F139 WALM LANE LIMITED
F139 WALM LANE LIMITED is an active private limited company, incorporated on 17 February 2023. The nature of the business is Residents property management. The company's registered office is on Heath Street, London. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. F139 WALM LANE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14670212 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/02/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 13A HEATH STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | NW3 6TP |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2025 |
| Accounts Last Made Up Date | 28/02/2024 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 05/02/2025 |
|---|---|
| Last Made Up Date | 22/01/2024 |
Return
| Next Due Date | 16/03/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
F139 WALM LANE LIMITED
Directors
(The company's officers)
MR ALEXANDER ALFRED LANDAU
(~59 year old British national)
13A HEATH STREET, LONDON, NW3 6TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2023
MR ANDREW COLIN MACKAY
(~51 year old British national)
31 FURROW WAY, MAIDENHEAD, SL6 3NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2023
MRS TAMARA STEWART
(~46 year old British national)
21 CAVALRY GARDENS, LONDON, SW15 2QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 17/02/2023
WHITESTONE ESTATES
13A HEATH STREET, LONDON, NW3 6TP, ENGLAND
- Current Secretary
Appointed on 12/03/2024
Shareholders
(Persons of Significant Control)
Mrs Tamara Stewart
(~46 year old British national)
21, Cavalry Gardens, London, SW15 2QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2023
Mr Alexander Alfred Landau
(~59 year old British national)
13a, Heath Street, London, NW3 6TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2023
Mr Andrew Colin Mackay
(~51 year old British national)
31, Furrow Way, Maidenhead, SL6 3NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2023
Connections
(Shared officers)
221 ELGIN AVENUE LIMITED
- WHITESTONE ESTATES
- WHITESTONE ESTATES
- WHITESTONE ESTATES
5-10 GONDAR MANSIONS RTM COMPANY LIMITED
- WHITESTONE ESTATES
- WHITESTONE ESTATES
CHARTWELL MEDICAL LIMITED
- MR ALEXANDER ALFRED LANDAU
- MR ALEXANDER ALFRED LANDAU
- WHITESTONE ESTATES
LANDAUNERS LIMITED
- MR ALEXANDER ALFRED LANDAU
MEDICAL SERVICES SOLUTIONS LIMITED
- MR ALEXANDER ALFRED LANDAU
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
F139 WALM LANE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6TP.
Map of F139 WALM LANE LIMITED at local scale
Map of F139 WALM LANE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW3 6TP
Other companies with registered offices in NW3 6TP:
- 6 STANLEY GARDENS FREEHOLD LIMITED
- 28/29 LADBROKE GARDENS MANAGEMENT LIMITED
- 59 BLOMFIELD ROAD RESIDENTS ASSOCIATION LIMITED
- MORGENSASHMANN LIMITED
- 77 COMPAYNE GARDENS LTD
- TWO WOODCHURCH ROAD MANAGEMENT COMPANY LIMITED
- 18 HIGHGATE HIGH STREET LIMITED
- HERBFORD RESIDENTS ASSOCIATION LIMITED
- 173 SUTHERLAND AVENUE LIMITED
- 10 HILLTOP ROAD LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 23ms