| Company Name | NO. 9 Wallace Road Limited |
|---|---|
| Director | Edna Hedwig Oppenheimer |
| Company Status | Active |
| Company Number | 03562019 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Edna Hedwig Oppenheimer |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Consultant Sociologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wallace Road London N1 2PG |
| Secretary Name | Mr Alexander Sascha Magasiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Heath Hurst Road London NW3 2RX |
Contact
| Telephone | 020 73594794 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 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 | £2,500 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (4 weeks from now) |
Filing History
| 25 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 12 May 2016 no member list (3 pages) |
| 23 May 2016 | Annual return made up to 12 May 2016 no member list (3 pages) |
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 12 May 2015 no member list (3 pages) |
| 20 May 2015 | Annual return made up to 12 May 2015 no member list (3 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 12 May 2014 no member list (3 pages) |
| 15 May 2014 | Annual return made up to 12 May 2014 no member list (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 June 2013 | Annual return made up to 12 May 2013 no member list (3 pages) |
| 8 June 2013 | Annual return made up to 12 May 2013 no member list (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 12 May 2012 no member list (3 pages) |
| 18 July 2012 | Annual return made up to 12 May 2012 no member list (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 July 2011 | Director's details changed for Ms Edna Hedwig Oppenheimer on 1 January 2011 (2 pages) |
| 12 July 2011 | Secretary's details changed for Alexander Sascha Magasiner on 1 January 2011 (1 page) |
| 12 July 2011 | Director's details changed for Ms Edna Hedwig Oppenheimer on 1 January 2011 (2 pages) |
| 12 July 2011 | Secretary's details changed for Alexander Sascha Magasiner on 1 January 2011 (1 page) |
| 12 July 2011 | Annual return made up to 12 May 2011 no member list (3 pages) |
| 12 July 2011 | Annual return made up to 12 May 2011 no member list (3 pages) |
| 12 July 2011 | Director's details changed for Ms Edna Hedwig Oppenheimer on 1 January 2011 (2 pages) |
| 12 July 2011 | Secretary's details changed for Alexander Sascha Magasiner on 1 January 2011 (1 page) |
| 7 April 2011 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 9 September 2010 | Annual return made up to 12 May 2009 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 September 2010 | Annual return made up to 12 May 2009 (4 pages) |
| 9 September 2010 | Annual return made up to 12 May 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 September 2010 | Annual return made up to 12 May 2010 (6 pages) |
| 27 August 2010 | Administrative restoration application (3 pages) |
| 27 August 2010 | Administrative restoration application (3 pages) |
| 22 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 May 2008 | Annual return made up to 12/05/08 (2 pages) |
| 30 May 2008 | Annual return made up to 12/05/08 (2 pages) |
| 4 October 2007 | Annual return made up to 12/05/07 (3 pages) |
| 4 October 2007 | Annual return made up to 12/05/07 (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 June 2006 | Annual return made up to 12/05/06 (3 pages) |
| 29 June 2006 | Annual return made up to 12/05/06 (3 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 August 2005 | Annual return made up to 12/05/05 (3 pages) |
| 1 August 2005 | Annual return made up to 12/05/05 (3 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 September 2004 | Annual return made up to 12/05/04 (3 pages) |
| 8 September 2004 | Annual return made up to 12/05/04 (3 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 May 2003 | Annual return made up to 12/05/03 (3 pages) |
| 14 May 2003 | Annual return made up to 12/05/03 (3 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 May 2002 | Annual return made up to 12/05/02 (4 pages) |
| 9 May 2002 | Annual return made up to 12/05/02 (4 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 June 2001 | Annual return made up to 12/05/01 (3 pages) |
| 4 June 2001 | Annual return made up to 12/05/01 (3 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Annual return made up to 12/05/00 (3 pages) |
| 7 July 2000 | Annual return made up to 12/05/00 (3 pages) |
| 24 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | New secretary appointed (2 pages) |
| 6 June 1999 | Annual return made up to 12/05/99 (4 pages) |
| 6 June 1999 | Annual return made up to 12/05/99 (4 pages) |
| 12 May 1998 | Incorporation (17 pages) |
| 12 May 1998 | Incorporation (17 pages) |