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WALCOT INVESTMENTS (LONDON) LIMITED

Learn more about WALCOT INVESTMENTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

WALCOT INVESTMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00671225
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.28
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 08.01
next due date: 2016.10.08
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1400000
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CURREXT FROM 31/12/2015 TO 08/01/2016
Form type: AA01
Date: 2016.01.04
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CURRSHO FROM 01/01/2015 TO 31/12/2014
Form type: AA01
Date: 2015.12.31
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PREVSHO FROM 02/01/2015 TO 01/01/2015
Form type: AA01
Date: 2015.10.01
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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PREVSHO FROM 03/01/2014 TO 02/01/2014
Form type: AA01
Date: 2014.12.31
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PREVSHO FROM 04/01/2014 TO 03/01/2014
Form type: AA01
Date: 2014.10.02
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 01/01/2014
Form type: CH01
Date: 2014.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/01/2014
Form type: CH01
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
£2.95
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PREVSHO FROM 05/01/2013 TO 04/01/2013
Form type: AA01
Date: 2013.10.04
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY ILSA TAJTELBAUM
Form type: TM02
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR ILSA TAJTELBAUM
Form type: TM01
Date: 2013.02.28
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CURRSHO FROM 06/01/2012 TO 05/01/2012
Form type: AA01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.18
£2.95
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PREVSHO FROM 07/01/2012 TO 06/01/2012
Form type: AA01
Date: 2012.10.05
£2.95
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.04
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PREVSHO FROM 08/01/2011 TO 07/01/2011
Form type: AA01
Date: 2011.10.04
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PREVEXT FROM 31/12/2010 TO 08/01/2011
Form type: AA01
Date: 2011.09.28
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 05/10/2010
Form type: CH01
Date: 2011.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 18/07/2010
Form type: CH01
Date: 2010.07.27
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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NC INC ALREADY ADJUSTED, 01/04/03
Form type: 123
Date: 2003.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.03
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AD 01/04/03---------, £ SI [email protected]=1399900, £ IC 100/1400000
Form type: 88(2)R
Date: 2003.12.03
Order cannot be placed (digitalisation not planned)
£ NC 100/2000000, 01/0
Form type: RES04
Date: 2003.12.03
Order cannot be placed (digitalisation not planned)
£1,399,900 01/04/03
Form type: RES14
Date: 2003.12.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15

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Company directors and board members:

EMANUEL TAJTELBAUM (current)
Director, COMPANY DIRECTOR, 2004.04.18
26 LINKS DRIVE ELSTREE , BOREHAMWOOD
WD6 3PS, HERTFORDSHIRE
ENGLAND
JACOB MAURICE TAJTELBAUM (current)
Director, COMPANY DIRECTOR, 2007.03.14
FLAT 32 8 PRIMO LEVI ARNONA , TALPIOT
ISRAEL
ILSA TAJTELBAUM (resigned)
Secretary, 1991.03.19 - 2013.01.01
17 WESTERN AVENUE , LONDON
NW11 9HE
ILSA TAJTELBAUM (resigned)
Director, COMPANY DIRECTOR, 2004.05.04 - 2013.01.01
17 WESTERN AVENUE , LONDON
NW11 9HE
ISAAC TAJTELBAUM (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2004.05.04
17 WESTERN AVENUE , LONDON
NW11 9HE
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,808,504 + 0.07 % £ 2,806,504
Tangible Fixed Assets £ 2,808,504 + 0.07 % £ 2,806,504
Current Assets £ 2,353,277 - 15.88 % £ 2,797,377
Debtors £ 1,963,721 - 16.77 % £ 2,359,319
Shareholder Funds £ 4,916,702 + 1.04 % £ 4,865,932
Profit Loss Account Reserve £ 3,372,672 + 1.53 % £ 3,321,902
Revaluation Reserve £ 144,030 £ 144,030
Called Up Share Capital £ 1,400,000 £ 1,400,000
Net Assets Liabilities Including Pension Asset Liability £ 4,916,702 + 1.04 % £ 4,865,932
Total Assets Less Current Liabilities £ 4,916,702 + 1.04 % £ 4,865,932
Net Current Assets Liabilities £ 2,108,198 + 2.37 % £ 2,059,428
Creditors Due Within One Year £ 245,079 - 66.79 % £ 737,949
Cash Bank In Hand £ 389,556 - 11.07 % £ 438,058
Share Capital Allotted Called Up Paid £ 1,400,000 £ 1,400,000
Number Shares Allotted 1400000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,808,504 + 0.07 % £ 2,806,504

Companies near to WALCOT INVESTMENTS (LONDON) ltd.

Information about the Private Limited Company WALCOT INVESTMENTS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data