Active
Company Information for WALCOT INVESTMENTS (LONDON) LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
00671225
Private Limited Company
Active |
Company Name | |
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WALCOT INVESTMENTS (LONDON) LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 00671225 | |
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Company ID Number | 00671225 | |
Date formed | 1960-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 03/10/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:04:03 |
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Officer | Role | Date Appointed |
---|---|---|
EMANUEL TAJTELBAUM |
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JACOB MAURICE TAJTELBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ILSA TAJTELBAUM |
Company Secretary | ||
ILSA TAJTELBAUM |
Director | ||
ISAAC TAJTELBAUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNBELL LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
HOUSEPRIDE LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
ROMEO ESTATES LIMITED | Director | 2004-04-18 | CURRENT | 1995-01-25 | Active | |
OLMOS INVESTMENTS LIMITED | Director | 2004-04-18 | CURRENT | 1974-01-03 | Active | |
GRAYLAND INVESTMENTS LIMITED | Director | 2004-04-18 | CURRENT | 1963-03-12 | Active | |
MASHOL LIMITED | Director | 2004-04-18 | CURRENT | 1963-11-21 | Active | |
ANDRA SALES (GEMS) LIMITED | Director | 2004-04-18 | CURRENT | 1976-02-02 | Active | |
GLENVIEW PROPERTIES LIMITED | Director | 2004-04-18 | CURRENT | 1963-04-22 | Active | |
GATCOMBE PROPERTIES LIMITED | Director | 2004-04-18 | CURRENT | 1964-06-18 | Active | |
G.& T. JEWELLERS | Director | 2000-12-01 | CURRENT | 1947-11-14 | Active | |
ROVER PROPERTIES LIMITED | Director | 1995-01-25 | CURRENT | 1995-01-25 | Active | |
E & J TATE LTD | Director | 1994-07-29 | CURRENT | 1994-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | |
Previous accounting period shortened from 04/01/23 TO 03/01/23 | ||
AA01 | Previous accounting period shortened from 04/01/23 TO 03/01/23 | |
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 05/01/22 TO 04/01/22 | ||
AA01 | Previous accounting period shortened from 05/01/22 TO 04/01/22 | |
Previous accounting period shortened from 06/01/22 TO 05/01/22 | ||
AA01 | Previous accounting period shortened from 06/01/22 TO 05/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 07/01/21 TO 06/01/21 | ||
AA01 | Previous accounting period shortened from 07/01/21 TO 06/01/21 | |
AA01 | Previous accounting period shortened from 08/01/21 TO 07/01/21 | |
AA01 | Previous accounting period extended from 30/12/20 TO 08/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SHOSHANA TAJTELBAUM | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 01/01/19 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 01/01/19 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 02/01/19 TO 01/01/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Emanuel Tajtelbaum as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Mr Emanuel Tajtelbaum on 2019-01-01 | |
AA01 | Previous accounting period shortened from 03/01/18 TO 02/01/18 | |
AA01 | Previous accounting period shortened from 04/01/18 TO 03/01/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 05/01/17 TO 04/01/17 | |
AA01 | Previous accounting period shortened from 06/01/17 TO 05/01/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/01/16 TO 06/01/16 | |
AA01 | Previous accounting period shortened from 08/01/16 TO 07/01/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 08/01/16 | |
AA01 | Current accounting period shortened from 01/01/15 TO 31/12/14 | |
AA01 | Previous accounting period shortened from 02/01/15 TO 01/01/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/01/14 TO 02/01/14 | |
AA01 | Previous accounting period shortened from 04/01/14 TO 03/01/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/01/2014 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/01/13 TO 04/01/13 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ILSA TAJTELBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILSA TAJTELBAUM | |
AA01 | CURRSHO FROM 06/01/2012 TO 05/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 07/01/2012 TO 06/01/2012 | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 08/01/2011 TO 07/01/2011 | |
AA01 | PREVEXT FROM 31/12/2010 TO 08/01/2011 | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 05/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 18/07/2010 | |
AR01 | 13/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/04/03 | |
RES04 | £ NC 100/2000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/04/03--------- £ SI 1399900@1=1399900 £ IC 100/1400000 | |
RES04 | £ NC 100/2000000 01/0 | |
RES14 | £1,399,900 01/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: ROOM 406, TRIUMPH HOUSE 189 REGENT STREET, LONDON W1R 8AT |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2012-01-01 | £ 245,079 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALCOT INVESTMENTS (LONDON) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,400,000 |
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Cash Bank In Hand | 2012-01-01 | £ 389,556 |
Current Assets | 2012-01-01 | £ 2,353,277 |
Debtors | 2012-01-01 | £ 1,963,721 |
Fixed Assets | 2012-01-01 | £ 2,808,504 |
Shareholder Funds | 2012-01-01 | £ 4,916,702 |
Tangible Fixed Assets | 2012-01-01 | £ 2,808,504 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WALCOT INVESTMENTS (LONDON) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |