Company information:
101 Walm Lane Limited (No: 02907415)
Address: 101 WALM LANE, WILLESDEN GREEN, LONDON, NW2 4QG
Status: Active
Incorporated: 03-Nov-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: AUDREY ANN D'COSTA ( DOB: Aug-1956 From: Mar-2013 )
Current Director: AUDREY ANN D'COSTA ( DOB: Aug-1956 From: Mar-2013 )
Current Director: STELIOS KYRIACOU ( DOB: May-1962 From: Mar-1998 )
Current Director: SHELLEY SIMONE ( DOB: Oct-1963 From: Nov-2023 )
Resigned Director: MARGARET BANNIGAN ( DOB: Oct-1949 From: Mar-1994 To: Mar-1994 )
Resigned Director: NUALA MARY BYRNE ( From: Jan-1997 To: Jul-1999 )
Resigned Director: BANNIGAN EILEEN ( From: Mar-1994 To: Aug-2009 )
Resigned Director: RICHARD JAMES EVANS ( DOB: Dec-1960 From: Mar-2014 To: Sep-2023 )
Resigned Director: SHAHNAZ GHAZZI-NOORI ( From: Feb-1995 To: Jan-1997 )
Resigned Director: SARAH HORNE ( DOB: Oct-1961 From: Feb-1995 To: Mar-1998 )
Resigned Director: RAEWYN OLSSON ( From: Aug-2009 To: Mar-2014 )
Resigned Director: PETER HARRY GEOFFREY STARK ( DOB: May-1955 From: Jul-1999 To: Nov-2012 )
Resigned Secretary: MARGARET BANNIGAN ( DOB: Oct-1949 From: Mar-1994 To: Aug-2009 )
Resigned Secretary: STEPHEN COLLINS ( From: Aug-2009 To: Mar-2014 )
Resigned Secretary: KEITH MILLER ( DOB: Nov-1961 From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Mr Richard Evans, 101 Walm Lane, London, NW2 4QG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-01, Ceased: 2023-11-14)
Ms Audrey Ann D'Costa, Willesden Green, London, NW2 4QG: Has significant influence or control (Notified: 2016-05-01, Ceased: 2023-11-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,846 | 3,398 | 5,286 | 1,059 | 3,189 | 3,437 | 4,719 | 3,461 | 1846.0,3398.0,5286.0,1059.0,3189.0,3437.0,4719.0,3461.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 1,833 | 1,898 | 1,986 | 1,046 | 3,189 | 2,437 | 4,719 | 3,461 | 1833.0,1898.0,1986.0,1046.0,3189.0,2437.0,4719.0,3461.0 |
| Total assets less current liabilities | 1,839 | 1,904 | 1,992 | 1,052 | 3,195 | 2,443 | 4,725 | 3,467 | 1839.0,1904.0,1992.0,1052.0,3195.0,2443.0,4725.0,3467.0 |
| Net assets (liabilities) | 1,839 | 1,904 | 1,992 | 1,052 | 1,065 | 500 | 4,725 | 3,467 | 1839.0,1904.0,1992.0,1052.0,1065.0,500.0,4725.0,3467.0 |
| Equity / share capital and reserves | 1,839 | 1,904 | 1,992 | 1,052 | 1,065 | 500 | 4,725 | 3,467 | 1839.0,1904.0,1992.0,1052.0,1065.0,500.0,4725.0,3467.0 |