Segro (Waltham Assets) Limited

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Segro (waltham Assets) Limited

03258738•Private Limited With Share Capital

1 New Burlington Place, London, W1S2HR
02084984400

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Incorporated

03/10/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Segro (waltham Assets) Limited (03258738) is a private limited with share capital incorporated on 03/10/1996 (29 years old) and registered in london, W1S2HR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/10/1996
W1S2HR

Financial Overview

Total Assets

£81.16M

Liabilities

£219.0K

Net Assets

£80.94M

Turnover

£895.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
james william aleck craddock
director
P
paras raj patel
director
S
sean patrick doherty
director
B
bonnie lucy minshull
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2024
Legacy
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2023
Legacy
Category:Accounts
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-12-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-12-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Memorandum Articles
Category:Incorporation
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Resolution
Category:Resolution
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Auditors Resignation Company
Category:Auditors
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Resolution
Category:Resolution
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Resolution
Category:Resolution
Date:02-03-2012
Legacy
Category:Mortgage
Date:20-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2011
Change Of Name Notice
Category:Change Of Name
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Capital
Date:20-02-2009
Resolution
Category:Resolution
Date:07-02-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered

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Contact

02084984400
1 New Burlington Place, London, W1S2HR