45 WALLACE ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

04913255

Incorporation date

26/09/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2003)

05/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

14/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

26/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

26/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

02/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

30/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

11/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

03/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

22/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

20/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

15/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

01/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (4 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

18/10/2015

Appointment of Ms Katherine Solomon as a director on 2015-10-17

View PDF (2 pages)

18/10/2015

Annual return made up to 2015-09-21 no member list

View PDF (4 pages)

13/10/2015

Termination of appointment of Oliver James Earley as a director on 2015-09-01

View PDF (1 pages)

20/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

21/09/2014

Annual return made up to 2014-09-21 no member list

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

21/09/2013

Annual return made up to 2013-09-21 no member list

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

09/10/2012

Annual return made up to 2012-09-21 no member list

View PDF (5 pages)

08/10/2012

Appointment of Mr Oliver James Earley as a director

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/06/2012

Termination of appointment of Heath Callan as a director

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-21 no member list

View PDF (5 pages)

28/09/2011

Director's details changed for Robin Edward Challis on 2011-08-28

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-09-21 no member list

View PDF (5 pages)

04/11/2010

Director's details changed for Robin Edward Challis on 2010-09-21

View PDF (2 pages)

04/11/2010

Director's details changed for Heath Hakan Callan on 2010-09-21

View PDF (2 pages)

04/11/2010

Director's details changed for Giulio Fella on 2010-09-21

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

08/10/2009

Annual return made up to 2009-09-21 no member list

View PDF (3 pages)

18/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

10/10/2008

Annual return made up to 21/09/08

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

12/11/2007

Annual return made up to 21/09/07

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

10/10/2006

Annual return made up to 21/09/06

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

21/09/2005

Annual return made up to 21/09/05

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

29/06/2005

New director appointed

View PDF (2 pages)

22/12/2004

Annual return made up to 26/09/04

View PDF (4 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lorrimer, Alan	Director	25/09/2003 - 04/09/2004	15
Fella, Giulio	Director	26/09/2003 - Present	-
Solomon, Katherine	Director	17/10/2015 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Director	25/09/2003 - 25/09/2003	38038
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/09/2003 - 25/09/2003	38038

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About 45 WALLACE ROAD (FREEHOLD) LIMITED

45 WALLACE ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 26/09/2003 with the registered office located at 45 Wallace Road, Islington, London N1 2PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 WALLACE ROAD (FREEHOLD) LIMITED?

45 WALLACE ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 26/09/2003 .

Where is 45 WALLACE ROAD (FREEHOLD) LIMITED located?

45 WALLACE ROAD (FREEHOLD) LIMITED is registered at 45 Wallace Road, Islington, London N1 2PQ.

What does 45 WALLACE ROAD (FREEHOLD) LIMITED do?

45 WALLACE ROAD (FREEHOLD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 45 WALLACE ROAD (FREEHOLD) LIMITED?

The latest filing was on 05/10/2025: Confirmation statement made on 2025-09-21 with no updates.