02Termination of appointment of Chaim Rubin on 2014-08-01
2014-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MR CHAIM RUBIN on 2014-07-11
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR AVRAHAM WASSERMAN
2014-05-08AP01DIRECTOR APPOINTED MR JOSEPH FELDMAN
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 5 Windus Road London N16 6UT
2014-04-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0110/10/13 FULL LIST
2013-04-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0110/10/12 FULL LIST
2012-05-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-26AR0110/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-11AR0110/10/10 FULL LIST
2009-11-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0110/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. AVRAHAM WASSERMAN / 10/10/2009
2009-07-22AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY JUTTA FELDMAN
2009-02-12288aSECRETARY APPOINTED CHAIM RUBIN
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH FELDMAN
2009-02-11288aDIRECTOR APPOINTED AVRAHAM WASSERMAN
2008-12-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2008-01-17363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WALLNESS 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 WALLNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITES 2006-11-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-11-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-11-06 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WALLNESS LIMITED

Intangible Assets
Patents
We have not found any records of WALLNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLNESS LIMITED
Trademarks
We have not found any records of WALLNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLNESS 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 (68100 - Buying and selling of own real estate) as WALLNESS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WALLNESS 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 WALLNESS 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 WALLNESS 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 N16 5RF