WALFIELD HOUSE LIMITED - WHETSTONE
| Company Profile | Company Filings |
Overview
WALFIELD HOUSE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WHETSTONE and has the status: Active.
WALFIELD HOUSE LIMITED was incorporated 39 years ago on 19/04/1985 and has the registered number: 01906971. The accounts status is MICRO ENTITY and accounts are next due on 18/01/2025.
WALFIELD HOUSE LIMITED was incorporated 39 years ago on 19/04/1985 and has the registered number: 01906971. The accounts status is MICRO ENTITY and accounts are next due on 18/01/2025.
WALFIELD HOUSE LIMITED - WHETSTONE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 18 / 4 | 18/04/2023 | 18/01/2025 |
Registered Office
WALFIELD HOUSE
WHETSTONE
LONDON
N20 9QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROLANDO GIULIANOTTI | Mar 1938 | Italian | Director | 1998-08-06 | CURRENT |
| MR PAUL DARREN RICH | May 1977 | British | Secretary | 2004-04-25 | CURRENT |
| BETSY MELPOMENI DIMOU | Sep 1949 | Greek | Director | 2002-07-20 | CURRENT |
| SIOBAN BABLI SENGUPTA | Feb 1967 | British | Director | CURRENT | |
| OLGA MAYNARD | Jun 1957 | British | Director | 2008-01-23 | CURRENT |
| MR PAUL DARREN RICH | May 1977 | British | Director | 2009-10-01 | CURRENT |
| MR WAI KEAT NG | Apr 1981 | Malaysian | Director | 2014-04-18 | CURRENT |
| ANDREW STUART WARBURTON | Apr 1969 | British | Director | RESIGNED | |
| NEIL CHRISTOPHER COWIE | Aug 1971 | Secretary | 1995-09-30 UNTIL 1998-02-01 | RESIGNED | |
| ALAN FRANK CRUTCHLEY | Sep 1940 | Secretary | 1992-11-06 UNTIL 1993-07-19 | RESIGNED | |
| JOAN EDNA ELLIOTT | Jun 1923 | British | Secretary | RESIGNED | |
| SIOBAN BABLI SENGUPTA | Feb 1967 | British | Secretary | 1998-02-01 UNTIL 2004-04-25 | RESIGNED |
| SIOBAN BABLI SENGUPTA | Feb 1967 | British | Secretary | RESIGNED | |
| MISS JEAN MARIE CUSHING | Jul 1934 | British | Director | 1996-09-01 UNTIL 2000-03-11 | RESIGNED |
| CLAUDIO SOLARI | Feb 1961 | Italian | Director | RESIGNED | |
| MARY ELIZABETH EDWINA RICHARDS | Jan 1925 | British | Director | RESIGNED | |
| MR PAUL DARREN RICH | May 1977 | British | Director | 2003-11-08 UNTIL 2004-04-25 | RESIGNED |
| STUART JOHN MEE | Jul 1971 | British | Director | 2000-03-11 UNTIL 2009-10-01 | RESIGNED |
| GLADYS ROSE GUNTON | Jun 1901 | British | Director | RESIGNED | |
| ARTHUR CHARLES GRACE | Apr 1991 | British | Director | RESIGNED | |
| MISS CHRISTINA FEREKKIDES | Sep 1976 | British | Director | 2009-10-01 UNTIL 2014-03-18 | RESIGNED |
| JOAN EDNA ELLIOTT | Jun 1923 | British | Director | RESIGNED | |
| DOMINIC CAWLEY | Aug 1952 | British | Director | 1999-09-07 UNTIL 2003-09-15 | RESIGNED |
| NEIL CHRISTOPHER COWIE | Aug 1971 | Director | 1995-09-30 UNTIL 1998-02-01 | RESIGNED | |
| FLORENCE EDNA COHEN | Jul 1910 | British | Director | 1991-10-06 UNTIL 1996-09-01 | RESIGNED |
| GLADYS ANNA ARCHER | Feb 1907 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Darren Rich | 2016-04-06 | 5/1977 | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WALFIELD HOUSE LIMITED | 2024-01-11 | 18-04-2023 | £1,111 equity |
| Micro-entity Accounts - WALFIELD HOUSE LIMITED | 2023-01-17 | 18-04-2022 | £1,167 equity |
| Micro-entity Accounts - WALFIELD HOUSE LIMITED | 2022-01-11 | 18-04-2021 | £50 equity |
| Micro-entity Accounts - WALFIELD HOUSE LIMITED | 2021-01-12 | 18-04-2020 | £150 equity |
| Micro-entity Accounts - WALFIELD HOUSE LIMITED | 2020-01-14 | 18-04-2019 | £750 equity |
| Micro-entity Accounts - WALFIELD HOUSE LIMITED | 2019-01-15 | 18-04-2018 | £894 equity |
| Micro-entity Accounts - WALFIELD HOUSE LIMITED | 2018-01-16 | 18-04-2017 | £1,257 equity |
| Abbreviated Company Accounts - WALFIELD HOUSE LIMITED | 2017-01-11 | 18-04-2016 | £4,231 Cash £11,207 equity |
| Abbreviated Company Accounts - WALFIELD HOUSE LIMITED | 2016-01-13 | 18-04-2015 | £4,291 Cash £10,519 equity |
| Abbreviated Company Accounts - WALFIELD HOUSE LIMITED | 2015-01-13 | 18-04-2014 | £6,141 Cash £8,991 equity |