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Home > England & Wales Companies > WALDAIR WHARF ASSURED TENANCIES LIMITED
Company Information for

WALDAIR WHARF ASSURED TENANCIES LIMITED

Estate Office, Hastingwood Trading Estate, Harbet Road Edmonton, LONDON, N18 3HT,
Company Registration Number
02333530
Private Limited Company
Active

Company Overview

About Waldair Wharf Assured Tenancies Ltd
WALDAIR WHARF ASSURED TENANCIES LIMITED was founded on 1989-01-10 and has its registered office in Harbet Road Edmonton. The organisation's status is listed as "Active". Waldair Wharf Assured Tenancies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALDAIR WHARF ASSURED TENANCIES LIMITED
 
Legal Registered Office
Estate Office
Hastingwood Trading Estate
Harbet Road Edmonton
LONDON
N18 3HT
Other companies in N18
 
Filing Information
Company Number 02333530
Company ID Number 02333530
Date formed 1989-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-09
Return next due 2026-01-23
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-20 09:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDAIR WHARF ASSURED TENANCIES LIMITED
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Company Officers of WALDAIR WHARF ASSURED TENANCIES LIMITED

Current Directors
Officer Role Date Appointed
IAN COUPER MITCHELL
 Company Secretary 1996-04-11
BRIAN EDWARD COOK
 Director 1996-04-11
KAREN SHARLEEN HALLY
 Director 2002-05-28
IAN COUPER MITCHELL
 Director 1993-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH IVES
 Company Secretary 1993-02-26 1996-04-11
JANE ELIZABETH IVES
 Director 1993-01-10 1996-04-11
DAVID FREDERICK WEBB
 Company Secretary 1993-01-10 1993-02-26
JOHN DAVID INGLE
 Director 1993-01-10 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN COUPER MITCHELL C A ABBISS LIMITED Company Secretary 2008-09-30 CURRENT 1976-11-08 Active
IAN COUPER MITCHELL MIDLANDS PRAM CENTRE LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active - Proposal to Strike off
IAN COUPER MITCHELL FRAMESTYLE (MIDLANDS) LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
IAN COUPER MITCHELL BROWN & MARTIN ENGINEERING LIMITED Company Secretary 2006-11-01 CURRENT 2006-10-10 Liquidation
IAN COUPER MITCHELL TOWER MANAGEMENT (BROXBOURNE) LIMITED Company Secretary 2006-05-17 CURRENT 1999-03-03 Active
IAN COUPER MITCHELL EAST LONDON SECURITIES LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active - Proposal to Strike off
IAN COUPER MITCHELL HASTINGWOOD HOTELS LIMITED Company Secretary 1998-11-02 CURRENT 1985-05-08 Active
IAN COUPER MITCHELL TILLER COURT MANAGEMENT COMPANY LIMITED Company Secretary 1998-02-02 CURRENT 1989-03-22 Active
IAN COUPER MITCHELL HASTINGWOOD SECURITIES LIMITED Company Secretary 1997-08-01 CURRENT 1985-05-29 Active
IAN COUPER MITCHELL LEATECH PROPERTIES LIMITED Company Secretary 1996-04-11 CURRENT 1989-03-21 Active
BRIAN EDWARD COOK TOWER MANAGEMENT (BROXBOURNE) LIMITED Director 2006-05-17 CURRENT 1999-03-03 Active
BRIAN EDWARD COOK HASTINGWOOD SECURITIES LIMITED Director 1992-04-14 CURRENT 1985-05-29 Active
BRIAN EDWARD COOK HASTINGWOOD TRADING ESTATE LIMITED Director 1992-04-14 CURRENT 1983-02-17 Active
BRIAN EDWARD COOK HASTINGWOOD HOTELS LIMITED Director 1992-04-14 CURRENT 1985-05-08 Active
BRIAN EDWARD COOK TILLER COURT MANAGEMENT COMPANY LIMITED Director 1992-03-31 CURRENT 1989-03-22 Active
KAREN SHARLEEN HALLY TOWER MANAGEMENT (BROXBOURNE) LIMITED Director 2006-05-17 CURRENT 1999-03-03 Active
IAN COUPER MITCHELL RMM INVESTMENTS (2017) LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
IAN COUPER MITCHELL PERFECT GRIND LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
IAN COUPER MITCHELL FRAMESTYLE (MIDLANDS) LIMITED Director 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
IAN COUPER MITCHELL TOWER MANAGEMENT (BROXBOURNE) LIMITED Director 2006-05-17 CURRENT 1999-03-03 Active
IAN COUPER MITCHELL A.E. ABBISS LIMITED Director 2003-02-11 CURRENT 1957-03-28 Active
IAN COUPER MITCHELL C A ABBISS LIMITED Director 2003-02-11 CURRENT 1976-11-08 Active
IAN COUPER MITCHELL HASTINGWOOD SECURITIES LIMITED Director 1998-05-01 CURRENT 1985-05-29 Active
IAN COUPER MITCHELL HASTINGWOOD TRADING ESTATE LIMITED Director 1997-05-01 CURRENT 1983-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SHARLEEN HALLY
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 400002
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-08AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 400002
2015-01-19AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 400002
2014-01-28AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-10AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHARLEEN HALLY / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD COOK / 01/01/2010
2009-06-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 14 TILLER ROAD LONDON E14 8PX
2004-01-30363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-06288aNEW DIRECTOR APPOINTED
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-19363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-17363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-12-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-02363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-18363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13363(288)SECRETARY RESIGNED
1997-01-13363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-08288SECRETARY RESIGNED
1996-05-08288NEW SECRETARY APPOINTED
1996-05-08288NEW DIRECTOR APPOINTED
1996-01-04363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-12-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-05363sRETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1994-01-11363sRETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
1993-11-30AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-23287REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 3RD FLOOR 12 TILLER ROAD DOCKLANDS LONDON E14 8PX
1993-03-09287REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 23 LOWER COOMBE STREET CROYDON CR0 1AA
1993-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WALDAIR WHARF ASSURED TENANCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALDAIR WHARF ASSURED TENANCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-12-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-12 Satisfied HSBC BANK PLC
DEBENTURE 2001-12-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 1989-04-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WALDAIR WHARF ASSURED TENANCIES LIMITED

Intangible Assets
Patents
We have not found any records of WALDAIR WHARF ASSURED TENANCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDAIR WHARF ASSURED TENANCIES LIMITED
Trademarks
We have not found any records of WALDAIR WHARF ASSURED TENANCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDAIR WHARF ASSURED TENANCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WALDAIR WHARF ASSURED TENANCIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WALDAIR WHARF ASSURED TENANCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDAIR WHARF ASSURED TENANCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALDAIR WHARF ASSURED TENANCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N18 3HT