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Home > England & Wales Companies > EAST LONDON REGENERATION (WALLIS NORTH) LTD
Company Information for

EAST LONDON REGENERATION (WALLIS NORTH) LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
08996050
Private Limited Company
Active

Company Overview

About East London Regeneration (wallis North) Ltd
EAST LONDON REGENERATION (WALLIS NORTH) LTD was founded on 2014-04-14 and has its registered office in London. The organisation's status is listed as "Active". East London Regeneration (wallis North) Ltd is a Private Limited Company 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
EAST LONDON REGENERATION (WALLIS NORTH) LTD
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 08996050
Company ID Number 08996050
Date formed 2014-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239903581  
Last Datalog update: 2024-05-05 13:06:18
Primary Source:Companies House
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Company Officers of EAST LONDON REGENERATION (WALLIS NORTH) LTD

Current Directors
Officer Role Date Appointed
JEFFREY DUGGAN
 Company Secretary 2017-12-06
SHAUN ANTONY HART
 Company Secretary 2017-12-06
ANDREW MICHAEL BEHARRELL
 Director 2014-07-15
TERESA ANNA BORSUK
 Director 2017-12-20
JEFFREY DUGGAN
 Director 2014-04-14
LUZER ROKACH
 Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FISHER
 Director 2014-07-15 2017-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BEHARRELL PTE PROPERTY (WALLIS NORTH) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
ANDREW MICHAEL BEHARRELL PTE PROPERTY (HACKNEY WICK) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Liquidation
ANDREW MICHAEL BEHARRELL GREAT JAMES INVESTMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-06-22
ANDREW MICHAEL BEHARRELL CITY WHARF CONSTRUCTION CO. LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
ANDREW MICHAEL BEHARRELL HARRIS WHARF DEVELOPMENT CO LTD Director 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-12-29
ANDREW MICHAEL BEHARRELL 01938992 LIMITED Director 1992-02-28 CURRENT 1985-08-14 Liquidation
TERESA ANNA BORSUK EAST LONDON REGENERATION (119) LIMITED Director 2018-01-03 CURRENT 2016-08-12 Active
TERESA ANNA BORSUK PTE PROPERTY (115) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (119) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (WALLIS NORTH) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
TERESA ANNA BORSUK PTE PROPERTY (HACKNEY WICK) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Liquidation
TERESA ANNA BORSUK GREAT JAMES INVESTMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-06-22
TERESA ANNA BORSUK CITY WHARF RENTALS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Dissolved 2015-12-29
TERESA ANNA BORSUK CITY WHARF CONSTRUCTION CO. LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
TERESA ANNA BORSUK P.T.E. PROPERTY LIMITED Director 2003-10-13 CURRENT 2000-10-26 Dissolved 2017-04-18
TERESA ANNA BORSUK PTE PROPERTY (CITY WHARF) LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active - Proposal to Strike off
TERESA ANNA BORSUK CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
TERESA ANNA BORSUK 01938992 LIMITED Director 1992-02-28 CURRENT 1985-08-14 Liquidation
JEFFREY DUGGAN CALLBEST LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
JEFFREY DUGGAN EAST LONDON REGENERATION (119) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JEFFREY DUGGAN WALLIS ROAD DEVELOPMENTS (119) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
JEFFREY DUGGAN GROVEWORLD BEAM PARK REGENERATION CO. LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
JEFFREY DUGGAN BEAM PARK HOLDINGS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
JEFFREY DUGGAN WALLIS ROAD DEVELOPMENTS (115) LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
JEFFREY DUGGAN EAST LONDON REGENERATION (115) LTD. Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
JEFFREY DUGGAN KIOSK BARBERS LIMITED Director 2014-10-01 CURRENT 2013-10-10 Active
JEFFREY DUGGAN GROVEWORLD SPRAY STREET LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-05-24
JEFFREY DUGGAN GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-05-24
JEFFREY DUGGAN WALLIS ROAD DEVELOPMENTS (NORTH) LTD Director 2014-04-11 CURRENT 2014-04-11 Active
JEFFREY DUGGAN NEW HIGHBURY DEVELOPMENTS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-05-30
JEFFREY DUGGAN STROUD GREEN ROAD DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
JEFFREY DUGGAN 259 CITY ROAD MANAGEMENT CO. LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
JEFFREY DUGGAN GROVEWORLD RODNEY STREET LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
JEFFREY DUGGAN CITY WHARF RENTALS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Dissolved 2015-12-29
JEFFREY DUGGAN RIDGMOUNT PROPERTIES LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
JEFFREY DUGGAN WATERSIDE PROPERTIES ISLINGTON LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
JEFFREY DUGGAN TOWER HOLDINGS ISLINGTON LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
JEFFREY DUGGAN GROVEWORLD STROUD GREEN ROAD LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JEFFREY DUGGAN GROVEWORLD PENTONVILLE ROAD LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2017-04-18
JEFFREY DUGGAN CITY BASIN MIDCO LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
JEFFREY DUGGAN CITY WHARF CONSTRUCTION CO. LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
JEFFREY DUGGAN GROVEWORLD (CHENIES STREET) LETTINGS LIMITED Director 2005-07-21 CURRENT 2005-05-23 Active
JEFFREY DUGGAN GROVEWORLD OWEN STREET LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
JEFFREY DUGGAN 259 CITY ROAD LIMITED Director 2004-03-31 CURRENT 2003-10-16 Active
JEFFREY DUGGAN GROVEWORLD CITY ROAD LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
JEFFREY DUGGAN GROVEWORLD ST JOHN'S STREET LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
JEFFREY DUGGAN CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
JEFFREY DUGGAN GROVEWORLD (CHENIES STREET) LIMITED Director 2001-07-06 CURRENT 2001-01-09 Active
JEFFREY DUGGAN HARRIS WHARF DEVELOPMENT CO LTD Director 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-12-29
JEFFREY DUGGAN GROVEWORLD LIMITED Director 1992-05-08 CURRENT 1990-10-30 Active
LUZER ROKACH HELENSLEA TZEDOKO LIMITED Director 2018-05-11 CURRENT 2002-03-27 Active
LUZER ROKACH WALLIS ROAD DEVELOPMENTS (115) LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
LUZER ROKACH EAST LONDON REGENERATION (115) LTD. Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
LUZER ROKACH WALLIS ROAD DEVELOPMENTS (NORTH) LTD Director 2014-04-11 CURRENT 2014-04-11 Active
LUZER ROKACH SASSOV BEIS HAMEDRASH Director 2012-09-21 CURRENT 2003-11-27 Active
LUZER ROKACH STROUD GREEN ROAD DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
LUZER ROKACH PENTONVILLE ROAD DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
LUZER ROKACH 259 CITY ROAD MANAGEMENT CO. LIMITED Director 2011-11-07 CURRENT 2010-02-15 Active
LUZER ROKACH CITY BASIN MIDCO LIMITED Director 2011-06-07 CURRENT 2006-12-13 Active
LUZER ROKACH GROVEWORLD RODNEY STREET LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
LUZER ROKACH RIDGMOUNT PROPERTIES LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
LUZER ROKACH WATERSIDE PROPERTIES ISLINGTON LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
LUZER ROKACH TOWER HOLDINGS ISLINGTON LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
LUZER ROKACH GROVEWORLD STROUD GREEN ROAD LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
LUZER ROKACH GROVEWORLD PENTONVILLE ROAD LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2017-04-18
LUZER ROKACH GROVEWORLD (CHENIES STREET) LETTINGS LIMITED Director 2005-07-21 CURRENT 2005-05-23 Active
LUZER ROKACH GROVEWORLD OWEN STREET LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
LUZER ROKACH 259 CITY ROAD LIMITED Director 2004-03-31 CURRENT 2003-10-16 Active
LUZER ROKACH GROVEWORLD CITY ROAD LIMITED Director 2004-03-26 CURRENT 2004-03-09 Active
LUZER ROKACH GROVEWORLD ST JOHN'S STREET LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
LUZER ROKACH CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
LUZER ROKACH GROVEWORLD (CHENIES STREET) LIMITED Director 2001-07-06 CURRENT 2001-01-09 Active
LUZER ROKACH GROVEWORLD LIMITED Director 1991-10-30 CURRENT 1990-10-30 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
2024-04-02Termination of appointment of Shaun Antony Hart on 2024-03-31
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SHAUN ANTONY HART
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-28TM02Termination of appointment of Jeffrey Duggan on 2019-10-24
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUGGAN
2019-10-24AP01DIRECTOR APPOINTED SHAUN ANTONY HART
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER
2018-01-17AP01DIRECTOR APPOINTED MS TERESA ANNA BORSUK
2017-12-12AP03SECRETARY APPOINTED JEFFREY DUGGAN
2017-12-12AP03SECRETARY APPOINTED SHAUN ANTONY HART
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-04CH01Director's details changed for Mr Luzer Rokach on 2016-03-15
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0114/04/16 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0114/04/15 ANNUAL RETURN FULL LIST
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089960500003
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089960500002
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 089960500001
2014-09-15AA01CURRSHO FROM 30/04/2015 TO 31/10/2014
2014-08-01AP01DIRECTOR APPOINTED STEPHEN FISHER
2014-08-01AP01DIRECTOR APPOINTED ANDREW BEHARRELL
2014-08-01MEM/ARTSARTICLES OF ASSOCIATION
2014-08-01SH0115/07/14 STATEMENT OF CAPITAL GBP 100
2014-08-01SH08Change of share class name or designation
2014-04-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EAST LONDON REGENERATION (WALLIS NORTH) LTD 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 EAST LONDON REGENERATION (WALLIS NORTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EAST LONDON REGENERATION (WALLIS NORTH) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EAST LONDON REGENERATION (WALLIS NORTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAST LONDON REGENERATION (WALLIS NORTH) LTD
Trademarks
We have not found any records of EAST LONDON REGENERATION (WALLIS NORTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST LONDON REGENERATION (WALLIS NORTH) LTD. 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 (41100 - Development of building projects) as EAST LONDON REGENERATION (WALLIS NORTH) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST LONDON REGENERATION (WALLIS NORTH) LTD 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 EAST LONDON REGENERATION (WALLIS NORTH) LTD 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 EAST LONDON REGENERATION (WALLIS NORTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU