Introduction
Watch Company
W
WALTHAMSTOW REAL ESTATE LIMITED
WALTHAMSTOW REAL ESTATE LIMITED is an active company incorporated on 23 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WALTHAMSTOW REAL ESTATE LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11079463
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
2nd Floor Butler House 177-178 Tottenham Court Road London, W1T 7AF,
Previous Addresses
3rd Floor, Solar House 1-9 Romford Road London E15 4RG England
From: 23 November 2017To: 3 March 2023
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1960
Director
Appointed 23 Nov 2017
GOLDSTEIN, Vincent Daniel
177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1960
Director
23 Nov 2017
Active
SHAFRON, Adam Joel
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1983
Director
Appointed 23 Nov 2017
SHAFRON, Adam Joel
177-178 Tottenham Court Road, LondonW1T 7AF
Born December 1983
Director
23 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The V Fund Limited
Active177-178 Tottenham Court Road, LondonW1T 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2017
The V Fund Limited
177-178 Tottenham Court Road, LondonW1T 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2017
Active
Filing History
26
Description
Type
Date Filed
Document
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2021
5 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2018
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2018