143 Walm Lane Limited

Active03278715 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Andrew Poynton
Ross Kenneth Saunders
Accounts type
Total exemption full
Region
Greater London
Address
143 Walm Lane
London
NW2 3AU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Poynton, Michael Andrew
Director · Appointed 1 January 2024
British
Born January 1990 (36)
Saunders, Ross Kenneth
Director · Appointed 3 March 2008
British
Born March 1971 (55)
Director · Appointed 10 October 2001
British
Born January 1979 (47)
Salaria, Fatima
Secretary · Appointed 30 August 2001
British
Smith, Alexander Michael
Director · Appointed 30 August 2001
British
Born November 1959
Officer history (12 former)
1 January 2024
Appointed Poynton, Michael Andrew as Director
1 January 2024
Resigned Frost, Diana Frances as Director
3 March 2008
Appointed Saunders, Ross Kenneth as Director
3 March 2008
Resigned White, Dominic as Director
10 October 2001
Appointed Langley, Barnaby as Director
9 October 2001
Resigned Szwarcer, Ricardo as Director
9 October 2001
Resigned Herbert, Judith as Director
30 August 2001
Appointed Salaria, Fatima as Secretary
30 August 2001
Appointed Smith, Alexander Michael as Director
29 August 2001
Resigned Herbert, Judith as Secretary
29 August 2001
Resigned Richardson, Mark as Director
1 July 2000
Appointed White, Dominic as Director
30 June 2000
Appointed Herbert, Judith as Secretary
30 June 2000
Resigned Heydon, Maureen Margaret as Secretary
30 June 2000
Resigned Heydon, Maureen Margaret as Director
2 July 1999
Appointed Szwarcer, Ricardo as Director
2 July 1999
Appointed Herbert, Judith as Director
1 July 1999
Resigned Garson, David George as Director
30 July 1998
Resigned Dyer, Deborah Ann as Director
30 July 1998
Appointed Richardson, Mark as Director
13 December 1996
Appointed Heydon, Maureen Margaret as Director
13 December 1996
Appointed Heydon, Maureen Margaret as Secretary
13 December 1996
Appointed Garson, David George as Director
13 December 1996
Appointed Frost, Diana Frances as Director
13 December 1996
Appointed Dyer, Deborah Ann as Director
13 December 1996
Resigned Wing, Clifford Donald as Secretary
13 December 1996
Resigned Bonusworth Limited as Corporate Director
15 November 1996
Appointed Wing, Clifford Donald as Secretary
15 November 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£441
Debt Ratio
94%

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £993 £993 £993 £993 £1,070 £417 £441
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,100£7,100£7,100£7,100£7,100£7,100£7,100
Current Assets£741£705£1,345£1,464£1,257£993£993
Debtors£741£705£1,345£1,464£1,257£993£993
Creditors (> 1 year)£7,100£7,100£7,100£7,301£7,100£7,100£7,100
Net Current Assets£441£417£1,070£1,194£993£993£993
Net Assets£441£417£1,070£993£993£993£993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 November 2025
6 October 2025Confirmation statement with no updates6 October 2025
15 August 2025Total exemption full accounts30 November 2024
9 October 2024Confirmation statement with updates6 October 2024
8 May 2024Total exemption full accounts30 November 2023
Show all recent filings

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