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STATWELL SUBSIDIARY LIMITED

Active

Company number 10257781

London, United Kingdom · Incorporated 29 June 2016

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

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

Company overview

STATWELL SUBSIDIARY LIMITED is an active private limited company incorporated on 29 June 2016 and registered in England and Wales. Its registered office is at 68 Grafton Way, London, W1T 5DS. The company’s principal activities are buying and selling of own real estate and letting and operating of own or leased real estate (SIC 68100 and 68201).

It is wholly owned and controlled by Statwell Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, Peter Salim David Khalastchi and Anthony Menashi Khalastchi, both British nationals resident in the United Kingdom, were appointed on incorporation.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 17 November 2025. The confirmation statement dated 28 June 2026 was filed on 6 July 2026 with no updates. Next accounts are due by 31 January 2027 and the next confirmation statement by 12 July 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Statwell Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Dormant
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2016 View
Incorporation Company
Incorporation
29 June 2016 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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