Welsas Investments Limited

Company Name	Welsas Investments Limited
Directors	Solomon Grussgott and Robert Grussgott
Company Status	Active
Company Number	00608700
Category	Private Limited Company
Incorporation Date	25 July 1958(65 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Solomon Grussgott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(32 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shears & Partners Limited 12 The Rise Edgware HA8 8NR

Secretary Name	Mr Solomon Grussgott
Nationality	British
Status	Current
Appointed	19 March 1991(32 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shears & Partners Limited 12 The Rise Edgware HA8 8NR

Director Name	Mr Robert Grussgott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(43 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shears & Partners Limited 12 The Rise Edgware HA8 8NR

Director Name	Andre Grussgott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(32 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Contact

Website	www.waterlooeast.co.uk
Email address	[email protected]
Telephone	020 79280060
Telephone region	London

Location

Registered Address	C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

27 December 1984	Delivered on: 28 December 1984 Satisfied on: 11 July 2008 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building k/a 69,717373A olerkenwell road 2,4,6,6 matton wall and flats above k/a griffin mansions islington greater london.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

27 December 1984

Delivered on: 28 December 1984
Satisfied on: 11 July 2008
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and building k/a 69,717373A olerkenwell road 2,4,6,6 matton wall and flats above k/a griffin mansions islington greater london.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

29 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 September 2019	Secretary's details changed for Mr Solomon Grussgott on 19 September 2019 (1 page)
23 September 2019	Director's details changed for Mr Robert Grussgott on 19 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Solomon Grussgott on 19 September 2019 (2 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
21 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Register inspection address has been changed (1 page)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 April 2009	Return made up to 13/03/09; full list of members (3 pages)
2 April 2009	Return made up to 13/03/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 April 2008	Return made up to 13/03/08; full list of members (3 pages)
10 April 2008	Return made up to 13/03/08; full list of members (3 pages)
21 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 May 2007	Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
11 April 2007	Return made up to 13/03/07; full list of members (7 pages)
11 April 2007	Return made up to 13/03/07; full list of members (7 pages)
22 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
5 April 2006	Return made up to 13/03/06; full list of members (7 pages)
5 April 2006	Return made up to 13/03/06; full list of members (7 pages)
24 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
9 March 2005	Return made up to 13/03/05; full list of members (7 pages)
9 March 2005	Return made up to 13/03/05; full list of members (7 pages)
23 August 2004	Return made up to 13/03/04; full list of members; amend (7 pages)
23 August 2004	Return made up to 13/03/04; full list of members; amend (7 pages)
20 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 March 2004	Return made up to 13/03/04; full list of members (7 pages)
9 March 2004	Return made up to 13/03/04; full list of members (7 pages)
19 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
11 August 2003	Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
18 March 2003	Return made up to 13/03/03; full list of members (7 pages)
18 March 2003	Return made up to 13/03/03; full list of members (7 pages)
20 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
6 June 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
6 June 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
13 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 April 2000	Return made up to 13/03/00; full list of members (6 pages)
20 April 2000	Return made up to 13/03/00; full list of members (6 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 March 1999	Return made up to 13/03/99; full list of members (8 pages)
25 March 1999	Return made up to 13/03/99; full list of members (8 pages)
16 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: rm 406, triumph house 189 regent street london W1R 8AT (1 page)
16 November 1998	Registered office changed on 16/11/98 from: rm 406, triumph house 189 regent street london W1R 8AT (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 August 1998	Memorandum and Articles of Association (15 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 August 1998	Memorandum and Articles of Association (15 pages)
23 March 1998	Return made up to 13/03/98; full list of members (8 pages)
23 March 1998	Return made up to 13/03/98; full list of members (8 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 June 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
28 June 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
2 June 1997	Return made up to 13/03/97; full list of members (8 pages)
2 June 1997	Return made up to 13/03/97; full list of members (8 pages)
3 May 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
3 May 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
24 May 1996	Return made up to 13/03/96; no change of members (5 pages)
24 May 1996	Return made up to 13/03/96; no change of members (5 pages)
2 February 1996	Full accounts made up to 31 December 1994 (4 pages)
2 February 1996	Full accounts made up to 31 December 1994 (4 pages)
17 May 1995	Return made up to 13/03/95; no change of members (6 pages)
17 May 1995	Return made up to 13/03/95; no change of members (6 pages)