Walsmith Properties Limited

Company Name	Walsmith Properties Limited
Directors	Adrian Kidd and Saraswathi Ramiah
Company Status	Active
Company Number	00602253
Category	Private Limited Company
Incorporation Date	3 April 1958(65 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Adrian Kidd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2004(46 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 111 Burnt Ash Hill London SE12 0AQ

Director Name	Saraswathi Ramiah
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(46 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 111 Burnt Ash Hill Lee SE12 0AQ

Director Name	Christopher John Curran
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(33 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 November 2004)
Role	Engineer
Correspondence Address	1646 Harvard Street Houston Texas 77008 United States

Director Name	Xenia George
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(33 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 January 1992)
Role	Directors Assistant
Correspondence Address	111 Burnt Ash Hill London SE12 0AQ

Director Name	Kenneth Gerard Mulholland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1992(33 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 January 1992)
Role	Publican
Correspondence Address	111 Burnt Ash Hill London SE12 0AQ

Director Name	Brian Tewson
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(33 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Teacher
Correspondence Address	111 Burnt Ash Hill London SE12 0AQ

Director Name	Katharine Tewson
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(33 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Teacher
Correspondence Address	111 Burnt Ash Hill London SE12 0AQ

Director Name	Carol Ann Curran
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(33 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 16 December 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 111 Burnt Ash Hill London SE12 0AQ

Secretary Name	Christopher John Curran
Nationality	British
Status	Resigned
Appointed	04 February 1992(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Flat 2 111 Burnt Ash Hill London SE12 0AQ

Secretary Name	Katharine Tewson
Nationality	British
Status	Resigned
Appointed	31 May 1995(37 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1998)
Role	Teacher
Correspondence Address	111 Burnt Ash Hill London SE12 0AQ

Director Name	Kerry Louise Bretherton
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(39 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 May 2004)
Role	Barrister
Correspondence Address	Flat 3 111 Burnt Ash Hill London SE12 0AQ

Secretary Name	Carol Ann Curran
Nationality	British
Status	Resigned
Appointed	16 March 1998(39 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 16 December 2016)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 111 Burnt Ash Hill London SE12 0AQ

Location

Registered Address	111 Burnt Ash Hill Lee London SE12 0AQ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Grove Park
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,800
Net Worth	£1,928
Cash	£1,927

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 February 2023 (7 months, 3 weeks ago)
Next Return Due	18 February 2024 (4 months, 3 weeks from now)

Filing History

1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 May 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 May 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
19 December 2016	Termination of appointment of Carol Ann Curran as a director on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Carol Ann Curran as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Carol Ann Curran as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Carol Ann Curran as a director on 16 December 2016 (1 page)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 90 (6 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 90 (6 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 90 (6 pages)
1 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 90 (6 pages)
1 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 90 (6 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
22 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 90 (6 pages)
22 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 90 (6 pages)
22 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 90 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (6 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 February 2010	Director's details changed for Adrian Kidd on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Saraswathi Ramiah on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Carol Ann Curran on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Carol Ann Curran on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Saraswathi Ramiah on 28 February 2010 (2 pages)
28 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
28 February 2010	Director's details changed for Adrian Kidd on 28 February 2010 (2 pages)
28 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
28 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 March 2006	Return made up to 04/02/06; full list of members (7 pages)
7 March 2006	Return made up to 04/02/06; full list of members (7 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Return made up to 04/02/05; full list of members (7 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Return made up to 04/02/05; full list of members (7 pages)
12 September 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
1 March 2004	Return made up to 04/02/04; full list of members (7 pages)
1 March 2004	Return made up to 04/02/04; full list of members (7 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 March 2003	Return made up to 04/02/03; full list of members (7 pages)
1 March 2003	Return made up to 04/02/03; full list of members (7 pages)
10 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 March 2002	Return made up to 04/02/02; full list of members (7 pages)
9 March 2002	Return made up to 04/02/02; full list of members (7 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
23 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (6 pages)
11 April 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (6 pages)
30 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (6 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New director appointed (2 pages)
9 April 1998	Full accounts made up to 31 December 1997 (6 pages)
9 April 1998	Full accounts made up to 31 December 1997 (6 pages)
21 April 1997	Return made up to 04/02/97; full list of members (6 pages)
21 April 1997	Return made up to 04/02/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 31 December 1996 (6 pages)
10 March 1997	Full accounts made up to 31 December 1996 (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (6 pages)
30 April 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (7 pages)
23 May 1995	Full accounts made up to 31 December 1994 (7 pages)
29 March 1995	Return made up to 04/02/95; no change of members (4 pages)
29 March 1995	Return made up to 04/02/95; no change of members (4 pages)
3 April 1958	Incorporation (16 pages)
3 April 1958	Incorporation (16 pages)

Walsmith Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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