| Company Name | Walthamstow Properties Holding Co. Limited |
|---|---|
| Directors | Peter Gilbert Tobin and Elaine Tobin |
| Company Status | Active |
| Company Number | 00553130 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1955(68 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Gilbert Tobin |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(35 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Ch Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Waltham House 11 Kirkdale Road Leytonstone London E11 1HP |
| Secretary Name | Mr Philip Tobin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(35 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waltham House 11 Kirkdale Road Leytonstone London E11 1HP |
| Director Name | Mrs Elaine Tobin |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2018(62 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waltham House 11 Kirkdale Road Leytonstone London E11 1HP |
Contact
| Telephone | 020 85036942 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Waltham House 11 Kirkdale Road Leytonstone London E11 1HP |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 15 at £1 | Mrs Elaine Tobin 29.41% Ordinary B |
|---|---|
| 15 at £1 | Peter Gilbert Tobin 29.41% Ordinary C |
| 10 at £1 | Mrs Elaine Tobin Discretionary Settlement 19.61% Ordinary D |
| 10 at £1 | Peter Gilbert Tobin Discretionary Settlement 19.61% Ordinary D |
| 1 at £1 | Mrs Elaine Tobin 1.96% A Non Voting |
Financials
| Year | 2014 |
|---|---|
| Turnover | £138,471 |
| Gross Profit | £126,460 |
| Net Worth | £1,312,082 |
| Cash | £348,315 |
| Current Liabilities | £6,297 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Charges
| 7 November 1991 | Delivered on: 13 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mountgrove property limited to the chargee on any account whatsoever. Particulars: 124 fore street enfield title no. Mx 57455 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 30 October 1991 | Delivered on: 1 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mountgrove property LTD to the chargee on any account whatsoever. Particulars: 113 george lane E18, L.B. of redbridge title 129388 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 October 1991 | Delivered on: 1 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mountgrove property LTD to the chargee on any account whatsoever. Particulars: 122 high st, E17 L.B. of waltham forest and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 26 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 24 November 2020 | Satisfaction of charge 1 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 2 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 3 in full (1 page) |
| 28 July 2020 | Director's details changed for Mrs Elaine Tobin on 15 October 2019 (2 pages) |
| 28 July 2020 | Director's details changed for Mr Peter Gilbert Tobin on 15 October 2019 (2 pages) |
| 28 July 2020 | Secretary's details changed for Mr Philip Tobin on 15 October 2019 (1 page) |
| 28 July 2020 | Change of details for Mrs Elaine Tobin as a person with significant control on 15 October 2019 (2 pages) |
| 28 July 2020 | Change of details for Mr Peter Gilbert Tobin as a person with significant control on 15 October 2019 (2 pages) |
| 10 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 15 October 2019 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to Waltham House 11 Kirkdale Road Leytonstone London E11 1HP on 15 October 2019 (1 page) |
| 14 February 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 9 October 2018 | Registered office address changed from Central House 189/203 Hoe Street London E17 3SZ to 29-30 Fitzroy Square London W1T 6LQ on 9 October 2018 (1 page) |
| 16 July 2018 | Appointment of Mrs Elaine Tobin as a director on 16 July 2018 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 30 January 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 30 January 2017 | Director's details changed for Mr Peter Gilbert Tobin on 1 November 2016 (2 pages) |
| 30 January 2017 | Director's details changed for Mr Peter Gilbert Tobin on 1 November 2016 (2 pages) |
| 18 March 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 18 March 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 26 February 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 26 February 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 6 February 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 6 February 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 5 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 19 December 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 25 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 14 January 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 14 January 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 9 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 29 October 2009 | Director's details changed for Peter Gilbert Tobin on 13 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Peter Gilbert Tobin on 13 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Mr Philip Tobin on 13 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Mr Philip Tobin on 13 October 2009 (1 page) |
| 19 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 11 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 6 October 2006 | Return made up to 17/12/05; full list of members; amend (8 pages) |
| 6 October 2006 | Return made up to 17/12/05; full list of members; amend (8 pages) |
| 16 February 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 16 February 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 9 December 2005 | Return made up to 17/12/05; full list of members (9 pages) |
| 9 December 2005 | Return made up to 17/12/05; full list of members (9 pages) |
| 7 December 2004 | Return made up to 17/12/04; full list of members (9 pages) |
| 7 December 2004 | Return made up to 17/12/04; full list of members (9 pages) |
| 18 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 18 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
| 14 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 14 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 21 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 21 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 22 February 2002 | Resolutions
|
| 22 February 2002 | Resolutions
|
| 22 February 2002 | Location of register of members (1 page) |
| 22 February 2002 | Location of register of members (1 page) |
| 14 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 14 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | Resolutions
|
| 8 January 2002 | Memorandum and Articles of Association (19 pages) |
| 8 January 2002 | Memorandum and Articles of Association (19 pages) |
| 3 April 2001 | Memorandum and Articles of Association (20 pages) |
| 3 April 2001 | Memorandum and Articles of Association (20 pages) |
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Resolutions
|
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 March 2001 | Ad 26/02/01--------- £ si 47@1=47 £ ic 4/51 (2 pages) |
| 27 March 2001 | Particulars of contract relating to shares (4 pages) |
| 27 March 2001 | Particulars of contract relating to shares (4 pages) |
| 27 March 2001 | Ad 26/02/01--------- £ si 47@1=47 £ ic 4/51 (2 pages) |
| 18 December 2000 | Return made up to 28/12/00; full list of members
|
| 18 December 2000 | Return made up to 28/12/00; full list of members
|
| 4 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
| 18 January 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 18 January 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 23 December 1998 | Return made up to 28/12/98; full list of members
|
| 23 December 1998 | Return made up to 28/12/98; full list of members
|
| 22 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 22 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 16 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 16 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 13 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 13 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 8 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 8 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 14 December 1995 | Return made up to 28/12/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 28/12/95; full list of members (6 pages) |