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Home > England & Wales Companies > WADFARM PROPERTIES LIMITED
Company Information for

WADFARM PROPERTIES LIMITED

124-150 HACKNEY ROAD, LONDON, E2 7QS,
Company Registration Number
05707370
Private Limited Company
Active

Company Overview

About Wadfarm Properties Ltd
WADFARM PROPERTIES LIMITED was founded on 2006-02-13 and has its registered office in London. The organisation's status is listed as "Active". Wadfarm Properties 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
WADFARM PROPERTIES LIMITED
 
Legal Registered Office
124-150 HACKNEY ROAD
LONDON
E2 7QS
Other companies in NW6
 
Filing Information
Company Number 05707370
Company ID Number 05707370
Date formed 2006-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADFARM PROPERTIES LIMITED
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Company Officers of WADFARM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT EDEN
 Director 2006-09-04
EDWARD LESTER LANDAU
 Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE EVANS
 Company Secretary 2006-03-13 2012-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-02-13 2006-03-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-02-13 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT EDEN REGAL GI LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL WORKSPACE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
PAUL ROBERT EDEN REGAL B A LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
PAUL ROBERT EDEN REGAL BRONDESBURY PARK LTD Director 2013-10-10 CURRENT 2013-10-10 Active
PAUL ROBERT EDEN REGAL PROPCO LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
PAUL ROBERT EDEN HACKNEY ROAD DEVELOPMENT LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL LODGE ROAD LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
PAUL ROBERT EDEN SENNA SHOREDITCH EXCHANGE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
PAUL ROBERT EDEN MASLO PROPERTIES LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
PAUL ROBERT EDEN REGAL WENLOCK ROAD LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
PAUL ROBERT EDEN REGAL WENLOCK ROAD (LEASEHOLD) LTD. Director 2012-04-26 CURRENT 2012-04-26 Active
PAUL ROBERT EDEN REGAL HOMES (UK) LTD Director 2005-12-15 CURRENT 2005-12-15 Active - Proposal to Strike off
EDWARD LESTER LANDAU DELTRIM LIMITED Director 2009-06-29 CURRENT 2009-06-23 Dissolved 2015-12-08
EDWARD LESTER LANDAU ASTRACANN LIMITED Director 2009-06-16 CURRENT 2009-06-10 Active
EDWARD LESTER LANDAU VIEWLEAF LIMITED Director 2007-08-08 CURRENT 2006-02-14 Active - Proposal to Strike off
EDWARD LESTER LANDAU AMERSHORE PROPERTIES LIMITED Director 2007-08-08 CURRENT 2007-06-20 Active
EDWARD LESTER LANDAU BEEVIEW PROPERTIES LIMITED Director 2006-11-29 CURRENT 2006-11-20 Active
EDWARD LESTER LANDAU LANLAKE LIMITED Director 2006-02-17 CURRENT 2006-02-13 Active
EDWARD LESTER LANDAU HIGHCOM PROPERTIES LIMITED Director 2005-07-05 CURRENT 2005-05-24 Active - Proposal to Strike off
EDWARD LESTER LANDAU MEGSTONE LIMITED Director 2002-03-20 CURRENT 2002-03-06 Active
EDWARD LESTER LANDAU MACEPLACE INVESTMENTS LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active
EDWARD LESTER LANDAU QCP ESTATES LIMITED Director 2001-07-20 CURRENT 2001-07-20 Active
EDWARD LESTER LANDAU MULLHEATH ESTATES LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
EDWARD LESTER LANDAU BARIDGLEN LIMITED Director 2001-06-15 CURRENT 2001-06-11 Dissolved 2014-11-11
EDWARD LESTER LANDAU ADINHEATH LIMITED Director 2001-06-15 CURRENT 2001-06-11 Active
EDWARD LESTER LANDAU MULLHEATH PROPERTIES LIMITED Director 2000-07-06 CURRENT 2000-06-19 Active - Proposal to Strike off
EDWARD LESTER LANDAU COTTERPARK PROPERTIES LIMITED Director 2000-07-06 CURRENT 2000-06-19 Active
EDWARD LESTER LANDAU MACEPLACE LIMITED Director 1998-03-11 CURRENT 1998-01-20 Active
EDWARD LESTER LANDAU BELMAR PROPERTIES LIMITED Director 1992-10-01 CURRENT 1980-01-28 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-04-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-05PSC05Change of details for Robobond Limited as a person with significant control on 2019-12-02
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT EDEN
2020-01-31AP01DIRECTOR APPOINTED MR HOWARD IAN SIMONS
2020-01-31PSC07CESSATION OF EDWARD LESTER LANDAU AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31AP03Appointment of Mr Howard Ian Simons as company secretary on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4-5 Coleridge Gardens London NW6 3QH
2020-01-31PSC02Notification of Robobond Limited as a person with significant control on 2019-12-02
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-04AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 06/04/2013
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 06/04/2013
2014-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-13AR0113/02/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRENE EVANS
2012-02-15AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/07/2011
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/07/2011
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/11 FROM 71 Fairfax Road London Greater London NW6 4EE
2011-04-04AR0113/02/11 ANNUAL RETURN FULL LIST
2011-04-04CH01Director's details changed for Mr Edward Lester Landau on 2011-04-01
2010-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-23AR0113/02/10 FULL LIST
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-12363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE COACH HOUSE 7A LYNDHURST GARDENS LONDON NW3 5NS
2007-08-14225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 87 WIMPOLE STREET LONDON W1G 9RL
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-1988(2)RAD 13/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288bSECRETARY RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WADFARM PROPERTIES 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 WADFARM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-12 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
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 WADFARM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WADFARM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADFARM PROPERTIES LIMITED
Trademarks
We have not found any records of WADFARM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADFARM PROPERTIES 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 (68100 - Buying and selling of own real estate) as WADFARM PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WADFARM PROPERTIES 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 WADFARM PROPERTIES 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 WADFARM PROPERTIES 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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