Active
Company Information for WALBURY ESTATES (HERSHAM) LIMITED
101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
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Company Registration Number
07655898
Private Limited Company
Active |
Company Name | |
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WALBURY ESTATES (HERSHAM) LIMITED | |
Legal Registered Office | |
101 New Cavendish Street 1st Floor South London W1W 6XH Other companies in W1F | |
Company Number | 07655898 | |
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Company ID Number | 07655898 | |
Date formed | 2011-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-06-02 | |
Return next due | 2024-06-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB360409124 |
Last Datalog update: | 2024-03-20 20:07:52 |
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Officer | Role | Date Appointed |
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KARL JOHAN BRUNNBERG |
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DARREN RICHARD BLAKE |
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KARL JOHAN BRUNNBERG |
Officer | Role | Date Appointed | Date Resigned |
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MAKTHOUSE HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WALBURY ESTATES (BANSTEAD) LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
WALBURY ESTATES (CATERHAM) LIMITED | Director | 2015-07-28 | CURRENT | 2012-10-02 | Active | |
WELLSFIELD (HACKNEY) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-11 | |
WALBURY ESTATES (BLACKFRIARS) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
BLUESTARK SECURITIES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
MAKTHOUSE GROUP LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
SELSTART LIMITED | Director | 2011-04-18 | CURRENT | 2008-01-07 | Liquidation | |
MAKTHOUSE HOLDINGS LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
KEYSTONE CAPITAL PARTNERS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
WALBURY ESTATES LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
WALBURY ESTATES (BANSTEAD) LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
WALBURY ESTATES (CATERHAM) LIMITED | Director | 2015-07-28 | CURRENT | 2012-10-02 | Active | |
WELLSFIELD (HACKNEY) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-11 | |
WALBURY ESTATES (BLACKFRIARS) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
BLUESTARK SECURITIES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
MAKTHOUSE GROUP LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
SELSTART LIMITED | Director | 2011-01-28 | CURRENT | 2008-01-07 | Liquidation | |
MAKTHOUSE HOLDINGS LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
KEYSTONE CAPITAL PARTNERS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
WALBURY ESTATES LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active |
Date | Document Type | Document Description |
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30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
Director's details changed for Mr Karl Johan Brunnberg on 2023-04-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR KARL JOHAN BRUNNBERG on 2023-04-13 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom | ||
Director's details changed for Mr Karl Johan Brunnberg on 2023-03-14 | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA | ||
SECRETARY'S DETAILS CHNAGED FOR MR KARL JOHAN BRUNNBERG on 2023-03-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF DARREN RICHARD BLAKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD BLAKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHAN BRUNNBERG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN RICHARD BLAKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KARL JOHAN BRUNNBERG on 2015-03-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BLAKE / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHAN BRUNNBERG / 09/03/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 9 Newburgh Street London W1F 7RL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 8 Queen Street London London W1J 5PD United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKTHOUSE HOLDINGS LIMITED | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due Within One Year | 2011-06-02 | £ 557,717 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALBURY ESTATES (HERSHAM) LIMITED
Called Up Share Capital | 2011-06-02 | £ 1 |
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Cash Bank In Hand | 2011-06-02 | £ 2,836 |
Current Assets | 2011-06-02 | £ 556,419 |
Debtors | 2011-06-02 | £ 413 |
Shareholder Funds | 2011-06-02 | £ 1,298 |
Stocks Inventory | 2011-06-02 | £ 553,170 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALBURY ESTATES (HERSHAM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |