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Wallness Limited LONDON

Wallness started in year 2006 as Private Limited Company with registration number 05961832. The Wallness company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 4 Linthorpe Road. Postal code: N16 5RF.

There is a single director in the company at the moment - Joseph F., appointed on 8 May 2014. In addition, a secretary was appointed - Chaim R., appointed on 5 January 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wallness Limited Address / Contact

Office Address 4 Linthorpe Road
Town London
Post code N16 5RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05961832
Date of Incorporation Tue, 10th Oct 2006
Industry Buying and selling of own real estate
End of financial Year 30th October
Company age 18 years old
Account next due date Tue, 30th Jul 2024 (105 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Chaim R.

Position: Secretary

Appointed: 05 January 2019

Joseph F.

Position: Director

Appointed: 08 May 2014

Chaim R.

Position: Secretary

Appointed: 04 February 2009

Resigned: 01 August 2014

Avraham W.

Position: Director

Appointed: 02 February 2009

Resigned: 08 May 2014

Jutta F.

Position: Secretary

Appointed: 10 October 2006

Resigned: 04 February 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 2006

Resigned: 10 October 2006

Joseph F.

Position: Director

Appointed: 10 October 2006

Resigned: 02 February 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2006

Resigned: 10 October 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Chaim R. The abovementioned PSC has significiant influence or control over the company,.

Chaim R.

Notified on 15 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-302016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-70 592-8 795-8 0307 523       
Balance Sheet
Cash Bank On Hand    16 61958 14287 80199 399140 233105 137161 754
Current Assets41 09757 13258 87859 65759 65783 14291 990108 015144 801110 405187 408
Debtors10 68650 41753 42843 03843 03825 0004 1898 6164 5685 26825 654
Other Debtors    41 75025 000    20 000
Cash Bank In Hand30 4116 7155 45016 619       
Net Assets Liabilities Including Pension Asset Liability-70 592-8 795-8 0307 523       
Tangible Fixed Assets395 833445 833445 833997 714       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve-70 593-58 796-58 031-42 478       
Shareholder Funds-70 592-8 795-8 0307 523       
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model     9 432     
Average Number Employees During Period      11111
Creditors    1 049 8481 057 4701 053 8151 055 6121 060 5751 054 2791 070 757
Investment Property    997 7141 007 1461 007 1461 007 1461 007 1461 007 1461 007 146
Investment Property Fair Value Model    997 7141 007 1461 007 1461 007 1461 007 1461 007 146 
Net Current Assets Liabilities-34 601-296 554-295 789-832 117-990 191-974 328-961 825-947 597-915 774-943 874-883 349
Other Creditors    1 049 7201 051 2471 050 7541 052 1461 053 1401 054 2791 063 151
Other Taxation Social Security Payable    1286 2233 0613 4667 435 7 606
Total Assets Less Current Liabilities361 232149 279150 044165 5977 52332 81845 32159 54991 37263 272123 797
Trade Debtors Trade Receivables    1 288 4 1898 6164 5685 2685 654
Creditors Due After One Year431 824158 074158 074158 074       
Creditors Due Within One Year75 698353 686354 667891 774       
Fixed Assets395 833445 833445 833997 714       
Revaluation Reserve 50 00050 00050 000       
Tangible Fixed Assets Additions   551 881       
Tangible Fixed Assets Cost Or Valuation395 833445 833445 833997 714       
Tangible Fixed Assets Increase Decrease From Revaluations 50 000         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 28th, July 2023 		Free Download (7 pages)

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