WALSH PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 5AJ

Company number 06235794
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 77 BURLEIGH GARDENS, SOUTHGATE, LONDON, N14 5AJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of WALSH PROPERTIES (UK) LIMITED are www.walshpropertiesuk.co.uk, and www.walsh-properties-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and six months. Walsh Properties Uk Limited is a Private Limited Company. The company registration number is 06235794. Walsh Properties Uk Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Walsh Properties Uk Limited is 77 Burleigh Gardens Southgate London N14 5aj. The company`s financial liabilities are £248.72k. It is £-448.05k against last year. The cash in hand is £107.1k. It is £104.1k against last year. And the total assets are £652.08k, which is £-441.64k against last year. WALSH, Stephen Anthony is a Secretary of the company. WALSH, Peter Joseph, Mralsh is a Director of the company. WALSH, Robert is a Director of the company. WALSH, Stephen Anthony is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


walsh properties (uk) Key Finiance

LIABILITIES £248.72k
-65%
CASH £107.1k
+3467%
TOTAL ASSETS £652.08k
-41%
All Financial Figures

Current Directors

Secretary
WALSH, Stephen Anthony
Appointed Date: 21 May 2007

Director
WALSH, Peter Joseph, Mralsh
Appointed Date: 02 May 2007
76 years old

Director
WALSH, Robert
Appointed Date: 21 May 2007
64 years old

Director
WALSH, Stephen Anthony
Appointed Date: 21 May 2007
74 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Director
QA NOMINEES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mr Stephen Anthony Walsh
Notified on: 20 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mralsh Peter Joseph Walsh
Notified on: 14 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALSH PROPERTIES (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 23 September 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 July 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

01 Apr 2016
Registration of charge 062357940003, created on 30 March 2016
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 28 more events
07 Jun 2007
Accounting reference date extended from 31/05/08 to 31/07/08
04 May 2007
Director resigned
04 May 2007
Registered office changed on 04/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
04 May 2007
Secretary resigned
02 May 2007
Incorporation

WALSH PROPERTIES (UK) LIMITED Charges

30 March 2016
Charge code 0623 5794 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H / l/h property k/a land on the west side of 72 median…
10 March 2014
Charge code 0623 5794 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold/leasehold property known as 420 roman…
10 March 2014
Charge code 0623 5794 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 420 roman road, london E3 5LU and all estates or interests…