Company information:
45 Wallace Road (Freehold) Limited (No: 04913255)
Address: 45 WALLACE ROAD, ISLINGTON, LONDON, N1 2PQ
Status: Active
Incorporated: 26-Sep-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBIN EDWARD CHALLIS ( DOB: Jul-1976 From: Sep-2003 )
Current Director: GIULIO FELLA ( DOB: Oct-1967 From: Sep-2003 )
Current Director: KATHERINE SOLOMON ( DOB: Jan-1984 From: Oct-2015 )
Current Secretary: GIULIO FELLA ( DOB: Oct-1967 From: Sep-2003 )
Resigned Director: HEATH HAKAN CALLAN ( From: May-2005 To: Jun-2012 )
Resigned Director: OLIVER JAMES EARLEY ( From: Jul-2012 To: Sep-2015 )
Resigned Director: ALAN LORRIMER ( DOB: Dec-1949 From: Sep-2003 To: Sep-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Mr Giulio Fella, Islington, London, N1 2PQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,500 | 7,500 | 7,500 | 7,500 | 7,500 | 7,500 | 7,500 | 7500.0,7500.0,7500.0,7500.0,7500.0,7500.0,7500.0 |
| Current assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net current assets (liabilities) | 7,497 | 7,497 | 7,497 | 7,497 | 7,497 | 7,497 | 7,497 | 7497.0,7497.0,7497.0,7497.0,7497.0,7497.0,7497.0 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |