Introduction
Watch Company
W
WAITE DAVIES LET LIMITED
WAITE DAVIES LET LIMITED is an active company incorporated on 11 November 2015 with the registered office located in Wembley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WAITE DAVIES LET LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09866907
LTD Company
Age
10 Years
Incorporated 11 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
Previous Addresses
York House 7th Floor North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom
From: 11 November 2015To: 21 April 2016
4 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 11 Nov 2015
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Secretary
11 Nov 2015
Active
KANSAGRA, Bhupendra Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 11 Nov 2015
KANSAGRA, Bhupendra Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
11 Nov 2015
Active
KANSAGRA, Ramesh Shantilal
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 11 Nov 2015
KANSAGRA, Ramesh Shantilal
Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
11 Nov 2015
Active
WHITELEY, Michael
ResignedWembley Hill Road, WembleyHA9 8BU
Born November 1957
Director
Appointed 11 Nov 2015
Resigned 22 Jan 2019
WHITELEY, Michael
Wembley Hill Road, WembleyHA9 8BU
Born November 1957
Director
11 Nov 2015
Resigned 22 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Waite Davies Ltd
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Waite Davies Ltd
69-71 Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2024
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017
21 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2016
15 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2016