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WANSTEAD INVESTMENTS LIMITED

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

This company is commonly known as Wanstead Investments Limited. The company was founded 18 years ago and was given the registration number 05688457. The firm's registered office is in ILFORD. You can find them at 10 Cameron Road, , Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WANSTEAD INVESTMENTS LIMITED
Company Number:05688457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:10 Cameron Road, Ilford, Essex, England, IG3 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cameron Road, Ilford, England, IG3 8LA

Director31 March 2023Active
Unit 4 Ground Floor, Balfour House, 390-398 High Road, Ilford, IG1 1TL

Secretary26 January 2006Active
10, Cameron Road, Ilford, England, IG3 8LA

Director17 February 2023Active
Unit 3, Ground Floor, Balfour House 390-398 High Road, Ilford, United Kingdom, IG1 1TL

Director26 January 2006Active
10, Cameron Road, Ilford, England, IG3 8LA

Director01 February 2015Active
Unit 3, Ground Floor, Balfour House 390-398 High Road, Ilford, United Kingdom, IG1 1TL

Director26 January 2006Active

People with Significant Control

Ms Karisma Patel
Notified on:31 March 2023
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:10, Cameron Road, Ilford, England, IG3 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Reshmee Nundoosing
Notified on:17 February 2023
Status:Active
Date of birth:August 1986
Nationality:Mauritian
Country of residence:England
Address:10, Cameron Road, Ilford, England, IG3 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Karisma Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:10, Cameron Road, Ilford, England, IG3 8LA
Nature of control:
  • Ownership of shares 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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-04-21Officers

Appoint person director company with name date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Gazette

Gazette filings brought up to date.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Gazette

Gazette notice compulsory.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Gazette

Gazette filings brought up to date.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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