WALTHAM ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

WALTHAM ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALTHAM ESTATES LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06782781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/11/2023.

WALTHAM ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2021 24/11/2023

Registered Office

232 HOE STREET
LONDON
E17 3AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADNAN KARIM Jun 1983 British Director 2009-01-05 CURRENT
MR KABIR ALI Apr 1983 British Director 2011-04-25 UNTIL 2014-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waltham Estates Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Adnan Karim 2016-04-06 5/1983 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE MINT CAPITAL LTD LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
KBR CAPITAL LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WALTHAM ESTATES GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NINETY NINE CAPITAL LTD WALTHAMSTOW UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SEVEN SIX CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A1 PLATES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AMA HOLDING INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FOUR STARS COFFEE LTD ILFORD ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMA PROPERTY HOLDING LTD LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WALTHAM ESTATES LIMITED 2024-02-10 29-11-2022 £307,782 Cash
Waltham Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £175,198 Cash £630,336 equity
Waltham Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £213,144 Cash £622,707 equity
Waltham Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-11-2019 £91,548 Cash £451,444 equity
Waltham Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £69,645 Cash £447,854 equity
Waltham Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £73,744 Cash £388,953 equity
Waltham Estates Limited 2017-09-01 30-11-2016 £190,958 Cash £282,281 equity
Abbreviated Company Accounts - WALTHAM ESTATES LIMITED 2016-05-27 30-11-2015 £35,927 Cash £354,744 equity
Abbreviated Company Accounts - WALTHAM ESTATES LIMITED 2015-08-22 30-11-2014 £25,732 Cash £270,553 equity
Abbreviated Company Accounts - WALTHAM ESTATES LIMITED 2014-08-30 30-11-2013 £5,102 Cash £238,412 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITIZENS ADVICE WALTHAM FOREST LTD LONDON Active SMALL 63990 - Other information service activities n.e.c.
MAGHREB FOOD STORE LIMITED LONDON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KRM CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WALTHAM ESTATES GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SEVEN SIX CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARAKAH ENTERPRISE LIMITED LONDON Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
GOLDEN RUSTIC DELI LIMITED WALTHAMSTOW Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
AMANI ASAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
E17 VAPE LTD LONDON ENGLAND Active MICRO ENTITY 47260 - Retail sale of tobacco products in specialised stores