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- WALTHAM ESTATES GROUP LIMITED
WALTHAM ESTATES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WALTHAM ESTATES GROUP LIMITED
COMPANY NUMBER
07485565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2011
(14years old)
WEBSITE
www.walthamestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2025
ACCOUNTS MADE UP TO
29/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E17 3AY
Telephone: 02085090444
TPS: No
232 Hoe Street
LONDON
E17 3AY
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 |
NINETY NINE CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2025 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALTHAM ESTATES GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTHAM ESTATES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/01/2011 - Present (14years) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
07/01/2011 - 18/02/2013 (2 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 27/01/2025 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: Change in Reg. Office |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: Change in Reg. Office |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Annual Return filed |
Date: 20/02/2013 | Event: Adnan Karim (915673914) has left the board |
Date: 13/11/2012 | Event: New Accounts filed |
Date: 12/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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