Company Information for WALTHAM ESTATES LIMITED
232 HOE STREET, LONDON, E17 3AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WALTHAM ESTATES LIMITED | |
Legal Registered Office | |
232 HOE STREET LONDON E17 3AY Other companies in E17 | |
Company Number | 06782781 | |
---|---|---|
Company ID Number | 06782781 | |
Date formed | 2009-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119086412 |
Last Datalog update: | 2024-05-05 05:38:30 |
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Registered address | Last known status | Formation date | ||
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WALTHAM ESTATES GROUP LIMITED | 232 HOE STREET LONDON E17 3AY | Active | Company formed on the 2011-01-07 | |
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WALTHAM ESTATES INC | Delaware | Unknown | |
WALTHAM ESTATES MANAGEMENT SERVICES LTD | 35 GRAFTON WAY LONDON W1T 5DB | Active | Company formed on the 2022-08-16 |
Officer | Role | Date Appointed |
---|---|---|
ADNAN KARIM |
Officer | Role | Date Appointed | Date Resigned |
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KABIR ALI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMA PROPERTY HOLDING LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
NINETY NINE CAPITAL LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
SEVEN SIX CAPITAL LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
WALTHAM ESTATES GROUP LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active |
Date | Document Type | Document Description |
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29/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/11/22 TO 29/11/22 | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM 113 Hoe Street Walthamstow London E17 4RX United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADNAN KARIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 113 113 Hoe Street Walthamstow London E17 4RX United Kingdom | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 367 Hoe Street London E17 9AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KABIR ALI | |
AAMD | Amended account small company full exemption | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KABIR ALI | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adnan Karim on 2010-01-05 | |
225 | CURRSHO FROM 31/01/2010 TO 30/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2011-12-01 | £ 99,858 |
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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 WALTHAM ESTATES LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 74,475 |
Current Assets | 2011-12-01 | £ 188,748 |
Debtors | 2011-12-01 | £ 114,273 |
Fixed Assets | 2011-12-01 | £ 14,429 |
Shareholder Funds | 2011-12-01 | £ 103,319 |
Tangible Fixed Assets | 2011-12-01 | £ 13,933 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
London Borough of Newham | |
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PAYMENTS TO ANNEXES > RENT PAYABLE |
London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
London Borough of Newham | |
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PAYMENTS TO ANNEXES > RENT PAYABLE |
London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
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Nightly Let Plus Charges |
London Borough of Newham | |
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PAYMENTS TO ANNEXES > RENT PAYABLE |
London Borough of Newham | |
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PAYMENTS TO ANNEXES > RENT PAYABLE |
London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough Of Enfield | |
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London Borough of Newham | |
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RENT PAYABLE |
London Borough of Waltham Forest | |
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BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Bed & Breakfast Charges |
London Borough of Newham | |
|
RENT PAYABLE |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Newham | |
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RENT PAYABLE |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Newham | |
|
RENT PAYABLE |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Newham | |
|
RENT PAYABLE |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Bed & Breakfast Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Newham | |
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16/17 HOUSING (SOUTHWARK) > 16/17 HOUSING (SOUTHWARK) |
London Borough of Redbridge | |
|
Bed & Breakfast Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Bed & Breakfast Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Newham | |
|
NRPF SUBSISTENCE > NRPF SUBSISTENCE |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Waltham Forest | |
|
PAYMENTS TO PRIVATE LANDLORDS |
London Borough of Redbridge | |
|
Nightly Let Plus Charges |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
PAYMENTS TO PRIVATE LANDLORDS |
London Borough of Waltham Forest | |
|
PAYMENTS TO PRIVATE LANDLORDS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
PAYMENTS TO PRIVATE LANDLORDS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
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RENT DEPOSIT SCHEME |
London Borough of Waltham Forest | |
|
RENT DEPOSIT SCHEME |
London Borough of Waltham Forest | |
|
RENT DEPOSIT SCHEME |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
London Borough of Waltham Forest | |
|
BED AND BREAKFAST RENTS |
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.
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. |