| Company Name | Wallace Road Management Company Limited |
|---|---|
| Director | Nicholas John Steward |
| Company Status | Active |
| Company Number | 01528432 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1980(43 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Nicholas John Steward |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 December 2005(25 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 28a Wallace Road London N1 2PG |
| Director Name | Walter Wakelin Hawes |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 17 December 2005) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Hill Farm Barn Higher Bressingham Diss Norfolk IP22 2AT |
| Director Name | Mrs Sulamita Aronovsky |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 15 December 2022) |
| Role | Music Teacher |
| Country of Residence | England |
| Correspondence Address | 28 Wallace Road Islington London N1 2PG |
| Secretary Name | Mrs Sulamita Aronovsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 15 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Wallace Road Islington London N1 2PG |
Location
| Registered Address | 28 Wallace Road London N1 2PG |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3 |
| Cash | £109 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2023 | Confirmation statement made on 29 December 2022 with updates (5 pages) |
|---|---|
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 2 February 2022 | Confirmation statement made on 29 December 2021 with updates (5 pages) |
| 19 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 19 January 2021 | Confirmation statement made on 29 December 2020 with updates (5 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 26 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 20 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 7 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 28 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (14 pages) |
| 10 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (14 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 22 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (14 pages) |
| 22 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (14 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Nicholas John Steward on 28 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mrs Sulamita Aronovsky on 28 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Nicholas John Steward on 28 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Sulamita Aronovsky on 28 December 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 1-20 oxo tower london SE1 9PH (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 1-20 oxo tower london SE1 9PH (1 page) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: flat 2 28 wallace road islington london N1 2PG (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: flat 2 28 wallace road islington london N1 2PG (1 page) |
| 14 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 14 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 21 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 April 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 8 April 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 January 2002 | Return made up to 29/12/01; full list of members
|
| 26 January 2002 | Return made up to 29/12/01; full list of members
|
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 7 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 17 November 1980 | Incorporation (15 pages) |
| 17 November 1980 | Incorporation (15 pages) |