KEVIN WALLACE LIMITED
Active - Accounts Filed
General Information
NAME
KEVIN WALLACE LIMITED
COMPANY NUMBER
04319376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
08/11/2001
(23years old)
WEBSITE
www.wallaceproperties.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 2AD
Telephone: 02078127238
TPS: No
940 Green Lanes
LONDON
N21 2AD
Telephone: 78127238
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEVIN WALLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEVIN WALLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEVIN WALLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2001 - Present (23years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
Director: 30/01/2004 - Present (20 years and 9 months) Secretary: 07/10/2002 - 16/12/2016 (14 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
Director: 08/11/2001 - 01/11/2002 (11 months) Secretary: 08/11/2001 - 07/10/2002 (10 months) Born in Jan 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
08/11/2001 - 30/01/2004 (2 years and 2 months) Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 12/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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