Walthamstow Properties Holding Co. Limited

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Walthamstow Properties Holding Co. Limited

00553130Private Limited With Share Capital

1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
Incorporated

10/08/1955

Company Age

70 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Walthamstow Properties Holding Co. Limited (00553130) is a private limited with share capital incorporated on 10/08/1955 (70 years old) and registered in london, W1T4RN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/08/1955
W1T4RN
2 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£25.4K

Net Assets

£1.67M

Est. Turnover

£822.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2002
Resolution
Category:Resolution
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Legacy
Category:Address
Date:22-02-2002
Legacy
Category:Annual Return
Date:14-01-2002
Memorandum Articles
Category:Incorporation
Date:08-01-2002
Resolution
Category:Resolution
Date:08-01-2002
Memorandum Articles
Category:Incorporation
Date:03-04-2001
Resolution
Category:Resolution
Date:03-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Legacy
Category:Capital
Date:27-03-2001
Legacy
Category:Capital
Date:27-03-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1998
Legacy
Category:Annual Return
Date:16-12-1997
Legacy
Category:Annual Return
Date:16-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1996
Legacy
Category:Annual Return
Date:14-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1995
Legacy
Category:Annual Return
Date:20-12-1994
Legacy
Category:Annual Return
Date:11-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1993
Legacy
Category:Annual Return
Date:21-12-1992
Legacy
Category:Address
Date:02-12-1992
Legacy
Category:Annual Return
Date:24-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1992
Legacy
Category:Mortgage
Date:13-11-1991
Legacy
Category:Mortgage
Date:01-11-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025

Trading Addresses

40-50 Tottenham Street, London, W1T4RNRegistered
462 Hoe Street, Walthanstow, London, E179AJ

Contact

1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN