WALTHAM ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
WALTHAM ESTATES LIMITED
COMPANY NUMBER
06782781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/01/2009
(16years old)
WEBSITE
www.walthamestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2025
ACCOUNTS MADE UP TO
29/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 3AY
Telephone: 02085090444
TPS: No
232 Hoe Street
LONDON
E17 3AY
367 Hoe Street
London
E17 9AP
Telephone: 85090444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTHAM ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| WALTHAM ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 15/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALTHAM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTHAM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTHAM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2009 - Present (16years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
25/04/2011 - 08/04/2014 (2 years and 11 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTHAM ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| NINETY NINE CAPITAL LTD | Company is dissolved | View Report |
| NINETY NINE COFFEE LTD | Non-Trading | View Report |
| ONE HUNDRED COFFEE LTD | Active - Newly Incorporated | View Report |
| SEVEN SIX CAPITAL LTD | Active - Accounts Filed | View Report |
| WALTHAM ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 15/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 26/01/2015 | Kabir Ali (915620884) has left the board |
| 04/09/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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