45 WALLACE ROAD (FREEHOLD) LIMITED

Overview

Company Name	45 WALLACE ROAD (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04913255
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 45 WALLACE ROAD (FREEHOLD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 45 WALLACE ROAD (FREEHOLD) LIMITED located?

Registered Office Address	45 Wallace Road Islington N1 2PQ London
Undeliverable Registered Office Address	No

What are the latest accounts for 45 WALLACE ROAD (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 45 WALLACE ROAD (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for 45 WALLACE ROAD (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Jun 14, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

May 26, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 01, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 26, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 02, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

May 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 11, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jun 22, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Jul 15, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Oct 01, 2016	Confirmation statement made on Sep 21, 2016 with updates	4 pages	CS01

Jun 23, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

Oct 18, 2015	Appointment of Ms Katherine Solomon as a director on Oct 17, 2015	2 pages	AP01

Oct 18, 2015	Annual return made up to Sep 21, 2015 no member list	4 pages	AR01

Oct 13, 2015	Termination of appointment of Oliver James Earley as a director on Sep 01, 2015	1 pages	TM01

Jun 20, 2015	Total exemption small company accounts made up to Sep 30, 2014	3 pages	AA

Sep 21, 2014	Annual return made up to Sep 21, 2014 no member list	5 pages	AR01

View All Filings

Who are the officers of 45 WALLACE ROAD (FREEHOLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELLA, Giulio 45c Wallace Road N1 2PQ London	Sep 26, 2003		Secretary	45c Wallace Road N1 2PQ London		Italian		93498660001
CHALLIS, Robin Edward 45b Wallace Road N1 2PQ London	Sep 26, 2003		Director	45b Wallace Road N1 2PQ London	United Kingdom	British	1976-7	93498760001
FELLA, Giulio 45c Wallace Road N1 2PQ London	Sep 26, 2003		Director	45c Wallace Road N1 2PQ London	United Kingdom	Italian	1967-10	93498660001
SOLOMON, Katherine Wallace Rd N1 2PQ London 45a United Kingdom	Oct 17, 2015		Director	Wallace Rd N1 2PQ London 45a United Kingdom	United Kingdom	British	1984-1	201893890001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 26, 2003	Sep 26, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CALLAN, Heath Hakan 45a Wallace Road N1 2PQ London	May 06, 2005	Jun 15, 2012	Director	45a Wallace Road N1 2PQ London	England	British	1973-6	106060670001
EARLEY, Oliver James Wallace Road N1 2PQ London 45a United Kingdom	Jul 27, 2012	Sep 01, 2015	Director	Wallace Road N1 2PQ London 45a United Kingdom	United Kingdom	British	1985-11	172663080001
LORRIMER, Alan 45a Wallace Road N1 2PQ Islington London	Sep 26, 2003	Sep 05, 2004	Director	45a Wallace Road N1 2PQ Islington London		British	1949-12	81593370001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 26, 2003	Sep 26, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 26, 2003	Sep 26, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 45 WALLACE ROAD (FREEHOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giulio Fella 45 Wallace Road Islington N1 2PQ London	Sep 02, 2016	45 Wallace Road Islington N1 2PQ London	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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