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Home > England & Wales Companies > 1-40 WAMLA LIMITED
Company Information for

1-40 WAMLA LIMITED

4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX,
Company Registration Number
04791283
Private Limited Company
Active

Company Overview

About 1-40 Wamla Ltd
1-40 WAMLA LIMITED was founded on 2003-06-08 and has its registered office in London. The organisation's status is listed as "Active". 1-40 Wamla Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1-40 WAMLA LIMITED
 
Legal Registered Office
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Other companies in KT13
 
Filing Information
Company Number 04791283
Company ID Number 04791283
Date formed 2003-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-09 09:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-40 WAMLA LIMITED
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Company Officers of 1-40 WAMLA LIMITED

Current Directors
Officer Role Date Appointed
CURCHOD & COMPANY
 Company Secretary 2004-09-27
DERRICK BETTS
 Director 2014-10-23
PATRICIA MARIA HNATOW
 Director 2015-09-02
HANNAH FRANCESCA PHEASANT OLDFIELD
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM LESSER
 Director 2005-05-11 2016-09-27
PARIDE LUNAZZI
 Director 2013-09-25 2015-09-02
FRANCK ALLAIRE
 Director 2014-10-23 2015-07-21
ANDREAS BOYDE
 Director 2003-11-22 2014-10-23
JANET COLLINGS
 Director 2004-10-06 2014-10-23
MARIA PATRICIA HNATOW
 Director 2013-09-25 2014-10-23
GIOVANNI CRISTOFOLI
 Director 2009-06-08 2013-09-25
MICHAEL ETHERTON
 Director 2004-10-06 2008-07-04
STUART JOHN BRINKWORTH
 Director 2003-07-03 2004-11-15
ANTHONY JAN RICE
 Company Secretary 2004-07-02 2004-11-08
ANTHONY JAN RICE
 Director 2003-07-03 2004-09-27
ALEXANDRA BUCK
 Director 2003-11-22 2004-09-22
STUART JOHN BRINKWORTH
 Company Secretary 2003-07-03 2004-07-02
ANTHONY JAN RICE
 Company Secretary 2004-07-02 2004-07-02
TIMOTHY PAUL JENKINS
 Company Secretary 2003-06-11 2003-07-03
JONATHAN NICHOLAS HEAP
 Director 2003-06-11 2003-07-03
TIMOTHY PAUL JENKINS
 Director 2003-06-11 2003-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-08 2003-06-11
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-08 2003-06-11
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-06-08 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURCHOD & COMPANY LIVENDALE PROPERTY MANAGEMENT LIMITED Company Secretary 2007-11-13 CURRENT 2004-05-20 Active
DERRICK BETTS DB EDUCATION CONSULTANCY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-06-14
HANNAH FRANCESCA PHEASANT OLDFIELD HANNAH PHEASANT LIMITED Director 2008-10-08 CURRENT 2008-10-08 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
2024-10-22APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FIRMAN
2024-09-30Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-05-02DIRECTOR APPOINTED MR DERMOT TESTER
2024-05-01DIRECTOR APPOINTED DR GIOVANNI CRISTOFOLI
2024-05-01Director's details changed for on
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12APPOINTMENT TERMINATED, DIRECTOR HANNAH FRANCESCA PHEASANT OLDFIELD
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-16DIRECTOR APPOINTED DR BRONWEN WARNER
2022-12-22DIRECTOR APPOINTED MR ADAM NEIL LESSER
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MISS LOUISE MELIKOFF
2022-01-04AP01DIRECTOR APPOINTED MISS LOUISE MELIKOFF
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-02-12AP04Appointment of D&G Block Management Ltd as company secretary on 2021-01-01
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR D&G BLOCK MANAGEMENT LTD
2021-02-09CH01Director's details changed for Miss Charlotte Firman on 2020-10-15
2021-01-19AP02Appointment of D&G Block Management Ltd as director on 2021-01-01
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM C/O Curchod and Co Portmore House 54 Church Street Weybridge Surrey KT13 8DP
2021-01-12TM02Termination of appointment of Curchod & Company on 2021-01-04
2020-12-22AP01DIRECTOR APPOINTED MISS CHARLOTTE FIRMAN
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK BETTS
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 28
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LESSER
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 28
2016-06-28AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PARIDE LUNAZZI
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PARIDE LUNAZZI
2015-12-06AP01DIRECTOR APPOINTED PATRICIA MARIA HNATOW
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK ALLAIRE
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 28
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2015-02-22AP01DIRECTOR APPOINTED MR DERRICK BETTS
2015-02-18AP01DIRECTOR APPOINTED FRANCK ALLAIRE
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 28
2014-11-26AR0108/06/14 FULL LIST AMEND
2014-11-26ANNOTATIONReplacement
2014-11-26AR0108/06/13 FULL LIST AMEND
2014-11-26ANNOTATIONReplaced
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET COLLINGS
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS BOYDE
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA HNATOW
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 28
2014-06-19AR0108/06/14 FULL LIST
2014-06-19AR0108/06/14 FULL LIST
2013-10-14AP01DIRECTOR APPOINTED PARIDE LUNAZZI
2013-10-08AP01DIRECTOR APPOINTED MRS HANNAH FRANCESCA PHEASANT OLDFIELD
2013-10-08AP01DIRECTOR APPOINTED MARIA PATRICIA HNATOW
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CRISTOFOLI
2013-09-17AA31/12/12 TOTAL EXEMPTION FULL
2013-06-17AR0108/06/13 FULL LIST
2013-06-17AR0108/06/13 FULL LIST
2012-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2012-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-10-16SH0116/08/12 STATEMENT OF CAPITAL GBP 28
2012-06-19AR0108/06/12 FULL LIST
2012-06-07AA31/12/11 TOTAL EXEMPTION FULL
2011-06-10AR0108/06/11 FULL LIST
2011-05-31AA31/12/10 TOTAL EXEMPTION FULL
2010-07-22AR0108/06/10 FULL LIST
2010-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & COMPANY / 08/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GIOVANNI CRISTOFOLI / 08/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET COLLINGS / 08/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BOYDE / 08/06/2010
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDRES BOYDE / 06/07/2009
2009-06-23288aDIRECTOR APPOINTED DR GIOVANNI CRISTOFOLI
2009-05-18AA31/12/08 TOTAL EXEMPTION FULL
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ETHERTON
2008-07-04363sRETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION FULL
2007-07-12363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-21363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-14288aNEW DIRECTOR APPOINTED
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-10-3088(2)RAD 22/09/04--------- £ SI 1@1=1 £ IC 26/27
2004-10-18225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: FLAT 25 WALDEMAR AVENUE MANSIONS, WALDEMAR AVENUE, LONDON, SW6 5LT
2004-08-06363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-08-06288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2003-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-31ELRESS386 DISP APP AUDS 17/09/03
2003-10-31ELRESS369(4) SHT NOTICE MEET 17/09/03
2003-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM:
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-40 WAMLA 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 1-40 WAMLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-40 WAMLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1-40 WAMLA LIMITED

Intangible Assets
Patents
We have not found any records of 1-40 WAMLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-40 WAMLA LIMITED
Trademarks
We have not found any records of 1-40 WAMLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-40 WAMLA 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 (98000 - Residents property management) as 1-40 WAMLA LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1-40 WAMLA 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 1-40 WAMLA 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 1-40 WAMLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1V 1DX