WALDERS LTD
Overview
| Company Name | WALDERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05120639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALDERS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALDERS LTD located?
| Registered Office Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALDERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WALDERS LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for WALDERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Abraham Y Klein as a person with significant control on Apr 08, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Emanuel Solinsky on Apr 08, 2025 | 2 pages | CH01 | ||
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on Apr 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 07, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Emanuel Solinsky on May 08, 2022 | 2 pages | CH01 | ||
Change of details for Mr Abraham Y Klein as a person with significant control on Jan 05, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on Jan 05, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Statement of capital following an allotment of shares on May 08, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Current accounting period shortened from Sep 29, 2019 to Sep 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Abraham Klein as a person with significant control on May 08, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on May 07, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 1st Floor, 136 - 144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on Apr 19, 2018 | 1 pages | AD01 | ||
Who are the officers of WALDERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLINSKY, Emanuel | Director | Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England | England | American | Director | 60153820001 | ||||||||
| ENTERPRISE ADMINISTRATION LIMITED | Secretary | 11 Raven Wharf Lafone Street SE1 2LR London | 62678510001 | |||||||||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||||||
| WILTON SECRETARIES LIMITED | Secretary | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 77455610001 | ||||||||||
| MCNALLY, James Martin | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | United Kingdom | British | Chartered Accountant | 9651320002 | ||||||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Who are the persons with significant control of WALDERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abraham Y Klein | Apr 06, 2016 | Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0