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WALTHAMSTOW PROPERTIES HOLDING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walthamstow Properties Holding Co. Limited. The company was founded 68 years ago and was given the registration number 00553130. The firm's registered office is in LONDON. You can find them at Waltham House 11 Kirkdale Road, Leytonstone, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WALTHAMSTOW PROPERTIES HOLDING CO. LIMITED
Company Number:00553130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1955
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waltham House, 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Secretary-Active
Waltham House, 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director16 July 2018Active
Waltham House, 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director-Active

People with Significant Control

Mr Peter Gilbert Tobin
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:Waltham House, 11 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elaine Tobin
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Waltham House, 11 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Mortgage

Mortgage satisfy charge full.

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2020-11-24Mortgage

Mortgage satisfy charge full.

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2020-11-24Mortgage

Mortgage satisfy charge full.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Change person secretary company with change date.

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2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-01-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Address

Change registered office address company with date old address new address.

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2019-02-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-07-16Officers

Appoint person director company with name date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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