WP

WALTHAMSTOW PROPERTIES HOLDING CO. LIMITED

Active

Company number 00553130

London, United Kingdom · Incorporated 10 August 1955

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Elaine Tobin
Born May 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Peter Gilbert Tobin
Born October 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Change Person Secretary Company With Change Date
Officers
28 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Change Person Director Company With Change Date
Officers
28 July 2020 View
Change Person Director Company With Change Date
Officers
28 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2002 View
Accounts With Accounts Type Small
Accounts
21 March 2002 View
Legacy
Address
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Annual Return
14 January 2002 View
Resolution
Resolution
8 January 2002 View
Memorandum Articles
Incorporation
8 January 2002 View
Resolution
Resolution
3 April 2001 View
Memorandum Articles
Incorporation
3 April 2001 View
Accounts With Accounts Type Small
Accounts
28 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Small
Accounts
4 March 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1996 View
Legacy
Annual Return
14 December 1995 View
Accounts With Accounts Type Full
Accounts
5 February 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1993 View
Accounts With Accounts Type Small
Accounts
21 February 1993 View
Legacy
Annual Return
21 December 1992 View
Legacy
Address
2 December 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Small
Accounts
14 January 1992 View
Legacy
Mortgage
13 November 1991 View
Legacy
Mortgage
1 November 1991 View
Legacy
Mortgage
1 November 1991 View
Resolution
Resolution
16 October 1991 View
Legacy
Capital
11 June 1991 View
Legacy
Capital
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Accounts With Accounts Type Small
Accounts
7 March 1991 View
Legacy
Annual Return
9 February 1991 View
Resolution
Resolution
9 February 1991 View
Accounts With Accounts Type Small
Accounts
2 February 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Legacy
Annual Return
13 February 1989 View
Accounts With Accounts Type Full
Accounts
13 May 1988 View
Legacy
Annual Return
16 February 1988 View
Resolution
Resolution
4 November 1987 View
Accounts With Accounts Type Full
Accounts
20 May 1987 View
Accounts With Made Up Date
Accounts
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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