WALLNESS LIMITED - LONDON


Company Profile Company Filings

Overview

WALLNESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALLNESS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

WALLNESS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

4 LINTHORPE ROAD
LONDON
N16 5RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH FELDMAN Mar 1969 English Director 2014-05-08 CURRENT
MR CHAIM MAYER RUBIN Secretary 2019-01-05 CURRENT
MR. AVRAHAM WASSERMAN Dec 1942 British Director 2009-02-02 UNTIL 2014-05-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-10-10 UNTIL 2006-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-10 UNTIL 2006-10-10 RESIGNED
MR JOSEPH FELDMAN Mar 1969 English Director 2006-10-10 UNTIL 2009-02-02 RESIGNED
JUTTA FELDMAN Aug 1974 British Secretary 2006-10-10 UNTIL 2009-02-04 RESIGNED
MR CHAIM RUBIN British Secretary 2009-02-04 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chaim Mayer Rubin 2017-01-15 4/1978 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNDENPOINT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINGHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AWARDPROP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CIRCLETOWER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DATAYEAR LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINDWOOD ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARBOROUGH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHERMAN ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BESTQUEST LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUESTWELL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEXBURY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEARBY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARBANK INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAZEPARK LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BH FOURTEEN LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FREEGROVE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARGATE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NORTHDOWN PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SONVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Wallness Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-10-2022 £161,754 Cash £123,797 equity
Wallness Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £105,137 Cash £63,272 equity
Wallness Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-10-2020 £140,233 Cash £91,372 equity
Wallness Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-10-2019 £99,399 Cash £59,549 equity
Wallness Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £87,801 Cash £45,321 equity
Wallness Limited - Accounts to registrar (filleted) - small 18.1 2018-07-12 31-10-2017 £58,142 Cash £32,818 equity
Abbreviated Company Accounts - WALLNESS LIMITED 2018-01-18 30-10-2016 £16,619 Cash £7,523 equity
Abbreviated Company Accounts - WALLNESS LIMITED 2016-05-24 31-10-2015 £5,450 Cash £-8,030 equity
Abbreviated Company Accounts - WALLNESS LIMITED 2015-07-23 31-10-2014 £6,715 Cash £-8,795 equity

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