ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED
Overview
| Company Name | ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01506631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED located?
| Registered Office Address | 185 Walm Lane NW2 3AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Appointment of Dr. Alexis James Fowke as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sophie Alexandra Coote as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Mehrnaz Abrishami on Apr 14, 2020 | 2 pages | CH01 | ||
Appointment of Ms Mehrnaz Abrishami as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Tatiana Fayzullina as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Registered office address changed from Second Floor Brentmead House Britannia Road London N12 9RU United Kingdom to 185 Walm Lane London NW2 3AY on Oct 08, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Veronika Kononova as a secretary on Oct 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Brian Stuart Roth as a secretary on Oct 08, 2019 | 1 pages | TM02 | ||
Appointment of Ms Veronika Kononova as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Mabel Ariu as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Who are the officers of ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KONONOVA, Veronika | Secretary | 185 Walm Lane NW2 3AY London Flat 5 England | 263168480001 | |||||||
| ABRISHAMI, Mehrnaz | Director | Walm Lane Flat 4 NW2 3AY London 185 England | England | British | 269171660002 | |||||
| FOWKE, Alexis James, Dr. | Director | Walm Lane NW2 3AY London 185 England United Kingdom | United Kingdom | British | 320420400001 | |||||
| GALE, Danielle Jane | Director | Flat 3 185 Walm Lane NW2 3AY London | England | British | 45150890001 | |||||
| KONONOVA, Veronika | Director | 185 Walm Lane NW2 3AY London Flat 5 England | England | British | 256951370001 | |||||
| ROTH, Brian Stuart | Director | Walm Lane NW2 3AY London 185 England | United Kingdom | British | 17875060006 | |||||
| GANDHI, Joginder, Dr | Secretary | 185 Walm Lane NW2 3AY London | British | 37729990001 | ||||||
| GOUGH, Morwenna Barbara | Secretary | 185 Walm Lane NW2 3AY London | British | 30619640001 | ||||||
| ROTH, Brian Stuart | Secretary | Brentmead House Britannia Road N12 9RU London Second Floor United Kingdom | 207388990001 | |||||||
| ARIU, Mabel | Director | Flat 5 185 Walm Lane NW2 3AY London | United Kingdom | Italian | 116697650001 | |||||
| COOTE, Sophie Alexandra | Director | Maygood Street N1 9QP London 29 England | England | British | 214377350001 | |||||
| FAYZULLINA, Tatiana | Director | Ashmore Road Flat A W9 3DB London 199 | England | British | 201811040001 | |||||
| FORBES, James Arthur | Director | 185 Walm Lane NW2 3AY London | British | 30619650001 | ||||||
| GALE, Timothy Simon | Director | 185 Walm Lane NW2 3AY London | British | 30619670001 | ||||||
| GANDHI, Joginder, Dr | Director | 185 Walm Lane NW2 3AY London | United Kingdom | British | 37729990001 | |||||
| GOUGH, Morwenna Barbara | Director | 185 Walm Lane NW2 3AY London | United Kingdom | British | 30619640001 | |||||
| WALKER, Michael | Director | 185 Walm Lane NW2 3AY London | British | 30619680001 |
What are the latest statements on persons with significant control for ONE HUNDRED AND EIGHTY FIVE WALM LANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0