Walfield House Limited

Company Name	Walfield House Limited
Company Status	Active
Company Number	01906971
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 April 1985(39 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Sioban Babli Sengupta
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 1994(9 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Geneticist
Country of Residence	United Kingdom
Correspondence Address	3 Walefield House 1502 High Road Whetstone London N20 9QA

Director Name	Rolando Giulianotti
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Italian
Status	Current
Appointed	06 August 1998(13 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Twyford Avenue East Finchley London N2 9NJ

Director Name	Betsy Melpomeni Dimou
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Greek
Status	Current
Appointed	20 July 2002(17 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Walfield House Whetstone N20 9QA

Secretary Name	Mr Paul Darren Rich
Nationality	British
Status	Current
Appointed	25 April 2004(19 years after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	England
Correspondence Address	1 Walfield House Whetstone London N20 9QA

Director Name	Olga Maynard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(22 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Dinner Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Walfield House 11502 High Road London Whetstone N2 0QA

Director Name	Mr Paul Darren Rich
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(24 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Walfield House 1502 High Road Whetstone London N20 9QA

Director Name	Mr Wai Keat Ng
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 April 2014(29 years after company formation)
Appointment Duration	10 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	Walfield House 1502 High Road Whetstone London N20 9QA

Director Name	Claudio Solari
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 1997)
Role	Salesman
Correspondence Address	1471 High Road Whetstone London N20 9PJ

Director Name	Mary Elizabeth Edwina Richards
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1992)
Role	Company Director
Correspondence Address	5 Walfield House Whetstone London N20 9QA

Director Name	Gladys Rose Gunton
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 July 1994)
Role	Company Director
Correspondence Address	3 Walfield House Whetstone London N20 9QA

Director Name	Gladys Anna Archer
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 24 July 1991)
Role	Company Director
Correspondence Address	1 Walfield House Whetstone London N20 9QA

Director Name	Arthur Charles Grace
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 13 April 1991)
Role	Company Director
Correspondence Address	4 Walfield House Whetstone London N20 9QA

Director Name	Joan Edna Elliott
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	2 Walfield House Whetstone London N20 9QA

Secretary Name	Joan Edna Elliott
Nationality	British
Status	Resigned
Appointed	14 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	2 Walfield House Whetstone London N20 9QA

Director Name	Florence Edna Cohen
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	1 Walfield House 1502 High Road London N20 9PZ

Secretary Name	Alan Frank Crutchley
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 1993)
Role	Computer Operator
Correspondence Address	5 Walfield House 1502 High Road Whetstone London N20 9QA

Director Name	Andrew Stuart Warburton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	5 Walfield House 1502 High Road Whetstone London N20 9QA

Secretary Name	Sioban Babli Sengupta
Nationality	British
Status	Resigned
Appointed	14 July 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Walefield House 1502 High Road Whetstone London N20 9QA

Director Name	Neil Christopher Cowie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1998)
Role	Analyst
Correspondence Address	2 Walfield House 1502 High Road London N20 9QA

Secretary Name	Neil Christopher Cowie
Nationality	British
Status	Resigned
Appointed	30 September 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1998)
Role	Analyst
Correspondence Address	2 Walfield House 1502 High Road London N20 9QA

Director Name	Jean Cushing
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2000)
Role	Midwife
Correspondence Address	One Walfield House 1502 High Road London N20 9QA

Secretary Name	Sioban Babli Sengupta
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Walefield House 1502 High Road Whetstone London N20 9QA

Director Name	Dominic Cawley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 September 2003)
Role	Builder
Correspondence Address	1 Walfield House 1502 High Road London N20 9QA

Director Name	Stuart John Mee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2000(14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2009)
Role	Teacher
Correspondence Address	5 Walfield House 1502 High Road London N20 9QA

Director Name	Mr Paul Darren Rich
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(18 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2004)
Role	Accountancy
Country of Residence	England
Correspondence Address	1 Walfield House Whetstone London N20 9QA

Director Name	Miss Christina Ferekkides
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2014)
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	Walfield House 1502 High Road Whetstone London N20 9QA

Location

Registered Address	Walfield House 1502 High Road Whetstone London N20 9QA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£6,679
Cash	£5,629

Accounts

Latest Accounts	18 April 2023 (1 year ago)
Next Accounts Due	18 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	18 April

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

1 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
16 January 2023	Micro company accounts made up to 18 April 2022 (3 pages)
25 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
9 January 2022	Micro company accounts made up to 18 April 2021 (3 pages)
31 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
10 January 2021	Micro company accounts made up to 18 April 2020 (3 pages)
23 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 18 April 2019 (2 pages)
8 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 18 April 2018 (2 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 18 April 2017 (2 pages)
15 January 2018	Micro company accounts made up to 18 April 2017 (2 pages)
9 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 18 April 2016 (3 pages)
10 January 2017	Total exemption small company accounts made up to 18 April 2016 (3 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
12 January 2016	Total exemption small company accounts made up to 18 April 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 18 April 2015 (3 pages)
4 August 2015	Annual return made up to 14 July 2015 no member list (8 pages)
4 August 2015	Annual return made up to 14 July 2015 no member list (8 pages)
11 January 2015	Total exemption small company accounts made up to 18 April 2014 (3 pages)
11 January 2015	Total exemption small company accounts made up to 18 April 2014 (3 pages)
1 August 2014	Termination of appointment of Christina Ferekkides as a director on 18 March 2014 (1 page)
1 August 2014	Appointment of Mr Wai Keat Ng as a director on 18 April 2014 (2 pages)
1 August 2014	Appointment of Mr Wai Keat Ng as a director on 18 April 2014 (2 pages)
1 August 2014	Annual return made up to 14 July 2014 no member list (8 pages)
1 August 2014	Termination of appointment of Christina Ferekkides as a director on 18 March 2014 (1 page)
1 August 2014	Annual return made up to 14 July 2014 no member list (8 pages)
14 January 2014	Total exemption small company accounts made up to 18 April 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 18 April 2013 (3 pages)
29 July 2013	Annual return made up to 14 July 2013 no member list (8 pages)
29 July 2013	Annual return made up to 14 July 2013 no member list (8 pages)
16 January 2013	Total exemption small company accounts made up to 18 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 18 April 2012 (4 pages)
27 July 2012	Annual return made up to 14 July 2012 no member list (8 pages)
27 July 2012	Annual return made up to 14 July 2012 no member list (8 pages)
21 January 2012	Total exemption small company accounts made up to 18 April 2011 (4 pages)
21 January 2012	Total exemption small company accounts made up to 18 April 2011 (4 pages)
11 August 2011	Annual return made up to 14 July 2011 no member list (8 pages)
11 August 2011	Annual return made up to 14 July 2011 no member list (8 pages)
24 January 2011	Total exemption small company accounts made up to 18 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 18 April 2010 (4 pages)
9 August 2010	Director's details changed for Olga Maynard on 14 July 2010 (2 pages)
9 August 2010	Annual return made up to 14 July 2010 no member list (8 pages)
9 August 2010	Director's details changed for Rolando Giulianotti on 14 July 2010 (2 pages)
9 August 2010	Director's details changed for Betsy Melpomeni Dimou on 14 July 2010 (2 pages)
9 August 2010	Annual return made up to 14 July 2010 no member list (8 pages)
9 August 2010	Director's details changed for Rolando Giulianotti on 14 July 2010 (2 pages)
9 August 2010	Director's details changed for Sioban Babli Sengupta on 14 July 2010 (2 pages)
9 August 2010	Director's details changed for Olga Maynard on 14 July 2010 (2 pages)
9 August 2010	Director's details changed for Betsy Melpomeni Dimou on 14 July 2010 (2 pages)
9 August 2010	Director's details changed for Sioban Babli Sengupta on 14 July 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 18 April 2009 (3 pages)
27 February 2010	Total exemption small company accounts made up to 18 April 2009 (3 pages)
19 January 2010	Appointment of Miss Christina Ferekkides as a director (2 pages)
19 January 2010	Appointment of Mr Paul Darren Rich as a director (2 pages)
19 January 2010	Appointment of Miss Christina Ferekkides as a director (2 pages)
19 January 2010	Termination of appointment of Stuart Mee as a director (1 page)
19 January 2010	Termination of appointment of Stuart Mee as a director (1 page)
19 January 2010	Appointment of Mr Paul Darren Rich as a director (2 pages)
17 September 2009	Annual return made up to 14/07/09 (3 pages)
17 September 2009	Annual return made up to 14/07/09 (3 pages)
19 February 2009	Accounts for a dormant company made up to 18 April 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 18 April 2008 (1 page)
1 October 2008	Appointment terminate, director roberto solicari logged form (1 page)
1 October 2008	Appointment terminate, director roberto solicari logged form (1 page)
23 September 2008	Annual return made up to 14/07/08 363(287) ‐ Registered office changed on 23/09/08 363(288) ‐ Director resigned (5 pages)
23 September 2008	Annual return made up to 14/07/08 363(287) ‐ Registered office changed on 23/09/08 363(288) ‐ Director resigned (5 pages)
4 August 2008	Director appointed olga maynard (2 pages)
4 August 2008	Director appointed olga maynard (2 pages)
8 January 2008	Accounts for a dormant company made up to 18 April 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 18 April 2007 (1 page)
4 October 2007	Annual return made up to 14/07/07 (5 pages)
4 October 2007	Annual return made up to 14/07/07 (5 pages)
19 January 2007	Accounts for a dormant company made up to 18 April 2006 (1 page)
19 January 2007	Accounts for a dormant company made up to 18 April 2006 (1 page)
12 October 2006	Annual return made up to 14/07/06 363(288) ‐ Director's particulars changed (5 pages)
12 October 2006	Annual return made up to 14/07/06 363(288) ‐ Director's particulars changed (5 pages)
10 March 2006	Accounts for a dormant company made up to 18 April 2005 (1 page)
10 March 2006	Accounts for a dormant company made up to 18 April 2005 (1 page)
13 September 2005	Annual return made up to 14/07/05 (5 pages)
13 September 2005	Annual return made up to 14/07/05 (5 pages)
23 March 2005	Accounts for a dormant company made up to 18 April 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 18 April 2004 (1 page)
9 August 2004	Annual return made up to 14/07/04 (5 pages)
9 August 2004	Annual return made up to 14/07/04 (5 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	New secretary appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
4 August 2003	Accounts for a dormant company made up to 18 April 2003 (1 page)
4 August 2003	Accounts for a dormant company made up to 18 April 2003 (1 page)
4 August 2003	Annual return made up to 14/07/03 (5 pages)
4 August 2003	Annual return made up to 14/07/03 (5 pages)
30 August 2002	Total exemption small company accounts made up to 18 April 2002 (2 pages)
30 August 2002	Total exemption small company accounts made up to 18 April 2002 (2 pages)
2 August 2002	Annual return made up to 14/07/02 (5 pages)
2 August 2002	Annual return made up to 14/07/02 (5 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
3 August 2001	Annual return made up to 14/07/01 (4 pages)
3 August 2001	Accounts for a dormant company made up to 18 April 2001 (1 page)
3 August 2001	Accounts for a dormant company made up to 18 April 2001 (1 page)
3 August 2001	Annual return made up to 14/07/01 (4 pages)
10 August 2000	Accounts for a dormant company made up to 18 April 2000 (1 page)
10 August 2000	Accounts for a dormant company made up to 18 April 2000 (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Annual return made up to 14/07/00 (4 pages)
3 August 2000	Annual return made up to 14/07/00 (4 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
20 August 1999	Accounts for a dormant company made up to 14 April 1999 (1 page)
20 August 1999	Accounts for a dormant company made up to 14 April 1999 (1 page)
13 August 1999	Annual return made up to 14/07/99 (4 pages)
13 August 1999	Annual return made up to 14/07/99 (4 pages)
2 March 1999	Accounts for a dormant company made up to 18 April 1998 (2 pages)
2 March 1999	Accounts for a dormant company made up to 18 April 1998 (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
20 August 1998	Annual return made up to 14/07/98 (4 pages)
20 August 1998	Annual return made up to 14/07/98 (4 pages)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
9 March 1998	Accounts for a dormant company made up to 18 April 1997 (2 pages)
9 March 1998	Accounts for a dormant company made up to 18 April 1997 (2 pages)
18 September 1997	Annual return made up to 14/07/97 363(288) ‐ Director resigned (6 pages)
18 September 1997	Annual return made up to 14/07/97 363(288) ‐ Director resigned (6 pages)
20 February 1997	Accounts for a dormant company made up to 18 April 1996 (1 page)
20 February 1997	Accounts for a dormant company made up to 18 April 1996 (1 page)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	Annual return made up to 14/07/96 (4 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	Annual return made up to 14/07/96 (4 pages)
20 February 1996	Accounts for a dormant company made up to 18 April 1995 (1 page)
20 February 1996	Accounts for a dormant company made up to 18 April 1995 (1 page)
18 July 1995	Annual return made up to 14/07/95 (4 pages)
18 July 1995	Annual return made up to 14/07/95 (4 pages)

Walfield House Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London