WALLFORD PROPERTIES LTD
EDGWARE

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Company number 03575581
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address 9 HANDEL PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WALLFORD PROPERTIES LTD are www.wallfordproperties.co.uk, and www.wallford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Wallford Properties Ltd is a Private Limited Company. The company registration number is 03575581. Wallford Properties Ltd has been working since 04 June 1998. The present status of the company is Active. The registered address of Wallford Properties Ltd is 9 Handel Parade Whitchurch Lane Edgware Middlesex Ha8 6ld. The company`s financial liabilities are £2.25k. It is £0.24k against last year. The cash in hand is £2.25k. It is £0.24k against last year. And the total assets are £2.25k, which is £0.24k against last year. KHIROYA, Neesha is a Secretary of the company. KHIROYA, Kishor is a Director of the company. Secretary SHAH, Nalini has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MEMON, Shoaib has been resigned. Director ONDHIA, Yashvantrai Vallabhji has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wallford properties Key Finiance

LIABILITIES £2.25k
+12%
CASH £2.25k
+12%
TOTAL ASSETS £2.25k
+12%
All Financial Figures

Current Directors

Secretary
KHIROYA, Neesha
Appointed Date: 01 October 2003

Director
KHIROYA, Kishor
Appointed Date: 01 October 2003
77 years old

Resigned Directors

Secretary
SHAH, Nalini
Resigned: 01 October 2003
Appointed Date: 22 June 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 1998
Appointed Date: 04 June 1998

Director
MEMON, Shoaib
Resigned: 15 November 2005
Appointed Date: 01 October 2003
71 years old

Director
ONDHIA, Yashvantrai Vallabhji
Resigned: 01 October 2003
Appointed Date: 22 June 1998
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 1998
Appointed Date: 04 June 1998

WALLFORD PROPERTIES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
29 Jun 1998
New secretary appointed
29 Jun 1998
New director appointed
24 Jun 1998
Director resigned
24 Jun 1998
Secretary resigned
04 Jun 1998
Incorporation

WALLFORD PROPERTIES LTD Charges

31 March 2006
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 9 handle parade, witchurch lane…
3 September 1999
Legal mortgage
Delivered: 11 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 handel parade edgware middlesex (freehold). With the…
23 July 1999
Debenture
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 January 1999
Legal charge
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that land and buildings thereon k/a 9 handel parade…
25 January 1999
Debenture
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…