WALIA PROPERTIES (SOUTHALL) LIMITED
Active - Accounts Filed
General Information
NAME
WALIA PROPERTIES (SOUTHALL) LIMITED
COMPANY NUMBER
01840572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/1984
(40 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/08/1984
01/11/1984
BUBBLEDALE LIMITED
LONDON
SW5 0SN
198 Cromwell Road
London
SW5 0SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALIA PROPERTIES (SOUTHALL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALIA PROPERTIES (SOUTHALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALIA PROPERTIES (SOUTHALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALIA PROPERTIES (SOUTHALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALIA PROPERTIES (SOUTHALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1984 - Present (40 years and 2 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 12/10/1984 - Present (40 years and 2 months) Secretary: 12/10/1984 - Present (40 years and 2 months) Born in Apr 1940 (age: 84) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
12/06/2012 - Present (12 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/06/1991 - 30/05/1998 (6 years and 11 months) Secretary: 14/06/1991 - 30/05/1998 (6 years and 11 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
12/06/2012 - 21/12/2020 (8 years and 6 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALIA PROPERTIES (SOUTHALL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALIA PROPERTIES (SOUTHALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 02/09/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 22/10/2013 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 12/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member Gagandeep Walia (917345722) Appointed |
| 09/11/2012 | New Board Member Rudy Walia (917345659) Appointed |
| 11/10/2012 | Change in Reg. Office |
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