| Company Name | The London Wall Bed Company Limited |
|---|---|
| Directors | James Alfred Harland and Vera Harland |
| Company Status | Active |
| Company Number | 02373307 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1989(35 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr James Alfred Harland |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(3 years after company formation) |
| Appointment Duration | 32 years |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 34 Ennismore Avenue London W4 1SF |
| Secretary Name | Mrs Vera Harland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(3 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 34 Ennismore Avenue London W4 1SF |
| Director Name | Mrs Vera Harland |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(20 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 34 Ennismore Avenue London W4 1SF |
Contact
| Website | www.wallbed.co.uk/ |
|---|---|
| Telephone | 020 88963757 |
| Telephone region | London |
Location
| Registered Address | 13 Roslin Square Roslin Road London W3 8DH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,152 |
| Cash | £105,104 |
| Current Liabilities | £196,746 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 2 days from now) |
Filing History
| 31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 26 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 1 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 May 2015 | Secretary's details changed for Mrs Vera Harland on 1 April 2015 (1 page) |
| 5 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Mr James Alfred Harland on 1 April 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Mr James Alfred Harland on 1 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Secretary's details changed for Mrs Vera Harland on 1 April 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 May 2010 | Director's details changed for Vera Harland on 18 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr James Alfred Harland on 18 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Vera Harland on 18 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mr James Alfred Harland on 18 April 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 October 2009 | Appointment of Vera Harland as a director (2 pages) |
| 26 October 2009 | Appointment of Vera Harland as a director (2 pages) |
| 26 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 13 roslin square roslin road london W3 8BW (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 13 roslin square roslin road london W3 8BW (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 430 chiswick high road london W4 5TF (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 430 chiswick high road london W4 5TF (1 page) |
| 27 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 July 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 May 1999 | Return made up to 18/04/99; change of members (6 pages) |
| 20 May 1999 | Return made up to 18/04/99; change of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 April 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 25 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 263 the vale acton london W3 7QA (1 page) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 263 the vale acton london W3 7QA (1 page) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
| 18 April 1989 | Incorporation (15 pages) |
| 18 April 1989 | Incorporation (15 pages) |