ONE HUNDRED AND FIFTY-NINE WALM LANE LIMITED

Active - Accounts Filed

General Information

NAME
ONE HUNDRED AND FIFTY-NINE WALM LANE LIMITED

COMPANY NUMBER
01667622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/09/1982 (42 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/12/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

159 WALM LANE, FLAT 2
LONDON
NW2 3AY

TRADING ADDRESSES

159 Walm Lane
LONDON
NW2 3AY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£7.4k

64.50%

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 09/11/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE HUNDRED AND FIFTY-NINE WALM LANE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£7.4k

64.50%

NET ASSETS

£6

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROOKS ALLWARDT	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON RACHELLE DIMOLDENBERG	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON GORDON	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRANDA LYDIA ANNE SEATH	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ESTATE OF THE LATE PAUL VIDLER	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCNGB LIMITED	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sharon Rachelle Dimoldenberg Director: 31/12/1991 - Present (33 years and 1 months) Secretary: 30/08/2001 - 27/04/2003 (1 years and 7 months) Born in May 1953 (age: 71)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Simon Gordon 05/09/2019 - Present (5 years and 5 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Poppy Christine Vidler 26/02/2021 - Present (3 years and 11 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Miranda Lydia Anne Seath 04/11/2021 - Present (3 years and 3 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brooks Allwardt 18/02/2023 - Present (2years) Born in Jul 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 09/11/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: Graham Michael Henry (910207023) has left the board
Date: 14/12/2023	Event: New Board Member Meenu Banndary (921772788) Appointed
Date: 07/03/2023	Event: New Company Secretary Simon Gordon (930623948) Appointed
Date: 06/03/2023	Event: Graham Michael Henry (918226865) has left the board
Date: 06/03/2023	Event: Grace Emmie Loseby-Morris (924106768) has left the board
Date: 06/03/2023	Event: New Board Member Brooks Allwardt (930622042) Appointed
Date: 06/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: Barbara Douglas (909065219) has left the board
Date: 17/11/2021	Event: New Board Member Miranda Lydia Anne Seath (928947755) Appointed
Date: 04/03/2021	Event: New Board Member Poppy Christine Vidler (928032827) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: Daniel James Dennord (918406121) has left the board
Date: 11/09/2019	Event: New Board Member Simon Gordon (926218101) Appointed
Date: 05/07/2019	Event: Sarah Jane Hamilton (918406342) has left the board
Date: 05/07/2019	Event: Katey Henry (914869196) has left the board
Date: 05/07/2019	Event: Nicky John Morris (924109645) has left the board
Date: 03/01/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Board Member Nicky John Morris (924109645) Appointed
Date: 13/12/2017	Event: Robert Mark Gilson Wenley (909756434) has left the board
Date: 13/12/2017	Event: New Board Member Grace Emmie Loseby (924106768) Appointed
Date: 22/12/2016	Event: New Accounts filed
Date: 20/12/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 07/01/2015	Event: New Accounts filed
Date: 13/01/2014	Event: New Confirmation Statement filed
Date: 11/01/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Board Member Sarah Jane Hamilton (918406342) Appointed
Date: 09/01/2014	Event: Kingsley Richard Jolowicz (910802150) has left the board
Date: 09/01/2014	Event: New Board Member Hemal Amit Trivedy (918406122) Appointed
Date: 09/01/2014	Event: New Board Member Daniel James Dennord (918406121) Appointed
Date: 23/10/2013	Event: New Company Secretary Graham Michael Henry (918226865) Appointed
Date: 14/10/2013	Event: Paul Sweeney (908042248) has left the board
Date: 27/09/2013	Event: Change in Reg. Office
Date: 05/01/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Confirmation Statement filed

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ONE HUNDRED AND FIFTY-NINE WALM LANE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6

£7.4k

£6

People Overview

6

19

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6

£7.4k

£6

Accounts

People Overview

6

19

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™