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163 WALLER ROAD LIMITED

Company number 05765265

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	PSC01	Notification of Alexandra Brown as a person with significant control on 18 January 2019	View PDF Notification of Alexandra Brown as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AP01	Appointment of Ms Alexandra Brown as a director on 18 January 2019	View PDF Appointment of Ms Alexandra Brown as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC07	Cessation of Christopher Thomas Gamble as a person with significant control on 18 January 2019	View PDF Cessation of Christopher Thomas Gamble as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM01	Termination of appointment of Christopher Thomas Gamble as a director on 18 January 2019	View PDF Termination of appointment of Christopher Thomas Gamble as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	CH01	Director's details changed for Mr Artjoms Kuzmics on 31 March 2017	View PDF Director's details changed for Mr Artjoms Kuzmics on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	AD01	Registered office address changed from Flat 5/9 st.Stephens Gardens London London W2 5QU United Kingdom to 163 Waller Road London SE14 5LX on 14 April 2016	View PDF Registered office address changed from Flat 5/9 st.Stephens Gardens London London W2 5QU United Kingdom to 163 Waller Road London SE14 5LX on 14 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AP01	Appointment of Ms Mardi Myles Mccalman Macgregor as a director on 5 November 2015	View PDF Appointment of Ms Mardi Myles Mccalman Macgregor as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Dr Christopher Thomas Gamble as a director on 4 December 2015	View PDF Appointment of Dr Christopher Thomas Gamble as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)

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163 WALLER ROAD LIMITED

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