WALBROOK RA 1994 LIMITED

Non-Trading

General Information

NAME
WALBROOK RA 1994 LIMITED

COMPANY NUMBER
03007915

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
10/01/1995 (29 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

42 NEW ROAD, DITTON
AYLESFORD
ME20 6AD

TRADING ADDRESSES

3 Walbrook
33 Woodford Road
London
E18 2EG

42 New Road
Ditton
AYLESFORD
ME20 6AD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.1k

TOTAL LIABILITIES

£0

NET ASSETS

£4.1k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.1k

TOTAL LIABILITIES

£0

NET ASSETS

£4.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K. PAJWANI & S. PAJWANI	Owned: 10.14 %	Shares: 412	Price per share: £1.00	Total Value: £412.00
ISAR ROSENBERG & TATIANA BORODITSKAYA	Owned: 10.14 %	Shares: 412	Price per share: £1.00	Total Value: £412.00
VICTORIA NOCK & MEHBOOB KHAN	Owned: 9.21 %	Shares: 374	Price per share: £1.00	Total Value: £374.00
VALERIE MCBURNEY	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
SEAN MCGRATH	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
P. CURTIS	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
JANICE INGRID KENNER & STANLEY TREVOR KENNER	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
IREM MUSHTAQ & SYED AKHTAR	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
ABHISHEK BHANUSHALI & KRANTI GUJAR	Owned: 9.21 %	Shares: 374	Price per share: £1.00	Total Value: £374.00
D. PERRAUDIN & M. PERRAUDIN	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
MARCIA FREEDMAN	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
JATIN TOSAR	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
CAROLINE DALE-KOBAYASHI	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
K. PAJWANI & S. PAJWANI	Owned: 0.05 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ISAR ROSENBERG & TATIANA BORODITSKAYA	Owned: 0.05 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL ALAN VERNON	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYA ANAOKAR	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCIA FREEDMAN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WALLDEN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE MCBURNEY	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN MCGRATH	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CURTIS	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE INGRID KENNER & STANLEY TREVOR KENNER	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IREM MUSHTAQ & SYED AKHTAR	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABHISHEK BHANUSHALI & KRANTI GUJAR	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PERRAUDIN & D. PERRAUDIN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JATIN TOSAR	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE DALE-KOBAYASHI	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA NOCK & MEHBOOB KHAN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WALLDEN	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
MICHAEL ALAN VERNON	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
MAYA ANAOKAR	Owned: 5.07 %	Shares: 206	Price per share: £1.00	Total Value: £206.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AM SURVEYING & BLOCK MANAGEMENT 22/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
AM SURVEYING & BLOCK MANAGEMENT 22/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 133 Past: 57	View Report
Mehboob Khan 02/10/2023 - Present (1 years and 1 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maya Anaokar 02/10/2023 - Present (1 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Abhishek Narendra Bhanushali 02/10/2023 - Present (1 years and 1 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Accounts filed
Date: 22/11/2023	Event: Stanley Trevor Kenner (907810947) has left the board
Date: 20/10/2023	Event: New Board Member Jatin Tosar (931483607) Appointed
Date: 17/10/2023	Event: New Board Member Abhishek Narendra Bhanushali (923119111) Appointed
Date: 12/10/2023	Event: New Board Member Maya Anaokar (921917720) Appointed
Date: 11/10/2023	Event: New Board Member Caroline Dale (931446875) Appointed
Date: 10/10/2023	Event: New Board Member Nicholas Wallden (931441951) Appointed
Date: 10/10/2023	Event: Isar Rosenberg (920032481) has left the board
Date: 10/10/2023	Event: New Board Member Mehboob Khan (931441803) Appointed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Company Secretary AM SURVEYING & BLOCK MANAGEMENT (923651737) Appointed
Date: 24/08/2023	Event: Stanley Trevor Kenner (918200023) has left the board
Date: 24/08/2023	Event: New Company Secretary AM SURVEYING & BLOCK MANAGEMENT (931271518) Appointed
Date: 31/05/2023	Event: Sean Joseph McGrath (919029699) has left the board
Date: 19/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: Maya Anaokar (921917720) has left the board
Date: 12/04/2022	Event: Paramvir Singh Bhatti (917720222) has left the board
Date: 12/04/2022	Event: Kishor Pajwani (911028224) has left the board
Date: 16/12/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 27/09/2018	Event: Maya Anaokar (925049359) has left the board
Date: 27/09/2018	Event: New Board Member Maya Anaokar (921917720) Appointed
Date: 20/09/2018	Event: New Board Member Maya Anaokar (925049359) Appointed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 01/01/2018	Event: New Accounts filed
Date: 19/01/2017	Event: New Confirmation Statement filed
Date: 31/12/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Accounts filed
Date: 24/08/2015	Event: New Board Member Isar Rosenberg (920032481) Appointed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed
Date: 21/08/2014	Event: New Board Member Sean Joseph McGrath (919029699) Appointed
Date: 21/08/2014	Event: New Board Member Paramvir Singh Bhatti (917720222) Appointed
Date: 11/02/2014	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: New Accounts filed
Date: 14/10/2013	Event: New Company Secretary Stanley Trevor Kenner (918200023) Appointed
Date: 14/10/2013	Event: Anthony Toby Diamond (900357183) has left the board
Date: 01/08/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Confirmation Statement filed

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WALBROOK RA 1994 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1k

£0

£4.1k

People Overview

6

14

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1k

£0

£4.1k

Accounts

People Overview

6

14

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™