77 WALM LANE LIMITED

Key Data

Status

Active

Company No.

03086560

Incorporation date

02/08/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1995)

13/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

19/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

16/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

01/03/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

09/08/2022

Registered office address changed from 1 Donnington Road London NW10 3QR to 843 Finchley Road London NW11 8NA on 2022-08-09

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

31/08/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (5 pages)

03/11/2020

Withdraw the company strike off application

View PDF (1 pages)

01/09/2020

First Gazette notice for voluntary strike-off

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20/08/2020

Application to strike the company off the register

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11/08/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (6 pages)

29/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

21/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

09/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

17/03/2016

Termination of appointment of David Lewis Underwood as a secretary on 2016-03-11

View PDF (1 pages)

17/03/2016

Termination of appointment of David Lewis Underwood as a director on 2016-03-11

View PDF (1 pages)

29/10/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

31/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

12/01/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

21/01/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

28/08/2013

Registered office address changed from 1 1 Donnington Road London NW10 3QR England on 2013-08-28

View PDF (1 pages)

28/08/2013

Registered office address changed from 6 Reynolds Road London W4 5AR England on 2013-08-28

View PDF (1 pages)

28/08/2013

Termination of appointment of Richard Griffiths as a director

View PDF (1 pages)

06/06/2013

Termination of appointment of Richard Griffiths as a secretary

View PDF (1 pages)

06/06/2013

Appointment of Mr David Lewis Underwood as a secretary

View PDF (2 pages)

26/03/2013

Appointment of Mr Gino Chiappetta as a director

View PDF (2 pages)

19/03/2013

Director's details changed for Richard Griffiths on 2013-03-18

View PDF (2 pages)

19/03/2013

Registered office address changed from 5 Thornfield Road London W12 8JP on 2013-03-19

View PDF (1 pages)

17/01/2013

Termination of appointment of Matthew Lipman as a secretary

View PDF (1 pages)

17/01/2013

Appointment of Mr Richard Griffiths as a secretary

View PDF (1 pages)

16/01/2013

Termination of appointment of Matthew Lipman as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

04/11/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Matthew Edward Lipman on 2010-08-02

View PDF (2 pages)

08/09/2010

Director's details changed for Richard Griffiths on 2010-08-02

View PDF (2 pages)

08/09/2010

Director's details changed for David Lewis Underwood on 2010-08-02

View PDF (2 pages)

23/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

23/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

23/09/2009

Director's change of particulars / david underwood / 01/12/2008

View PDF (2 pages)

24/11/2008

Registered office changed on 24/11/2008 from 77 walm lane london NW2 4QL

View PDF (1 pages)

04/09/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

12/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

11/08/2008

Director's change of particulars / david underwood / 01/08/2008

View PDF (1 pages)

11/08/2008

Director and secretary's change of particulars / matthew lipman / 01/08/2008

View PDF (1 pages)

11/08/2008

Director's change of particulars / richard griffiths / 01/08/2008

View PDF (1 pages)

30/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

03/10/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

12/10/2006

Return made up to 02/08/06; full list of members

View PDF (9 pages)

25/09/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: 12-13 accommodation road golders green london NW11 8ED

View PDF (1 pages)

09/09/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

15/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

09/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

10/08/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

30/12/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

03/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

07/08/2003

Director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

18/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

19/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

24/04/2002

Registered office changed on 24/04/02 from: 85 ballards lane london N3 1XU

View PDF (1 pages)

08/11/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

26/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

05/09/2000

Return made up to 02/08/00; full list of members

View PDF (5 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Registered office changed on 27/09/99 from: 77 walm lane willesden green cricklewood london NW2

View PDF (1 pages)

27/09/1999

Full accounts made up to 1999-08-31

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

22/07/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (2 pages)

02/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (3 pages)

14/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

10/05/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (1 pages)

26/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

19/05/1997

Resolutions

View PDF (1 pages)

14/10/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

02/08/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Gino Chiappetta	Director	25/01/2013 - Present	-
Trayling, Keith George	Director	01/08/1995 - 17/09/1998	-
Lipman, Matthew Edward	Director	13/09/1998 - 28/11/2012	1
Griffiths, Richard James Gordon	Director	31/12/2002 - 08/08/2013	1
Rowlands, Helen Claire	Director	01/08/1995 - 13/09/1998	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About 77 WALM LANE LIMITED

77 WALM LANE LIMITED is an(a) Active company incorporated on 02/08/1995 with the registered office located at 843 Finchley Road, London NW11 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 77 WALM LANE LIMITED?

77 WALM LANE LIMITED is currently Active. It was registered on 02/08/1995 .

Where is 77 WALM LANE LIMITED located?

77 WALM LANE LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does 77 WALM LANE LIMITED do?

77 WALM LANE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 77 WALM LANE LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-02 with updates.