Wallakers Limited

Company Name	Wallakers Limited
Director	Robert Douglas Spencer Heald
Company Status	Active
Company Number	02748237
Category	Private Limited Company
Incorporation Date	17 September 1992(31 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Douglas Spencer Heald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 1992(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Joan Heald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Personal Assistant Secretary
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Secretary Name	Joan Heald
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Personal Assistant Secretary
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Contact

Website	www.wallakers.com/
Email address	[email protected]
Telephone	020 83995381
Telephone region	London

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£148,924
Cash	£100
Current Liabilities	£90,483

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
18 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
21 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
8 May 2021	Director's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (2 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
7 November 2019	Director's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 September 2016	Director's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (2 pages)
26 September 2016	Director's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (2 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
12 July 2016	Director's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (2 pages)
28 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 November 2015	Termination of appointment of Joan Heald as a secretary on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Joan Heald as a secretary on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Joan Heald as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Joan Heald as a director on 25 November 2015 (1 page)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 January 2014	Director's details changed for Mr. Robert Douglas Spencer Heald on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr. Robert Douglas Spencer Heald on 16 January 2014 (2 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 October 2012	Director's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (2 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 April 2011	Register inspection address has been changed from C/O T H Dowling & Co Suite 2 23 Oak Hill Grove Surbiton Surrey KT6 6DU United Kingdom (1 page)
18 April 2011	Register inspection address has been changed from C/O T H Dowling & Co Suite 2 23 Oak Hill Grove Surbiton Surrey KT6 6DU United Kingdom (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
17 September 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
17 September 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 17/09/09; full list of members (4 pages)
24 September 2009	Return made up to 17/09/09; full list of members (4 pages)
31 December 2008	Total exemption full accounts made up to 31 August 2008 (14 pages)
31 December 2008	Total exemption full accounts made up to 31 August 2008 (14 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
14 November 2007	Return made up to 17/09/07; full list of members (3 pages)
14 November 2007	Return made up to 17/09/07; full list of members (3 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
4 October 2006	Return made up to 17/09/06; full list of members (3 pages)
4 October 2006	Location of register of members (1 page)
4 October 2006	Location of register of members (1 page)
4 October 2006	Return made up to 17/09/06; full list of members (3 pages)
23 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
23 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
29 November 2005	Return made up to 17/09/05; full list of members (3 pages)
29 November 2005	Return made up to 17/09/05; full list of members (3 pages)
3 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
3 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
27 September 2004	Return made up to 17/09/04; full list of members (7 pages)
27 September 2004	Return made up to 17/09/04; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
1 October 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
27 September 2003	Return made up to 17/09/03; full list of members (7 pages)
27 September 2003	Return made up to 17/09/03; full list of members (7 pages)
10 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
10 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
24 September 2002	Return made up to 17/09/02; full list of members (7 pages)
24 September 2002	Return made up to 17/09/02; full list of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
31 October 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
21 September 2001	Return made up to 17/09/01; full list of members (6 pages)
21 September 2001	Return made up to 17/09/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 August 2000 (10 pages)
17 October 2000	Full accounts made up to 31 August 2000 (10 pages)
4 October 2000	Return made up to 17/09/00; full list of members (6 pages)
4 October 2000	Return made up to 17/09/00; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 August 1999 (10 pages)
26 May 2000	Full accounts made up to 31 August 1999 (10 pages)
17 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
21 September 1998	Return made up to 17/09/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 August 1998 (9 pages)
21 September 1998	Return made up to 17/09/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 August 1998 (9 pages)
29 September 1997	Full accounts made up to 31 August 1997 (11 pages)
29 September 1997	Full accounts made up to 31 August 1997 (11 pages)
29 September 1997	Return made up to 17/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1997	Return made up to 17/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1996	Full accounts made up to 31 August 1996 (9 pages)
22 October 1996	Full accounts made up to 31 August 1996 (9 pages)
10 October 1996	Return made up to 17/09/96; full list of members (6 pages)
10 October 1996	Return made up to 17/09/96; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 August 1995 (9 pages)
19 January 1996	Full accounts made up to 31 August 1995 (9 pages)
20 September 1995	Return made up to 17/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
20 September 1995	Return made up to 17/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
17 September 1992	Incorporation (20 pages)
17 September 1992	Incorporation (20 pages)

Wallakers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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