Waltham Residential Limited

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Waltham Residential Limited

03701284•Private Limited With Share Capital

Jackson House 95A Station Road, London, E47BU
02085020337

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Incorporated

26/01/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Waltham Residential Limited (03701284) is a private limited with share capital incorporated on 26/01/1999 (27 years old) and registered in london, E47BU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/01/1999
E47BU

Financial Overview

Total Assets

£979.9K

Liabilities

£92.6K

Net Assets

£887.3K

Est. Turnover

£294.0K

AI Estimated
Unreported
Cash

£34.9K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
nicholas robin whiddon
director
M
mark stephen mackney
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Resolution
Category:Resolution
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2001
Legacy
Category:Mortgage
Date:10-04-2001
Legacy
Category:Mortgage
Date:19-03-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Mortgage
Date:05-01-2000
Legacy
Category:Mortgage
Date:24-12-1999
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Mortgage
Date:19-07-1999
Legacy
Category:Mortgage
Date:08-04-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Address
Date:31-01-1999
Incorporation Company
Category:Incorporation
Date:26-01-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/10/2026
Filing Date23/01/2026
Latest Accounts31/01/2025

Trading Addresses

Jackson House, 95A Station Road, London, E47BURegistered

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Contact

02085020337
Jackson House 95A Station Road, London, E47BU