Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
Company Information for

WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY

C/O ARGALL BID LTD, 4 Argall Avenue, London, E10 7QE,
Company Registration Number
06573215
Community Interest Company
Active

Company Overview

About Waltham Forest Business Community Interest Company
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Active". Waltham Forest Business Community Interest Company is a Community Interest Company registered in ENGLAND 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
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
 
Legal Registered Office
C/O ARGALL BID LTD
4 Argall Avenue
London
E10 7QE
Other companies in N17
 
Filing Information
Company Number 06573215
Company ID Number 06573215
Date formed 2008-04-22
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2023-04-22
Return next due 2024-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-23 05:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
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.

Company Officers of WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
ALEX ROBERT CHERKAS
 Director 2016-04-14
JANET CHRISTINE HILLER
 Director 2016-02-17
MORRIS LOBENSTEIN
 Director 2016-02-17
GAVIN DAVID MATTHEWS
 Director 2008-04-22
MOYA ANNE NEAL
 Director 2016-02-17
DAVID MICHAEL PANTLIN
 Director 2012-10-26
STANLEY ZAK RUTENBERG
 Director 2016-02-17
JAMES DANIEL THARRATT
 Director 2016-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
TIM BENNETT-GOODMAN
 Director 2012-10-26 2016-02-17
DAVID MATTHEW COWELL
 Director 2011-06-02 2016-02-17
MICHAEL ANTHONY POLLEDRI
 Director 2008-04-22 2016-02-17
GARY ANTHONY INCE
 Company Secretary 2010-10-30 2012-10-26
FAWAAD SHAIKH
 Director 2008-04-22 2012-03-16
LAURA CRUICKSHANK
 Company Secretary 2008-04-22 2010-10-30
TERENCE VICTOR WHEELER
 Director 2008-04-22 2010-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX ROBERT CHERKAS ARGALL BID LIMITED Director 2016-04-14 CURRENT 2007-08-21 Active
ALEX ROBERT CHERKAS ARGALL PARKING NORTH LIMITED Director 2016-04-14 CURRENT 2013-09-25 Active
JANET CHRISTINE HILLER ARGALL PARKING NORTH LIMITED Director 2013-11-01 CURRENT 2013-09-25 Active
MORRIS LOBENSTEIN EMLOW LTD Director 2017-04-05 CURRENT 2017-04-05 Active
MORRIS LOBENSTEIN POWER ESTATES LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
MORRIS LOBENSTEIN EZRA UMARPEH LIMITED Director 2016-09-01 CURRENT 1999-03-16 Active
MORRIS LOBENSTEIN CABLE CUTS LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-08-01
MORRIS LOBENSTEIN BLACKFAIR LTD Director 2016-01-28 CURRENT 2016-01-28 Active
MORRIS LOBENSTEIN MARGSTEIN PROPERTY LTD Director 2015-07-14 CURRENT 2015-07-14 Active
MORRIS LOBENSTEIN UOHC PROPERTIES LTD Director 2015-04-27 CURRENT 2015-04-27 Active
MORRIS LOBENSTEIN BRIDGEHOLT LTD Director 2013-12-30 CURRENT 2013-12-30 Active
MORRIS LOBENSTEIN ARGALL PARKING NORTH LIMITED Director 2013-11-01 CURRENT 2013-09-25 Active
MORRIS LOBENSTEIN ECDERE LIMITED Director 2011-05-20 CURRENT 1960-07-26 Active - Proposal to Strike off
MORRIS LOBENSTEIN LONSBOROUGH LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
MORRIS LOBENSTEIN ARGALL BID LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
MORRIS LOBENSTEIN JAYLOW SUPPLIES LIMITED Director 1992-07-26 CURRENT 1949-01-25 Active
MORRIS LOBENSTEIN BELLJOE TZEDOKO LIMITED Director 1992-03-29 CURRENT 1981-05-08 Active
GAVIN DAVID MATTHEWS BRITISH LAMINATE FABRICATORS ASSOCIATION LIMITED Director 2011-02-24 CURRENT 1966-07-20 Active
MOYA ANNE NEAL ARGALL BID LIMITED Director 2007-10-19 CURRENT 2007-08-21 Active
MOYA ANNE NEAL JR SPORTING LTD Director 1997-10-20 CURRENT 1997-10-20 Active - Proposal to Strike off
MOYA ANNE NEAL J. MARK ENGINEERING LIMITED Director 1997-10-20 CURRENT 1997-10-20 Active - Proposal to Strike off
MOYA ANNE NEAL THE PLASTIC SURGEONS LTD Director 1995-10-17 CURRENT 1995-10-17 Dissolved 2014-07-15
MOYA ANNE NEAL THE PLASTIC SURGERY LTD Director 1995-10-17 CURRENT 1995-10-17 Active - Proposal to Strike off
DAVID MICHAEL PANTLIN NLP LIMITED Director 2014-06-26 CURRENT 2001-04-20 Active
DAVID MICHAEL PANTLIN BATES LAUNDRIES LIMITED Director 2014-03-06 CURRENT 2009-12-11 In Administration
DAVID MICHAEL PANTLIN ARGALL PARKING NORTH LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
DAVID MICHAEL PANTLIN CITYSYS LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
DAVID MICHAEL PANTLIN ARGALL BID LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
DAVID MICHAEL PANTLIN BATES OF LONDON LIMITED Director 1992-09-08 CURRENT 1982-05-21 In Administration/Administrative Receiver
DAVID MICHAEL PANTLIN PURITY SWEET CLEAN LAUNDRY LIMITED Director 1992-05-26 CURRENT 1929-04-12 Liquidation
STANLEY ZAK RUTENBERG HOMECARE PROPERTIES LIMITED Director 2017-02-20 CURRENT 2004-05-07 Active
STANLEY ZAK RUTENBERG ARGALL PARKING NORTH LIMITED Director 2013-12-01 CURRENT 2013-09-25 Active
STANLEY ZAK RUTENBERG ARGALL BID LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
JAMES DANIEL THARRATT ARGALL BID LIMITED Director 2012-08-01 CURRENT 2007-08-21 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
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2024-06-2530/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04Compulsory strike-off action has been discontinued
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-09-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-05-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28DISS40Compulsory strike-off action has been discontinued
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID MATTHEWS
2019-07-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-27AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-14AP01DIRECTOR APPOINTED MR ALEX ROBERT CHERKAS
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-03-03AP01DIRECTOR APPOINTED MRS JANET CHRISTINE HILLER
2016-02-25AP01DIRECTOR APPOINTED MR JAMES DANIEL THARRATT
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Heron House Hale Wharf Ferry Lane London N17 9NF
2016-02-23AP01DIRECTOR APPOINTED MR STANLEY ZAK RUTENBERG
2016-02-23AP01DIRECTOR APPOINTED MRS MOYA ANNE NEAL
2016-02-23AP01DIRECTOR APPOINTED MR MORRIS LOBENSTEIN
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLEDRI
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWELL
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TIM BENNETT-GOODMAN
2015-05-13AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-28AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-10AR0122/04/14 ANNUAL RETURN FULL LIST
2014-02-10AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-10AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-17AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-20AP01DIRECTOR APPOINTED MR DAVID MICHAEL PANTLIN
2012-11-20AP01DIRECTOR APPOINTED MR TIMOTHY BENNETT-GOODMAN
2012-11-19TM02APPOINTMENT TERMINATED, SECRETARY GARY INCE
2012-05-02AR0122/04/12 NO MEMBER LIST
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FAWAAD SHAIKH
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WHEELER
2011-07-07AP01DIRECTOR APPOINTED MR DAVID MATTHEW COWELL
2011-05-13AR0122/04/11 NO MEMBER LIST
2011-05-13AP03SECRETARY APPOINTED MR GARY ANTHONY INCE
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY LAURA CRUICKSHANK
2011-02-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-05AR0122/04/10 NO MEMBER LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POLLEDRI / 22/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MATTHEWS / 22/04/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aANNUAL RETURN MADE UP TO 22/04/09
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN MATTHEWS / 27/04/2009
2008-04-22CICINCCIC INCORPORATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2011-03-08 GBP £133,069 CONSULTANTS
2010-11-09 GBP £17,479
2010-09-01 GBP £87,542

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY 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 WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY 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 WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E10 7QE